Malaysia - Final List Of Reportable Jurisdictions For 2018 Reporting.

Legal News & Analysis - Asia Pacific - Malaysia - Regulatory & Compliance - Tax

11 July, 2018

 

On 29 June 2018, the Malaysian Inland Revenue Board (IRB) published the final list of reportable jurisdictions for the reporting of financial account information of the year 2017. Brazil, France, Hong Kong, Hungary, Indonesia, Liechtenstein, Lithuania, Poland and Uruguay are the latest jurisdictions which were added on to the list, with the final list consisting of a total of 42 jurisdictions.

 

The final list of reportable jurisdictions is replicated below.

 

List of Reportable Jurisdictions (Published on 29 June 2018)
1. Australia 
2. Belgium 
3. Brazil 
4. Bulgaria 
5. Colombia 
6. Denmark 
7. France 
8. Germany 
9. Greece 
10. Guernsey 
11. Hong Kong 
12. Hungary 
13. India 
14. Indonesia 
15. Ireland
16. Isle of Man 
17. Italy 
18. Japan 
19. Jersey 
20. Korea 
21. Liechtenstein 
22. Lithuania 
23. Luxembourg 
24. Malta 
25. Mauritius 
26. Mexico 
27. Netherlands 
28. New Zealand 
29. Norway 
30. Pakistan
31. Poland 
32. Portugal 
33. San Marino 
34. Seychelles 
35. Singapore 
36. Slovak Republic 
37. Slovenia 
38. South Africa 
39. Spain 
40. Sweden 
41. United Kingdom 
42. Uruguay
 

 

Reporting Financial Institutions in Malaysia are required to report, to the IRB, the 2017 financial account information of non-resident account holders of the jurisdictions that are listed in this final list, by 31 July 2018.

 

 

For further information, please contact:


Adeline Wong, Partner,  Wong & Partners

adeline.wong@wongpartners.com