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Financial Analytical Review

Financial Analytical Review Template for Malaysia

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Key Requirements PROMPT example:

Financial Analytical Review

"I need a Financial Analytical Review for a Malaysian technology startup seeking Series B funding, focusing on growth metrics and market positioning, to be completed by March 2025, with particular emphasis on scalability potential and regional market analysis."

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Document background
The Financial Analytical Review is a critical document used in the Malaysian financial landscape to provide in-depth analysis of an organization's financial position, performance, and risk profile. It is particularly valuable when organizations require detailed financial assessment for strategic decision-making, regulatory compliance, or investment purposes. The document combines quantitative analysis with qualitative insights, incorporating local regulatory requirements from Bank Negara Malaysia and the Securities Commission, while adhering to Malaysian Financial Reporting Standards. It serves multiple purposes including due diligence, performance evaluation, risk assessment, and strategic planning, making it essential for both internal management and external stakeholders. The review's scope can be customized based on specific requirements while maintaining compliance with Malaysian financial regulations and international best practices.
Suggested Sections

1. Parties: Identification of the analyzing entity and the subject entity/client

2. Background: Context of the financial analysis, including purpose and scope

3. Definitions: Key terms and financial metrics used throughout the document

4. Executive Summary: Overview of key findings and significant financial insights

5. Scope of Analysis: Detailed description of the areas covered in the financial review

6. Methodology: Analysis approaches, tools, and frameworks used

7. Financial Position Analysis: Review of balance sheet items and financial position indicators

8. Performance Analysis: Analysis of income statement and performance metrics

9. Cash Flow Analysis: Evaluation of cash flow statements and liquidity positions

10. Risk Assessment: Identification and analysis of key financial risks

11. Compliance Statement: Confirmation of adherence to relevant Malaysian financial regulations

12. Conclusions and Recommendations: Summary of findings and actionable recommendations

Optional Sections

1. Industry Comparison: Benchmarking against industry peers - include when comparative analysis is requested

2. Historical Trend Analysis: Multi-year trend analysis - relevant for established companies with sufficient historical data

3. Forecasting and Projections: Future financial projections - include when forward-looking analysis is required

4. Regulatory Compliance Review: Detailed review of compliance with specific regulations - include for regulated entities

5. Corporate Governance Assessment: Analysis of governance structures - relevant for listed companies or when specifically requested

6. Sustainability Analysis: ESG metrics and sustainability assessment - include when environmental and social factors are relevant

Suggested Schedules

1. Schedule A - Financial Statements: Copies of relevant financial statements used in the analysis

2. Schedule B - Ratio Analysis: Detailed financial ratios and calculations

3. Schedule C - Data Sources: List of information sources and data points used

4. Appendix 1 - Methodology Details: Detailed explanation of analytical methods and frameworks

5. Appendix 2 - Market Data: Relevant market and industry data used in the analysis

6. Appendix 3 - Compliance Checklist: Detailed regulatory compliance checklist

7. Appendix 4 - Risk Matrix: Detailed risk assessment matrices and calculations

8. Appendix 5 - Technical Notes: Additional technical information and assumptions

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions













































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Relevant Industries

Banking and Financial Services

Manufacturing

Real Estate

Technology

Healthcare

Energy and Utilities

Telecommunications

Retail and Consumer Goods

Transportation and Logistics

Construction

Agriculture

Mining and Natural Resources

Relevant Teams

Finance

Risk Management

Compliance

Treasury

Corporate Strategy

Internal Audit

Investment

Corporate Development

Business Intelligence

Financial Planning and Analysis

Mergers and Acquisitions

Relevant Roles

Chief Financial Officer

Financial Analyst

Risk Manager

Investment Manager

Financial Controller

Compliance Officer

Treasury Manager

Finance Director

Investment Banker

Corporate Finance Manager

Financial Planning Manager

Audit Manager

Business Development Director

Strategy Consultant

Portfolio Manager

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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