Esheria Regulatory Atlas

Banking and finance in Malaysia

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

459 matching statutes

• Malaysia

  262 - AKTA KESATUAN SEKERJA 1959

  3 provisions

  This Act sets rules for trade unions, including registration, membership limits, and restrictions on strikes and lock-outs.

  Act or statute Open & Chat

• Malaysia

  621 - *AKTA BANTUAN BERSAMA DALAM PERKARA JENAYAH 2002

  2 provisions

  This Act sets out Malaysia’s rules for giving and receiving international criminal mutual assistance, including evidence, attendance of persons, forfeiture, search and seizure, service of process, and related safeguards.

  Act or statute Open & Chat

• Malaysia

  669 - INTERNATIONAL ISLAMIC TRADE FINANCE CORPORATION ACT 2007

  1 provisions

  This Act sets out Malaysia’s participation in the International Islamic Trade Finance Corporation, gives the Corporation legal personality and powers, authorizes the Minister to subscribe to capital stock within a stated limit, and requires certain government receipts to be paid into the Consolidated Fund.

  Act or statute Open & Chat

• Malaysia

  A1698 - AKTA LEMBAGA HASIL DALAM NEGERI MALAYSIA (PINDAAN) 2023

  1 provisions

  This Act amends the Inland Revenue Board of Malaysia Act 1995 and starts on a date set by the Minister in the Gazette.

  Act or statute Open & Chat

• Malaysia

  118 - AKTA PEMAJUAN PERUMAHAN (KAWALAN DAN PELESENAN) 1966

  3 provisions

  This provision says housing development in Semenanjung Malaysia generally needs a licence, and licensed developers must follow reporting, accounting, audit, and project-account rules.

  Act or statute Open & Chat

• Malaysia

  770 - AKTA LANGKAH-LANGKAH KHAS MENENTANG KEGANASAN DI LUAR NEGARA 2015

  1 provisions

  This Act lets Malaysian authorities restrict travel documents and take related enforcement steps against people linked to overseas terrorism-related travel or support for listed terrorist organizations.

  Act or statute Open & Chat

• Malaysia

  145 - POLITEKNIK UNGKU OMAR ACT 1974

  1 provisions

  This Act sets up Politeknik Ungku Omar and gives the Minister and Board powers to govern it.

  Act or statute Open & Chat

• Malaysia

  532 - PUBLIC TRUST CORPORATION ACT 1995

  1 provisions

  This Act sets up the Public Trust Corporation, transfers certain trust and estate functions to it, and gives the Corporation powers to administer estates, invest money, and manage related funds.

  Act or statute Open & Chat

• Malaysia

  605 - *STATUTORY BODIES (DISCIPLINE AND SURCHARGE) ACT 2000

  3 provisions

  This Act sets discipline and surcharge rules for officers of statutory bodies, gives the Board and Minister specific powers, and lets the Prime Minister amend schedules by Gazette order.

  Act or statute Open & Chat

• Malaysia

  478 - *REVOCATION OF EXEMPTION FROM PAYMENT OF STAMP DUTIES ACT 1992

  1 provisions

  This Act repeals the listed exemption provisions and lets the Minister add more items to the Schedule by Gazette order.

  Act or statute Open & Chat

• Malaysia

  A1504 - AKTA KUMPULAN WANG SIMPANAN PEKERJA (PINDAAN) 2016

  1 provisions

  This amendment act adds Shariah account management rules, changes dividend and contribution rules, and updates withdrawal, unclaimed money, and late-payment provisions.

  Act or statute Open & Chat

• Malaysia

  694 - AKTA SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA 2009

  3 provisions

  This Act establishes Malaysia’s anti-corruption commission, sets out its officers’ duties and powers, and creates bribery offences and penalties.

  Act or statute Open & Chat