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

  213 - DEWAN BAHASA DAN PUSTAKA ACT 1959

  1 provisions

  This Act sets up the Dewan Bahasa dan Pustaka Board, gives it governance and finance powers, and requires reporting, accounting, and discipline controls.

  Act or statute Open & Chat

• Malaysia

  339 - *AKTA KUMPULAN WANG AMANAH NEGARA 1988

  1 provisions

  This Act establishes the National Trust Fund and sets out who administers it, how it may be invested, and what accounts and reports must be prepared.

  Act or statute Open & Chat

• Malaysia

  814 - *SYARIE LEGAL PROFESSION (FEDERAL TERRITORIES) ACT 2019

  3 provisions

  This Act sets up bodies for the syarie legal profession in the Federal Territories and regulates admission, practising certificates, firm names, rights to appear in court, and discipline.

  Act or statute Open & Chat

• Malaysia

  94 - *ACCOUNTANTS ACT 1967

  2 provisions

  This Act sets up the Malaysian Institute of Accountants and its Council, provides for registration and membership of accountants, and restricts who may hold out as an accountant or related professional.

  Act or statute Open & Chat

• Malaysia

  313 - NATIONAL FORESTRY ACT 1984

  3 provisions

  This Act sets up forestry administration in Malaysia, gives the State Authority and Director powers over reserved forests and permits, and prohibits taking, occupying, removing, or entering forest areas without the required authority.

  Act or statute Open & Chat

• Malaysia

  710 - AKTA AGENSI PELAPORAN KREDIT 2010

  3 provisions

  This Act sets up registration and regulation of credit reporting agencies, with rules on registration, capital, management, credit information handling, disclosure, security, and customer notice and access rights.

  Act or statute Open & Chat

• Malaysia

  A1722 - AKTA KANUN TATACARA JENAYAH (PINDAAN) 2024

  1 provisions

  This amendment Act adds police powers to seize or freeze money in payment instruments or bank accounts, creates an offence for non-compliance with written orders, and sets out related court review and expiry rules.

  Act or statute Open & Chat

• Malaysia

  498 - *AKTA SURUHANJAYA SEKURITI 1993

  5 provisions

  This Part sets out the Securities Commission Malaysia, its Board, core powers, funding, and enforcement-related administration.

  Act or statute Open & Chat

• Malaysia

  370 - AKTA WANG TAK DITUNTUT 1965

  1 provisions

  This Act sets rules for unclaimed money: companies and firms must keep and file registers, the Registrar handles deposits and claims, and certain money moves into public accounts after set periods.

  Act or statute Open & Chat

• Malaysia

  101 - *TABUNG ANGKATAN TENTERA ACT 1973

  2 provisions

  This Act sets up the Tabung Angkatan Tentera, requires certain military members to contribute, and lets the Lembaga manage, invest, and pay benefits from the fund.

  Act or statute Open & Chat

• Malaysia

  873 - CONSUMER CREDIT ACT 2025

  5 provisions

  This Act sets up the Consumer Credit Commission and gives it broad powers to regulate consumer credit, while applying to persons carrying on credit business or credit service business involving a credit consumer, subject to listed exceptions.

  Act or statute Open & Chat

• Malaysia

  505 - *AKTA PENTADBIRAN UNDANG-UNDANG ISLAM (WILAYAH-WILAYAH PERSEKUTUAN) 1993

  3 provisions

  This Act sets up the Federal Territories Islamic Religious Council, the Mufti, and the Syariah courts, and gives rules for their powers, meetings, appointments, fatwas, jurisdiction, and related administration.

  Act or statute Open & Chat