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

  729 - *AKTA INSTITUT SUKAN NEGARA 2011

  1 provisions

  This Act establishes the National Sports Institute and gives it functions, powers, funding, governance, secrecy, and reporting rules.

  Act or statute Open & Chat

• Malaysia

  A1501 - AKTA BEKALAN ELEKTRIK (PINDAAN) 2015

  2 provisions

  This amendment changes the electricity law by adding definitions, safety and licensing duties, registration rules, tariff oversight, dispute procedures, and new offence and penalty provisions.

  Act or statute Open & Chat

• Malaysia

  724 - *NATIONAL VISUAL ARTS DEVELOPMENT BOARD ACT 2011

  1 provisions

  This Act establishes the National Visual Arts Development Board and the National Visual Arts Gallery, and gives the Board and Minister powers and duties for managing visual arts development, the Gallery, and its Fund.

  Act or statute Open & Chat

• Malaysia

  851 - AKTA KEWANGAN (NO. 2) 2023

  7 provisions

  This Act amends several tax laws and adds new rules for capital asset disposals and electronic invoicing.

  Act or statute Open & Chat

• Malaysia

  7 - REGISTRATION OF CRIMINALS AND UNDESIRABLE PERSONS ACT 1969

  1 provisions

  This Act sets out how police and other officers must record, authenticate, keep, and sometimes destroy fingerprint forms and other registrable particulars for certain offences and related persons.

  Act or statute Open & Chat

• Malaysia

  403 - AKTA PINJAMAN LUAR NEGERI 1963

  1 provisions

  The Act lets the Minister raise external loans for specified purposes and manage the related securities, agreements, and debt charges.

  Act or statute Open & Chat

• Malaysia

  513 - FINANCE ACT 1994

  1 provisions

  This Act amends several Malaysian tax and stamp duty rules, including income tax, petroleum income tax, and stamp duty provisions.

  Act or statute Open & Chat

• Malaysia

  586 - *AKTA KEMUDAHAN DAN PERKHIDMATAN JAGAAN KESIHATAN SWASTA 1998

  4 provisions

  Pemegang lesen atau pemegang perakuan pendaftaran mesti memastikan kemudahan itu dikendalikan oleh orang yang bertanggungjawab, memeriksanya seperti yang ditetapkan, memastikan kakitangan berdaftar atau diiktiraf, dan mematuhi apa-apa kewajipan lain yang ditetapkan.

  Act or statute Open & Chat

• Malaysia

  593 - *CRIMINAL PROCEDURE CODE

  13 provisions

  This part sets out basic criminal procedure rules on courts, public assistance, reporting certain matters, and arrest powers.

  Code Open & Chat

• Malaysia

  474 - LAND DEVELOPMENT ACT 1956

  2 provisions

  This Act sets up the Federal Land Development Authority and local boards, gives them land-development powers, and requires them to keep accounts and submit reports.

  Act or statute Open & Chat

• Malaysia

  400 - *MONEYLENDERS ACT 1951

  3 provisions

  This provision regulates moneylending business in Malaysia: a person generally must be licensed to operate, licensed moneylenders must follow licence conditions and display the licence, and the Registrar has powers over applications, renewals, conditions, suspension, and revocation.

  Act or statute Open & Chat

• Malaysia

  484 - *LOANS (INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT) ACT 1992

  1 provisions

  This Act lets the Government and certain statutory authorities borrow from the International Fund for Agricultural Development, issue related instruments, and have the Government guarantee some statutory authority borrowing.

  Act or statute Open & Chat