Esheria Regulatory Atlas
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
1 provisions
This document identifies Malaysia Act 519, Bank Negara Malaysia Act 1958 (Revised 1994), and states that it was repealed by the Bank Negara Malaysia Act 2009 (Act 701).
Malaysia
1 provisions
This amendment Act starts on a date set by the Minister in the Gazette, and it changes the Bank Negara Malaysia Act 2009 by deleting sections 62, 63, and 64, adding new section 66a, and updating section 76.
Malaysia
1 provisions
This Act lets the Government of Malaysia and certain statutory authorities borrow from the International Bank, issue related instruments, and gives rules for guarantees, repayment, enforcement, and arbitration.
Malaysia
1 provisions
This Act lets the Minister and the Bank manage government investments and related instruments, with rules for transfers, recordkeeping, secrecy, and repayment.
Malaysia
1 provisions
This Act lets the Federal Government borrow from the Islamic Development Bank, issue related instruments, and sets rules for agreements, arbitration, tax remission, and limits on creating liens over assets.
Malaysia
1 provisions
This Act lets Malaysia join the IMF and the Bank, and gives the Yang di-Pertuan Agong and the Minister of Finance powers to authorize related steps.
Malaysia
11 provisions
This Act is named the Financial Services Act 2013, and its start dates are set by the Minister by Gazette notice.
Malaysia
1 provisions
This Act establishes Malaysia’s forensic DNA Data Bank, sets rules for collecting, storing, using, and deleting DNA samples and profiles, and creates offences for tampering with samples or data and for unauthorized use or disclosure.
Malaysia
4 provisions
This provision set out licensing, conduct, disclosure, recordkeeping, capital, and publication rules for money services business operators, and gave the Bank supervisory powers.
Malaysia
1 provisions
This document identifies the Labuan Offshore Banks Act 1990 and says it was repealed by the Labuan Financial Services and Securities Act 2010 [Act 704].
Malaysia
1 provisions
This Act lets Malaysia and certain statutory authorities borrow from the Asian Development Bank, and it sets rules for guarantees, repayment, instruments, and enforcement.
Malaysia
1 provisions
This Act sets public holidays and bank holidays, and gives the Minister and State Authority powers to appoint holidays, exclude offices or banks, and close courts or offices in some cases.