Banking and finance in Malaysia | Esheria Regulatory Atlas

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

    535 - AKTA TABUNG HAJI 1995

    2 provisions

    This Act establishes the Tabung Haji Board, sets its main functions, and regulates pilgrim deposits, hajj travel operators, and pilgrim travel requirements.

    Act or statute Open & Chat
  • Malaysia

    706 - AKTA YAYASAN LABUAN 2010

    3 provisions

    This Act sets out how a Labuan foundation is formed, registered, managed, and dissolved, including who must do the filing and recordkeeping.

    Act or statute Open & Chat
  • Malaysia

    742 - FINANCE ACT 2012

    1 provisions

    This Act amends several Malaysian tax and stamp-duty laws, including new reporting duties for companies and changes to deductions, exemptions, and stamp-duty administration.

    Act or statute Open & Chat
  • Malaysia

    56 - EVIDENCE ACT 1950

    4 provisions

    This Act defines key evidence-law terms and sets rules for when courts may or must presume facts, while restricting proof of certain confessions.

    Act or statute Open & Chat
  • Malaysia

    158 - *CHEMISTS ACT 1975

    1 provisions

    This Act creates the Malaysian Institute of Chemistry, sets up its Council and membership system, and restricts who may hold out or act as a registered chemist.

    Act or statute Open & Chat
  • Malaysia

    854 - CYBER SECURITY ACT 2024

    2 provisions

    This Act sets up Malaysia’s national cyber security framework, including a Committee, the Chief Executive’s powers, duties for critical infrastructure entities, and licensing for cyber security service providers.

    Act or statute Open & Chat
  • Malaysia

    29 - AKTA MAJLIS SUKAN NEGARA MALAYSIA 1971

    1 provisions

    This Act sets up the National Sports Council of Malaysia, its Board, related state councils, and the main rules for administration, funding, reporting, audit, confidentiality, and ministerial control.

    Act or statute Open & Chat
  • Malaysia

    50 - *MEDICAL ACT 1971

    4 provisions

    This Act sets up the Malaysian Medical Council, creates the medical register and registration pathways, and requires practising certificates for medical practice.

    Act or statute Open & Chat
  • Malaysia

    360 - INSOLVENCY ACT 1967

    6 provisions

    This provision gives the Act’s title and scope, defines key insolvency terms, and sets out early rules on voluntary arrangements, bankruptcy petitions, nominee registration, and related court powers.

    Act or statute Open & Chat