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

    172 - *TOWN AND COUNTRY PLANNING ACT 1976

    4 provisions

    This Act sets up town and country planning administration, says when it starts in a State, and assigns planning and reporting duties to the State Authority, Council, Director General, State Director, and local planning authorities.

    Act or statute Open & Chat
  • Malaysia

    A1593 - AKTA KASTAM (PINDAAN) 2019

    3 provisions

    This amendment Act changes customs rules, including definitions, transit and transhipment procedures, the Director General’s powers, refunds, and penalties for non-compliance.

    Act or statute Open & Chat
  • Malaysia

    800 - *EMPLOYMENT INSURANCE SYSTEM ACT 2017

    3 provisions

    This Act sets up Malaysia’s Employment Insurance System, requiring employers to register covered industries and employees and pay contributions, while insured persons must follow the claim and benefit rules.

    Act or statute Open & Chat
  • Malaysia

    644 - AKTA KEWANGAN 2005

    2 provisions

    This Finance Act amends several Malaysian tax laws, including income tax, real property gains tax, stamp duty, petroleum income tax, and Labuan offshore business tax.

    Act or statute Open & Chat
  • Malaysia

    702 - AKTA KEWANGAN 2010

    2 provisions

    This Act amends several tax and stamp laws, including new filing, recordkeeping, estimated-tax, and penalty rules.

    Act or statute Open & Chat
  • Malaysia

    30 - *AKTA UNIVERSITI DAN KOLEJ UNIVERSITI 1971

    3 provisions

    This Act controls how Universities and College Universities are established, governed, and disciplined, and it sets offences for unauthorized institutions and misuse of the titles “University” and “College University”.

    Act or statute Open & Chat
  • Malaysia

    709 - AKTA PERLINDUNGAN DATA PERIBADI 2010

    4 provisions

    This part of the Act says personal data processing in commercial transactions is regulated, and users of data must follow the data protection principles, give notices, protect data, and respect access and disclosure rules.

    Act or statute Open & Chat