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

  637 - *LOAN (LOCAL) ACT 1959

  1 provisions

  This Act lets the Minister raise loans in Malaysia for the Development Fund, and sets rules for stock issuance, transfer, redemption, secrecy, and penalties.

  Act or statute Open & Chat

• Malaysia

  A1502 - AKTA INSTITUSI KEWANGAN PEMBANGUNAN (PINDAAN) 2015

  4 provisions

  This amendment Act changes the Development Financial Institutions Act by updating definitions, governance rules, appointment controls, penalties, and Shariah finance provisions.

  Act or statute Open & Chat

• Malaysia

  33 - AKTA BUKU JURUBANK (KETERANGAN) 1949

  1 provisions

  This Act sets rules for using bank records as evidence, including when copies can be used, when bank officers cannot be forced to produce books or testify, and when the court may allow inspection, copying, and costs orders.

  Act or statute Open & Chat

• Malaysia

  A1448 - AKTA BANK NEGARA MALAYSIA (PINDAAN) 2013

  1 provisions

  This amendment law updates the Bank Negara Malaysia Act with new definitions and gives the Bank stronger financial-stability powers, while preserving rights under qualified financial agreements.

  Act or statute Open & Chat

• Malaysia

  704 - AKTA PERKHIDMATAN KEWANGAN DAN SEKURITI LABUAN 2010

  8 provisions

  This Part sets the main licensing and securities rules for Labuan, including fit-and-proper requirements, Board approval for securities offers and ads, and prospectus registration.

  Act or statute Open & Chat

• Malaysia

  518 - AKTA KANUN TANAH NEGARA (HAKMILIK PULAU PINANG DAN MELAKA) 1963

  5 provisions

  This Act sets up land title registration in Penang and Malacca, including the Interim Register, replacement titles, and the officers and board that manage disputes and appeals.

  Act or statute Open & Chat

• Malaysia

  66 - LOAN GUARANTEE ACT 1972

  1 provisions

  This Act applies selected provisions of the Loans (Asian Development Bank) Act 1968 to a guarantee for Malaysian Industrial Development Finance Limited, ratifies an existing guarantee agreement, and allows the application to be extended to other companies by resolution and Gazette order.

  Act or statute Open & Chat

• Malaysia

  251 - *AKTA KUMPULAN WANG PINJAMAN PEKEBUN (PEMBUBARAN) 1981

  1 provisions

  This Act dissolves the Fund, repeals the Enactment, transfers the Fund’s assets and liabilities to Bank Pertanian Malaysia, and lets the Minister set commencement and make remedial orders.

  Act or statute Open & Chat

• Malaysia

  188 - *AKTA BIL PERBENDAHARAAN (TEMPATAN) 1946

  1 provisions

  This Act lets the Finance Minister borrow by issuing Treasury Bills, and sets the rules for issuance, transfer, repayment, recordkeeping, confidentiality, offences, and penalties.

  Act or statute Open & Chat

• Malaysia

  A1567 - AKTA SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA (PINDAAN) 2018

  1 provisions

  This amendment changes Malaysia’s anti-corruption act, including a new corporate bribery offence and related reporting, evidence, and definition updates.

  Act or statute Open & Chat

• Malaysia

  650 - LOAN (LOCAL) ACT 1961

  1 provisions

  This Act lets the Minister raise loans in Malaysia by issuing stock, subject to a 100 million ringgit limit at any one time.

  Act or statute Open & Chat

• Malaysia

  412 - AKTA JAMINAN PINJAMAN 1963

  1 provisions

  This Act applies certain borrowing-guarantee provisions to a named Malaysian company, requires the Minister to report payments to the Dewan Rakyat, and lets the Minister extend the arrangement to other companies by Gazette order after a Dewan Rakyat resolution.

  Act or statute Open & Chat