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 Act lets Bank Negara Malaysia join the Islamic Financial Services Board, gives the Minister power to grant privileges and immunities, and sets rules on the Board’s legal capacity and related powers.
Malaysia
21 provisions
This provision gives the Act its short title and says it starts on dates set by the Minister in the Gazette, with different dates allowed for different provisions or categories.
Malaysia
1 provisions
The Act bars notices of trusts from being entered on stock registers or received by the Bank for stock covered by a Government loan.
Malaysia
7 provisions
The Act requires licensed entities and persons carrying on activities under it to keep activities Sharia-compliant, stay within Labuan-related operating limits, and follow Board approval rules for securities offers, with special rules for Sukuk.
Malaysia
1 provisions
The Act sets up Labuan’s Native Title Register, allows natives to register and revoke native holdings, and restricts most dealings with native holdings by non-natives.
Malaysia
1 provisions
This Act lets Malaysia approve amendments to the IMF Articles of Agreement and take part in the Special Drawing Rights account, with related powers for the King and Bank Negara Malaysia.
Malaysia
1 provisions
This Act amends the Money Services Business Act 2011, changes some definitions, increases one penalty, adds forfeiture and evidence rules, and lets the Minister set the commencement date by Gazette notice.
Malaysia
2 provisions
This Act sets rules for quarantine and inspection of listed plants, animals, food and related goods, including permits for import/export and enforcement powers.
Malaysia
2 provisions
This Act sets rules for cross-border insolvency: foreign representatives may seek recognition and relief in Malaysian courts, foreign creditors get access, and the Court may cooperate with foreign courts.
Malaysia
1 provisions
This Act controls rivers and streams, limits unauthorized interference and water diversion, and restricts building near river banks unless permission or a licence is obtained.
Malaysia
1 provisions
This Act adds offences and penalties for possessing, giving control of, or transacting with another person’s payment instrument or account without lawful authority or purpose.
Malaysia
1 provisions
This amendment lets the Minister set the commencement date by Gazette notice, expands investment and related definitions, allows Kumpulan Wang Persaraan (Diperbadankan) to act as Government agent for pension and benefit payments, and creates confidentiality rules with criminal penalties.