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

  365 - AKTA PENCULIKAN 1961

  1 provisions

  This Act criminalizes kidnapping for ransom and related ransom-handling conduct, and gives the Public Prosecutor and police several investigative powers.

  Act or statute Open & Chat

• Malaysia

  61 - AKTA TATACARA KEWANGAN 1957

  1 provisions

  This Act sets rules for how public money and public funds are controlled, banked, invested, withdrawn, written off, and audited.

  Act or statute Open & Chat

• Malaysia

  184 - INTERNATIONAL MONETARY FUND (RATIFICATION OF SECOND AMENDMENT TO THE ARTICLES OF AGREEMENT) ACT 1977

  1 provisions

  This Act lets the Yang di-Pertuan Agong authorize a named person to accept and deposit Malaysia’s ratification instrument for the IMF Second Amendment.

  Act or statute Open & Chat

• Malaysia

  720 - *MALAYSIA DEPOSIT INSURANCE CORPORATION ACT 2011

  9 provisions

  This provision keeps the Malaysia Deposit Insurance Corporation in existence and gives its Board and Corporation powers to run the institution, including making by-laws, creating committees, offices, and subsidiaries.

  Act or statute Open & Chat

• Malaysia

  A1427 - AKTA LAPORAN KEWANGAN (PINDAAN) 2012

  1 provisions

  This Act amends the Financial Reporting Act 1997 and sets new functions for the Foundation and the Board, including approved accounting standards work.

  Act or statute Open & Chat

• Malaysia

  A1709 - AKTA BANTUAN BERSAMA DALAM PERKARA JENAYAH (PINDAAN) 2024

  1 provisions

  This Act amends Malaysia’s mutual legal assistance law, broadening several definitions to cover equipment and updating procedures and powers, including commencement by the Minister.

  Act or statute Open & Chat

• Malaysia

  721 - *INTERNATIONAL ISLAMIC LIQUIDITY MANAGEMENT CORPORATION ACT 2011

  1 provisions

  This Act sets up the Corporation as an international organization, lets Bank Negara Malaysia join it, and gives the Corporation, its subsidiary, and certain people and transactions specific powers, privileges, immunities, and tax exemptions.

  Act or statute Open & Chat

• Malaysia

  A1505 - AKTA PERBADANAN INSURANS DEPOSIT MALAYSIA (PINDAAN) 2016

  2 provisions

  This amendment Act updates the Deposit Insurance Corporation law, revising definitions, deposit and levy rules, and the Corporation’s powers.

  Act or statute Open & Chat

• Malaysia

  340 - *DANGEROUS DRUGS (FORFEITURE OF PROPERTY) ACT 1988

  3 provisions

  This Act creates offences involving property linked to scheduled drug offences and illegal property, and it lets the courts and police seize, forfeit, search, and arrest in support of those cases.

  Act or statute Open & Chat

• Malaysia

  392 - CONVENTION ON THE SETTLEMENT OF INVESTMENT DISPUTES ACT 1966

  1 provisions

  This Act gives legal effect in Malaysia to the Convention on the Settlement of Investment Disputes and makes Convention awards binding and enforceable like court judgments.

  Treaty Open & Chat

• Malaysia

  431 - *AKTA PERSATUAN PEMBANGUNAN ANTARABANGSA 1960

  1 provisions

  This Act lets Malaysia join the International Development Association and gives the King and the Minister of Finance powers to carry out the Agreement.

  Act or statute Open & Chat

• Malaysia

  558 - *AKTA LAPORAN KEWANGAN 1997

  1 provisions

  This Act sets up the Malaysian Financial Reporting Foundation and the Malaysian Accounting Standards Board, and gives them powers over accounting standards and related reporting matters.

  Act or statute Open & Chat