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

    574 - PENAL CODE

    11 provisions

    This provision sets out the Penal Code’s short title, its basic territorial reach, and some key definitions used throughout the Code.

  • Malaysia

    424 - *POWERS OF ATTORNEY ACT 1949

    1 provisions

    This Act sets formal requirements for powers of attorney in Peninsular Malaysia, including authentication and deposit of documents, and provides rules for revocation, irrevocable powers, office copies, searches, and registry records.

    Act or statute Open & Chat
  • Malaysia

    619 - AKTA KEWANGAN 2002

    1 provisions

    This Act amends the Income Tax Act 1967, Petroleum (Income Tax) Act 1967, and Stamp Act 1949, and sets rules for some tax deductions, tax rates, and stamp-duty objection and appeal procedures.

    Act or statute Open & Chat
  • Malaysia

    A1651 - AKTA KERJA (PINDAAN) 2022

    1 provisions

    This Act amends the Employment Act 1955, including rules on foreign employees, maternity and paternity leave, flexible working arrangements, forced labour, and sexual harassment notices.

    Act or statute Open & Chat
  • Malaysia

    428 - *INTERNATIONAL FINANCE CORPORATION ACT 1957

    1 provisions

    This Act lets Malaysia give effect to the International Finance Corporation Agreement, requires certain government payments to be handled through the Consolidated Fund, and allows the Yang di-Pertuan Agong to make orders for related status, immunity, and privilege matters.

    Act or statute Open & Chat
  • Malaysia

    208 - *AKTA PEMEGANG AMANAH 1949

    3 provisions

    This Act sets out trustee powers, investment rules, and related duties, including what trustees may invest in and when they must seek advice or use care.

    Act or statute Open & Chat