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
3 provisions
This amendment Act changes Malaysia’s anti-money-laundering law, including reporting, customer due diligence, recordkeeping, cross-border cash declaration, and offences for structuring, false statements, and disclosure breaches.
Malaysia
6 provisions
Advocates and solicitors must file an annual declaration, any Sijil Annual, and the prescribed fee with the Registrar before acting each year, and the Registrar issues a practising certificate when the paperwork is in order.
Malaysia
28 provisions
Income tax is charged on income for each year of assessment, and the provision lists the main income categories and the calculation sequence for chargeable income.
Malaysia
1 provisions
This Act amends several tax and stamp-duty laws, including rules on income tax rates, document retention, director liability, and Labuan offshore taxation.
Malaysia
1 provisions
This Act amends an earlier government financing law by raising a percentage in subsection 3(1) from 60% to 65% and increasing several schedule amounts.
Malaysia
6 provisions
This Act sets rules to prevent money laundering, terrorism financing, and related asset forfeiture, including reporting, record-keeping, confidentiality, and offense provisions.
Malaysia
1 provisions
This Act restricts unauthorized use of listed symbols and names, and limits related registrations, unless the Minister gives written permission.
Malaysia
4 provisions
This Act imposes real property gains tax on chargeable gains from disposals of real property and sets the rules for returns, assessment, payment, withholding, appeals, and exemptions.
Malaysia
1 provisions
This amendment changes how the Armed Forces Fund is governed, how contributions and withdrawals work, and what investment powers the Board has.
Malaysia
1 provisions
This Act amends income tax and real property gains tax rules, including sea transport and off-shore insurance tax treatment, and changes some penalty and exemption rules.
Malaysia
1 provisions
This Act amends several Malaysian tax laws and creates public and advance ruling powers for the Director General of Inland Revenue.
Malaysia
2 provisions
This amendment act changes the Securities Commission Act to rename the Commission, restructure its board, expand audit oversight, and add systemic-risk and Shariah advisory powers.