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

    757 - AKTA PENGURUSAN STRATA 2013

    7 provisions

    The Act sets the basic rules for strata development and management, including filing a strata schedule before selling parcels, opening and using maintenance and sinking fund accounts, and the Commissioner’s administration powers.

    Act or statute Open & Chat

  • Malaysia

    354 - DRAINAGE WORKS ACT 1954

    1 provisions

    This Act lets the appropriate authority declare drainage areas, appoint a Drainage Board, impose and remit drainage rates, and enforce rules against interference with drainage works and unauthorized construction or use.

    Act or statute Open & Chat

  • Malaysia

    A1745 - AKTA PEMEGANG AMANAH (PINDAAN) 2025

    1 provisions

    This amendment adds trust transparency rules: trustees of express trusts must keep and update beneficial ownership records, disclose status in some dealings, and can be fined if they contravene the record-keeping section.

    Act or statute Open & Chat

  • Malaysia

    A1419 - AKTA KERJA (PINDAAN) 2012

    1 provisions

    This amendment act changes Malaysia’s Employment Act rules on wage payment, labour-supply registration, maternity leave, foreign domestic servant notices, and sexual-harassment complaints.

    Act or statute Open & Chat

  • Malaysia

    328 - AKTA KEWANGAN 1986

    1 provisions

    This Act amends several Malaysian tax laws and related stamp and sales tax provisions, including rules on tax treatment, penalties, commencement dates, and administrative powers.

    Act or statute Open & Chat
Search the full statute library for this topic →