Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
459 matching statutes
Malaysia
4 provisions
This provision set out licensing, conduct, disclosure, recordkeeping, capital, and publication rules for money services business operators, and gave the Bank supervisory powers.
Malaysia
1 provisions
This document identifies the Labuan Offshore Banks Act 1990 and says it was repealed by the Labuan Financial Services and Securities Act 2010 [Act 704].
Malaysia
1 provisions
This Act lets Malaysia and certain statutory authorities borrow from the Asian Development Bank, and it sets rules for guarantees, repayment, instruments, and enforcement.
Malaysia
1 provisions
This Act sets public holidays and bank holidays, and gives the Minister and State Authority powers to appoint holidays, exclude offices or banks, and close courts or offices in some cases.
Malaysia
1 provisions
This Act lets the Minister raise loans in Malaysia for the Development Fund, and sets rules for stock issuance, transfer, redemption, secrecy, and penalties.
Malaysia
4 provisions
This amendment Act changes the Development Financial Institutions Act by updating definitions, governance rules, appointment controls, penalties, and Shariah finance provisions.
Malaysia
1 provisions
This Act sets rules for using bank records as evidence, including when copies can be used, when bank officers cannot be forced to produce books or testify, and when the court may allow inspection, copying, and costs orders.
Malaysia
1 provisions
This amendment law updates the Bank Negara Malaysia Act with new definitions and gives the Bank stronger financial-stability powers, while preserving rights under qualified financial agreements.
Malaysia
8 provisions
This Part sets the main licensing and securities rules for Labuan, including fit-and-proper requirements, Board approval for securities offers and ads, and prospectus registration.
Malaysia
5 provisions
This Act sets up land title registration in Penang and Malacca, including the Interim Register, replacement titles, and the officers and board that manage disputes and appeals.
Malaysia
1 provisions
This Act applies selected provisions of the Loans (Asian Development Bank) Act 1968 to a guarantee for Malaysian Industrial Development Finance Limited, ratifies an existing guarantee agreement, and allows the application to be extended to other companies by resolution and Gazette order.
Malaysia
1 provisions
This Act dissolves the Fund, repeals the Enactment, transfers the Fund’s assets and liabilities to Bank Pertanian Malaysia, and lets the Minister set commencement and make remedial orders.
Malaysia
1 provisions
This Act lets the Finance Minister borrow by issuing Treasury Bills, and sets the rules for issuance, transfer, repayment, recordkeeping, confidentiality, offences, and penalties.
Malaysia
1 provisions
This amendment changes Malaysia’s anti-corruption act, including a new corporate bribery offence and related reporting, evidence, and definition updates.
Malaysia
1 provisions
This Act lets the Minister raise loans in Malaysia by issuing stock, subject to a 100 million ringgit limit at any one time.
Malaysia
1 provisions
This Act applies certain borrowing-guarantee provisions to a named Malaysian company, requires the Minister to report payments to the Dewan Rakyat, and lets the Minister extend the arrangement to other companies by Gazette order after a Dewan Rakyat resolution.
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.