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
1 provisions
The Act sets up Labuan’s Native Title Register, allows natives to register and revoke native holdings, and restricts most dealings with native holdings by non-natives.
Malaysia
1 provisions
This Act lets Malaysia approve amendments to the IMF Articles of Agreement and take part in the Special Drawing Rights account, with related powers for the King and Bank Negara Malaysia.
Malaysia
1 provisions
This Act amends the Money Services Business Act 2011, changes some definitions, increases one penalty, adds forfeiture and evidence rules, and lets the Minister set the commencement date by Gazette notice.
Malaysia
2 provisions
This Act sets rules for quarantine and inspection of listed plants, animals, food and related goods, including permits for import/export and enforcement powers.
Malaysia
2 provisions
This Act sets rules for cross-border insolvency: foreign representatives may seek recognition and relief in Malaysian courts, foreign creditors get access, and the Court may cooperate with foreign courts.
Malaysia
1 provisions
This Act controls rivers and streams, limits unauthorized interference and water diversion, and restricts building near river banks unless permission or a licence is obtained.
Malaysia
1 provisions
This Act adds offences and penalties for possessing, giving control of, or transacting with another person’s payment instrument or account without lawful authority or purpose.
Malaysia
1 provisions
This amendment lets the Minister set the commencement date by Gazette notice, expands investment and related definitions, allows Kumpulan Wang Persaraan (Diperbadankan) to act as Government agent for pension and benefit payments, and creates confidentiality rules with criminal penalties.
Malaysia
1 provisions
This Act criminalizes kidnapping for ransom and related ransom-handling conduct, and gives the Public Prosecutor and police several investigative powers.
Malaysia
1 provisions
This Act sets rules for how public money and public funds are controlled, banked, invested, withdrawn, written off, and audited.
Malaysia
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.
Malaysia
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.
Malaysia
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.
Malaysia
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.
Malaysia
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.
Malaysia
2 provisions
This amendment Act updates the Deposit Insurance Corporation law, revising definitions, deposit and levy rules, and the Corporation’s powers.
Malaysia
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.
Malaysia
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.
Malaysia
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.
Malaysia
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.