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
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.
Malaysia
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.
Malaysia
23 provisions
This part introduces the Companies Act 2016 and defines key terms used in the Act.
Malaysia
3 provisions
This Act sets up Danaharta Nasional Berhad to acquire, manage, finance, and dispose of assets and liabilities, with rules for board conduct, accounts, asset vesting, and disposal.
Malaysia
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.
Malaysia
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.
Malaysia
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.
Malaysia
25 provisions
This excerpt sets out the Act’s scope, commencement process, savings, and key definitions for land-law terms.
Malaysia
3 provisions
This Act sets rules for trade unions, including registration, membership limits, and restrictions on strikes and lock-outs.
Malaysia
2 provisions
This Act sets out Malaysia’s rules for giving and receiving international criminal mutual assistance, including evidence, attendance of persons, forfeiture, search and seizure, service of process, and related safeguards.
Malaysia
1 provisions
This Act sets out Malaysia’s participation in the International Islamic Trade Finance Corporation, gives the Corporation legal personality and powers, authorizes the Minister to subscribe to capital stock within a stated limit, and requires certain government receipts to be paid into the Consolidated Fund.
Malaysia
1 provisions
This Act amends the Inland Revenue Board of Malaysia Act 1995 and starts on a date set by the Minister in the Gazette.
Malaysia
3 provisions
This provision says housing development in Semenanjung Malaysia generally needs a licence, and licensed developers must follow reporting, accounting, audit, and project-account rules.
Malaysia
1 provisions
This Act lets Malaysian authorities restrict travel documents and take related enforcement steps against people linked to overseas terrorism-related travel or support for listed terrorist organizations.
Malaysia
1 provisions
This Act sets up Politeknik Ungku Omar and gives the Minister and Board powers to govern it.
Malaysia
1 provisions
This Act sets up the Public Trust Corporation, transfers certain trust and estate functions to it, and gives the Corporation powers to administer estates, invest money, and manage related funds.
Malaysia
3 provisions
This Act sets discipline and surcharge rules for officers of statutory bodies, gives the Board and Minister specific powers, and lets the Prime Minister amend schedules by Gazette order.
Malaysia
1 provisions
This Act repeals the listed exemption provisions and lets the Minister add more items to the Schedule by Gazette order.
Malaysia
1 provisions
This amendment act adds Shariah account management rules, changes dividend and contribution rules, and updates withdrawal, unclaimed money, and late-payment provisions.
Malaysia
3 provisions
This Act establishes Malaysia’s anti-corruption commission, sets out its officers’ duties and powers, and creates bribery offences and penalties.