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
This Act sets out how police and other officers must record, authenticate, keep, and sometimes destroy fingerprint forms and other registrable particulars for certain offences and related persons.
Malaysia
1 provisions
The Act lets the Minister raise external loans for specified purposes and manage the related securities, agreements, and debt charges.
Malaysia
1 provisions
This Act amends several Malaysian tax and stamp duty rules, including income tax, petroleum income tax, and stamp duty provisions.
Malaysia
4 provisions
Pemegang lesen atau pemegang perakuan pendaftaran mesti memastikan kemudahan itu dikendalikan oleh orang yang bertanggungjawab, memeriksanya seperti yang ditetapkan, memastikan kakitangan berdaftar atau diiktiraf, dan mematuhi apa-apa kewajipan lain yang ditetapkan.
Malaysia
13 provisions
This part sets out basic criminal procedure rules on courts, public assistance, reporting certain matters, and arrest powers.
Malaysia
2 provisions
This Act sets up the Federal Land Development Authority and local boards, gives them land-development powers, and requires them to keep accounts and submit reports.
Malaysia
3 provisions
This provision regulates moneylending business in Malaysia: a person generally must be licensed to operate, licensed moneylenders must follow licence conditions and display the licence, and the Registrar has powers over applications, renewals, conditions, suspension, and revocation.
Malaysia
1 provisions
This Act lets the Government and certain statutory authorities borrow from the International Fund for Agricultural Development, issue related instruments, and have the Government guarantee some statutory authority borrowing.
Malaysia
6 provisions
This Act sets up employees’ social security: covered industries and employers must register, pay monthly contributions, and keep/send required returns and records.
Malaysia
3 provisions
This Act sets rules for registering youth societies, regulating their governance and reporting, and gives the Registrar and Minister powers over registration, orders, suspension, and cancellation.
Malaysia
2 provisions
This Act keeps the Forest Research Institute Malaysia in existence, sets out its functions and powers, and creates rules on funding, reporting, secrecy, and offences.
Malaysia
1 provisions
This amendment expands the skills development fund rules to cover training financial assistance, adds approval, recordkeeping, inspection, and enforcement powers, and creates offences and penalties for false statements and obstruction.
Malaysia
1 provisions
This Act establishes the Malaysia Productivity Corporation, sets out its membership and ministerial oversight, and gives the Corporation powers to appoint committees, charge fees, manage a fund, and make certain appointments and regulations.
Malaysia
1 provisions
This Act lets certain public office titles be replaced by matching titles in the First Schedule, and lets the Yang di-Pertuan Agong update that schedule by Gazette notification when title changes occur, subject to stated territorial limits and concurrence requirements.
Malaysia
2 provisions
This amendment adds rules for limited liability legal partnerships and legal aid administration, including registration, naming, compliance, auditing, and offences for non-compliance.
Malaysia
3 provisions
Labuan entities carrying on Labuan business activities may be taxed under this Act, must file profit returns, and must pay assessed tax on time.
Malaysia
2 provisions
This Act sets liability, insurance, compensation, and enforcement rules for oil and bunker-oil pollution from merchant ships.
Malaysia
5 provisions
This Act sets the procedure for civil matters in the Syariah Courts of the Federal Territories, including starting cases, service of documents, parties, representation, and enforcement.
Malaysia
3 provisions
This Act regulates pawn broking, including licensing, handling of pledged goods, redemption, advertising, recordkeeping, and offences.
Malaysia
4 provisions
This Act sets rules for forming, registering, managing, and regulating cooperatives, including member voting, filing duties, by-law compliance, and limits on certain subsidiary and branch activities.