Global legislation search
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459+ matches
legal-2026.07.26-907
Provision text match · Malaysia · en
102 - BANKING ACT 1973
Entertainments Duty 1 LAWS OF MALAYSIA REPRINT Act 102 BANKING ACT 1973 (Repealed by the Banking and Financial Institutions Act 1989 [Act 372]) PUBLISHED BY THE COMMISSIONER OF LAW REVISION, MALAYSIA UNDER THE AUTHORITY OF THE REVISION OF LAWS ACT 1968 IN COLLABORATION WITH PERCETAKAN NASIONAL MALAYSIA BHD 2006
Topics: banking, legislation status
Provision text match · Malaysia · en
684 - *BANK PERTANIAN MALAYSIA BERHAD ACT 2008
Bank Pertanian Malaysia Berhad 1 LAWS OF MALAYSIA REPRINT Act 684 BANK PERTANIAN MALAYSIA BERHAD ACT 2008 As at 1 October 2018 PUBLISHED BY THE COMMISSIONER OF LAW REVISION, MALAYSIA UNDER THE AUTHORITY OF THE REVISION OF LAWS ACT 1968 2018 2 Laws of Malaysia Act 684 BANK PERTANIAN MALAYSIA BERHAD ACT 2008 Date of Royal Assent … … … … … 16 January 2008 Date
Topics: bank powers, government holding, institutional formation, ministerial directions
Provision text match · Malaysia · en
571 - BANK SIMPANAN NASIONAL BERHAD ACT 1997 — segment 1
ed by him 83. Indemnity 84. Control of advertisements issued by the Bank 85. Prohibition on receipt of gifts, commissions, etc. 86. Islamic banking or financial business 87. Regulations 88. Appointment of persons 89. Protection under the Bills of Exchange Act 1949 90. Declaration of holidays 91. Application of the Companies Act 1965 92. Exemptions 93. Contra
Topics: auditor duties, bank formation, bank supervision, confidentiality
Provision text match · Malaysia · en
701 - *CENTRAL BANK OF MALAYSIA ACT 2009 — segment 2
nstitutions 45. The Bank shall use its best endeavours in co-operation with financial institutions in Malaysia to— (a) promote and maintain banking and financial services for the public; and (b) foster high standards of banking and finance in Malaysia. Clearing houses and settlement of balances between financial institutions 46. (1) In order to facilitate th
Topics: Shariah governance, account maintenance, administrative penalties, asset vesting
Provision text match · Malaysia · en
462 - *ASIAN DEVELOPMENT BANK ACT 1966
LAWS OF MALAYSIA ONLINE VERSION OF UPDATED TEXT OF REPRINT Act 462 ASIAN DEVELOPMENT BANK ACT 1966 As at 1 December 2011 2 ASIAN DEVELOPMENT BANK ACT 1966 First enacted … … … 1966 (Act No. 51 of 1966) Revised … … … 1991 (Act 462 w.e.f 23 July 1991) PREVIOUS REPRINTS First Reprint… ... ... ... 2001 Second Reprint ... ... ... 2006 3 LAWS OF MALAYSIA Act 462 AS
Topics: bank capital subscription, government payments, notes and obligations, privileges and immunities
Provision text match · Malaysia · en
146 - *BANK SIMPANAN NASIONAL ACT 1974
(d) (Deleted by Act A1389); (e) not less than four other directors, who shall be persons of standing and experience in matters relating to banking, business or industry; and (f) the Chief Executive. Alternate director 7. (1) The Minister may in respect of each of the directors appointed under paragraph 6(2)(b) appoint by name a person to be an alternate dir
Topics: deposits, investment, loans, savings bank
Provision text match · Malaysia · en
786 - AKTA BANK PELABURAN INFRASTRUKTUR ASIA 2017
Bank Pelaburan Infrastruktur Asia 1 UNDANG-UNDANG MALAYSIA Akta 786 AKTA BANK PELABURAN INFRASTRUKTUR ASIA 2017 2 Undang-Undang Malaysia AktA 786 Tarikh Perkenan Diraja ... ... 9 Januari 2017 Tarikh penyiaran dalam Warta ... 16 Januari 2017 Hakcipta Pencetak H PERCETAKAN NASIONAL MALAYSIA BERHAD Semua Hak Terpelihara. Tiada mana-mana bahagian jua daripada pe
Topics: bank capitalization, immunities, ministerial regulations, statutory implementation
Provision text match · Malaysia · en
202 - *AKTA BANK KERJASAMA RAKYAT MALAYSIA BERHAD (PERUNTUKAN KHAS) 1978
UNDANG-UNDANG MALAYSIA _____________ VERSI ATAS TALIAN TEKS CETAKAN SEMULA YANG KEMAS KINI _____________ Akta 202 AKTA BANK KERJASAMA RAKYAT MALAYSIA BERHAD (PERUNTUKAN KHAS) 1978 Sebagaimana pada 1 November 2015 2 AKTA BANK KERJASAMA RAKYAT MALAYSIA BERHAD (PERUNTUKAN KHAS) 1978 Tarikh Perkenan Diraja … … … 6 Februari 1978 Tarikh penyiaran dalam Warta … … 9
Topics: bank administration, confidentiality, dividends, financial reporting
Provision text match · Malaysia · en
827 - CURRENCY ACT 2020 — segment 1
Currency 1 LAWS OF MALAYSIA Act 827 CURRENCY ACT 2020 2 Laws of Malaysia Act 827 Date of Royal Assent ... ... 14 February 2020 Date of publication in the ... ... 28 February 2020 Gazette Publisher’s Copyright C PERCETAKAN NASIONAL MALAYSIA BERHAD All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted i
Topics: cash transactions, counterfeit currency handling, currency issuance, currency processing business
Provision text match · Malaysia · en
153 - AKTA BANK PEMBANGUNAN ISLAM 1975
UNDANG-UNDANG MALAYSIA CETAKAN SEMULA Akta 153 AKTA BANK PEMBANGUNAN ISLAM 1975 Mengandungi segala pindaan hingga 1 Januari 2006 DITERBITKAN OLEH PESURUHJAYA PENYEMAK UNDANG-UNDANG, MALAYSIA DI BAWAH KUASA AKTA PENYEMAKAN UNDANG-UNDANG 1968 SECARA USAHA SAMA DENGAN PERCETAKAN NASIONAL MALAYSIA BHD 2006 2 Undang-Undang Malaysia AKTA 153 AKTA BANK PEMBANGUNAN
Topics: government financing, immunities and privileges, international banking
Provision text match · Malaysia · en
759 - *ISLAMIC FINANCIAL SERVICES ACT 2013 — segment 4
ness transfer scheme without the need to effect the transfer of rights and titles to each asset individually; (b) in relation to an Islamic banking business transfer scheme or international Islamic banking business transfer scheme, for any account between the transferor and its customer to become an account between the transferee and the customer, subject to
Topics: Shariah committee governance, Shariah compliance, actuaries, appeals
Provision text match · Malaysia · en
618 - *DEVELOPMENT FINANCIAL INSTITUTIONS ACT 2002 — segment 2
Where an order of the High Court under subsection 16(2) vests any alienated land or any share or interest in any alienated land in another person— (a) the High Court shall, where such alienated land is in Peninsular Malaysia, pursuant to subsection 420(2) of the *National Land Code [Act 56 of 1965], cause a copy of the order to be served on the Registrar of
Topics: Shariah compliance, appointments and approvals, auditor reporting, bank examination
Provision text match · Malaysia · en
519 - CENTRAL BANK OF MALAYSIA ACT 1958
UNDANG-UNDANG MALAYSIA Akta 519 AKTA BANK NEGARA MALAYSIA 1958 (DISEMAK 1994) (Dimansuhkan oleh Akta Bank Negara Malaysia 2009 [Akta 701])
Topics: central banking
Provision text match · Malaysia · en
A1616 - AKTA BANK NEGARA MALAYSIA (PINDAAN) 2020
Bank Negara Malaysia (Pindaan) 1 UNDANG-UNDANG MALAYSIA Akta A1616 AKTA BANK NEGARA MALAYSIA (PINDAAN) 2020 2 Undang-Undang Malaysia AktA A1616 Tarikh Perkenan Diraja ... ... 14 Februari 2020 Tarikh penyiaran dalam Warta ... 28 Februari 2020 Hakcipta Pencetak H PERCETAKAN NASIONAL MALAYSIA BERHAD Semua Hak Terpelihara. Tiada mana-mana bahagian jua daripada p
Topics: central banking powers, commencement, statutory amendment
Provision text match · Malaysia · en
411 - LOANS (INTERNATIONAL BANK) ACT 1958
Loans (International Bank) 1 LAWS OF MALAYSIA REPRINT Act 411 LOANS (INTERNATIONAL BANK) ACT 1958 Incorporating all amendments up to 1 January 2006 PUBLISHED BY THE COMMISSIONER OF LAW REVISION, MALAYSIA UNDER THE AUTHORITY OF THE REVISION OF LAWS ACT 1968 IN COLLABORATION WITH PERCETAKAN NASIONAL MALAYSIA BHD 2006 2 LOANS (INTERNATIONAL BANK) ACT 1958 First
Topics: debt enforcement, government borrowing, loan guarantees, statutory authority borrowing
Provision text match · Malaysia · en
275 - *GOVERNMENT FUNDING ACT 1983
275 (a) any licensed bank, licensed merchant bank, licensed finance company, or licensed discount house, as those terms are defined in the Banking and Financial Institutions Act 1989 [Act 372]; (aa) any institution which is licensed to carry on Islamic banking business under the Islamic Banking Act 1983 [Act 276]; (b) any State Government; (c) any statutory
Topics: confidentiality, custody and transfers, government funding, investment instruments
Provision text match · Malaysia · en
187 - AKTA PINJAMAN (BANK PEMBANGUNAN ISLAM) 1977
UNDANG-UNDANG MALAYSIA CETAKAN SEMULA Akta 187 AKTA PINJAMAN (BANK PEMBANGUNAN ISLAM) 1977 Mengandungi segala pindaan hingga 1 Januari 2006 DITERBITKAN OLEH PESURUHJAYA PENYEMAK UNDANG-UNDANG, MALAYSIA DI BAWAH KUASA AKTA PENYEMAKAN UNDANG-UNDANG 1968 SECARA USAHA SAMA DENGAN PERCETAKAN NASIONAL MALAYSIA BHD 2006 2 Undang-Undang Malaysia AKTA 187 AKTA PINJAM
Topics: dispute resolution, government borrowing, loan instruments, security over assets
Provision text match · Malaysia · en
472 - *AKTA PERJANJIAN BRETTON WOODS 1957
UNDANG-UNDANG MALAYSIA _________ VERSI DALAM TALIAN TEKS CETAKAN SEMULA YANG KEMAS KINI _________ Akta 472 AKTA PERJANJIAN BRETTON WOODS 1957 Sebagaimana pada 1 Januari 2014 Teks ini HANYALAH TERJEMAHAN oleh Jabatan Peguam Negara bagi Bretton Woods Agreements Act 1957 sebagaimana disemak dalam tahun 1990. Melainkan dan sehingga ditetapkan sebagai sahih di ba
Topics: central bank authority, government payments, membership in international financial institutions
Provision text match · Malaysia · en
758 - *AKTA PERKHIDMATAN KEWANGAN 2013 — segment 6
Akibat daripada kegagalan mematuhi arahan 158. Institusi, pengarahnya, ketua pegawai eksekutifnya atau pegawai kanannya yang gagal untuk mematuhi suatu arahan yang dikeluarkan di bawah seksyen 156 melakukan suatu kesalahan dan boleh, apabila disabitkan, dipenjarakan untuk tempoh tidak melebihi sepuluh tahun atau didenda tidak melebihi lima puluh juta ringgit
Topics: actuaries, appeals, audits, banking
Provision text match · Malaysia · en
699 - *AKTA IDENTIFIKASI ASID DEOKSIRIBONUKLEIK (DNA) 2009
Identifikasi Asid Deoksiribonukleik (DNA) 1 UNDANG-UNDANG MALAYSIA CETAKAN SEMULA Akta 699 AKTA IDENTIFIKASI ASID DEOKSIRIBONUKLEIK (DNA) 2009 Sebagaimana pada 1 September 2019 DITERBITKAN OLEH PESURUHJAYA PENYEMAK UNDANG-UNDANG, MALAYSIA DI BAWAH KUASA AKTA PENYEMAKAN UNDANG-UNDANG 1968 2019 2 Undang-Undang Malaysia AktA 699 AKTA IDENTIFIKASI ASID DEOKSIRIB
Topics: DNA database administration, confidential information, forensic sampling, law enforcement cooperation