Jabatan Akauntan Negara Malaysia
Anti Corruption Agency (ACA)
Asia/Pacific Group on Money Laundering
Bahagian Hal Ehwal Undang-undang Jabatan Perdana Menteri
Basel Committee on Banking Supervision
Bank Negara Malaysia – BNM
Legislation to regulate and supervise the financial systems. These legislations are as follows:
- Central Bank of Malaysia Act 1958 (Revised 1994)
- Banking and Financial Institution Act 1989
- Exchange Control Act 1953
- Islamic Banking Act 1983Insurance Act 1996
- Takaful Act 1984Development Financial Institution Act 2002
- Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)
- Payment Systems Act 2003 (Act 627)
- Money-Changing Act 1998 (Act 577)
Bursa Malaysia Securities Berhad – Bursa
Companies Commission of Malaysia – CCM
Companies Commission of Malaysia Act 2001
Companies Regulations 1966
Egmont Group of Financial Intelligence Units
Financial Action Task Force
INSOL International
International Monetary Fund
International Organisation of Securities Commission (IOSCO)
Jabatan Insolvensi Malaysia – Jabatan Perdana Menteri
PNMB-LawNet, an Internet Division of Percetakan Nasional Malaysia Berhad (PNMB)
The website provides online library of Malaysian Laws which contains the AUTHORITATIVE text of the Laws of Malaysia (subscription is required to access).
Registration of Businesses Rules 1957
Securities Commission Malaysia – SC
Trust Companies Act 1949
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