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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)

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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).

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Registration of Businesses Rules 1957

Securities Commission Malaysia – SC

Trust Companies Act 1949

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