Malaysia legislation
Section 30
of Act 125
Section 30
The Central Bank may from time to time investigate under conditions of secrecy the books, accounts and transactions of any licensed borrowing company and any of its offices or places of business.
(2)
If any book, account or document or information is not supplied in accordance with sub-section (1), the person is guilty of an offence and shall on conviction be liable to a fine not exceeding one thousand dollars in respect of every day the offence continues.