Malaysia legislation
Section 86A
Section 86A
(2)
The document or information referred to in subsection (1) shall include—
(a)
any rating assigned by the Bank to a prescribed institution;
(b)
any stage of intervention assigned to a prescribed institution;
(c)
any assessment of a prescribed institution as a result of an examination or other supervisory review of such prescribed institution including any report, correspondence or recommendation made to such prescribed institution;
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(d)
any enforceable undertaking accepted by the Bank under section 107A;
(e)
any order made or direction issued by the Bank under this
Act to a prescribed institution; or
(f)
any other information as may be specified by the Bank.
(3)
In any court proceedings, where any document or information referred to in this section is likely to be disclosed, the court, of its own motion, or on the application of a party to the proceedings or the Bank, may order for such proceedings to be held in camera and in such case, the document or information shall be secret as between the court and parties thereto or the Bank, and no such party shall disclose such document or information to any other person.
(4)
Any person who contravenes subsection (1) commits an offence and shall on conviction be liable to imprisonment for a term not exceeding eight years or to a fine not exceeding twenty-five million ringgit or to both.
Investigation by the Bank