Malaysia legislation

Section 14

of Act 627

Section 14

Operational arrangements

An operator of a designated payment system shall establish the following operational arrangements:

(a)

rules and procedures setting out the rights and liabilities of the operator and the participant and the financial risks the participant may incur;

(b)

procedures, controls and measures for the management of credit, liquidity and settlement risk, including rules determining the time when a payment instruction and a settlement is final;

(c)

criteria for participation in the designated payment system; and

(d)

measures to ensure the safety, security and operational reliability of the designated payment system including contingency arrangements.

Changes to designated payment systems