Malaysia legislation

Section 30

of *CENTRAL BANK OF MALAYSIA ACT 2009

Section 30

Information for purposes of financial stability

(a)

any financial institution;

(b)

any participant, intermediary, exchange, depository or provider of clearing, settlement or other services in the financial markets;

(c)

any other person which in the opinion of the Bank may pose a risk to financial stability; or

(d)

any related corporation of a person referred to in paragraph

(a)

, (b) or (c).

(2)

Where any person referred to in paragraph (1)(a), (b), (c) or (d)

is not under the supervision or oversight of any supervisory authority or Government agency, the Bank shall by order in writing require such person to submit the information or document required under subsection (1).

Measures for financial stability

Read in full context — *CENTRAL BANK OF MALAYSIA ACT 2009 →