Malaysia legislation

Section 173

of *MALAYSIA DEPOSIT INSURANCE CORPORATION ACT 2011

Section 173

(a)

deliver to the conservator all books, records, accounts or other documents of the affected person in the possession of the officer or employee; and

(b)

if the officer or employee knows the location of other books, records, accounts or documents relating to the affected person, inform the conservator of the location of those books, records, accounts or documents.

(2)

An officer or employee of an affected person shall—

(a)

give the conservator such information concerning the affected person’s asset, business, affairs and financial circumstances; and

(b)

attend to the conservator at such times, as the conservator may reasonably require.

178

Investigation of business and affairs