Malaysia legislation

Section 101

of COMMODITIES TRADING ACT 1985

Section 101

The Commissioner may, at any time, if he considers there is sufficient reason to do so, by writing give a direction to a registered person requiring him to produce to the Commissioner or to any person authorized by the Commissioner, at such time and place as is appointed, such books as are specified in the direction being books relating to-

(a)

the business or affairs of the registered person, in so far as they relate to the business for which such a person was registered;

(b)

any trading in commodity futures contracts;

(c)

any advice concerning trading in commodity futures contracts or the issuing or publication of a report or analysis concerning such trading;

(d)

the character of financial position of, or any business carried on by, the registered person; or

(a)

the business or affairs of the person in so far as they relate to the business of trading in commodity futures contracts;

(e)

an audit of, or any report of an auditor concerning trading in commodity futures contracts or any accounts or records of the registered person.

(b)

any trading in commodity futures contracts;