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mylaw.myby aturio
In forceUpdated to 2 Jan 2025Read it in Bahasa Malaysia
Contents

Part XII · Examination

160. Examination of other persons

(1)

The Bank may, for the purposes of an examination under section 158, examine—

(a)

a person who was at any time, a director or officer of a person referred to in subsection 158(1);

(b)

a person who is, or was at any time having dealings with a person referred to in subsection 158(1); or

(c)

a person whom the Bank believes to be acquainted with the facts and circumstances of the case, including the auditor of a person referred to in subsection 158(1) or a member of the

Shariah committee of an authorized person, and that person shall give to the Bank such document, information or explanation as the Bank may require within such time as it may specify.

156

(2)

Any person falling under paragraph (1)(b), an auditor or a member of the Shariah committee referred to in paragraph (1)(c), shall not be liable for breach of a contract relating to, or duty of, confidentiality for giving a document, information or explanation under subsection (1).

(3)

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.

Report

Read on from s 161

Part XIII

Directions of Compliance

Read on from Part XIII

Part XIV

Intervention and Remedial Action

Read on from Part XIV

Part XV

Other Powers of Bank

Read on from Part XV

Part XVI

Enforcement and Penalties

Read on from Part XVI

Part XVII

General Provisions

Read on from Part XVII

Part XVIII

Repeal, Savings and Transitional

Read on from Part XVIII

Schedules