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In forceUpdated to 2 Jan 2025Read it in Bahasa Malaysia
Contents

Part I · Preliminary

4. Prescription by Bank of additional agreement, dealing, transaction or person

The Bank may, with the concurrence of the Minister, prescribe—

(a)

any agreement in respect of a financial transaction that may be entered into by parties in the financial markets, other than a standardized derivative or an agreement in respect of securities transactions entered into under the rules of a stock exchange and approved clearing house as defined in subsection 2(1) of the Capital Markets and

Services Act 2007 [Act 671] as a qualified financial agreement for the purposes of the definition of “qualified financial agreement” in subsection 2(5);

(b)

any dealing or transaction as a financing facility for the purposes of the definition of “financing facility” in subsection 2(1); and

(c)

any other person as a market participant for the purposes of the definition of “market participant” in subsection 2(1).

Report

Part II

Regulatory Objecti Ves and Powers and Functi Ons of Bank

Part III

Authorization

Part IV

Shariah Requirements

Part V

Payment Systems

Part VI

Prudential Requirements

Part VII

Ownership, Control and Transfer of Business

Part VIII

Financial Groups

Part VI

Part VI—

Part IX

Business Conduct and Consumer Protection

Part X

Islamic Money Market and Islamic Foreign Exchange Market

Part XI

Submission of Document or Information

Part XII

Examination

Part XIII

Directions of Compliance

Part XIV

Intervention and Remedial Action

Part XV

Other Powers of Bank

Part XVI

Enforcement and Penalties

Part XVII

General Provisions

Part XVIII

Repeal, Savings and Transitional

Schedules