Malaysia legislation

Section 13

of BANK SIMPANAN NASIONAL BERHAD ACT 1997

Section 13

(2)

Where the Bank fails to comply with subsection (1), it shall be guilty of an offence and shall on conviction be liable to a fine not exceeding one million ringgit and, in the case of a continuing offence, to a further fine not exceeding one thousand ringgit for each day during which the offence continues after conviction.

Maintenance of liquid assets