Banking and Financial Institutions Act 1989 · As enacted · Part I · Preliminary
Section 1
Official textFrom Laws of Malaysia Online, unchanged
This Act may be cited as the Banking and Financial Institutions Act 1989, and shall come into force on such date as the Minister may, by notification in the Gazette, appoint, and the Minister may appoint different dates for the coming into force of—
Minister
"Minister" means the Minister for the time being charged with the responsibility for finance;
different provisions of this Act; or
all or different provisions of this Act in respect of different classes or categories of institutions.
Terms defined in s 2
Minister
Defined · s 2"Minister" means the Minister for the time being charged with the responsibility for finance;
Part II
Part III
Scheduled Businesses and Representative Offices
Part IV
Restrictions Relating to Acceptance and Solicitation of, Advertisement for, and Inducement to Make, Deposits
Part V
Subsidiaries and Offices of Licensed Institutions
Part VI
Restrictions on Dealings of Licensed Institutions
Part VII
Financial Requirements and Duties of Licensed Institutions
Part VIII
Ownership, Control and Management of Licensed Institutions
Part IX
Restrictions on Business of Licensed Institutions
Part X
Powers of Supervision and Control Over Licensed Institutions
Part XI
Investigation, Search and Seizure
Part XII
Application of Parts X and XI to Non-Scheduled Institutions Engaged in Provision of Finance
Part XIII
Information and Secrecy
Part XIV
Offences
Part XV