Banking and Financial Institutions Act 1989 · As enacted · Part XIII · Information and Secrecy
Section 102
Official textFrom Laws of Malaysia Online, unchanged
Notwithstanding anything to the contrary contained in this Act, the Bank may upon request by the relevant supervisory authority of a country, territory or place outside Malaysia, provide to it information on matters relating to the affairs of any office, representative office or licensed institution referred to under section 101 (1), or of any office in that country, territory or place of any licensed institution, or information relating to the proposed establishment by any licensed institution of any office in that country, territory or place:
Provided that the Bank shall not provide any information relating to the account or affairs of any particular customer of such office, representative office, or institution.
office
"office" includes the principal place of business, a branch, an agency, a mobile place of business, a place of business set up and maintained for a limited period only, an electronic terminal and any other place of business;
Terms defined in s 2
licensed institution
Defined · s 2"licensed institution" means any institution licensed or deemed to be licensed under section 6 (4);
office
Defined · s 2"office" includes the principal place of business, a branch, an agency, a mobile place of business, a place of business set up and maintained for a limited period only, an electronic terminal and any other place of business;
representative office
Defined · s 2"representative office" means an office in Malaysia of a foreign institution;
Part XIV
Offences
Part XV