Banking and Financial Institutions Act 1989 · As enacted · Part XIV · Offences
Banking and Financial Institutions Act 1989 · As enacted · Part XIV · Offences
Official textFrom Laws of Malaysia Online, unchanged
any provision of this Act; or
any specification or requirement made, or any order in writing, direction, instruction, or notice given, or any limit, term, condition or restriction imposed, or any other thing howsoever done, in the exercise of any power conferred under, pursuant to, or by virtue of, any provision of this Act, shall be guilty of an offence under such provision, and if no penalty is expressly provided for the offence in this Act, shall on conviction be liable to be punished with a fine not exceeding five hundred thousand ringgit, and in the case of a continuing offence, shall, in addition, be liable to be punished with a daily fine not exceeding one thousand ringgit for every day during which the offence continues.
person
"person" includes an individual, any corporation, statutory body, local authority, society, trade union, co-operative society, partnership and any other body, organization, association or group of persons, whether corporate or unincorporate;