Section 30
Information for purposes of financial stability
of Central Bank of Malaysia Act 2009
In the interest of financial stability, the Bank may request any supervisory authority or Government agency in Malaysia overseeing the following persons to submit to the Bank any information or document relating to the activities, financing, accounts, transactions, customers’ accounts or any other information of such persons which
38 Laws of Malaysia ACT 701
the Bank considers necessary for giving effect to the financial stability object under this Act:
(a)
any financial institution;
(b)
any participant, intermediary, exchange, depository or provider of clearing, settlement or other services in the financial markets;
(c)
any other person which in the opinion of the Bank may pose a risk to financial stability; or
(d)
any related corporation of a person referred to in paragraph
(a)
, (b) or (c).
(2)
Where any person referred to in paragraph (1)(a), (b), (c) or (d)
is not under the supervision or oversight of any supervisory authority or Government agency, the Bank shall by order in writing require such person to submit the information or document required under subsection (1).