Consumer Credit Act 2025 · Updated to 31 Dec 2025 · Part X · General Provisions
129. Power to require submission of document or information
Feedback & supportA Regulatory and Supervisory Authority may, by notice in writing, require any person to submit to the Regulatory and
Supervisory Authority any document, information or statistical data as may be specified by the Regulatory and Supervisory
document
“document” has the meaning assigned to it in section 3 of the Evidence Act 1950, and includes books as defined in the Companies Act 2016 and documents of title to assets;
Authority in the notice, for the purposes of the performance of any of its functions or the exercise of any of its powers under this Act.
this Act
“this Act” includes any subsidiary legislation, standard or guidelines and notification made under this Act;
A person shall submit such document, information or data to a Regulatory and Supervisory Authority where such person is required to do so—
person
“person” includes an individual, any sole proprietorship, 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;
under this Act; or
by the Regulatory and Supervisory Authority under subsection (1).
Any person who is required to submit any document, information or data under this Act shall not submit any document, information or data—
which he knows, or has reason to believe, to be false or misleading in a material particular; or
which is inaccurate or incomplete in respect of which there is a material error or omission, or any recurring error or omission.
A Regulatory and Supervisory Authority may require—
any document, information or data required to be submitted under this Act to be submitted within a period, at such intervals, in the form and manner as may be specified by the Regulatory and Supervisory Authority;
any document, information or data submitted under this
Act to be verified in such manner as may be specified by the Regulatory and Supervisory Authority; or
any document produced to be certified as a true copy.
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Any person complying with this section shall not be treated as being in breach of any contract, agreement or arrangement.
arrangement
“arrangement” means an arrangement whether formal or informal, oral or written, express or implied;
Any person who contravenes subsection (2) commits an offence and shall, on conviction, be liable to a fine not exceeding five hundred thousand ringgit or to imprisonment for a term not exceeding three years or to both.
Any person who contravenes paragraph (3)(a) commits an offence and shall, on conviction, be liable to a fine not exceeding five million ringgit or to imprisonment for a term not exceeding five years or to both.