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mylaw.myby aturio
In forceUpdated to 31 Dec 2025Read it in Bahasa Malaysia
Contents

Part VIII · Examination and Investigation

88. Examination by Regulatory and Supervisory Authority

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(1)

A Regulatory and Supervisory Authority may examine, with or without any prior notice, the business and affairs of a credit provider or credit service provider regulated by the Regulatory and Supervisory Authority under this Act or any other written laws administered by the Regulatory and Supervisory Authority, as the case may be.

(2)

For the purposes of an examination under subsection (1), the Regulatory and Supervisory Authority may examine—

(a)

an individual, where he is a credit provider or credit service provider, as the case may be;

(b)

a director, partner or officer of a credit provider or credit service provider; or

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(c)

any of the following persons:

(i)

a person who was at any time, a director, partner or officer of a credit provider or credit service provider;

(ii)

a person who is, or was at any time, having dealings with a credit provider or credit service provider; or

(iii)

a person whom the Regulatory and Supervisory

Authority believes to be acquainted with the facts and circumstances of the case.

Report

Read on from s 89

Part IX

Enforcement

Read on from Part IX

Part X

General Provisions

Read on from Part X

Schedules