Islamic Banking Act 1983 s 19
This legislation has been repealed. Do not cite it as law in force.
Text recovered by OCR from a scanned copy — section numbers and wording may be wrong. Check the official PDF on lom.agc.gov.my before citing.
s 19
(1) Every Islamic bank shall send to the Central Bank in such form as may be prescribed by the Central Bank-
(a) a statement showing the liabilities and assets of its banking offices and branches in Malaysia at the close of business on the last business day of each month within such period as may be prescribed by notice in writing from time to time by the Central Bank;
(b) a statement giving an analysis of loans, advances and investment of its banking offices and branches in Malaysia as at such intervals and within such period as may be prescribed by notice from time to time by the Central Bank;
(c) not later than six months after the close of its and expeneditura in respec or its bisines in Malaysia;
(d) notwithstanding the provisions of subsection (3) of section 34, ă statement showing such credit information of its customers as is required for the purposes of the credit bureau established -
IDIALIIIV ULiNAN ormation as it explanation, o the balance arded by that . (1) and that ch period and y réquire. mply with the of an offence not exceeding o the Central by the Central 3 and assets of in Malaysia at : business day od as may be from time to sis of loans, ›anking offices such intervals be prescribed y the Central he close of its ig the incomts business i :subsection (3) ng such credit is required for au established [Pt. III-IV, S. 19-21] 19' under section 30 (1) (mmm) of the Central Bank 61/58 of Malaysia Ordinance 1958 at such intervals and within such period as may be prescribed by notice in writing from time to time by the d Central Bank; and D/Act330 - Ael 330 e) any such statıstical information as may b equested by the Central Banl tirre(do)
(2) Except for the purposes of paragrapho(d),of sub- . Ac$330 section (1), any information received from a bank under Lparagraphi this section shall be regarded as secret between that
(d) 901145.s bank and the Central Bank.
(3) Any Islamic bank which fails to comply with any requirement set out in subsection (1) shall be guilty of an offence and shall on conviction be liable to a fine ot exceeding four thousand ringgit for every da uring which the default continue
(4) It shall be the responsibility of the Central Bank to prepare and publish consolidated statements aggregating the figures in the returns furnished under paragraphs (a) and (b) of subsection (1).
Malay text (authoritative)
(1) Tiap-tiap bank Islam hendaklah menghantar Perangkaan hendaklah kepada Bank Negara mengikut apa-apa bentuk sebagai- diberi. mana ditetapkan oleh Bank Negara-
(a) suatu penyata yang menunjukkan liabiliti dan aset bagi pejabat-pejabat dar cawangancawangan banknya di Malaysia pada penutupan ›erniagaan pada hari perniagaan akhir bae ian-tiao bulan dalam apa-apa tempoh sebagai mana yang ditetapkan dengan notis secara bertulis dari semasa ke semasa oleh Bank Negara;
(b) suatu penyata memberi suatu analisis mengenai pinjaman-pinjaman, pendahuluan-pendahuluan
[Bah. III, S. 19-20] 61/58. D/Act 330 •futzinlas - RA 114510 perenggan cd) Maxtumat cawangancawangan di negara asing. dan pelaburan-pelaburan bagi pejabat-pejabat dan cawangan-cawangan banknya di Malaysla sepertı pada apa-apa lat tempoh dan dalam apa-apa tempoh sebagaimana yang ditetapkan dengan notis dari semasa ke semasa oleh Bank Negara;
(c) tidak lewat daripada enam bulan selepas ditutup tahun kewangannya, suatu penyata yang menunjukkan pendapatan dan perbelanjaan berkenaan dengan perniagaannya di Malaysia;
(d) walau, apa pun peruntukan subseksyen (3) seksyen 34, suatu penyata yang menunjukkan maklumat pelanggan-pelanggannya • sebagaimana yang dikehendaki bagi maksudmaksud biro kredit yang ditubuhkan di bawah seksyen 30 (1) (mmm) Ordinan Bank Negara Malaysia 1958 pada apa-apa lat tempoh dan dalam apa-apa tempoli sebagaimana yang ditetapkan dengan notis_secara bertulis dari (semasa ke semașa oleh Bank Negara; da#
(e) apa-apa maklumat perangkąan sebagaimana yang diminta oleh Bank Negara. dam (tho)
(2) Kecuali bagi maksud-maksud baragraf-(ałı subseksyen (1), apa-apa maklumat yang diterima daripada sesuatu bank di bawah seksyen ini hendaklah disifatkan sebagai rahsia antara bank itu dan Bank Negara.
(3) Sesuatu bank Islam yang tidak mematuhi sesuatu kehendak yang dinyatakan dalam subseksyen (1) adalah melakukan suatu kesalahan dan apabila disabitkan boleh dikenakan denda tidak lebih daripada empat ribu ringgit bagi tiap-tiap hari keingkaran itu berterusan.
(4) Adalah menjadi tanggungjawab. Bank Negara i menyediakan dan menyiarkan penyata-penyata yang disatukan mengagregatkan angka-angka dalam penyatapenyata yang diberi di bawah paragraf (a) dan (b) subseksyen (1).
Read this section in the full act → · Open Part III →
Find Act 276 on lom.agc.gov.my ↗
Source: Laws of Malaysia, Attorney General's Chambers of Malaysia (lom.agc.gov.my). Not a copy of the Gazette printed by the Government Printer (Interpretation Acts 1948 and 1967, s 61).
