s 28A Interpretation in relation to Part II A
In this Part, unless the context otherwise requires— “authority” means any authority situated within or outside Malaysia; “credit facility” has the meaning assigned to it in the Offshore Banking Act 1990; “criminal offence” means any offence under— (a) any law in Malaysia relating to offshore financial services, if such offence is punishable with imprisonment; (b) the Penal Code; (c) the Dangerous Drugs Act 1952 [Act 234]; (d) the Dangerous Drugs (Forfeiture of Property) Act 1988 [Act 340]; or (e) the Kidnapping Act 1961 [Act 365]; “depositor” means any person who has placed a deposit or deposited a sum of money in a licensed offshore bank; “domestic law enforcement agency” means the Royal Malaysia Police as defined in the Police Act 1967 [Act 344]; “financial institution” means a licensed offshore bank, licensee, trust company or fund manager; “fund manager” means a manager as defined in the Labuan Offshore Securities Industry Act 1998; “home monetary authority” has the meaning assigned to it in the Offshore Banking Act 1990, and includes the Bank; “home supervisory authority” means any body or authority which is responsible for the supervision of a licensee in any country; “licensed offshore bank” has the meaning assigned to it in the Offshore Banking Act 1990; “licensee” has the meaning assigned to it in the Offshore Insurance Act 1990; “trust company” has the meaning assigned to it in the Labuan Trust Companies Act 1990.