Central Bank of Malaysia Act 2009 s 30

s 30 Information for purposes of financial stability

(1) 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 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).

Malay text (authoritative)

Maklumat bagi maksud kestabilan kewangan

(1) Demi kepentingan kestabilan kewangan, Bank boleh meminta mana-mana pihak berkuasa penyeliaan atau agensi Kerajaan di Malaysia yang mengawasi orang yang berikut untuk mengemukakan kepada Bank apa-apa maklumat atau dokumen yang berhubungan dengan aktiviti, pembiayaan, akaun, transaksi, akaun pelanggan atau apa-apa maklumat lain orang itu yang dianggap perlu oleh Bank untuk melaksanakan matlamat kestabilan kewangan di bawah Akta ini: (a) mana-mana institusi kewangan; (b) mana-mana peserta, perantara, bursa, depositori atau penyedia perkhidmatan penjelasan, penyelesaian atau perkhidmatan lain dalam pasaran kewangan; (c) mana-mana orang lain yang pada pendapat Bank mungkin menimbulkan risiko kepada kestabilan kewangan; atau (d) mana-mana perbadanan berkaitan bagi orang yang disebut dalam perenggan (a), (b) atau (c). (2) Jika mana-mana orang yang disebut dalam perenggan (1)(a), (b), (c) atau (d) tidak berada di bawah penyeliaan atau pengawasan mana-mana pihak berkuasa penyeliaan atau agensi Kerajaan, Bank hendaklah melalui perintah secara bertulis menghendaki orang itu supaya mengemukakan maklumat atau dokumen yang dikehendaki di bawah subseksyen (1).

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Find Act 701 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).

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