My bookmarksSign up free
← Financial Services Act 2013

Financial Services Act 2013 s 146

Financial Services Act 2013 s 146

s 146 Examination of authorized person, etc.

(1) The Bank may examine, without any prior notice, the business and affairs of the following persons: (a) an authorized person, registered person, operator of a designated payment system or financial holding company, and the offices, related corporations and any agent of any such persons, in or outside Malaysia; (b) a market participant; or (c) an approved representative office. (2) The Bank may, for the purposes of an examination under subsection (1), examine any director, officer or controller of any person referred to in subsection (1).

Malay text (authoritative)

Pemeriksaan orang yang diberi kuasa, dsb.

(1) Bank boleh memeriksa, tanpa apa-apa notis terdahulu, perniagaan dan hal ehwal orang yang berikut: (a) orang yang diberi kuasa, orang berdaftar, pengendali sistem pembayaran yang ditetapkan atau syarikat pemegangan kewangan, dan pejabat, syarikat berkaitan dan manamana ejen mana-mana orang itu, di dalam atau di luar Malaysia; (b) peserta pasaran; atau (c) pejabat wakil yang diluluskan. (2) Bank boleh, bagi maksud suatu pemeriksaan di bawah subseksyen (1), memeriksa mana-mana pengarah, pegawai atau pengawal mana-mana orang yang disebut dalam subseksyen (1).

Read this section in the full act → · Open Part XI →

Find Act 758 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).

What to look at next