<% //**Start Encode** if Request.QueryString("mid") <> "" then Session("mid") = Request.QueryString("mid") end if %> <% gotSess=False if Session("USERNAME") <> "" or Session("MEMBER_NO") <> "" or Session("MF_NO") <> "" or Session("STUDENT_NO")<>"" or Session("COMP_ID")<>"" or Session("CMS_ID")<>"" or Session("FORUM_USERID")<>"" or Session("INDIVIDUAL_NO")<>"" then gotSess=true end if if Session("USERNAME")<>"" then DisplayID=Session("USERNAME") elseif Session("MEMBER_NO")<>"" then DisplayID=Session("MEMBER_NO") elseif Session("MF_NO")<>"" then DisplayID=Session("MF_NO") elseif Session("FORUM_USERID")<>"" then DisplayID=Session("FORUM_USERID") elseif Session("COMP_LOGIN_ID")<>"" then DisplayID=Session("COMP_LOGIN_ID") elseif Session("INDIVIDUAL_NO")<>"" then DisplayID=Session("INDIVIDUAL_NO") elseif Session("STUDENT_NO")<>"" then DisplayID=Session("STUDENT_NO") elseif Session("ADMIN_USERID")<>"" then DisplayID=Session("ADMIN_USERID") end if %>

The information contained in this page has been prepared solely for the purpose of providing information to assist members of the Institute. The URL (Universal Resource Locator) to the content may be changed, suspended or the operation thereof ceased, without prior notice. Regardless of reason, the Institute is not responsible for any damages arising from changes to the content or from suspension or cessation of the websites.

The information has been compiled in good faith. Each user must evaluate, and bear all risks associated with the use of any content, including any reliance on the accuracy, completeness, or usefulness of such content. The Institute does not guarantee or accept any responsibility for the appropriateness and accuracy of the content of the URLs.

The list of URLs compiled is non-exhaustive and we welcome any other references which members would like to share via this email address: technical@mia.org.my.

REGULATORS

Name of regulator/company

Useful contents in the website
Bank Negara Malaysia - BNM
(
www.bnm.gov.my)

»

Legislation to regulate and supervise the financial systems. These legislations are as follows:
- Central Bank of Malaysia Act 1958 (Revised 1994)
- Banking and Financial Institution Act 1989
- Exchange Control Act 1953
- Islamic Banking Act 1983

-

Insurance Act 1996
- Takaful Act 1984
- Development Financial Institution Act 2002
- Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)
- Payment Systems Act 2003 (Act 627)
- Money-Changing Act 1998 (Act 577).

Financial Action Task Force
(
www.fatf-gafi.org)
 
Asia/Pacific Group on Money Laundering
(www.apgml.org)
 
Basel Committee on Banking Supervision (www.bis.org/bcbs)  
International Monetary Fund (www.imf.org/external/index.htm)  
World Bank
(www1.worldbank.org/finance/html/amlcft)
 
Anti Corruption Agency (ACA)
(www.bpr.gov.my)
 
Egmont Group of Financial Intelligence Units,
(www.egmontgroup.org)
 
Bahagian Hal Ehwal Undang-undang Jabatan Perdana Menteri
(
http://www.bheuu.gov.my/bheuu)

Jabatan Insolvensi Malaysia - Jabatan Perdana Menteri
(http://www.bheuu.gov.my/jim)
   
   
   

»

Services offered and FAQ.
INSOL International
www.insol.org
 
Bursa Malaysia Securities Berhad - Bursa
(
www.bursamalaysia.com)

»

Rules and Regulations.

»

Listed companies announcements, annual audited accounts and annual report.
Companies Commission of Malaysia - CCM
(
www.ssm.com.my)

»

Companies Act 1965.

»

Registration of Businesses Act 1956.

»

Companies (Amendment) Act 2007.

»

Corporate Law Reform Committee (CLRC).

»

e-Info.

»

e-Lodgement.
Companies Commission of Malaysia Act 2001 www.ssm.com.my/acts/fscommand/a0614.htm  
Trust Companies Act 1949 www.ssm.com.my/en/acts/fscommand/a0100.htm  
Companies Regulations 1966 www.ssm.com.my/en/acts/fscommand/pua0173y1966.htm  
Registration of Businesses Rules 1957 www.ssm.com.my/en/acts/fscommand/pua0282y1957.htm  
PNMB-LawNet, an Internet Division of Percetakan Nasional Malaysia Berhad (PNMB)
(
www.lawnet.com.my)

»

The website provides online library of Malaysian Laws which contains the AUTHORITATIVE text of the Laws of Malaysia (subscription is required to access).

Securities Commission Malaysia - SC
(
www.sc.com.my)

»

Knowledge Base - Acts, Guidelines, Regulations, Codes Practice Notes etc.

International Organisation of Securities Commission (IOSCO)
(www.iosco.org)
 

© 1995 IT Dept Malaysian Institute of Accountants