business associate

"business associate" of a person includes- (a) a banker, accountant, auditor, advocate, nominee or other person employed or appointed by such person at any time before or after the effective date; (b) any institution of which such person is a director, and any other director of such institution; (c) if such person is a corporation- (i) any director of such corporation; (ii) any associate or related corporation of such corporation; and (iii) any business associate of such associate or related corporation as is referred to in subparagraph (ii); (d) any person having possession of any property belonging to such person; (e) any person indebted to such person; (f) any person having any knowledge or information relating to the business, dealings, affairs or property of such person; and (g) any person acting in concert with such person;
ACT 372 - BANKING AND FINANCIAL INSTITUTIONS ACT 1989
2. Interpretation.

business associate

"business associate" has the same meaning as in the Banking and Financial Institutions Act 1989;
ACT 627 - PAYMENT SYSTEMS ACT 2003
2. Interpretation.

business associate

"business associate" of a person includes- (a) any banker, accountant, auditor, advocate, nominee or other person employed or appointed by such person at any time before or after the appointed date; (b) any institution of which such person is a director, and any other director of the institution; (c) if such person is a corporation- (i) any director of such corporation; (ii) any associate or related corporation of such corporation; and (iii) any business associate of such associate or related corporation as is referred to in subparagraph (ii); (d) any person having possession of any property belonging to such person; (e) any person indebted to such person; (f) any person having any knowledge or information relating to the business, dealings, affairs or property of such person; and (g) any person acting in concert with such person;
ACT 571 - BANK SIMPANAN NASIONAL BERHAD ACT 1997
2. Interpretation.