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financial institution "financial institution" means- (a) a bank, a merchant bank, a finance company or a discount house licensed under the Banking and Financial Institutions Act 1989 [Act 372]; (b) an Islamic bank licensed under the Islamic Banking Act 1983 [Act 276]; and (c) Bank Simpanan Nasional incorporated under the Bank Simpanan Nasional Act 1974 [Act 146].
PU(A) 11/2003 - STAMP DUTY (EXEMPTION) ORDER 2003
2. Interpretation. |
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financial institution "financial institution" means - (a) any licensed bank, licensed merchant bank licensed finance company, or licensed discount house, as those terms are defined in the Banking and Financial Institutions Act 1989; (b) any State Government; (c) any statutory body; or (d) any fund, scheme, organisation, body corporate or unincorporate, or any other person, as may be specified in writing by the Minister of Finance;
ACT 188 - TREASURY BILLS (LOCAL) ACT 1946 (REVISED 1977)
1A. Interpretation. |
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financial institution "financial institution" means- (a) any licensed bank, licensed merchant bank, licensed finance company, or licensed discount house, as those terms are defined in the Banking and Financial Institutions Act 1989; (b) any State Government; (c) any statutory body; or (d) any fund, scheme, organisation, body corporate or unincorporate, or any other person, as may be specified in writing by the Minister;
ACT 275 - GOVERNMENT INVESTMENT ACT 1983
2. Interpretation. |
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financial institution "financial institution" means a bank or financial institution licensed under the Banking and Financial Institutions Act 1989 [Act 372] or an Islamic bank licensed under the Islamic Banking Act 1983 [Act 276] or any other bank established under any written law;
PU(A) 465/2008 - INLAND REVENUE BOARD OF MALAYSIA DISCIPLINARY REGULATIONS 2008
3. Interpretation |
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financial institution "financial institution" means— (a) a bank, a merchant bank, a finance company or a discount house licensed under the Banking and Financial Institutions Act 1989 [Act 372]; (b) an Islamic bank licensed under the Islamic Banking Act 1983 [Act 276]; and (c) the Bank Simpanan Nasional incorporated under the Bank Simpanan Nasional Act 1974 [Act 146].
PU(A) 255/2003 - STAMP DUTY (EXEMPTION) (No. 13) ORDER 2003
2. Interpretation. |
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financial institution "financial institution" includes a bank, or any person within Malaysia, which, in fact, lawfully or unlawfully, carries on any banking business or finance business as defined in the Banking Act 1973 or the Finance Companies Act 1969, respectively, and any bank or person outside Malaysia, which, in fact, lawfully or unlawfully, carries on any similar business;
ACT 340 - DANGEROUS DRUGS (FORFEITURE OF PROPERTY) ACT 1988
2. Interpretation. |
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financial institution "financial institution" means a licensed bank or a licensed finance company as defined under section 2 of the Banking and Financial Institutions Act 1989 or an Islamic bank as defined under section 2 of the Islamic Banking Act 1983 [Act 276];
ACT 642 - MALAYSIA DEPOSIT INSURANCE CORPORATION ACT 2005
2. Interpretation. |
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financial institution "financial institution" means- (a) an institution licensed under the Islamic Banking Act 1983 [Act 276], the Takaful Act 1984 [Act 312], the Banking and Financial Institutions Act 1989 [Act 372], the Insurance Act 1996 [Act 553] and the Money-Changing Act 1998 [Act 577]; (b) a person licensed under the Securities Industry Act 1983 [Act 280], the Securities Commission Act 1993 [Act 498] and the Futures Industry Act 1993 [Act 499]; or (c) an offshore financial institution; "offshore financial institution" has the meaning as in the Labuan Offshore Financial Services Authority Act 1996 [Act 545];
ACT 621 - MUTUAL ASSISTANCE IN CRIMINAL MATTERS ACT 2002
2. Interpretation. |
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financial institution "financial institution" means any person, which, in fact, lawfully or unlawfully, carries on any banking business or finance company business as defined in the Banking and Financial Institutions Act 1989;
ACT 575 - ANTI-CORRUPTION ACT 1997 (Repealed by Act 694)
2. Interpretation. |
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financial institution "financial institution" [Deleted by Act A1337; 5];
ACT 545 - LABUAN FINANCIAL SERVICES AUTHORITY ACT 1996
28A. Interpretation in relation to Part IIA. |
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financial institution (b) "financial institution" means a bank or a financial institution licensed or deemed to be licensed under the Banking and Financial Institutions Act 1989 (Act 372) or an Islamic bank licensed under the Islamic Banking Act 1983 (Act 276) or the National Savings Bank incorporated under the Bank Simpanan Nasional Act 1974 (Act 146);
PU(A) 78/1997 - STAMP DUTY (EXEMPTION) (No. 12) ORDER 1997
3. Interpretation. |
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financial institution "financial institution" means financial institution
PU(A) 447/1998 - STAMP DUTY (EXEMPTION) (NO. 8) ORDER 1998
2. Interpretation. |
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financial institution "financial institution" means financial institution
PU(A) 448/1998 - STAMP DUTY (EXEMPTION) (No. 9) ORDER 1998
2. Interpretation. |
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financial institution "financial institution" means — (a) a bank licensed under subsection 6(4) of the Banking and Financial Institutions Act 1989; (b) a merchant bank licensed under subsection 6(4) of the Banking and Financial Institutions Act 1989 and given permission by the Controller under section 4 of the Act; or (c) an Islamic bank licensed under subsection 3(4) of the Islamic Banking Act 1983;
PU(A) 54/1999 - EXCHANGE CONTROL (LEVY ON REPATRIATION OF FUNDS BY NON-RESIDENTS)REGULATIONS 1999
2. Interpretation. |
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financial institution "financial institution" means- (a) any licensed bank, licensed merchant bank, licensed finance company, or licensed discount house, as those terms are defined in the Banking and Financial Institutions Act 1989; (aa) any institution which is licensed to carry on Islamic banking business under the Islamic Banking Act 1983 [Act 276] [Ins. Act A1242] (b) any State Government; (c) any statutory body; or (d) any fund, scheme, organisation, body corporate or unincorporate, or any other person, as may be specified in writing by the Minister;
ACT 275 - GOVERNMENT FUNDING ACT 1983
2. Interpretation. |
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financial institution "financial institution" means a licensed bank or a licensed finance company as defined under section 2 of the Banking and Financial Institutions Act 1989, an Islamic bank as defined under section 2 of the Islamic Banking Act 1983, and includes an insurance company or a takaful operator;
ACT 720 - MALAYSIA DEPOSIT INSURANCE CORPORATION ACT 2011
2. Interpretation. |
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financial institution "financial institution" means any person, which, in fact, lawfully or unlawfully, carries on any banking business or finance company business as defined in the Banking and Financial institutions Act 1989;
ACT 694 - Malaysian Anti-Corruption Commission Act 2009
3. Interpretation. |
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financial institution "financial institution" means a person carrying on a financial business regulated under the laws enforced by the Bank and in addition includes any- (a) person who operates any payment system or issues any payment instrument; and (b) person carrying on any other financial business as the Minister may prescribe;
ACT 701 - CENTRAL BANK OF MALAYSIA ACT 2009
2. Interpretation. |
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financial institution "financial institution" means- (a) any licensed bank, licensed merchant bank, licensed finance company, or licensed discount house, as those terms are defined in the Banking and Financial Institutions Act 1989; (aa) any institution which is licensed to carry on Islamic banking business under the Islamic Banking Act 1983 [Act 276] [Ins. Act A1242] (b) any State Government; (c) any statutory body; or (d) any fund, scheme, organisation, body corporate or unincorporate, or any other person, as may be specified in writing by the Minister;
ACT 275 - GOVERNMENT FUNDING ACT 1983 act
2. Interpretation. |
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financial institution "financial institution" means- (a) an institution licensed under the Islamic Banking Act 1983 [Act 276], the Takaful Act 1984 [Act 312], the Banking and Financial Institutions Act 1989 [Act 372], the Insurance Act 1996 [Act 553] and the Money-Changing Act 1998 [Act 577]; (b) a person licensed under the Securities Industry Act 1983 [Act 280], the Securities Commission Act 1993 [Act 498] and the Futures Industry Act 1993 [Act 499]; or (c) an offshore financial institution;
ACT 613 - ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001
3. Interpretation. |