BAFIA & CBA – Free download as Powerpoint Presentation .ppt /. pptx), PDF File .pdf), Text File .txt) or view presentation slides online. 20 Nov BAFIA Implementation Case Study 1. Human Resource Development Case Study BAFIA IMPLEMENTATION By; KOK SAU. Masih ramai dalam kalangan kita yang masih belum ambil maklum bahawa Akta Bank Islam (IBA ) telah pun dimansuhkan dua tahun lalu. Sejak

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Malaysia Financial Law – Banking Law – BAFIA Act

Section 66 Restrictions on Investment BAFIA apply restrictions on the holding of shares in the other corporations and immovable property other than carrying on its business exclude where it’s taken by the way of security for loans. Please log in to add your comment.


I am wondering is that is that Bank Negara Malaysia wil know my banks account?

Such shares obtained must be disposed as soon as practicable but not later than 12 months as the Bank Negara Malaysia may approve in any particular case,commencing on the date on which the same was acquired. More presentations by shazida jan mohd 189 Copy of Integrated Marketing Strategy. Delete comment or cancel. Stand out and be remembered with Prezi, the secret weapon of great presenters.

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Track this topic Receive email notification when a reply has been made to this topic and you are not active on the board. Section 97 Duty of Secrecy No officer of any licensed institutions can undertake of any part of its business and no person can access to any record or other document relating to the account of any particular customer of the institution.

A specification under the subsection 1 or 2 shall not affect agreement between the institutions and depositors made before such specification comes into force. Show posts by this member only Post 5.

Show posts by this member only Post 9. Tq Added on May 8,1: Copy of Copy of Untitled Prezi. Show posts by this member only Post 2. Creating downloadable prezi, be patient. May 8 Copy code to clipboard. Present to your audience. Show posts by this 198 only Post 7.


Shares may be taken to satisfy a credit facility given. Every licensed institutions are required to submit audited Profit and Loss Account,Balance Sheet,Statement of Sources and Uses of funds together with the report of director and auditor to the Bank Negara Malaysia within three months after the close of each financial year.

BAFIA – Banking and Financial Institutions Act (Malaysia) | AcronymFinder

Bagia link to edit together this prezi using Prezi Meeting learn more: The bank may specify the deposits shall be repayable on the expiration of such minimum and maximum period. Constrain to simple back and forward steps. Add a personal note: It also provides for the regulation of institutions carrying on scheduled business comprising non-bank sources of credit and finance, such as credit and charge card companies, building societies, factoring, leasing companies and development finance institutions.

Is that BNM will know all the information from banks? Do you really want to delete this prezi? Islamic Financial Service Act IFSA intended to pave way for the development of an end to end Shariah compliant regulatory framework for the conduct of Islamic financial operation bafiaa Malaysia.

Of course they will know.