Law and Regulations in Malaysian Banking

Research output: Book/ReportBookProfessionalpeer-review


This reference book lays down the international financial services law and regulations by discussing various international issues, namely the rule of law, the global regulatory framework, international regulators, supervisors, organisations and agencies; and international compliance issues affecting financial systems globally. It then sets out the Malaysian position, including the Malaysian legal framework, Malaysian laws and regulations, ethics, compliance, fraud and money laundering issues. These key issues are discussed in depth, thus providing the reader with a thorough understanding of the latest developments in the field.
Original languageEnglish
PublisherOxford University Press
Number of pages736
ISBN (Print)978-983-47-1791-9
Publication statusPublished - 2016


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