19 Oct '15, 2pm

Bank Negara has its own powers to enforce compliance

Bank Negara Malaysia (the Bank) wishes to provide clarity regarding its powers to enforce compliance with the regulatory laws that are administered by the Bank. The Bank would take enforcement actions, also known as administrative actions, on parties that are found to have transgressed or have not complied with the rules and regulations issued under these laws. These actions may be taken concurrently with, and are separate and distinct from, criminal proceedings that are under the sole purview of the Attorney General.

Full article: http://anilnetto.com/governance/accountability/bank-negar...

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