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Updated 8 Oct 2026, 02:43

Laws
International Banking Order, 2000
s 5

In forceAs enactedCurrent version · As enactedSee versions on Attorney General's Chambers(opens the publisher’s site)

Contents

International Banking Order, 2000

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1Citation, commencement and long title
2Interpretation

311)
411}
5Criteria for granting or refusing licences
6Determination of application for a licence
7Categories of licences and fees
8Conditions of licences
9Notice of change of relevant particulars
10(1.)
11
12Notification of controllers, etc., by licensee
13Surrender of licence

14
15Powers to obtain information and documents, etc.
29th2000 {a/ by notice in writing served on a licensee, a director or other officer require the licensee or such director or officer to produce...
16
17(1} If it appears to the Authority that there are reasonable grounds for suspecting that there is or is likely to be a contravention of any...

18
19Exceptions from confidentiality requirements
20Administrative notices
21Audited accounts to be sent to the Authority
22Communications to the Authority by auditors
23Regulatory powers of the Authority
24Confidentiality of information received under this Order, etc.

25
26Recovery of fees, etc.
27Neither the Authority nor any of the following
28
29Where an offence under this Order committed by a licensee or other body corporate is proved to have been committed with the consent or conn...
30The Authority may, without instituting proceedings against any person for any offence under this Order, or the regulations which is punisha...
31The Minister may, with the approval of His Majesty the Sultan and Yang Di-Pertuan, make such regulations as he considers necessary or exped...
32jl) The Banking Act shall have effect subject to the amendments in the Second Schedule.

33Subject to section 34, any person who is at the commencement of this Order carrying on any business for which a licence is required under t...
341)
35Nothing in this Order shall prejudice any right that a person interested or any other person may have to take civil proceedings or obtain r...
29thJune 1 2000

Schedules

First Schedule Section 2 Interpretation of "Controller" Etc., and "Parent and Subsidiary" Etc. Part I Controllers 1. in This Order, "Contro...
Second Schedule Section 32(1) Consequential Amendments to the Banking…
THIRD SCHEDULE Section 34(1) EXEMPT PERSONS AND EXEMPT ACTIVITIES Introducers of business. 1. Persons who make arrangements or introduction...

International Banking Order, 2000 · As enacted

5. Criteria for granting or refusing licences

No plain-English summary for s 5 yet. See the rest of this law

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Read on from s 6

Part III

Read on from Part III

Part IV

Read on from Part IV

Part VI

Read on from Part VI

Schedules

Details

International Banking Order, 2000 · s 5

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Where this comes from

Attorney General's Chambers · International Banking Order, 2000, As enacted. Reader record updated on 2 Oct 2026.

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Updated 8 Oct 2026, 02:43