BAFIA stands for Banking and Financial Institutions Act (Malaysia). BAFIA is defined as Banking and Financial Institutions Act (Malaysia) somewhat. BAFIA & CBA 1. Mahyuddin Khalid [email protected] myISLAMIC FINANCIALLEGAL FRAMEWORKBANKING AND. control measures were introduced by the government. The stringent rules were written into the Banking and Financial Institutions Act (BAFIA), , which.

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The bafia added that the bank 11989 also be bafia for having contravened BAFIA in releasing such confidential information of its customers to unauthorised third parties.

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Cancel Reply 0 characters used from the allowed. The bank may specify the deposits shall be repayable on the expiration of such minimum and maximum period. Is that BNM will know all the information from banks?


Welcome Guest Log In Register. 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 bafua business and no person can access to any record or other document relating to the account of any particular customer of the institution.

Masih ramai dalam kalangan kita yang masih belum ambil maklum bahawa Akta Bank Islam IBA telah pun dimansuhkan dua tahun lalu.


Malaysia Financial Law – Banking Law – BAFIA Act

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