Laws and Regulations Governing Bank Credit in Malaysia

Type the correct answer. Laws and Regulations __________ Bank Credit in Malaysia

Type the correct answer. There is a crucial need for regulatory control over the banking system to safeguard public ________

Type the correct answer. BNM, the Central Bank of Malaysia is the ______ regulatory agency responsible for enforcing FSA 2013.

Type the correct answer. BNM has through FSA 2013 restricts the amount of exposure a licensed institution can have to a single _______ and persons connected to the counterparty to ensure that banking institution uphold the principle of well spread lending portfolio.

Type the correct answer. BNM enforces Banking _______ through section 133 of FSA 2013.

Type the correct answer. Exposure to _____ Counter Party is one of the item under Financial Services Act (FSA) 2013.

Type the correct answer. SCEL is to _______ concentration risk

Type the correct answer. Banking Secrecy prohibits a person who has ______ to any document or information relating to the affairs or account of any customer of the relevant institutions

Type the correct answer. Credit Transactions and ______ with Connected Parties is under Regulations, Guidelines, Notes and Directions Issued by BNM

Type the correct answer. ______ and Impairment Provision for Loans/ Financing is under Regulations, Guidelines, Notes, and Directions Issued by BNM.