Subsection
(2) Any right, privilege or obligation or liability acquired, accrued or incurred before the effective date or any legal proceedings, remedy or investigation in respect of such right, privilege, obligation or liability shall not be affected by this Act and shall continue to remain in force as if this Act had not been enacted.
Laws of Malaysia 188
Act 704
First Schedule
[Subsection 2(1); definition of “director”]
First Column
(person)
Second Column
(director)
Third Column
(established)
Fourth Column
(participant)
Corporation
Co-operative society
Statutory body
Partnership
Limited partnership
Limited liability partnership a person occupying the position of director of the corporation, by whatever name called, and includes a person in accordance with whose directions or instructions the directors of the corporation are accustomed to act and an alternate or substitute director a member of the board or other governing body, howsoever called, of the co-operative society a member of the board, committee, council or other governing body, howsoever called, of the statutory body a partner the general partner (or person holding such similar role)
the designated partner
(or person holding such similar role)
incorporated registered, incorporated or otherwise coming into legal existence as a co-operative society its coming into existence under the law establishing, appointing or constituting it its formation its formation or where registration or other form of recording or recognition is required before activities or business can lawfully be commenced, its registration, recording or legal recognition under the law applicable its formation or where registration or other form of recording or recognition is required before activities or business can lawfully be commenced, its registration, recording or legal recognition under the law applicable a shareholder a member a shareholder or, where the statutory body has no share capital, a person wholly, severally or jointly with other persons owning the statutory body a partner a partner a limited partner
Labuan Financial Services and Securities 189
First Column
(person)
Second Column
(director)
Third Column
(established)
Fourth Column
(participant)
Sole-proprietorship
Any other body, a s s o c i a t i o n o r group of persons whether corporate or unincorporated the sole proprietor any person having direction or control of the management of its affairs or business where registration or other form of recording or recognition is required before activities or business can lawfully be commenced, its registration, recording or legal recognition under the law applicable where registration or other form of recording or recognition is required before activities or business can lawfully be commenced, its registration, recording or legal recognition under the law applicable the sole proprietor a member, howsoever called, of such body, association or group
Second Schedule
[subsection 2(1)]
Recognized Professional Associations in relation to the qualifications of actuaries
The Institute of Actuaries in England
The Faculty of Actuaries in Scotland
The Society of Actuaries in the United States of America
The Canadian Institute of Actuaries
The Australian Institute of Actuaries
Such other associations as may be approved by the Authority
Laws of Malaysia 190
Act 704
Third Schedule
[sections 99 and 111]
Financial information and statistics and information to be submitted to the Authority
Part A: Bank licensee
Financial statements
Within six months after the close of each financial year of a bank licensee, or such further period as the Authority may approve, a bank licensee shall submit to the Authority, in respect of its entire business operations, two copies each of its latest audited annual balance sheet, profit and loss account, a statement setting out the sources, allocation and utilization of its funds and the report of the auditor.
Statistics and information