ACT 372
BANKING AND FINANCIAL INSTITUTIONS ACT 1989


FOURTH SCHEDULE

FOURTH SCHEDULE

[Section 103]

Offences and Penalties

First Column Second Column Third Column Fourth Column Fifth Column Sixth Column

Serial No. Provision of this Act under section 103 (a) Provision of this Act under section 103 (b) Imprisonment Fine RM Daily Fine RM

1. Paragraph 4 (a) - 10 years 10 million 100 thousand
Am. Act A954:s.68]
2. Paragraph 4 (b) - 5 years 5 million 50 thousand
Am. Act A954:s.68]
3. - Subsection 6 (4) - 3 million 3 thousand
4. - Subsection 8 (1) 10 years 10 million 10 thousand
5. - Section 9 - 3 million 3 thousand
6. Section 13 - 10 years 10 million 100 thousand
Am. Act A954:s.68]
7. Subsection 14 (1) - - 1 million 1 thousand
8. Subsection 14 (2) - - 1 million 1 thousand
9. Subsection 15 (1) - 5 years 5 million 5 thousand
10. Section 16 - - 5 thousand 5 hundred
11. Subsection 17 (1) - - 1 million -
12. Subsection 17 (2) - - 100 thousand 5 hundred
13. Subsection 19 (1) - 5 years 5 million 5 thousand
14. Subsection 20 (1) - 5 years 5 million 5 thousand
15. Subsection 20 (2) - 10 years 10 million 10 thousand
16. Subsection 20 (3) - 5 years 5 million 5 thousand
17. - Subsection 21 (2) - 500 thousand 5 hundred
18. Section 22 - - 100 thousand 5 hundred
19. Section 23 - 2 years 1 million 1 thousand
20. Subsection 25 (1) - 10 years 10 million 100 thousand
Am. Act A954:s.68]
21. Subsection 26 (1) - 10 years 10 million -
22. - Subsection 26 (2) - 3 million 3 thousand
23. Section 27 - 3 years 5 million -
Am. Act A954:s.68]
24. Section 28 - 10 years 10 million -
Am. Act A954:s.68]
25. Section 29 - 5 years 5 million -
26. Section 30 - 1 million -
27. - Subsection 31 (2) - 1 million -
28. Subsection 32 (1) - 3 years 3 million 3 thousand
29. Section 33 - 3 years 3 million 3 thousand
30. Subsection 34 (1) - - 1 million 1 thousand
31. - Subsection 34 (2) - 1 million -
32. - Subsection 35 (1) - 1 million 1 thousand
33. Subsection 36(1) - - 1 million 1 thousand
34. - Subsection 36 (2) - 1 million -
35. - Subsection 37 (1) - 1 million 1 thousand
36. - Subsection 38 (1) - One percentum of the shortfall for the day or each of the days to which the charge relates -
37. Subsection 38 (5) - - One percentum of the shortfall for the day or each of the days to which the charge relates -
38. - Subsection 39 (1) - One percentum of the shortfall for each day the offence continues -
39. Subsection 40 (1) - 1 year 1 million 1 thousand
40. Subsection 40 (2) - 1 year 1 million 1 thousand
41. Subsection 40 (3) - 1 year 1 million 1 thousand
42. Subsection 40 (4) - 3 years 3 million -
43. Subsection 40 (6) - 3 years 3 million -
44. Subsection 40 (7) - - 1 million 1 thousand
45. Subsection 40 (10) - 3 years 3 million 3 thousand
46. Subsection 40 (14) - 3 years 3 million 3 thousand
47. Subsection 40 (15) - 3 years 3 million 3 thousand
48. Subsection 40 (16) - 3 years 3 million 3 thousand
49. Subsection 41 (1) - - 1 million 1 thousand
50. Subsection 41 (2) - - 1 million 1 thousand
51. - Subsection 41 (3) - 1 million 1 thousand
52. Subsection 41 (4) - - 1 million -
53. Subsection 41 (5) - - 1 million 1 thousand
54. Subsection 42 - - 1 million 1 thousand
55. Subsection 43 (1) - - 1 million 1 thousand
56. - Subsection 43 (2) - 1 million 1 thousand
57. Subsection 43 (3) - - 1 million 1 thousand
58. Subsection 44 (1) - 5 years 5 million 5 thousand
59. Subsection 45 (1) - 5 years 5 million -
60. Subsection 45 (3) - 5 years 5 million
61. Subsection 46 (1) - 5 years 5 million 50 thousand
Am. Act A954:s.68]
62. Section 47 - 5 years 5 million 5 thousand
63. Subsection 49 (1) - 10 years 10 million -
[Am. Act A954:s.68]
64. - Subsection 49(7) 5 years 5 million 5 thousand
65. Subsection 50 (4) - - 1 million 1 thousand
66. Subsection 50 (5) - - 1 million 1 thousand
67. Section 51 - 5 years 5 million 5 thousand
68. Subsection 52 (1) - 5 years 5 million 5 thousand
69. Subsection 52 (2) - 5 years 5 million 5 thousand
70. Subsection 52 (3) - 5 years 5 million -
71. - Subsection 54 (1) 5 years 5 million -
72. Subsection 54 (4) - 3 years 5 million 5 thousand
73. - Subsection 54 (10) - 1 million 1 thousand
74. Subsection 55 (1) - 3 years 3 million -
75. Subsection 56 (1) - 3 years 3 million -
76. - Subsection 56 (2) 3 years 3 million3 thousand
77. Subsection 56 (3) - 3 years 3 million3 thousand
78. Subsection 57 (1) - 3 years 3 million -
79. Subsection 57 (2) - - 3 million -
80. Subsection 58 (1) - 1 year 1 million -
81. Subsection 58 (2) - 1 year 1 million -
82. Section 59 - 3 years 3 million -
83. Subsection 60 (1) - 5 years 5 million -
84. Subsection 60 (4) - 5 years 5 million -
85. Subsection 60 (5) - 5 years 5 million -
86. Subsection 60 (6) - 5 years 5 million 5 thousand
87. - Subsection 60 (9) 5 years 5 million -
88. Subsection 61 (1) - 5 years 5 million -
89. - Subsection 61 (3) 1 year 1 million -
90. Subsection 62 (1) - 5 years 5 million -
91. Section 63 - 5 years 5 million -
92. Subsection 64 (1) - 3 years 3 million 3 thousand
93. Subsection 64 (3) - 3 years 3 million -
94. Subsection 64 (4) - 3 years 3 million 3 thousand
95. Subsection 64 (5) - 3 years3 million -
96. Subsection 64 (6) - 1 year 1 million -
97. Subsection 65 (1) - 5 years 5 million -
98. - Subsection 65 (2) 3 years 3 million 3 thousand
99. Subsection 66 (1) - - 1 million 1 thousand
100. Subsection 66 (3) - - 1 million 1 thousand
101. - Section 67 5 years 5 million
102. Subsection 68 (1) - 3 years 3 million 3 thousand
103. Subsection 71 (1) - 3 years 3 million 3 thousand
104. Subsection 71 (3) - 5 years 3 million 3 thousand
105. Section 72 - 5 years 3 million 3 thousand
106. - Paragraph 73 (1) (A) 10 years 10 million 10 thousand
107 - Paragraph 73 (1) (B) 10 years 10 million 10 thousand
108. - Subparagraph 73 (1) (D) (ii) - 1 million 1 thousand
109. - Paragraph 73 (1) (E) - 1 million 1 thousand
110. - Subsection 73 (4) 10 years 10 million 10 thousand
111. - Subsection 73 (5) 10 years 10 million 10 thousand
112. Subsection 74 (2) - - 1 million 1 thousand
113. Subsection 75 (1) - 3 years 3 million 3 thousand
114. Subsection 76 (1) - 5 years 5 million 5 thousand
115. Subsection 76 (4) - 5 years 5 million 5 thousand
116. - Paragraph 80 (1) (a) 5 years 5 million5 thousand
117. - Paragraph 80 (1) (b) 5 years 5 million5 thousand
118. - Paragraph 80 (1) (d) 5 years 5 million5 thousand
119. - Paragraph 80 (1) (e) 5 years 5 million 5 thousand
120. - Subsection 80 (4) 5 years 5 million 5 thousand
121. Section 85 - 5 years 5 million 5 thousand
122. - Subsection 86 (1) - 1 million 1 thousand
123. Subsection 86 (2) - - 1 million 1 thousand
124. Subsection 87 (2) - 5 years 5 million 5 thousand
125. - Subsection 94 (1) 5 years 5 million 5 thousand
126. Subsection 97 (1) - 3 years 3 million -
127. Subsection 97(3) - 3 years 3 million -
128. Subsection 99 (2) - 3 years 3 million -
129. Subsection 99 (3) - 3 years 3 million -
130. Section 105 - 10 years 10 million –
131. Subsection 113 (1) - 3 years 3 million 3 thousand
132. Subsection 115 (1) - 10 years 10 million -
133. - Subsection 118 (2) 1 year 1 million 1 thousand
134. to 139. [Deleted by Act A1211:s.11]
140. Subsection 120 (2) - 1 year 1 million -
141. Subsection 121 (7) - 10 years 10 million 10 thousand
142. Subsection 121 (8) - 10 years 10 million 10 thousand
143. - Subsection 129 (5) - 1 million 1 thousand
144. Subsection 129 (6) - 10 years10 million 10 thousand


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