Financial Services Act 2013
E235996
The Financial Services Act 2013 is a key Malaysian law that modernizes and consolidates the regulation and supervision of the country’s financial sector, including banking, insurance, and payment systems.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Financial Services Act 2013 canonical | 7 |
| Financial Services Act 2013 insurance provisions | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T2133355 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Services Act 2013 Context triple: [Central Bank of Malaysia Act, relatedTo, Financial Services Act 2013]
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A.
Financial Services Act 2012
The Financial Services Act 2012 is a UK law that overhauled financial regulation after the 2008 crisis, creating new supervisory bodies and strengthening oversight of the financial system.
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B.
Financial Services and Markets Act 2000 (as amended)
The Financial Services and Markets Act 2000 (as amended) is the primary UK statute governing the regulation, supervision, and conduct of financial services and markets, establishing the framework within which regulators such as the Financial Conduct Authority operate.
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C.
Financial Services Authority
The Financial Services Authority was the former UK regulator responsible for overseeing the financial services industry, including banks, insurers, and investment firms, until its functions were replaced in 2013.
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D.
Payment and Settlement Systems Act, 2007
The Payment and Settlement Systems Act, 2007 is an Indian law that provides a legal framework for the regulation, supervision, and oversight of payment and settlement systems in the country, primarily under the authority of the Reserve Bank of India.
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E.
Financial Conduct Authority
The Financial Conduct Authority is the United Kingdom’s main financial regulator responsible for overseeing financial markets, firms, and consumer protection.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Financial Services Act 2013 Target entity description: The Financial Services Act 2013 is a key Malaysian law that modernizes and consolidates the regulation and supervision of the country’s financial sector, including banking, insurance, and payment systems.
-
A.
Financial Services Act 2012
The Financial Services Act 2012 is a UK law that overhauled financial regulation after the 2008 crisis, creating new supervisory bodies and strengthening oversight of the financial system.
-
B.
Financial Services and Markets Act 2000 (as amended)
The Financial Services and Markets Act 2000 (as amended) is the primary UK statute governing the regulation, supervision, and conduct of financial services and markets, establishing the framework within which regulators such as the Financial Conduct Authority operate.
-
C.
Financial Services Authority
The Financial Services Authority was the former UK regulator responsible for overseeing the financial services industry, including banks, insurers, and investment firms, until its functions were replaced in 2013.
-
D.
Payment and Settlement Systems Act, 2007
The Payment and Settlement Systems Act, 2007 is an Indian law that provides a legal framework for the regulation, supervision, and oversight of payment and settlement systems in the country, primarily under the authority of the Reserve Bank of India.
-
E.
Financial Conduct Authority
The Financial Conduct Authority is the United Kingdom’s main financial regulator responsible for overseeing financial markets, firms, and consumer protection.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
Malaysian federal law
ⓘ
financial regulation statute ⓘ |
| aimsTo | align Malaysian financial regulation with international standards ⓘ |
| appliesTo |
approved business conduct in financial services
ⓘ
licensed financial institutions in Malaysia ⓘ |
| contains |
provisions on enforcement and penalties
ⓘ
provisions on financial consumer protection ⓘ provisions on market conduct ⓘ provisions on secrecy and disclosure of customer information ⓘ |
| country | Malaysia ⓘ |
| enforcedBy | Bank Negara Malaysia ⓘ |
| grantsPowerTo |
Bank Negara Malaysia to conduct examinations of financial institutions
ⓘ
Bank Negara Malaysia to issue standards ⓘ |
| jurisdiction | Malaysia ⓘ |
| languageOfText |
English
ⓘ
Malay ⓘ |
| objective |
maintain integrity of the financial system
ⓘ
promote safety and soundness of financial institutions ⓘ support sustainable growth of the Malaysian economy ⓘ |
| providesFor |
anti-money laundering compliance obligations
ⓘ
business conduct requirements ⓘ corporate governance standards for financial institutions ⓘ intervention and resolution powers ⓘ licensing of financial institutions ⓘ prudential requirements for financial institutions ⓘ regulation of payment systems ⓘ supervisory powers of Bank Negara Malaysia ⓘ |
| purpose |
consolidate financial regulatory framework
ⓘ
enhance consumer protection in financial services ⓘ modernize financial sector regulation in Malaysia ⓘ promote financial stability ⓘ strengthen prudential regulation and supervision ⓘ |
| regulates |
banking sector
ⓘ
financial intermediaries ⓘ insurance sector ⓘ money services business ⓘ payment systems ⓘ |
| regulator | Bank Negara Malaysia ⓘ |
| repealed |
Insurance Act 1996
ⓘ
Payment Systems Act 2003 ⓘ |
| replaced | Banking and Financial Institutions Act 1989 ⓘ |
| sectorCovered |
commercial banks
ⓘ
insurers ⓘ investment banks ⓘ issuers of designated payment instruments ⓘ payment system operators ⓘ takaful operators ⓘ |
| typeOf | primary legislation ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Financial Services Act 2013 Description of subject: The Financial Services Act 2013 is a key Malaysian law that modernizes and consolidates the regulation and supervision of the country’s financial sector, including banking, insurance, and payment systems.
Referenced by (8)
Full triples — surface form annotated when it differs from this entity's canonical label.
linked to: Financial Services Act 2013