The Financial Consent Form is a crucial document required by Malaysian financial institutions to comply with various regulatory requirements, particularly the Financial Services Act 2013 and Personal Data Protection Act 2010. This document is essential when establishing new financial relationships, opening accounts, applying for financial products, or authorizing specific financial services. The form captures customer consent for data processing, financial services provision, and related activities, while ensuring compliance with both conventional and Islamic banking requirements in Malaysia's dual banking system. It typically includes personal information, service details, data protection notices, and necessary declarations, with provisions for both physical and digital execution where appropriate. The document must be completed before any financial service can be provided or personal data processed for financial purposes.
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1. Personal Information: Details of the individual providing consent, including full name, IC/passport number, contact information, and address
2. Purpose of Consent: Clear statement of the specific financial services, products, or activities for which consent is being provided
3. Declaration of Understanding: Customer's acknowledgment of having read, understood, and agreed to the terms and conditions
4. Data Protection Notice: Information about how personal data will be collected, used, and disclosed in accordance with PDPA 2010
5. Financial Institution Details: Information about the financial institution obtaining the consent, including license numbers and contact details
6. Duration and Validity: Period for which the consent remains valid and conditions for withdrawal of consent
7. Signature and Date: Space for customer signature, witness signature if required, and date of execution
1. Shariah Compliance Declaration: Required when the financial product or service is Islamic banking-related, confirming compliance with Shariah principles
2. Third Party Authorization: Optional section for cases where consent is being given for sharing information with or acting on behalf of third parties
3. Risk Disclosure: Required for investment products or high-risk financial services, detailing potential risks and losses
4. Language Election: Required in cases where the form is provided in multiple languages, allowing customer to elect their preferred language
5. Digital Consent Confirmation: Required when the form is being executed electronically, confirming acceptance of digital signature and electronic delivery
1. Schedule A - Products and Services: Detailed list of specific financial products or services covered by the consent
2. Schedule B - Fee Schedule: If applicable, breakdown of any fees or charges associated with the services
3. Appendix 1 - Terms and Conditions: Detailed terms and conditions referenced in the main consent form
4. Appendix 2 - Privacy Policy: Detailed privacy policy and data protection information
5. Appendix 3 - Supporting Documents: List of required supporting documents to be attached with the consent form
Relevant legal definitions
Account
Authorized Representative
Bank
Consent
Customer
Digital Signature
Financial Institution
Financial Product
Financial Service
Identity Card
Personal Data
Privacy Notice
Processing
Regulatory Authority
Sensitive Information
Service Provider
Shariah Principles
Terms and Conditions
Third Party
Transaction
Authorized Representative
Bank
Consent
Customer
Digital Signature
Financial Institution
Financial Product
Financial Service
Identity Card
Personal Data
Privacy Notice
Processing
Regulatory Authority
Sensitive Information
Service Provider
Shariah Principles
Terms and Conditions
Third Party
Transaction
Clauses
Personal Information
Data Protection
Consent Authorization
Information Disclosure
Privacy Rights
Service Description
Digital Consent
Third Party Disclosure
Withdrawal Rights
Duration
Governing Law
Declaration
Risk Disclosure
Shariah Compliance
Confidentiality
Record Keeping
Amendment
Communication
Termination
Execution
Data Protection
Consent Authorization
Information Disclosure
Privacy Rights
Service Description
Digital Consent
Third Party Disclosure
Withdrawal Rights
Duration
Governing Law
Declaration
Risk Disclosure
Shariah Compliance
Confidentiality
Record Keeping
Amendment
Communication
Termination
Execution
Relevant Industries
Banking
Insurance
Investment Services
Islamic Banking
Wealth Management
Consumer Finance
Corporate Banking
Microfinance
Financial Advisory
Asset Management
Payment Services
Credit Services
Relevant Teams
Legal
Compliance
Risk Management
Customer Service
Operations
Product Development
Digital Banking
Islamic Banking
Data Protection
Client Relations
Regulatory Affairs
Relevant Roles
Compliance Officer
Legal Counsel
Data Protection Officer
Financial Advisor
Bank Manager
Customer Service Representative
Account Manager
Risk Manager
Operations Manager
Product Manager
Relationship Manager
Islamic Banking Officer
Chief Compliance Officer
Head of Legal
Digital Banking Officer
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