A Financial Affidavit is a crucial legal document in the Malaysian legal system, commonly required in various proceedings such as divorce cases, bankruptcy matters, loan applications, or court-ordered financial disclosures. This document provides a comprehensive snapshot of an individual's financial status, including all assets, liabilities, income sources, and regular expenses. The affidavit must comply with Malaysian legal requirements, particularly the Statutory Declarations Act 1960 and Rules of Court 2012, and requires verification by a Commissioner for Oaths. It serves as a formal declaration under oath, making it a serious legal document with potential penalties for false declarations under Malaysian law.
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1. Personal Information: Deponent's full name, NRIC/passport number, occupation, and current residential address
2. Declaration of Truth: Formal statement declaring that the information provided is true and accurate to the best of knowledge
3. Employment Information: Current employment status, employer details, position, length of employment
4. Income Declaration: Detailed breakdown of all sources of income including salary, bonuses, commissions, rental income, and investment returns
5. Assets Declaration: Comprehensive list of all assets owned including real estate, vehicles, investments, and bank accounts
6. Liabilities Declaration: All outstanding debts including mortgages, loans, credit cards, and other financial obligations
7. Monthly Expenses: Breakdown of regular monthly expenses including household, transportation, insurance, and living expenses
8. Dependent Information: Details of dependents and associated financial obligations
9. Verification: Signature section with declaration of truth and commissioner for oaths attestation
1. Business Interests: Required when deponent has ownership in businesses or self-employed income
2. Trust Interests: Required when deponent is a beneficiary or trustee of any trusts
3. Pending Legal Proceedings: Required when there are ongoing legal matters affecting financial status
4. Expected Changes in Financial Position: Required when aware of upcoming significant changes to income or obligations
5. Foreign Assets and Income: Required when holding assets or receiving income from overseas sources
6. Cryptocurrency Holdings: Required when holding digital assets or cryptocurrencies
1. Schedule A - Bank Account Details: Detailed listing of all bank accounts with account numbers and current balances
2. Schedule B - Property Details: Comprehensive information about real estate owned including titles and valuations
3. Schedule C - Investment Portfolio: Detailed breakdown of stocks, bonds, mutual funds and other investments
4. Schedule D - Vehicle Information: Details of all vehicles owned including registration numbers and market values
5. Schedule E - Insurance Policies: List of all insurance policies with policy numbers and surrender values
6. Appendix 1 - Supporting Documents: List of all attached supporting documents including bank statements, property titles, etc.
7. Appendix 2 - Income Verification: Salary slips, tax returns, and other income verification documents
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