/akn/my/act/pub/2013/69

NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDF
Type
P.U. (B)
Status
In force
Enacted
2013
Sections
4

Quick answer

About this p.u. (b)

NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN is Malaysia P.U. (B), cited as P.U. (B) 69 2013, currently marked in force and first recorded in 2013.

Opening note

Preamble

Suggest a correction
  1. MENURUT subseksyen 20(2) Akta Perniagaan Perkhidmatan Wang 2011 [Akta 731], Bank Negara Malaysia menyiarkan notis mengenai pindaan kepada Senarai Pemegang Lesen di bawah Akta [P.U. (B) 170/2012] yang disiarkan pada 30 April 2012 yang dibuat dengan memasukkan nama pemegang lesen mengikut susunan huruf, memotong dan menukar nama pemegang lesen dalam senarai itu seperti yang berikut:

(a)

pemegang lesen tambahan di bawah Akta setakat 8 Oktober 2012 adalah seperti yang dinyatakan dalam Jadual Pertama;

Suggest a correction

(b)

pemegang lesen yang dipotong daripada senarai pemegang lesen di bawah

Akta setakat 8 Oktober 2012 adalah seperti yang dinyatakan dalam

Suggest a correction

Jadual

Suggest a correction

Jadual Kedua; dan

(c)

pemegang lesen yang telah bertukar nama perniagaannya adalah seperti yang dinyatakan dalam Jadual Ketiga.

MONEY SERVICES BUSINESS ACT 2011

NOTICE OF AMENDMENTS TO THE LIST OF LICENSEES

PURSUANT to subsection 20(2) of the Money Services Business Act 2011 [Act 731], the Central Bank of Malaysia publishes a notice of amendments to the List of Licensees under the Act [P.U. (B) 170/2012] published on 30 April 2012 made by inserting additional name of licensees in alphabetical order, deleting and changing the name of the licensees in the List as follows:

(a)

additional licensees under the Act as at 8 October 2012 is as stated in the

First Schedule;

P. U. (B) 69 3

(b)

licensees which are deleted from the list of licensees under the Act as at 8 October 2012 is as stated in the Second Schedule; and

(c)

licensees that have changed their business names is as stated in the

Third Schedule.

Jadual

Suggest a correction

JADUAL PERTAMA/FIRST SCHEDULE

Bil./ Nama Pemegang Lesen/

No.

Name of Licensees

1.

Bank Kerjasama Rakyat Malaysia Berhad 2.

Bank Simpanan Nasional Berhad 3.

Travelex Malaysia Sdn Bhd 4.

Western Union Payments (Malaysia) Sdn. Bhd.

Jadual

Suggest a correction

JADUAL KEDUA/SECOND SCHEDULE

Bil./ Nama Pemegang Lesen /

No.

Name of Licensees

1.

A.M. Yields Sdn. Bhd.

2.

Al-Ain Enterprise (M) Sdn. Bhd.

3.

Alsafa Resources Sdn. Bhd.

4.

Azam Money Changer Sdn. Bhd.

5.

BCA Remittance Sdn. Bhd.

6.

Berlin Services Sdn Bhd 7.

Bertam Capital Resources Sdn. Bhd.

8.

Bertam Mass Sdn. Bhd.

9.

Bidara Cergas Sdn. Bhd.

10.

Bright City Money Changer Sdn. Bhd.

11.

Chin Lian Sdn. Bhd.

12.

Dino-Soar Corporation Sdn. Bhd.

13.

Dord Trader Sdn. Bhd.

P. U. (B) 69 4

14.

Double Summit Sdn. Bhd.

15.

Eastern & Oriental Hotel Sdn. Bhd.

16.

Gan Ong Enterprise Sdn. Bhd.

17.

Global Money Changer Sdn. Bhd.

18.

Golden Globe Resources Sdn. Bhd.

19.

Grand Field Services Sdn. Bhd.

20.

Great Future Trading Sdn. Bhd.

21.

Hotel Equatorial (M) Sdn. Bhd.

22.

Identiti Wawasan Sdn. Bhd.

23.

Jafex Sdn. Bhd.

24.

K.L. Ling & Sons Sdn. Bhd.

25.

Le Tian Entreprise Sdn. Bhd.

26.

Mecca Store Sdn. Bhd.

27.

Pengurup Wang Asing T.T.S. Sdn. Bhd.

28.

Permas Camar Sdn. Bhd.

29.

Pronto Success Sdn. Bhd.

30.

Raffles (Borneo) Resources Sdn. Bhd.

31.

RBS Resources Sdn. Bhd.

32.

Sri America Travel Corporation Sdn. Bhd.

33.

Superside Growth Sdn. Bhd.

34.

Teo Heng Enterprise Sdn. Bhd.

35.

Wee Kun Ong Sdn. Bhd.

Jadual

Suggest a correction

JADUAL KETIGA/THIRD SCHEDULE

Bil./ Nama Pemegang Lesen/

No. Names of Licensees

1. RSN Groups Sdn Bhd kepada My Money Master Sdn. Bhd.

2.

Fast Remit Sdn. Bhd. kepada UAE Exchange Malaysia Sdn. Bhd.

3.

Dinar Traders Corporation Sdn. Bhd. kepada KL Remit Exchange

Sdn. Bhd.

P. U. (B) 69 5

Bertarikh 4 Mac 2013

Dated 4 March 2013

[BNM/JUN/1119/65/03; PN(PU2)701/II]

TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ

Gabenor Bank Negara Malaysia/

Governor of the Central Bank of Malaysia

Common questions

What is NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN?
NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN is Malaysia P.U. (B), cited as P.U. (B) 69 2013, currently marked in force and first recorded in 2013.
Is NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN still in force?
Yes — NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN is currently in force.
When did NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN take effect?
NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN was first recorded in 2013.
How many schedules does NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN have?
NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN contains 4 schedules.
Where can I read the official version of NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN?
The official text of NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN is published at lom.agc.gov.my.
NOTIS PINDAAN KEPADA SENARAI PEMEGANG LESEN (2013, No. 69)