Seksyen 1
(1)
Peraturan-peraturan ini bolehlah dinamakan Peraturan-Peraturan
Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012.
P.U. (A)In force
Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012
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- Enacted
- 2012
- Sections
- 3
Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012 is Malaysia P.U. (A), cited as P.U. (A) 345 2012, currently marked in force and first recorded in 2012.
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WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
PERATURAN-PERATURAN PERNIAGAAN
PERKHIDMATAN WANG (DANA MODAL MIMINUM)
(PINDAAN) 2012
MONEY SERVICES BUSINESS (MINIMUM CAPITAL FUNDS)
(AMENDMENT) REGULATIONS 2012
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
2
AKTA PERNIAGAAN PERKHIDMATAN WANG 2011
PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG
(DANA MODAL MINIMUM) (PINDAAN) 2012
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh subseksyen 22(1) Akta Perniagaan Perkhidmatan Wang 2011 [Akta 731], Menteri, atas syor Bank, membuat peraturan-peraturan yang berikut: Nama dan permulaan kuat kuasa
Seksyen 2
Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum)
011
[P.U.
(A)
392/2011]
yang disebut
“Peraturan-Peraturan ibu”
dalam
Peraturan-Peraturan ini, dipinda dalam peraturan 2 dengan memotong takrif
“nilai perolehan tahunan”.
Seksyen 3
Pindaan Jadual
Jadual kepada Peraturan-Peraturan ibu dipinda berkenaan dengan Golongan B atau C, dengan menggantikan butir-butir dalam ruang “Kriteria” dan ruang “Dana modal minimum (RM)” dengan butir-butir yang berikut:
“
Golongan
Kriteria
Dana modal minimum (RM)
B atau C
Pemegang lesen menjalankan perniagaan pengurupan wang atau perniagaan pengiriman wang dengan lebih daripada lima pejabat cawangan.
2,000,000
3
Golongan
Kriteria
Dana modal minimum (RM)
Pemegang lesen menjalankan perniagaan pengurupan wang atau perniagaan pengiriman wang, jika—
(a)
ia juga adalah ejen perniagaan perkhidmatan wang kepada seorang pemegang lesen kepada suatu golongan yang berbeza; atau
(b)
ia mempunyai sehingga lima pejabat cawangan.
500,000
Pemegang lesen menjalankan perniagaan pengurupan wang atau perniagaan pengiriman wang tanpa pejabat cawangan.
300,000
”.
Dibuat 17 Oktober 2012
[BNM.JUN. 1119/67/03; PN(PU2)701/II]
DATO’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK
Menteri Kewangan
4
MONEY SERVICES BUSINESS ACT 2011
MONEY SERVICES BUSINESS (MINIMUM CAPITAL FUNDS) (AMENDMENT)
REGULATIONS 2012
Opening note
Preamble
- IN exercise of the powers conferred by subsection 22(1) of the Money Services Business Act 2011 [Act 731], the Minister, on the recommendation of the Bank, makes the following regulations: Citation and commencement 1.
(1)
These regulations may be cited as the Money Services Business
(Minimum Capital Funds) (Amendment) Regulations 2012.
(2)
These Regulations come into operation on 25 October 2012.
Amendment of regulation 2 2.
The Money Services Business (Minimum Capital Funds) Regulations 2011
[P.U. (A) 392/2011] which are referred to as the “principal Regulations” in these
Regulations, are amended in regulation 2 by deleting the definition of “annual turnover value”.
Amendment of Schedule 3.
The Schedule to the principal Regulations is amended in respect of Class B or C, by substituting for the particulars in the “Criteria” column and the “Minimum capital funds (RM) column” the following particulars:
“
Class
Criteria
Minimum capital funds (RM)
B or C
The licensee carries on money-changing or remittance business with more than five branch offices.
2,000,000
The licensee carries on money-changing or remittance business, where—
500,000
5
Class
Criteria
Minimum capital funds (RM)
(b)
it has up to five branch offices.
The licensee carries on money-changing or remittance business without branch office.
300,000
”.
Made 17 October 2012
[BNM.JUN. 1119/67/03; PN(PU2)701/II]
DATO’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK
Minister of Finance
Common questions
- What is Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012?
- Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012 is Malaysia P.U. (A), cited as P.U. (A) 345 2012, currently marked in force and first recorded in 2012.
- Is Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012 still in force?
- Yes — Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012 is currently in force.
- When did Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012 take effect?
- Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012 was first recorded in 2012.
- How many sections does Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012 have?
- Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012 contains 3 sections.
- Where can I read the official version of Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012?
- The official text of Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2012 is published at lom.agc.gov.my.
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