/akn/my/act/pua/2012/69
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PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (EJEN PERNIAGAAN PERKHIDMATAN WANG) 2012 is Malaysia P.U. (A), cited as P.U. (A) 69 2012, currently marked in force and first recorded in 2012.
Opening note
Peraturan-peraturan ini bolehlah dinamakan
Peraturan-Peraturan
Perniagaan Perkhidmatan Wang (Ejen Perniagaan Perkhidmatan Wang) 2012.
Peraturan-Peraturan ini disifatkan telah mula berkuat kuasa pada 1 Disember 2011.
Pelantikan ejen perniagaan perkhidmatan wang
Seseorang pemegang lesen yang mempunyai dana modal minimum sebanyak dua juta ringgit layak untuk memohon bagi melantik seorang ejen perniagaan perkhidmatan wang.
Permohonan dan pemberian kelulusan
Seseorang pemegang lesen dalam memohon untuk melantik seorang ejen perniagaan perkhidmatan wang di bawah subseksyen 42(1) Akta hendaklah mengemukakan kepada Bank maklumat yang berikut:
nama, alamat, butir-butir bagi menghubungi ejen perniagaan perkhidmatan wang yang dicadangkan dan suatu perihalan mengenai aktiviti perniagaan sedia ada ejen itu;
suatu pernyataan bahawa pemegang syer, pengarah dan mana-mana orang yang mempunyai kawalan ke atas operasi perniagaan ejen perniagaan perkhidmatan wang yang dicadangkan itu telah memenuhi kriteria minimum orang yang “layak dan
P.U. (A) 69 3
sesuai” sebagaimana yang dinyatakan dalam Peraturan-Peraturan
Perniagaan Perkhidmatan Wang (Kriteria Minimum Orang yang
“Layak dan Sesuai”) 2012 [P.U. (A) 68/2012]; dan
kerangka pengawasan, pemantauan dan kawalan untuk memastikan bahawa ejen perniagaan perkhidmatan wang itu mematuhi Akta, peraturan-peraturan, garis panduan, pekeliling, piawaian dan notis yang dikeluarkan di bawah Akta dan syarat lesen yang dikeluarkan kepada pemegang lesen itu.
Dibuat 3 Februari 2012
[BNM.JUN. 1110/65/01; PN(PU2)701]
TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ
Gabenor
Diluluskan 20 Februari 2012
[BNM.JUN. 1110/65/01; PN(PU2)701]
DATO’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK
Menteri Kewangan
P.U. (A) 69 4
MONEY SERVICES BUSINESS ACT 2011
MONEY SERVICES BUSINESS (MONEY SERVICES BUSINESS AGENTS)
REGULATIONS 2012
Opening note
These regulations may be cited as the Money Services Business
(Money Services Business Agents) Regulations 2012.
These Regulations are deemed to have come into operation on 1 December 2011.
Appointment of money services business agents 2.
A licensee who has a minimum capital fund of two million ringgit is eligible to apply to appoint a money services business agent.
Application and grant of approval 3.
A licensee in applying to appoint a money services business agent under subsection 42(1) of the Act shall submit to the Bank the following information:
the name, address, details on how to contact the proposed money services business agent and a description of the existing business activities of such agent;
a statement that the shareholders, directors and any person who has control over the operations of the proposed money services business agent has fulfilled the minimum criteria of a “fit and proper” person as set out in the Money Services Business
(Minimum Criteria of a “Fit and Proper” Person) Regulations 2012
[P.U. (A) 68/2012]; and
P.U. (A) 69 5
the oversight, monitoring and control frameworks to ensure that the money services business agent complies with the Act, regulations, guidelines, circulars, standards and notices issued under the Act and the conditions of the licence issued to the licensee.
Made 3 February 2012
[BNM.JUN.1110/65/01; PN(PU2)701]
TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ
Governor
Approved 20 February 2012
[BNM.JUN.1110/65/01; PN(PU2)701]
DATO’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK
Minister of Finance