Seksyen 1
(1)
Perintah ini bolehlah dinamakan Perintah Perkhidmatan Kewangan
(Amaun Minimum Dana Modal atau Lebihan Aset berbanding Liabiliti) (Orang
Berlesen) 2013.
/akn/my/act/pua/2013/199
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Quick answer
PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013 is Malaysia P.U. (A), cited as P.U. (A) 199 2013, currently marked in force and first recorded in 2013.
Opening note
Perintah ini bolehlah dinamakan Perintah Perkhidmatan Kewangan
(Amaun Minimum Dana Modal atau Lebihan Aset berbanding Liabiliti) (Orang
Berlesen) 2013.
Perintah ini terpakai bagi orang berlesen.
Tafsiran
“bank asing yang diperbadankan di Malaysia” ertinya bank berlesen—
yang mana satu atau lebih orang asing memiliki, secara agregat, lebih daripada separuh hak mengundi atau modal syer terbitan dalam bank berlesen itu;
“penanggung insurans semula profesional am berlesen” ertinya seorang penanggung insurans semula yang diperbadankan di Malaysia yang dilesenkan di bawah seksyen 10
Akta untuk menjalankan perniagaan insurans semula am semata-mata;
P.U. (A) 199 3
“penanggung insurans semula professional asing berlesen” ertinya seorang penanggung insurans semula yang diperbadankan di luar Malaysia yang dilesenkan di bawah seksyen 10 Akta untuk menjalankan perniagaan insurans semula semata-mata;
“penanggung insurans semula profesional hayat berlesen” ertinya seorang penanggung insurans semula yang diperbadankan di Malaysia yang dilesenkan di bawah seksyen 10 Akta untuk menjalankan perniagaan insurans semula hayat semata-mata.
Dana modal minimum
Amaun minimum dana modal bagi orang berlesen hendaklah mengikut amaun yang ditentukan dalam Jadual.
Lebihan aset berbanding liabiliti minimum
Amaun minimum lebihan aset berbanding liabiliti bagi penanggung insurans semula professional asing berlesen adalah sebanyak dua puluh juta ringgit.
JADUAL
[Perenggan 4]
Kategori
Dana modal minimum
Bank berlesen yang merupakan bank asing yang diperbadankan di Malaysia
300,000,000
Bank berlesen, yang bukan merupakan bank asing yang diperbadankan di Malaysia,—
secara bersendirian; atau
sebagai agregat dengan dana modal perbadanan berkaitan dengannya yang merupakan bank pelaburan berlesen
2,000,000,000
P.U. (A) 199 4
Kategori
Dana modal minimum
Bank pelaburan berlesen yang bukan merupakan perbadanan berkaitan dengan mana-mana bank berlesen
500,000,000
Penanggung insurans berlesen
100,000,000
Penanggung insurans semula profesional am berlesen
100,000,000
Penanggung insurans semula profesional hayat berlesen
50,000,000
Dibuat 28 Jun 2013
[KK/BPKA/K2/(S)/382/690/9/1 JLD.4; PN(PU2)718]
DATO’ SERI AHMAD HUSNI MOHAMAD HANADZLAH
Menteri Kewangan Kedua
P.U. (A) 199 5
FINANCIAL SERVICES ACT 2013
FINANCIAL SERVICES (MINIMUM AMOUNT OF CAPITAL FUNDS OR SURPLUS OF ASSETS
OVER LIABILITIES) (LICENSED PERSON) ORDER 2013
IN exercise of the powers conferred by subsection 12(1) of the Financial Services Act 2013
[Act 758], the Minister makes the following order:
Citation and commencement 1.
(1)
This order may be cited as the Financial Services (Minimum Amount of
Capital Funds or Surplus of Assets over Liabilities) (Licensed Person) Order 2013.
(2)
This Order comes into operation on 30 June 2013.
Application 2.
This Order applies to a licensed person.
Interpretation 3.
In this Order—
“locally incorporated foreign bank” means a licensed bank—
(a)
which is a subsidiary of a foreign company; or
(b)
where one or more foreign persons own, in aggregate, more than half of the voting rights in or issued share capital of that licensed bank;
“licensed general professional reinsurer” means a reinsurer incorporated in
Malaysia which is licensed under section 10 of the Act to carry on solely general reinsurance business;
P.U. (A) 199 6
“licensed foreign professional reinsurer” means a reinsurer incorporated outside
Malaysia which is licensed under section 10 of the Act to carry on solely reinsurance business;
“licensed life professional reinsurer” means a reinsurer incorporated in Malaysia which is licensed under section 10 of the Act to carry on solely life reinsurance business.
Minimum capital funds 4.
The minimum amount of capital funds of a licensed person shall be in accordance with the amount specified in the Schedule.
Minimum surplus of assets over liabilities 5.
The minimum amount of surplus of assets over liabilities of a licensed foreign professional reinsurer shall be twenty million ringgit.
[Paragraph 4]
Category
Minimum capital funds
Licensed bank which is a locally incorporated foreign bank 300,000,000
Licensed bank, which is not a locally incorporated foreign bank,—
by itself; or
in aggregation with the capital funds of its related corporation that is a licensed investment bank
2,000,000,000
Licensed investment bank which is not a related corporation of any licensed bank
500,000,000
P.U. (A) 199 7
Category
Minimum capital funds
Licensed insurer
100,000,000
Licensed general professional reinsurer
100,000,000
Licensed life professional reinsurer
50,000,000
Made 28 June 2013
[KK/BPKA/K2/(S)/382/690/9/1 JLD.4; PN(PU2)718]
DATO’ SERI AHMAD HUSNI MOHAMAD HANADZLAH
Second Minister of Finance