/akn/my/act/pua/2022/58

PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022

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Type: P.U. (A)
Status: In force
Enacted: 2022
Sections: 17

Quick answer

About this p.u. (a)

PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022 is Malaysia P.U. (A), cited as P.U. (A) 58 2022, currently marked in force and first recorded in 2022.

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 12(1) Akta Perkhidmatan Kewangan 2013 [Akta 758], Menteri membuat perintah yang berikut: Nama dan permulaan kuat kuasa

Seksyen 1

(1)

Perintah ini bolehlah dinamakan Perintah Perkhidmatan Kewangan

(Amaun Minimum Dana Modal atau Lebihan Aset berbanding Liabiliti)

(Orang Berlesen) (Pindaan) 2022.

(2)

Perintah ini mula berkuat kuasa pada 21 Mac 2022.

Pindaan perenggan 3

Seksyen 2

Perintah Perkhidmatan Kewangan (Amaun Minimum Dana Modal atau Lebihan

Aset berbanding Liabiliti) (Orang Berlesen) 2013 [P.U. (A) 199/2013], yang disebut

“Perintah ibu” dalam Perintah ini, dipinda dalam perenggan 3 dengan memasukkan selepas takrif “bank asing yang diperbadankan di Malaysia” takrif yang berikut:

‘ “bank digital berlesen” ertinya seorang yang dilesenkan di bawah seksyen 10 Akta untuk menjalankan peniagaan perbankan, sepenuhnya atau sebahagian besarnya, melalui cara digital atau elektronik;

“fasa asas” berhubung dengan suatu bank digital berlesen, ertinya suatu tempoh minimum tiga tahun hingga maksimum lima tahun mulai tarikh bank digital berlesen memulakan perniagaan perbankan, sebagaimana yang ditentukan oleh Bank;’.

P.U. (A) 58 3

Seksyen 3

Penggantian Jadual

Perintah ibu dipinda dengan menggantikan Jadual dengan jadual yang berikut:

“JADUAL

[Perenggan 4]

Bil.

Kategori

Dana modal minimum

Seksyen 1

Bank berlesen, kecuali bank digital berlesen, yang merupakan bank asing yang diperbadankan di Malaysia

300,000,000

Seksyen 2

Bank berlesen, kecuali bank digital berlesen, yang bukan merupakan bank asing yang diperbadankan di Malaysia—

(a)

secara bersendirian; atau

(b)

sebagai agregat dengan dana modal perbadanan berkaitan dengannya yang merupakan bank pelaburan berlesen

2,000,000,000

Seksyen 3

Bank berlesen yang merupakan bank digital berlesen

(i)

100,000,000 semasa tempoh fasa asas;

dan

(ii)

300,000,000 selepas tempoh fasa asas dan selepas itu

Seksyen 4

Bank pelaburan berlesen yang bukan merupakan perbadanan berkaitan dengan mana-mana bank berlesen

500,000,000

P.U. (A) 58 4

Dibuat 15 Mac 2022

[MOF.SID(S)700-1/2/51(SK.1); PN(PU2)718/JLD.6]

TENGKU DATUK SERI UTAMA ZAFRUL BIN TENGKU ABDUL AZIZ

Menteri Kewangan

Bil.

Kategori

Seksyen 5

Dana modal minimum

100,000,000

Seksyen 6

Penanggung insurans semula profesional am berlesen

100,000,000

Seksyen 7

Penanggung insurans semula profesional hayat berlesen

50,000,000

”.

P.U. (A) 58 5

FINANCIAL SERVICES ACT 2013

FINANCIAL SERVICES (MINIMUM AMOUNT OF CAPITAL FUNDS OR SURPLUS OF

ASSETS OVER LIABILITIES) (LICENSED PERSON) (AMENDMENT) ORDER 2022

Opening note

Preamble

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)

(Amendment) Order 2022.

(2)

This Order comes into operation on 21 March 2022.

Amendment of paragraph 3 2.

The Financial Services (Minimum Amount of Capital Funds or Surplus of Assets over Liabilities) (Licensed Person) Order 2013 [P.U. (A) 199/2013], which is referred to as “principal Order” in this Order, is amended in paragraph 3 by inserting after the definition of “locally incorporated foreign bank” the following definitions:

‘ “licensed digital bank” means a person licensed under section 10 of the Act to carry on banking business, wholly or mainly, through digital or electronic means;

“foundational phase” in relation to a licensed digital bank, means the period of a minimum of three years up to a maximum of five years from the date the licensed digital bank commences its banking business, as may be determined by the Bank;’.

P.U. (A) 58 6

Substitution of Schedule 3.

The principal Order is amended by substituting for the Schedule the following schedule:

“SCHEDULE

[Paragraph 4]

No.

Seksyen 1

Licensed bank, except for a licensed digital bank, which is a locally incorporated foreign bank

300,000,000

Seksyen 2

Licensed bank, except for a licensed digital bank, which is not a locally incorporated foreign bank—

(a)

by itself; or

(b)

in aggregation with the capital funds of its related corporation that is a licensed investment bank

2,000,000,000

Seksyen 3

Licensed bank which is a licensed digital bank

(i)

100,000,000 during the period of foundational phase;

and

(ii)

300,000,000

after the period of foundational phase and henceforth

Seksyen 4

Licensed investment bank which is not a related corporation of any licensed bank

500,000,000

P.U. (A) 58 7

Made 15 March 2022

[MOF.SID(S)700-1/2/51(SK.1); PN(PU2)718/JLD.6]

TENGKU DATUK SERI UTAMA ZAFRUL BIN TENGKU ABDUL AZIZ

Minister of Finance

No.

Seksyen 5

Minimum capital funds

100,000,000

Seksyen 6

Licensed general professional reinsurer

100,000,000

Seksyen 7

Licensed life professional reinsurer

50,000,000

”.

Common questions

What is PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022?: PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022 is Malaysia P.U. (A), cited as P.U. (A) 58 2022, currently marked in force and first recorded in 2022.
Is PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022 still in force?: Yes — PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022 is currently in force.
When did PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022 take effect?: PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022 was first recorded in 2022.
How many sections does PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022 have?: PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022 contains 17 sections.
Where can I read the official version of PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022?: The official text of PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) (PINDAAN) 2022 is published at lom.agc.gov.my.