/akn/my/act/pua/2013/204

PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013

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Type: P.U. (A)
Status: In force
Enacted: 2013
Sections: 8

Quick answer

About this p.u. (a)

PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013 is Malaysia P.U. (A), cited as P.U. (A) 204 2013, currently marked in force and first recorded in 2013.

Opening note

Preamble

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

Seksyen 1

(1)

Perintah ini bolehlah dinamakan

Perintah

Perkhidmatan

Kewangan (Amaun Minimum Dana Modal) (Orang yang Diluluskan) 2013.

(2)

Perintah ini mula berkuat kuasa pada 30 Jun 2013.

Tafsiran

Seksyen 2

Dalam Perintah ini—

“had dompet” ertinya nilai monetari maksimum yang boleh disimpan dalam suatu wang elektronik;

“liabiliti wang elektronik yang belum dijelaskan” ertinya—

(a)

amaun wang elektronik belum digunakan yang telah dikeluarkan; dan

(b)

amaun wang elektronik yang digunakan yang belum selesai dibayar kepada saudagar, yang bagi maksud pengiraan dana modal minimum, pengiraan liabiliti ini hendaklah berdasarkan pada kadar purata bulanan liabiliti wang elektronik yang belum dijelaskan dalam enam bulan berturut-turut sebelumnya;

P.U. (A) 204 3

“skim wang elektronik besar” ertinya suatu skim wang elektronik dengan suatu had dompet melebihi dua ratus ringgit atau liabiliti wang elektronik yang belum dijelaskan untuk enam bulan berturut-turut berjumlah sehingga satu juta ringgit atau lebih;

“skim wang elektronik kecil” ertinya suatu skim wang elektronik dengan had dompet yang tidak melebihi dua ratus ringgit dan liabiliti wang elektronik yang belum dijelaskan yang kurang daripada satu juta ringgit.

Dana modal minimum

Seksyen 3

(1)

Amaun minimum dana modal bagi orang yang diluluskan, selain broker insurans yang diluluskan, hendaklah mengikut amaun yang ditentukan dalam Jadual 1.

(2)

Amaun minimum dana modal bagi broker insurans yang diluluskan hendaklah mengikut amaun yang ditentukan dalam Jadual 2.

Ketidakpakaian

Seksyen 4

Perintah ini tidak terpakai bagi orang yang diluluskan yang merupakan—

(a)

orang berlesen di bawah Akta; dan

(b)

suatu institusi yang ditetapkan di bawah Akta Institusi Kewangan

Pembangunan 2002 [Akta 618].

P.U. (A) 204 4

Jadual

JADUAL 1

[Subperenggan 3(1)]

Kategori

Dana modal minimum

(RM)

Penasihat kewangan yang diluluskan 100,000

Pengeluar wang elektronik yang diluluskan di bawah—

(a)

suatu skim wang elektronik besar; atau

(b)

suatu skim wang elektronik kecil

5,000,000

atau 8%

daripada liabiliti wang elektronik yang belum dijelaskan, mana-mana yang lebih tinggi

100,000

Broker wang yang diluluskan

200,000

Jadual

JADUAL 2

[Subperenggan 3(2)]

Tempoh

Sehingga 30 Disember 2013

Pada dan selepas 31 Disember 2013

Pada dan selepas 31 Disember 2014

Dana modal minimum (RM)

500,000 750,000 1,000,000

Dibuat 19 Jun 2013

[BNM/JUN/1125/50/01; PN(PU2) 718]

TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ

Gabenor

Bank Negara Malaysia

P.U. (A) 204 5

FINANCIAL SERVICES ACT 2013

FINANCIAL SERVICES (MINIMUM AMOUNT OF CAPITAL FUNDS)

(APPROVED PERSON) ORDER 2013

IN exercise of the powers conferred by subsection 12(1) of the Financial Services

Act 2013 [Act 758], the Central Bank of Malaysia makes the following order:

Citation and commencement 1.

(1)

This order may be cited as the Financial Services (Minimum

Amount of Capital Funds) (Approved Person) Order 2013.

(2)

This Order comes into operation on 30 June 2013.

Interpretation 2.

In this Order—

“purse limit” means the maximum monetary value that can be stored in an electronic money;

“outstanding electronic money liabilities” means—

(a)

the unutilized amount of electronic money which has been issued; and

(b)

the utilized amount of electronic money which is pending payment to merchants, where for the purpose of calculation of minimum capital funds, the calculation of these liabilities shall be based on the monthly average of outstanding electronic money liabilities in the preceding six consecutive months;

P.U. (A) 204 6

“large electronic money scheme” means an electronic money scheme with a purse limit exceeding two hundred ringgit or outstanding electronic money liabilities for six consecutive months amounting to one million ringgit or more;

“small electronic money scheme” means an electronic money scheme with a purse limit not exceeding two hundred ringgit and outstanding electronic money liabilities of less than one million ringgit.

Minimum capital funds 3.

(1)

The minimum amount of capital funds of an approved person, other than an approved insurance broker, shall be in accordance with the amount specified in Schedule 1.

(2)

The minimum amount of capital funds of an approved insurance broker shall be in accordance with the amount specified in Schedule 2.

Non-application 4.

This Order shall not apply to an approved person which is—

(a)

a licensed person under the Act; and

(b)

a prescribed institution under the Development Financial

Institutions Act 2002 [Act 618].

P.U. (A) 204 7

Jadual

SCHEDULE 1

[Subparagraph 3(1)]

Jadual

SCHEDULE 2

[Subparagraph 3(2)]

Period

Until 30 December 2013

On and after 31 December 2013

On and after 31 December 2014

Minimum capital funds (RM)

500,000 750,000 1,000,000

Made 19 June 2013

[BNM/JUN/1125/50/01; PN(PU2) 718]

TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ

Governor

Central Bank of Malaysia

Common questions

What is PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013?: PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013 is Malaysia P.U. (A), cited as P.U. (A) 204 2013, currently marked in force and first recorded in 2013.
Is PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013 still in force?: Yes — PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013 is currently in force.
When did PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013 take effect?: PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013 was first recorded in 2013.
How many sections does PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013 have?: PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013 contains 4 sections.
Where can I read the official version of PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013?: The official text of PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL)(ORANG YANG DILULUSKAN) 2013 is published at lom.agc.gov.my.