Is PINDAAN KEPADA SENARAI PEMEGANG LESEN still in force?

Yes — PINDAAN KEPADA SENARAI PEMEGANG LESEN is currently in force.

When did PINDAAN KEPADA SENARAI PEMEGANG LESEN take effect?

PINDAAN KEPADA SENARAI PEMEGANG LESEN was first recorded in 2019.

Where can I read the official version of PINDAAN KEPADA SENARAI PEMEGANG LESEN?

The official text of PINDAAN KEPADA SENARAI PEMEGANG LESEN is published at lom.agc.gov.my.

/akn/my/act/pub/2019/102

PINDAAN KEPADA SENARAI PEMEGANG LESEN

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Type: P.U. (B)
Status: In force
Enacted: 2019

Quick answer

About this p.u. (b)

PINDAAN KEPADA SENARAI PEMEGANG LESEN is Malaysia P.U. (B), cited as P.U. (B) 102 2019, currently marked in force and first recorded in 2019.

Opening note

Preamble

MENURUT subseksyen 20(2) Akta Perniagaan Perkhidmatan Wang 2011 [Akta 731], Bank menyiarkan pindaan kepada Jadual kepada Senarai Pemegang Lesen yang disiarkan dalam P.U. (B) 219/2018 pada 27 April 2018 untuk menunjukkan Senarai Pemegang Lesen yang terkini setakat 31 Oktober 2018 seperti yang berikut:

(a)

dengan menggantikan perkataan “AFR Resources Sdn. Bhd.” dengan perkataan “KL Forex Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as AFR Resources Sdn. Bhd.)”;

(b)

dengan menggantikan perkataan “Billion Debut Sdn. Bhd.” dengan perkataan “Billion Exchange Sdn. Bhd. (dahulunya dikenali sebagai/

formerly known as Billion Debut Sdn. Bhd.)”;

(c)

dengan memotong perkataan yang berikut:

(i)

“Metro Tech-Cash (M) Sdn. Bhd.”;

(ii)

“Noon Enterprise Sdn. Bhd.”;

(iii)

“Region Eminence Sdn. Bhd.”;

(iv)

“Seri Maju Trading Sdn. Bhd.”;

(v)

“Sitiawan Forex Sdn. Bhd.”;

(vi)

“Taipan Boulevard Sdn. Bhd.”; dan

(vii)

“Tik FX Malaysia Sdn. Bhd. (dahulunya dikenali sebagai/

formerly known as Overseas Remittance Sdn. Bhd.)”;

P.U. (B) 102 3

(d)

dengan memasukkan selepas perkataan “Top Enterprise Capital Sdn. Bhd.”, perkataan “Tranglo Sdn. Bhd.”; dan

(e)

dengan memotong perkataan “Xinren Capital Sdn. Bhd.”.

MONEY SERVICES BUSINESS ACT 2011

AMENDMENT TO THE LIST OF LICENSEES

Opening note

Preamble

PURSUANT to subsection 20(2) of the Money Services Business Act 2011 [Act 731], the Bank publishes an amendment to the Schedule to the List of Licensees published in

Common questions

What is PINDAAN KEPADA SENARAI PEMEGANG LESEN?: PINDAAN KEPADA SENARAI PEMEGANG LESEN is Malaysia P.U. (B), cited as P.U. (B) 102 2019, currently marked in force and first recorded in 2019.
Is PINDAAN KEPADA SENARAI PEMEGANG LESEN still in force?: Yes — PINDAAN KEPADA SENARAI PEMEGANG LESEN is currently in force.
When did PINDAAN KEPADA SENARAI PEMEGANG LESEN take effect?: PINDAAN KEPADA SENARAI PEMEGANG LESEN was first recorded in 2019.
Where can I read the official version of PINDAAN KEPADA SENARAI PEMEGANG LESEN?: The official text of PINDAAN KEPADA SENARAI PEMEGANG LESEN is published at lom.agc.gov.my.