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 2021.

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/2021/70

PINDAAN KEPADA SENARAI PEMEGANG LESEN

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Type: P.U. (B)
Status: In force
Enacted: 2021

Quick answer

About this p.u. (b)

PINDAAN KEPADA SENARAI PEMEGANG LESEN is Malaysia P.U. (B), cited as P.U. (B) 70 2021, currently marked in force and first recorded in 2021.

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) 216/2020 pada 28 April 2020 untuk menunjukkan Senarai Pemegang Lesen yang terkini setakat 31 Oktober 2020 seperti yang berikut:

(a)

dengan memotong butiran 6, 35, 40 dan 65;

(b)

berhubung dengan butiran 102, dengan menggantikan perkataan

“Hartawan Tabah Sdn. Bhd.” dengan perkataan “Hartawan Forex Sdn. Bhd.

(dahulunya dikenali sebagai/formerly known as Hartawan Tabah Sdn. Bhd.)”;

(c)

dengan memotong butiran 107 dan 133;

(d)

berhubung dengan butiran 160, dengan menggantikan perkataan

“Metro Money Exchange Sdn. Bhd.” dengan perkataan “Ace Money Exchange

Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Metro Money

Exchange Sdn. Bhd.)”; dan

(e)

dengan memotong butiran 204 dan 236.

P.U. (B) 70 3

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 P.U. (B) 216/2020 on 28 April 2020 to reflect the latest List of Licensees as at 31 October 2020 as follows:

(a)

by deleting items 6, 35, 40 and 65;

(b)

in relation to item 102, by substituting for the words “Hartawan Tabah

Sdn. Bhd.” the words “Hartawan Forex Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Hartawan Tabah Sdn. Bhd.)”;

(c)

by deleting items 107 and 133;

(d)

in relation to item 160, by substituting for the words “Metro Money Exchange

Sdn. Bhd.” the words “Ace Money Exchange Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Metro Money Exchange Sdn. Bhd.)”; and

(e)

by deleting items 204 and 236.

Bertarikh 25 Januari 2021

Dated 25 January 2021

[BNM/JUN /1119/65/03; PN(PU2)701/V]

DATUK NOR SHAMSIAH BINTI MOHD YUNUS

Gabenor Bank Negara Malaysia/

Governor of the Central Bank of Malaysia

Common questions

What is PINDAAN KEPADA SENARAI PEMEGANG LESEN?: PINDAAN KEPADA SENARAI PEMEGANG LESEN is Malaysia P.U. (B), cited as P.U. (B) 70 2021, currently marked in force and first recorded in 2021.
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 2021.
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.