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 2022.

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/2022/192

PINDAAN KEPADA SENARAI PEMEGANG LESEN

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Type: P.U. (B)
Status: In force
Enacted: 2022

Quick answer

About this p.u. (b)

PINDAAN KEPADA SENARAI PEMEGANG LESEN is Malaysia P.U. (B), cited as P.U. (B) 192 2022, currently marked in force and first recorded in 2022.

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) 238/2021 pada 27 April 2021 untuk menunjukkan Senarai Pemegang Lesen yang terkini setakat 31 Disember 2021 seperti yang berikut:

(a)

dengan memotong butiran 2;

(b)

dengan memasukkan selepas butiran 10 butiran yang berikut:

“10A.

Airwallex (Malaysia) Sdn. Bhd.”;

(c)

dengan memotong butiran 20;

(d)

berhubung dengan butiran 21, dengan menggantikan perkataan

“Ameer Sultan Sdn. Bhd.” dengan perkataan “Ameer Sultan Exchange

Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Ameer Sultan

Sdn. Bhd.)”;

(e)

dengan memotong butiran 50, 60, 72 dan 81;

(f)

berhubung dengan butiran 106, dengan menggantikan perkataan

“Incentive Remit (M) Sdn Bhd” dengan perkataan “QQ Pay Sdn. Bhd.

(dahulunya dikenali sebagai/formerly known as Incentive Remit (M)

Sdn Bhd)”;

(g)

dengan memotong butiran 111 dan 112;

(h)

dengan memasukkan selepas butiran 112 butiran yang berikut:

“112A. JAGS Money Sdn. Bhd.”;

P.U. (B) 192 3

(i)

dengan memotong butiran 127, 140 dan 145;

(j)

berhubung dengan butiran 175, dengan menggantikan perkataan

“NS Cashpoint Sdn. Bhd.” dengan perkataan “Lulu Money (Malaysia)

Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as NS Cashpoint

Sdn. Bhd.)”;

(k)

dengan memotong butiran 191, 210, 236, 247 dan 261;

(l)

dengan memasukkan selepas butiran 271 butiran yang berikut:

“271A. TransferMate Malaysia Sdn. Bhd.”; dan

(m)

berhubung dengan butiran 272, dengan menggantikan perkataan

“TransferWise Malaysia Sdn. Bhd.” dengan perkataan “Wise Payments

Malaysia Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as

TransferWise Malaysia Sdn. Bhd.)”.

Bertarikh 28 Mac 2022

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

TAN SRI NOR SHAMSIAH BINTI MOHD YUNUS

Gabenor Bank Negara Malaysia

P.U. (B) 192 4

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) 238/2021 on 27 April 2021 to reflect the latest List of Licensees as at 31 December 2021 as follows:

(a)

by deleting item 2;

(b)

by inserting after item 10 the following item:

“10A.

Airwallex (Malaysia) Sdn. Bhd.”;

(c)

by deleting item 20;

(d)

in relation to item 21, by substituting for the words “Ameer Sultan

Sdn. Bhd.” the words “Ameer Sultan Exchange Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Ameer Sultan Sdn. Bhd.)”;

(e)

by deleting items 50, 60, 72 and 81;

(f)

in relation to item 106, by substituting for the words “Incentive Remit (M)

Sdn Bhd” the words “QQ Pay Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Incentive Remit (M) Sdn Bhd)”;

(g)

by deleting items 111 and 112;

(h)

by inserting after item 112 the following item:

“112A. JAGS Money Sdn. Bhd.”;

(i)

by deleting items 127, 140 and 145;

P.U. (B) 192 5

(j)

in relation to item 175, by substituting for the words “NS Cashpoint

Sdn. Bhd.” the words “Lulu Money (Malaysia) Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as NS Cashpoint Sdn. Bhd.)”;

(k)

by deleting items 191, 210, 236, 247 and 261;

(l)

by inserting after item 271 the following item:

“271A. TransferMate Malaysia Sdn. Bhd.”; and

(m)

in relation to item 272, by substituting for the words

“TransferWise Malaysia Sdn. Bhd.” the words “Wise Payments Malaysia

Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as TransferWise

Malaysia Sdn. Bhd.)”.

Dated 28 March 2022

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

TAN SRI NOR SHAMSIAH BINTI MOHD YUNUS

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) 192 2022, currently marked in force and first recorded in 2022.
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 2022.
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.