/akn/my/act/pua/2013/199

PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013

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Type
P.U. (A)
Status
In force
Enacted
2013
Sections
7

Quick answer

About this p.u. (a)

PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013 is Malaysia P.U. (A), cited as P.U. (A) 199 2013, currently marked in force and first recorded in 2013.

Opening note

Preamble

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  1. 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

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(1)

Perintah ini bolehlah dinamakan Perintah Perkhidmatan Kewangan

(Amaun Minimum Dana Modal atau Lebihan Aset berbanding Liabiliti) (Orang

Berlesen) 2013.

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(2)

Perintah ini mula berkuat kuasa pada 30 Jun 2013.

Pemakaian

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Seksyen 3

Tafsiran

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“bank asing yang diperbadankan di Malaysia” ertinya bank berlesen—

(a)

yang merupakan subsidiari kepada syarikat asing; atau

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(b)

yang mana satu atau lebih orang asing memiliki, secara agregat, lebih daripada separuh hak mengundi atau modal syer terbitan dalam bank berlesen itu;

“penanggung insurans semula profesional am berlesen” ertinya seorang penanggung insurans semula yang diperbadankan di Malaysia yang dilesenkan di bawah seksyen 10

Akta untuk menjalankan perniagaan insurans semula am semata-mata;

P.U. (A) 199 3

“penanggung insurans semula professional asing berlesen” ertinya seorang penanggung insurans semula yang diperbadankan di luar Malaysia yang dilesenkan di bawah seksyen 10 Akta untuk menjalankan perniagaan insurans semula semata-mata;

“penanggung insurans semula profesional hayat berlesen” ertinya seorang penanggung insurans semula yang diperbadankan di Malaysia yang dilesenkan di bawah seksyen 10 Akta untuk menjalankan perniagaan insurans semula hayat semata-mata.

Dana modal minimum

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Seksyen 4

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Amaun minimum dana modal bagi orang berlesen hendaklah mengikut amaun yang ditentukan dalam Jadual.

Seksyen 5

Lebihan aset berbanding liabiliti minimum

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Amaun minimum lebihan aset berbanding liabiliti bagi penanggung insurans semula professional asing berlesen adalah sebanyak dua puluh juta ringgit.

Jadual

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JADUAL

[Perenggan 4]

Kategori

Dana modal minimum

Bank berlesen yang merupakan bank asing yang diperbadankan di Malaysia

300,000,000

Bank 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

P.U. (A) 199 4

Kategori

Dana modal minimum

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

500,000,000

Penanggung insurans berlesen

100,000,000

Penanggung insurans semula profesional am berlesen

100,000,000

Penanggung insurans semula profesional hayat berlesen

50,000,000

Dibuat 28 Jun 2013

[KK/BPKA/K2/(S)/382/690/9/1 JLD.4; PN(PU2)718]

DATO’ SERI AHMAD HUSNI MOHAMAD HANADZLAH

Menteri Kewangan Kedua

P.U. (A) 199 5

FINANCIAL SERVICES ACT 2013

FINANCIAL SERVICES (MINIMUM AMOUNT OF CAPITAL FUNDS OR SURPLUS OF ASSETS

OVER LIABILITIES) (LICENSED PERSON) ORDER 2013

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) Order 2013.

(2)

This Order comes into operation on 30 June 2013.

Application 2.

This Order applies to a licensed person.

Interpretation 3.

In this Order—

“locally incorporated foreign bank” means a licensed bank—

(a)

which is a subsidiary of a foreign company; or

(b)

where one or more foreign persons own, in aggregate, more than half of the voting rights in or issued share capital of that licensed bank;

“licensed general professional reinsurer” means a reinsurer incorporated in

Malaysia which is licensed under section 10 of the Act to carry on solely general reinsurance business;

P.U. (A) 199 6

“licensed foreign professional reinsurer” means a reinsurer incorporated outside

Malaysia which is licensed under section 10 of the Act to carry on solely reinsurance business;

“licensed life professional reinsurer” means a reinsurer incorporated in Malaysia which is licensed under section 10 of the Act to carry on solely life reinsurance business.

Minimum capital funds 4.

The minimum amount of capital funds of a licensed person shall be in accordance with the amount specified in the Schedule.

Minimum surplus of assets over liabilities 5.

The minimum amount of surplus of assets over liabilities of a licensed foreign professional reinsurer shall be twenty million ringgit.

Jadual

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[Paragraph 4]

Category

Minimum capital funds

Licensed bank which is a locally incorporated foreign bank 300,000,000

Licensed 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

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

500,000,000

P.U. (A) 199 7

Category

Minimum capital funds

Licensed insurer

100,000,000

Licensed general professional reinsurer

100,000,000

Licensed life professional reinsurer

50,000,000

Made 28 June 2013

[KK/BPKA/K2/(S)/382/690/9/1 JLD.4; PN(PU2)718]

DATO’ SERI AHMAD HUSNI MOHAMAD HANADZLAH

Second Minister of Finance

Common questions

What is PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013?
PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013 is Malaysia P.U. (A), cited as P.U. (A) 199 2013, currently marked in force and first recorded in 2013.
Is PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013 still in force?
Yes — PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013 is currently in force.
When did PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013 take effect?
PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013 was first recorded in 2013.
How many sections does PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013 have?
PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013 contains 5 sections.
Where can I read the official version of PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013?
The official text of PERINTAH PERKHIDMATAN KEWANGAN (AMAUN MINIMUM DANA MODAL ATAU LEBIHAN ASET BERBANDING LIABILITI) (ORANG BERLESEN) 2013 is published at lom.agc.gov.my.