/akn/my/act/pua/2013/383

PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013

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Type: P.U. (A)
Status: In force
Enacted: 2013
Sections: 2

Quick answer

About this p.u. (a)

PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013 is Malaysia P.U. (A), cited as P.U. (A) 383 2013, currently marked in force and first recorded in 2013.

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 22(1) Akta Perniagaan Perkhidmatan Wang 2011 [Akta 731], Menteri, atas syor Bank, membuat peraturan-peraturan yang berikut: Nama dan permulaan kuat kuasa

Seksyen 1

(1)

Peraturan-peraturan ini bolehlah dinamakan Peraturan-Peraturan

Perniagaan Perkhidmatan Wang (Dana Modal Minimum) (Pindaan) 2013.

(2)

Peraturan-Peraturan ini mula berkuat kuasa pada 31 Disember 2013.

Pindaan Jadual

Seksyen 2

Jadual kepada

Peraturan-Peraturan

Perniagaan

Perkhidmatan

Wang

(Dana Modal Minimum) 2011 [P.U. (A) 392/2011] dipinda berkenaan dengan

Golongan B atau C, dengan menggantikan butir-butir dalam ruang “Kriteria” dan ruang

“Dana modal minimum (RM)” dengan butir-butir yang berikut:

Golongan

Kriteria

Dana modal minimum (RM)

B atau C

Pemegang lesen menjalankan perniagaan pengurupan wang atau perniagaan pengiriman wang dengan lebih daripada lima pejabat cawangan.

2,000,000

Pemegang lesen menjalankan perniagaan pengurupan wang atau perniagaan pengiriman wang dengan tidak lebih daripada lima pejabat cawangan.

500,000

Pemegang lesen menjalankan perniagaan pengurupan wang atau perniagaan pengiriman wang, jika—

(a)

ia tidak mempunyai pejabat cawangan;

atau

(b)

ia juga adalah ejen perniagaan perkhidmatan wang kepada seorang pemegang lesen kepada suatu golongan yang berbeza dan tidak mempunyai pejabat cawangan.

300,000

Dibuat 30 Disember 2013

[BNM. JUN. 1119/65/01; PN(PU2)701/III]

DATO’ SERI AHMAD HUSNI BIN MOHAMAD HANADZLAH

Menteri Kewangan Kedua

“

”.

MONEY SERVICES BUSINESS ACT 2011

MONEY SERVICES BUSINESS (MINIMUM CAPITAL FUNDS) (AMENDMENT)

REGULATIONS 2013

Opening note

Preamble

IN exercise of the powers conferred by subsection 22(1) of the Money Services Business Act 2011 [Act 731], the Minister, on the recommendation of the Bank, makes the following regulations: Citation and commencement 1.

(1)

These regulations may be cited as the Money Services Business

(Minimum Capital Funds) (Amendment) Regulations 2013.

(2)

These Regulations come into operation on 31 December 2013.

Amendment of Schedule 2.

The Schedule to the Money Services Business (Minimum Capital Funds)

Regulations 2011 [P.U. (A) 392/2011] is amended in respect of Class B or C, by substituting for the particulars in the “Criteria” column and the “Minimum capital funds (RM)” column the following particulars:

Class

Criteria

Minimum capital funds (RM)

B or C

The licensee carries on money-changing or remittance business with more than five branch offices.

2,000,000

The licensee carries on money-changing or remittance business with not more than five branch offices.

500,000

The licensee carries on money-changing or remittance business, where—

(a)

it has no branch office; or

(b)

it is also a money services business agent of a licensee of a different class and has no branch office.

300,000

Made 30 December 2013

[BNM.JUN.1119/65/01; PN(PU2)701/III]

DATO’ SERI AHMAD HUSNI BIN MOHAMAD HANADZLAH

Second Minister of Finance

“

”.

Common questions

What is PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013?: PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013 is Malaysia P.U. (A), cited as P.U. (A) 383 2013, currently marked in force and first recorded in 2013.
Is PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013 still in force?: Yes — PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013 is currently in force.
When did PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013 take effect?: PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013 was first recorded in 2013.
How many sections does PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013 have?: PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013 contains 2 sections.
Where can I read the official version of PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013?: The official text of PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (DANA MODAL MINIMUM) (PINDAAN) 2013 is published at lom.agc.gov.my.