/akn/my/act/pua/2015/255

PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015

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Type: P.U. (A)
Status: In force
Enacted: 2015
Sections: 2

Quick answer

About this p.u. (a)

PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015 is Malaysia P.U. (A), cited as P.U. (A) 255 2015, currently marked in force and first recorded in 2015.

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 78(1), 39(1) dan 40(2) Akta Perniagaan Perkhidmatan Wang 2011 [Akta 731], Bank, dengan kelulusan Menteri, membuat peraturan-peraturan yang berikut: Nama dan permulaan kuat kuasa

Seksyen 1

(1)

Peraturan-peraturan ini bolehlah dinamakan Peraturan-Peraturan

Perniagaan Perkhidmatan Wang (Perniagaan Pengiriman Wang) (Pindaan) 2015.

(2)

Peraturan-Peraturan ini mula berkuat kuasa pada 28 Oktober 2015.

Pindaan peraturan 3

Seksyen 2

Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Perniagaan Pengiriman

Wang) 2012 [P.U. (A) 71/2012] dipinda dalam peraturan 3 dengan menggantikan perenggan (a) dengan perenggan yang berikut:

“(a)

bagi transaksi pengiriman wang perniagaan kepada perniagaan, had transaksi keluaran harian untuk seorang pelanggan—

(i)

tidak boleh melebihi suatu amaun agregat dua ratus ribu ringgit;

atau

(ii)

tidak boleh melebihi suatu amaun agregat yang diluluskan secara bertulis oleh Bank bergantung pada kes, yang tidak boleh melebihi lima puluh juta ringgit, berdasarkan penilaian Bank terhadap—

(A)

kesediaan operasi, tahap pengawalan dan pengurusan risiko seseorang pemegang lesen; dan

P.U (A) 255 3

(B)

apa-apa faktor lain yang berkaitan sebagaimana yang ditentukan oleh Bank;”.

Dibuat 18 September 2015

[BNM/JUN/1110/65/01; PN(PU2)701/IV]

TAN SRI DATO ’ SRI DR . ZETI AKHTAR AZIZ

Gabenor

Bank Negara Malaysia

Diluluskan

DATO’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK

Menteri Kewangan

P.U (A) 255 4

MONEY SERVICES BUSINESS ACT 2011

MONEY SERVICES BUSINESS (REMITTANCE BUSINESS)

(AMENDMENT) REGULATIONS 2015

Opening note

Preamble

IN exercise of the powers conferred by subsections 78(1), 39(1) and 40(2) of the Money Services Business Act 2011 [Act 731], the Bank, with the approval of the Minister, makes the following regulations: Citation and commencement 1.

(1)

These regulations may be cited as the Money Services Business

(Remittance Business) (Amendment) Regulations 2015.

(2)

These Regulations come into operation on 28 October 2015.

Amendment of regulation 3 2.

The

Money

Services

Business

(Remittance

Business)

Regulations 2012 [P.U. (A) 71/2012] are amended in regulation 3 by substituting for paragraph (a) the following paragraph:

“(a)

for a business to business remittance transaction, the daily outward transactions limit for a customer—

(i)

shall not exceed an aggregate amount of two hundred thousand ringgit; or

(ii)

shall not exceed an aggregate amount as approved in writing by the Bank on a case by case basis, which shall not exceed fifty million ringgit, based on the Bank’s assessment on the—

(A)

operational readiness, level of control and risk management of a licensee; and

P.U (A) 255 5

(B)

any other relevant factor as may be determined by the

Bank;”.

Made 18 September 2015

[BNM/JUN/1110/65/01; PN(PU2) 701/IV]

TAN SRI DATO ’ SRI DR . ZETI AKHTAR AZIZ

Governor

Central Bank of Malaysia

Approved

DATO ’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK

Minister of Finance

Common questions

What is PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015?: PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015 is Malaysia P.U. (A), cited as P.U. (A) 255 2015, currently marked in force and first recorded in 2015.
Is PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015 still in force?: Yes — PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015 is currently in force.
When did PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015 take effect?: PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015 was first recorded in 2015.
How many sections does PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015 have?: PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015 contains 2 sections.
Where can I read the official version of PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015?: The official text of PERATURAN-PERATURAN PERNIAGAAN PERKHIDMATAN WANG (PERNIAGAAN PENGIRIMAN WANG) (PINDAAN) 2015 is published at lom.agc.gov.my.