Seksyen 1
(1)
Perintah ini bolehlah dinamakan Perintah Perkhidmatan Kewangan
(Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar)
(Pindaan) 2021.
P.U. (A)In force
Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021
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- Enacted
- 2021
- Sections
- 2
Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021 is Malaysia P.U. (A), cited as P.U. (A) 351 2021, currently marked in force and first recorded in 2021.
Front matterCover and publication detailsOpenClose
P.U. (A) 351
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
PERINTAH PERKHIDMATAN KEWANGAN (KEHENDAK
DAN PENGEMUKAAN DOKUMEN ATAU MAKLUMAT)
(PERNIAGAAN BERDAFTAR) (PINDAAN) 2021
FINANCIAL SERVICES (REQUIREMENTS AND SUBMISSION
OF DOCUMENTS OR INFORMATION) (REGISTERED
BUSINESS) (AMENDMENT) ORDER 2021
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (A) 351 2
AKTA PERKHIDMATAN KEWANGAN 2013
PERINTAH PERKHIDMATAN KEWANGAN (KEHENDAK DAN PENGEMUKAAN
DOKUMEN ATAU MAKLUMAT) (PERNIAGAAN BERDAFTAR) (PINDAAN) 2021
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh perenggan 17(1)(a) Akta Perkhidmatan Kewangan 2013 [Akta 758], Bank Negara Malaysia membuat perintah yang berikut: Nama dan permulaan kuat kuasa
Seksyen 2
Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau
Maklumat) (Perniagaan Berdaftar) 2013 [P.U. (A) 206/2013] dipinda dalam Jadual 1, dalam Bahagian 1, dengan memasukkan selepas butiran 3 butiran yang berikut:
“4.
Jika pemohon bukan institusi kewangan yang dikawal selia di bawah undang-undang yang dikuatkuasakan oleh Bank, pemohon itu hendaklah mempunyai dana modal minimum—
(a)
RM300,000, jika amaun sebenar atau unjuran nilai purata transaksi bulanan kurang daripada RM10,000,000; atau
(b)
RM1,000,000, jika amaun sebenar atau unjuran nilai purata transaksi bulanan lebih daripada RM10,000,000.
P.U. (A) 351 3 5.
Bagi maksud subbutiran 4(a) dan (b), istilah “nilai purata transaksi bulanan” hendaklah merujuk kepada pengiraan—
(b)
amaun unjuran yang dikira berdasarkan kepada anggaran amaun purata bulanan bagi tempoh dua belas bulan berikutnya.”.
Dibuat 2 September 2021
[BNM/JUN/1125/50/01; PN(PU2)718/Jld.6]
DATUK NOR SHAMSIAH BINTI MOHD YUNUS
Gabenor
Bank Negara Malaysia
P.U. (A) 351 4
FINANCIAL SERVICES ACT 2013
FINANCIAL SERVICES (REQUIREMENTS AND SUBMISSION OF DOCUMENTS
OR INFORMATION) (REGISTERED BUSINESS) (AMENDMENT) ORDER 2021
Opening note
Preamble
- IN exercise of the powers conferred by paragraph 17(1)(a) of the Financial Services Act 2013 [Act 758], the Central Bank of Malaysia makes the following order: Citation and commencement 1.
(1)
This order may be cited as the Financial Services (Requirements and
Submission of Documents or Information) (Registered Business) (Amendment)
Order 2021.
(2)
This Order comes into operation on 1 October 2021.
Amendment of Schedule 1 2.
The Financial Services (Requirements and Submission of Documents or
Information) (Registered Business) Order 2013 [P.U. (A) 206/2013] is amended in Schedule 1, in Part 1, by inserting after item 3 the following items:
“4.
Where the applicant is not a financial institution regulated under the laws enforced by the Bank, the applicant shall have a minimum capital funds of—
(a)
RM300,000, if the actual or projected amount of the average monthly transaction value is less than RM10,000,000; or
(b)
RM1,000,000, if the actual or projected amount of the average monthly transaction value is more than RM10,000,000.
P.U. (A) 351 5 5.
For the purposes of subitems 4(a) and (b), the term “average monthly transaction value” shall refer to the calculation of—
(b)
the projected amount which is calculated based on an estimation of the average monthly amount for a period of twelve following months.".
Made 2 September 2021
[BNM/JUN/1125/50/01; PN(PU2)718/Jld.6]
DATUK NOR SHAMSIAH BINTI MOHD YUNUS
Governor
Central Bank of Malaysia
Common questions
- What is Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021?
- Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021 is Malaysia P.U. (A), cited as P.U. (A) 351 2021, currently marked in force and first recorded in 2021.
- Is Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021 still in force?
- Yes — Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021 is currently in force.
- When did Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021 take effect?
- Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021 was first recorded in 2021.
- How many sections does Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021 have?
- Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021 contains 2 sections.
- Where can I read the official version of Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021?
- The official text of Perintah Perkhidmatan Kewangan (Kehendak dan Pengemukaan Dokumen atau Maklumat) (Perniagaan Berdaftar) (Pindaan) 2021 is published at lom.agc.gov.my.
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