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Requirements for Directors and Chief Executive Officers to Attend the Money Services Business Directors Education Programme (MSB-DEP)

Release Date: 25 Jan 2019

Issuance Date
22 January 2019
 
Effective Date
22 January 2019
 
Applicability
Money services business (MSB) licensees under the Money Services Business Act 2011.
 
Summary
This circular requires MSB licensees with an annual turnover of RM30 million and above to ensure that their directors and CEOs attend the Money Services Business Directors Education Programme (MSB–DEP), with the view to enhance their levels of competency and capability to provide effective oversight on and strategic direction to the company.
 
Issuing Department
Money Services Business Regulation Department

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