RINGGIT merupakan penerbitan usaha sama FOMCA dan Bank Negara Malaysia. Kerjasama ini membolehkan jangkauan yang lebih luas dalam usaha untuk meningkatkan kesedaran pengguna kepada tahap yang lebih tinggi terhadap isu-isu kewangan. Artikel utama pada keluaran ini ialah Perkiraan Sukarela - Mekanisme Penyelamat Bagi Mengelak Tindakan Undang-Undang Kebankrapan.
Bagi membolehkan Bank mencapai matlamatnya sebagai sebuah bank pusat, Bank diperuntukkan kuasa perundangan yang komprehensif di bawah undang-undang berikut untuk mengawal dan menyelia sistem kewangan.
Cetak Kongsi
1
Additional Requirements for the Chief Executive Officer
2
Additional Requirements for the Money Services Business Compliance Officers
3
Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) - Money Services Business (Sector 3)
4
Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) - Money Services Business (Sector 3) (Supplementary Document No. 1)
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Circular pursuant to Section 83 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) on the recent Public Statement Issued by the FATF
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Circular Pursuant to the Anti-Money Laudering and Anti-Terrorism Financing (Declaration of Specified Entities and Reporting Requirements) Order 2014
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Circular Pursuant to the Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolution) (Al-Qaida and Taliban) (Amendment) Order 2014
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Circular Pursuant to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) (Amendment) Order 2014 - Malaysia's Domestic List
9
Fees under the Money Service Business Act 2011
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Garis Panduan bagi Pengurusan Risiko dan Kawalan Dalaman untuk Perniagaan Perkhidmatan Wang
11
Guidelines on Agent Oversight Framework for the Money Services Business Industry
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Guidelines on Governance and Operational Requirements on Conduct of Money Services Business( MSB)
13
Guidelines on Risk Management and Internal Controls for Conduct of Money Services Business
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Guidelines on Statistical Reporting for Money Services Business
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Implementation Guidance on Agreed-Upon Procedures (AUP) and the preparation of the Report of Factual Findings
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Keperluan berkenaan Pengenalpastian Identiti Perniagaan Perkhidmatan Wang Berlesen
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Management of Customer Information and Permitted Disclosure
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Money Services Business (Bank Kerjasama Rakyat Malaysia Berhad) (Exemption) Order 2013
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Money Services Business (Compoundable Offences) Regulations 2011
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Money Services Business (Duties of Licensees) Regulations 2012 [P.U.(A) 72/2012]
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Money Services Business (Licensing) Regulations 2012 [P.U.(A) 70/2012]
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Money Services Business (Minimum Capital Funds) Regulations 2011
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Money Services Business (Minimum Criteria of the "Fit and Proper" Person) Regulations 2012 [P.U. (A) 68/2012]
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Money Services Business (Money Services Business Agents) Regulations 2012 [P.U.(A) 69/2012]
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Money Services Business (Remittance Business) (Amendment) Regulations 2015 [P.U.(A) 255/2015]
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Money Services Business (Remittance Business) Regulations 2012
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Money Services Business Online Application and Tracking System (MSSB)
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Money Services Business(Exemption of Fees) Order 2011
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Pematuhan Terhadap Garis Panduan Yang Dikeluarkan di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)
30
Pematuhan Terhadap Peraturan-Peraturan di bawah Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (AMLATFA)
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Pematuhan Terhadap Peraturan-peraturan di dalam Akta Perniagaan Perkhidmatan Wang 2011
32
Pengeluaran Resit bagi Transaksi Perniagaan Perkhidmatan Wang
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Pengemukaan Laporan Suku Tahunan Berkenaan Status Kewarganegaraan Pekerja Pemegang Lesen
34
Pengemukaan Permohonan Di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)
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Pengurangan Penggunaan Cek bagi Industri Perniagaan Perkhidmatan Wang
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Penyediaan Penyata Kewangan mengikut Piawaian 'Malaysian Financial Reporting Standards' (MFRS)
37
Principles for a Fair and Effective Financial Market for the Malaysian Financial Market
38
Requirements for the Conduct of Money Services Business by Banking Institutions
39
Requirements for the Money Services Business Compliance Officer
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Requirements for the Money Services Business Compliance Officers to Obtain Certification / Accreditation
41
Staff Training Expenditure
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Syarat-Syarat Lesen di bawah Seksyen 10(2) APPW (2011)
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Syarat-Syarat Pelantikan Ejen oleh Pemegang Lesen Prinsipal di Bawah Seksyen 43(4) Akta Perniagaan Perkhidmatan Wang 2011
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