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 Pengurusan Kewangan Bagi Yang Baharu Bekerja.
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)
5
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
6
Circular Pursuant to the Anti-Money Laudering and Anti-Terrorism Financing (Declaration of Specified Entities and Reporting Requirements) Order 2014
7
Circular Pursuant to the Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolution) (Al-Qaida and Taliban) (Amendment) Order 2014
8
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
Display of Rates on the MSB Advisor Mobile Application
10
Fees under the Money Service Business Act 2011
11
Garis Panduan bagi Pengurusan Risiko dan Kawalan Dalaman untuk Perniagaan Perkhidmatan Wang
12
Guidelines on Agent Oversight Framework for the Money Services Business Industry
13
Guidelines on Governance and Operational Requirements on Conduct of Money Services Business( MSB)
14
Guidelines on Risk Management and Internal Controls for Conduct of Money Services Business
15
Guidelines on Statistical Reporting for Money Services Business
16
Implementation Guidance on Agreed-Upon Procedures (AUP) and the preparation of the Report of Factual Findings
17
Keperluan berkenaan Pengenalpastian Identiti Perniagaan Perkhidmatan Wang Berlesen
18
Management of Customer Information and Permitted Disclosure
19
Money Services Business (Bank Kerjasama Rakyat Malaysia Berhad) (Exemption) Order 2013
20
Money Services Business (Compoundable Offences) Regulations 2011
21
Money Services Business (Duties of Licensees) Regulations 2012 [P.U.(A) 72/2012]
22
Money Services Business (Licensing) Regulations 2012 [P.U.(A) 70/2012]
23
Money Services Business (Minimum Capital Funds) Regulations 2011
24
Money Services Business (Minimum Criteria of the "Fit and Proper" Person) Regulations 2012 [P.U. (A) 68/2012]
25
Money Services Business (Money Services Business Agents) Regulations 2012 [P.U.(A) 69/2012]
26
Money Services Business (Remittance Business) (Amendment) Regulations 2015 [P.U.(A) 255/2015]
27
Money Services Business (Remittance Business) Regulations 2012
28
Money Services Business Online Application and Tracking System (MSSB)
29
Money Services Business(Exemption of Fees) Order 2011
30
Pematuhan Terhadap Garis Panduan Yang Dikeluarkan di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)
31
Pematuhan Terhadap Peraturan-Peraturan di bawah Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (AMLATFA)
32
Pematuhan Terhadap Peraturan-peraturan di dalam Akta Perniagaan Perkhidmatan Wang 2011
33
Pengeluaran Resit bagi Transaksi Perniagaan Perkhidmatan Wang
34
Pengemukaan Laporan Suku Tahunan Berkenaan Status Kewarganegaraan Pekerja Pemegang Lesen
35
Pengemukaan Permohonan Di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)
36
Pengurangan Penggunaan Cek bagi Industri Perniagaan Perkhidmatan Wang
37
Penyediaan Penyata Kewangan mengikut Piawaian 'Malaysian Financial Reporting Standards' (MFRS)
38
Principles for a Fair and Effective Financial Market for the Malaysian Financial Market
39
Requirements for the Conduct of Money Services Business by Banking Institutions
40
Requirements for the Money Services Business Compliance Officer
41
Requirements for the Money Services Business Compliance Officers to Obtain Certification / Accreditation
42
Staff Training Expenditure
43
Syarat-Syarat Lesen di bawah Seksyen 10(2) APPW (2011)
44
Syarat-Syarat Pelantikan Ejen oleh Pemegang Lesen Prinsipal di Bawah Seksyen 43(4) Akta Perniagaan Perkhidmatan Wang 2011
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