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 Mewariskan Harta Kepada Orang Tersayang.
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
7 Sep 2018
Display of Rates on the MSB Advisor Mobile Application
10 Jul 2018
Money Services Business Online Application and Tracking System (MSSB)
22 May 2018
Additional Requirements for the Money Services Business Compliance Officers
21 Dec 2017
Keperluan berkenaan Pengenalpastian Identiti Perniagaan Perkhidmatan Wang Berlesen
18 Dec 2017
Laporan Berkala Penilaian Tadbir Urus Korporat, Pengurusan Risiko dan Kawalan Dalaman
30 Sep 2015
Additional Requirements for the Chief Executive Officer
9 Apr 2013
Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) - Money Services Business (Sector 3)
6 Dec 2017
Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) - Money Services Business (Sector 3) (Supplementary Document No. 1)
20 Feb 2014
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
16 Apr 2015
Circular Pursuant to the Anti-Money Laudering and Anti-Terrorism Financing (Declaration of Specified Entities and Reporting Requirements) Order 2014
Circular Pursuant to the Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolution) (Al-Qaida and Taliban) (Amendment) Order 2014
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
28 Jun 2013
Dealings with Specified Persons and in Restricted Currencies
11 Jan 2016
Fees under the Money Service Business Act 2011
14 Apr 2015
Garis Panduan bagi Pengurusan Risiko dan Kawalan Dalaman untuk Perniagaan Perkhidmatan Wang
30 Jan 2015
Garis Panduan KeperluanTadbir Urus dan Operasi bagi Menjalankan Aktiviti Perniagaan Perkhidmatan Wang
26 Aug 2013
Guideline on Dye-Stained Banknotes
15 Apr 2013
Guidelines on Agent Oversight Framework for the Money Services Business Industry
16 Oct 2012
Guidelines on Governance and Operational Requirements on Conduct of Money Services Business( MSB)
2 Sep 2014
Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes
12 Jun 2012
Guidelines on Risk Management and Internal Controls for Conduct of Money Services Business
15 Mar 2012
Guidelines on Statistical Reporting for Money Services Business
27 May 2016
Implementation Guidance on Agreed-Upon Procedures (AUP) and the preparation of the Report of Factual Findings
20 Jun 2014
Money Services Business (Bank Kerjasama Rakyat Malaysia Berhad) (Exemption) Order 2013
Money Services Business (Compoundable Offences) Regulations 2011
Money Services Business (Duties of Licensees) Regulations 2012 [P.U.(A) 72/2012]
Money Services Business (Licensing) Regulations 2012 [P.U.(A) 70/2012]
Money Services Business (Minimum Capital Funds) Regulations 2011
Money Services Business (Minimum Criteria of the "Fit and Proper" Person) Regulations 2012 [P.U. (A) 68/2012]
Money Services Business (Money Services Business Agents) Regulations 2012 [P.U.(A) 69/2012]
Money Services Business (Remittance Business) (Amendment) Regulations 2015 [P.U.(A) 255/2015]
14 Jul 2017
Money Services Business (Remittance Business) Regulations 2012
Money Services Business(Exemption of Fees) Order 2011
19 Mar 2014
Pematuhan Terhadap Garis Panduan Yang Dikeluarkan di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)
6 Nov 2014
Pematuhan Terhadap Peraturan-Peraturan di bawah Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (AMLATFA)
7 Nov 2012
Pematuhan Terhadap Peraturan-peraturan di dalam Akta Perniagaan Perkhidmatan Wang 2011
23 Aug 2012
Pengeluaran Resit bagi Transaksi Perniagaan Perkhidmatan Wang
Pengemukaan Permohonan Di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)
13 Nov 2017
Pengurangan Penggunaan Cek bagi Industri Perniagaan Perkhidmatan Wang
Penyediaan Penyata Kewangan mengikut Piawaian 'Malaysian Financial Reporting Standards' (MFRS)
4 May 2017
Preventive Measures against Illegal Financial Schemes
17 Oct 2017
Principles for a Fair and Effective Financial Market for the Malaysian Financial Market
21 Apr 2015
Requirements for the Conduct of Money Services Business by Banking Institutions
22 Nov 2016
Requirements for the Money Services Business Compliance Officer
21 Sep 2017
Requirements for the Money Services Business Compliance Officers to Obtain Certification / Accreditation
17 Aug 2016
Staff Training Expenditure
Syarat-Syarat Lesen di bawah Seksyen 10(2) APPW (2011)
11 Oct 2017
Syarat-Syarat Pelantikan Ejen oleh Pemegang Lesen Prinsipal di Bawah Seksyen 43(4) Akta Perniagaan Perkhidmatan Wang 2011
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