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  1. Our Roles
  2. Financial Stability
  3. Money Services Business
  4. Existing Regulatees

Breadcrumb

  1. Our Roles
  2. Financial Stability
  3. Money Services Business
  4. Existing Regulatees

Existing Regulatees

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MONEY SERVICES BUSINESS

Existing Regulatees

List of Licensees

1) Total licensees

[PDF]

i. By type of business (class)

  • Money-changing (Class C)
[PDF]
  • Remittance  (Class B)
[PDF]
  • Money-changing & Remittance  (Class A)
[PDF]
  • Money-changing & Wholesale Currency (Class C &D)
[PDF]
  • Money-changing, Remittance & Wholesale Currency (Class A & D)
[PDF]

ii. By state (HQ & Branches)

[PDF]
  • Money-changing
[PDF]
  • Remittance
[PDF]
  • Money-changing & Remittance
[PDF]
  • Money-changing & Wholesale Currency
[PDF]
  • Money-changing, Remittance & Wholesale Currency
[PDF]

iii. Licensees providing digital MSB channels

[PDF]

iv. Licensees providing business-to-business (B2B) remittance service

[PDF]

2) Total premises

[XLS]

List of Principals

Principal licensee means a licensee which has obtained the written approval of the Bank to appoint MSB agent under section 43 of the MSB Act 2011

  • By Company
[PDF]


List of Approved MSB Agents

MSB agent means a person appointed by a principal licensee in accordance with section 43 of the MSB Act 2011 to carry on MSB on behalf of the principal licensee

1) Total MSB agents [PDF]

i. By type of business

  • Money-changing
[PDF]
  • Remittance
[PDF]
  • Money-changing & Remittance     
[PDF]

ii. By State

[PDF]
  • Money-changing
[PDF]
  • Remittance
[PDF]
  • Money-changing & Remittance 
[PDF]

b) Remittance agents appointed by a banking institution

  • By type of business
[PDF]
  • By state
[PDF]
2) Total premises [XLS]

Financial Stability

  • Overview on Financial Stability
    • What is Financial Stability?
    • The Importance of Financial Stability
    • Cornerstone of Financial Stability- Supervision and Regulation
    • Legislative Powers to Enforce Supervisory and Regulatory Functions
  • Malaysian Financial Sector
    • List of Licensed Financial Institutions
    • List of Approved and Registered Intermediaries
    • List of Financial Holding Companies
    • Key Financial Indicators
    • Industry Associations & Training Institutions
    • Islamic Banking & Takaful
    • Malaysia International Islamic Financial Centre
    • Development Financial Institutions
    • List of Development Financial Institutions
    • List of Approved Representative Offices of Foreign Banking Institutions in Malaysia
  • Prudential Regulation
  • Monetary Penalty Review Committee
  • Supervision
  • Market Conduct
  • Money Services Business
    • About Money Services Business
    • Legislation & Guidelines
    • MSB Forms
    • Existing Regulatees
    • Companies no longer carrying out money services business
    • Contact for Enquiries
  • Anti Money Laundering & Counter Financing of Terrorism
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