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  1. Our Roles
  2. Financial Stability
  3. Money Services Business
  4. Legislation & Guidelines

Breadcrumb

  1. Our Roles
  2. Financial Stability
  3. Money Services Business
  4. Legislation & Guidelines

Legislation & Guidelines

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Money Services Business

Legislation & Guidelines

Acts

  • Money Services Business Act 2011 (Act731)
  • Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613)

Regulations

  • Money Services Business (Minimum Capital Funds) Regulations 2011
    • Money Services Business (Minimum Capital Funds) (Amendment) Regulations 2012 [P.U. (A) 345/2012]
    • Money Services Business (Minimum Capital Funds) (Amendment) Regulations 2013 [P.U. (A) 383]
  • Money Services Business (Compoundable Offences) Regulations 2011
  • Money Services Business(Exemption of Fees) Order 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 (Licensing) Regulations 2012 [P.U.(A) 70/2012]
  • Money Services Business (Remittance Business) Regulations 2012 [P.U.(A) 71/2012]
  • Money Services Business (Duties of Licensees) Regulations 2012 [P.U.(A) 72/2012]
  • Money Services Business (Bank Kerjasama Rakyat Malaysia Berhad) (Exemption) Order 2013
  • Money Services Business (Remittance Business) (Amendment) Regulations 2015

Guidelines

  • Guidelines on Statistical Reporting for Money Services Business
    • Attachment : Statistical Submission Forms
  • Guidelines on Governance and Operational Requirements on Conduct of Money Services Business [English] [Bahasa Malaysia]
  • Guidelines on Risk Management and Internal Controls for Conduct of Money Services Business [English] [Bahasa Malaysia]
  • Guidelines on Agent Oversight Framework for the Money Services Business Industry
  • Pematuhan Terhadap Peraturan-peraturan di dalam Akta Perniagaan Perkhidmatan Wang 2011
  • Pengeluaran Resit bagi Transaksi Perniagaan Perkhidmatan Wang
  • Syarat-Syarat Lesen di bawah Seksyen 10(2) APPW (2011)
  • Pematuhan Terhadap Garis Panduan Yang Dikeluarkan di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)
  • Pengemukaan Permohonan Di Bawah Akta Perniagaan Perkhidmatan Wang 2011 (APPW)
  • Pematuhan Terhadap Peraturan-Peraturan di bawah Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (AMLATFA)
    1. Anti-Money Laundering and Anti-Terrorism Financing (Invocation of Part IV) Order 2014
    2. Anti-Money Laundering and Anti-Terrorism Financing (Amendment of Second Schedule) Order 2014 
  • Submission of Monthly Report on Labour Market Statistics
  • Fees under the Money Service Business Act 2011
    1. Lampiran
  • Implementation Guidance on AML/CFT Policies- Frequently Asked Questions and Answers (FAQs)
  • Direction on Dealings with Specified Persons and in Restricted Currencies
  • Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes
  • Guideline on Dye-Stained Banknotes
  • Additional Requirements for the Chief Executive Officer
  • Money Services Business (Remittance Business) (Amendment) Regulations 2015
  • Requirements for the Money Services Business Compliance Officer
  • Penyediaan Penyata Kewangan mengikut Piawaian 'Malaysian Financial Reporting Standards' (MFRS)  
  • Implementation Guidance on Agreed-Upon Procedures (AUP) and the preparation of the Report of Factual Findings 
  • Staff Training Expenditure
    1. Attachment - STE Report Form
    2. Attachment - FAQ on STE
  • Syarat-Syarat Pelantikan Ejen oleh Pemegang Lesen Prinsipal di Bawah Seksyen 43(4) Akta Perniagaan Perkhidmatan Wang 2011
  • Pengurangan Penggunaan Cek bagi Industri Perniagaan Perkhidmatan Wang
  • Keperluan berkenaan Pengenalpastian Identiti Perniagaan Perkhidmatan Wang Berlesen 
  • Money Services Business Online Application and Tracking System (MSSB)
  • Requirements for Directors and Chief Executive Officers to Attend the Money Services Business Directors Education Programme (MSB-DEP)
  • Requirements for Installation of Closed-Circuit Television (CCTV) System at Business Premises for the Conduct of Money Services Business (MSB)
  • Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions

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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