Akta Perniagaan Perkhidmatan Wang 2011 (Akta 731), Peraturan-Peraturan dan Perintah (Hingga 15hb April 2013)

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AKTA PERNIAGAAN PERKHIDMATAN WANG 2011 (AKTA 731) 

PERATURAN-PERATURAN DAN PERINTAH 
&
MONEY SERVICES BUSINESS ACT 2011 (ACT 731) 
REGULATIONS AND ORDERS 
(HINGGA 15HB APRIL 2013) 
*Nota: Buku ini mengandungi kedua-dua versi Bahasa Melayu dan Bahasa Inggeris
*Note: This book contains both the English and Malay version

Suatu Akta untuk megadakan peruntukan bagi pelesanan, pengawalseliaan dan penyeliaan perniagaan perkhidmatan wang dan untuk mengadakan peruntukan bagi perkara-perkara yang berhubungan.

An Act to provide for the licensing, regulation and supervision of money services business and to provide for related matters.

Mengandungi / Contains:
Akta Perniagaan Perkhidmatan Wang 2011 (Akta 731)
Perintah Perniagaan Perkhidmatan Wang (Pengecualian Fi) 2011
Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Kesalahan Boleh Dikompaun) 2011
Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Dana Modal Minimum) 2011
Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Kriteria Minimum Orang yang “Layak dan Sesuai”) 2012
Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Ejen Perniagaan Perkhidmatan Wang) 2012
Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Pelesenan) 2012
Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Perniagaan Pengiriman Wang) 2012
Peraturan-Peraturan Perniagaan Perkhidmatan Wang (Kewajipan Pemegang Lesen) 2012
Money Services Business Act 2011 (Act 731)
Money Services Business (Exemption) of Fees) Order 2011
Money Services Business (Compoundable Offences) Regulations 2011
Money Services Business (Minimum Capital Funds) Regulations 2011
Money Services Business (Minimum Criteria of a “Fit and Proper” Person) Regulations 2012
Money Services Business (Money Services Business Agents) Regulations 2012
Money Services Business (Licensing) Regulations 2012
Money Services Business (Remittance Business) Regulations 2012
Money Services Business (Duties of Licensees) Regulations 2012
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