Money Services Business

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Asset Publisher

Date	Title	Type	Hidden
2026/02/0007 Feb 2026	Operational Risk Reporting (ORR) Frequently Asked Questions	Policy Document	2026
2025/11/0028 Nov 2025	Risk Management in Technology (RMiT)	Policy Document	2025
2025/10/0030 Oct 2025	Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector	Discussion Paper	2025
2025/08/0005 Aug 2025	Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector	Discussion Paper	2025
2025/04/0009 Apr 2025	Governance, Risk Management, and Operations for Money Services Business (MSB)	Policy Document	2025
2025/04/0009 Apr 2025	Staff Training Expenditure Attachment - STE Report Form Attachment - FAQ on STE	Policy Document	2025
2025/02/0001 Feb 2025	Electronic Money (e-Money) Feedback Statement Frequently Asked Questions [Revised on 31 January 2025]	Policy Document	2025
2024/04/0015 Apr 2024	Electronic Know-Your-Customer (e-KYC) Frequently Asked Questions	Policy Document	2024
2024/03/0027 Mar 2024	Fair Treatment of Financial Consumers Exposure Draft on Fair Treatment of Vulnerable Consumers Feedback Statement: Summary of Key Feedback Received and BNM's Responses Frequently Asked Questions (FAQ)	Policy Document	2024
2024/03/0001 Mar 2024	Financial Technology Regulatory Sandbox Framework Frequently Asked Questions Standard Sandbox Application Form Green Lane Application Form	Policy Document	2024
2024/02/0029 Feb 2024	RENTAS Modernisation Plans	Discussion Paper	2024
2024/02/0006 Feb 2024	Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions (AML/CFT/CPF and TFS for FIs)	Policy Document	2024
2023/09/0012 Sep 2023	Quality and Integrity of Currency Frequently Asked Questions on Quality and Integrity of Currency	Policy Document	2023
2023/02/0004 Feb 2023	Financial Inclusion Framework 2023-2026	Discussion Paper	2023
2022/07/0001 Jul 2022	Agent Oversight Framework for Money Services Businesses (MSB)	Policy Document	2022
2021/07/0001 Jul 2021	Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions (AML/CFT and TFS for FIs) (Supplementary Document No. 1) – Money Services Business Sector Frequently Asked Questions (FAQs)	Policy Document	2021
2019/05/0021 May 2019	Dealing with Specified Persons and in Restricted Currencies	Notification	2019
2018/09/0007 Sep 2018	Display of Rates on the MSB Advisor Mobile Application	Policy Document	2018
2018/07/0010 Jul 2018	Money Services Business Online Application and Tracking System (MSSB)	Policy Document	2018
2017/11/0013 Nov 2017	Pengurangan Penggunaan Cek bagi Industri Perniagaan Perkhidmatan Wang	Policy Document	2017
2017/10/0017 Oct 2017	Principles for a Fair and Effective Financial Market for the Malaysian Financial Market Response to Feedback Received	Policy Document	2017
2017/10/0011 Oct 2017	Syarat-Syarat Pelantikan Ejen oleh Pemegang Lesen Prinsipal di Bawah Seksyen 43(4) Akta Perniagaan Perkhidmatan Wang 2011	Policy Document	2017
2017/07/0014 Jul 2017	Money Services Business (Remittance Business) Regulations 2012	Regulation	2017
2016/05/0027 May 2016	Implementation Guidance on Agreed-Upon Procedures (AUP) and the preparation of the Report of Factual Findings	Notification	2016
2016/05/0027 May 2016	Penyediaan Penyata Kewangan mengikut Piawaian 'Malaysian Financial Reporting Standards' (MFRS)	Policy Document	2016
2016/01/0011 Jan 2016	Fees under the Money Service Business Act 2011 Lampiran	Policy Document	2016
2015/04/0021 Apr 2015	Requirements for the Conduct of Money Services Business by Banking Institutions	Policy Document	2015
2015/04/0016 Apr 2015	Circular Pursuant to the Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolution) (Al-Qaida and Taliban) (Amendment) Order 2014	Policy Document	2015
2015/04/0016 Apr 2015	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	Policy Document	2015
2015/04/0016 Apr 2015	Circular Pursuant to the Anti-Money Laudering and Anti-Terrorism Financing (Declaration of Specified Entities and Reporting Requirements) Order 2014	Policy Document	2015
2014/06/0020 Jun 2014	Money Services Business (Minimum Criteria of the "Fit and Proper" Person) Regulations 2012 [P.U. (A) 68/2012]	Regulation	2014
2014/06/0020 Jun 2014	Money Services Business (Money Services Business Agents) Regulations 2012 [P.U.(A) 69/2012]	Regulation	2014
2014/06/0020 Jun 2014	Money Services Business (Remittance Business) (Amendment) Regulations 2015 [P.U.(A) 255/2015]	Regulation	2014
2014/06/0020 Jun 2014	Money Services Business(Exemption of Fees) Order 2011	Others	2014
2014/06/0020 Jun 2014	Money Services Business (Bank Kerjasama Rakyat Malaysia Berhad) (Exemption) Order 2013	Regulation	2014
2014/06/0020 Jun 2014	Money Services Business (Compoundable Offences) Regulations 2011	Regulation	2014
2014/06/0020 Jun 2014	Money Services Business (Duties of Licensees) Regulations 2012 [P.U.(A) 72/2012]	Regulation	2014
2014/06/0020 Jun 2014	Money Services Business (Licensing) Regulations 2012 [P.U.(A) 70/2012]	Regulation	2014
2014/06/0020 Jun 2014	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]	Regulation	2014
2014/01/0029 Jan 2014	Implementation Guidance on AML/CFT Policies- Frequently Asked Questions and Answers (FAQs)	Policy Document	2014
2012/03/0015 Mar 2012	Guidelines on Statistical Reporting for Money Services Business Attachment : Statistical Submission Forms [*new]	Policy Document	2012

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Money Services Business

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