Transcription of Foreign Exchange Notices - BNM
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Foreign Exchange Notices - BNM
Issued on: 15 April 2021 Foreign Exchange Notices Preamble & Interpretation Foreign Exchange Notices Page 1 of 16 APPROVAL AND DIRECTION PURSUANT TO SECTION 214 OF THE FINANCIAL SERVICES ACT 2013 [ACT 758] AND SECTION 225 OF THE ISLAMIC FINANCIAL SERVICES ACT 2013 [ACT 759] In exercise of the powers conferred by sections 214(2), 214(5), 214(6) and 261 of the Financial Services Act 2013 ( FSA ) and sections 225(2), 225(5), 225(6) and 272 of the Islamic Financial Services Act 2013 ( IFSA ), Bank Negara Malaysia ( Bank ) issues the following: Interpretation; Notice 1: Dealings in Currency, Gold and Other Precious Metals; Notice 2: Borrowing, Lending and guarantee ; Notice 3: Investment in Foreign Currency Asset; Notice 4: Payment and Receipt; Notice 5: Securities and Financial Instruments; Notice 6: Import and Export of Currency; and Notice 7: Export of Goods, collectively referred to as the Foreign Exchange Notices or FE Notices .
The designation of the account shall be determined based on the residency of the beneficiary. Financial Account Transaction any transaction other than a Current Account Transaction, and includes Borrowing and investment-related transactions. Financial Guarantee any guarantee, indemnity or undertaking to secure repayment of a Borrowing.
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