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BANK NEGARA BRIEFING ON FOREIGN EXCHANGE ADMINISTRATION RULES

BRIEFING ON FOREIGN EXCHANGE ADMINISTRATION RULES

DATE: 26 JUNE 2014 (THURSDAY)

TIME: 9.30 AM – 1.30 PM

VENUE: MUSEUM THEATRETTE HALL, SASANA KIJANG                            

 9.30am – 12.00 am

(i)    Overview of provisions in the Financial Services Act 2013 (FSA) and Islamic Financial Services Act 2013 (IFSA) relating to Foreign Exchange Administration

(ii)  Overview of new Notices 1 to 7:

  • Notice 1 – Dealings in currency, gold and other precious meals
  • Notice 2 – Borrowing and guarantee
  • Notice 3 – Investment in foreign currency asset
  • Notice 4 – Payments
  • Notice 5 – Security, Islamic security, financial instrument or Islamic financial instrument
  • Notice 6 – Import and export of currency
  • Notice 7 – Exports of goods

(10 minutes tea break @ 10.45 am)

 12.00am – 12.30pm

  • Questions and answer session

 12.30pm – 1.30pm

  • Networking Lunch