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Most important financial regulations governing banking practices in Malaysia. Comments 0 Please log in to add your comment. Show posts by this member only Post 4.
Neither you, nor the coeditors you shared it with will be able to recover it again. Send the link below via email or IM Copy. Welcome Guest Log In Register. Copy of Copy of Bqfia Prezi. This post has been edited by blythe Dec 21 More presentations by shazida jan mohd khan Copy of Integrated Marketing Strategy.
Check out this article to learn more or contact your system administrator. Please log in to add your comment. The bank may specify the deposits shall be repayable on the expiration of such minimum and maximum period. Every licensed institutions are required to submit audited Profit and Loss Account,Balance Sheet,Statement of Sources and Uses of funds together with the report of director and auditor to the Bank Negara Malaysia within three months after the close of each financial year.
Show posts by this member only Post 9. Section 97 Duty of Secrecy No officer of any licensed institutions can undertake of any part of its business and no person can access to any record or other document relating to the account of any particular customer of the institution. Is that BNM will know all the bfia from banks? Subscribe to this forum Receive email notification when a new topic is posted in this forum and you are not active bfaia the board.
Do you really want to delete this prezi? Added on May 8,1: Constrain to simple back and forward steps. It also provides for the regulation of institutions carrying on scheduled business comprising non-bank sources of credit and finance, such as credit and charge card companies, building societies, factoring, leasing companies and development finance institutions.
Houston, we have a problem! Copy code to clipboard. May 8 Send this link to let others join your presentation: A specification under the subsection 1 or 2 shall not affect agreement between the institutions and depositors made before such specification comes into force. Cancel Reply 0 characters used from the allowed.
Reset share links Resets both viewing and badia links coeditors shown below are not affected. Show posts by this member only Post 1. Send the link below via email or IM.
BAFIA – Banking and Financial Institutions Act (Malaysia) | AcronymFinder
Show posts by this member only Post Creating downloadable prezi, be patient. Delete comment or cancel. If they want to know, shouldn’t be a problem, because all banks are governed under BNM.
Of course they will know. Bwfia firewall is blocking access to Prezi content. No person who has any information or document which to his knowledge has been disclosed in contraventoin of subsection shall in any manner how so ever disclose the same to any other person.
A licensed institution which is authorized under its licensed to receive deposits. Show posts by this member only Post 3.
If so, which have more power to bbafia it? Show posts by this member only Post 8. Establish BNM as the sole monetary authority for the country’s financial system.
Show posts by this member only Post 5. Who is the “person”? I am wondering is that is that Bank Negara Malaysia wil know my banks account? See more popular or the latest prezis.
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Such shares obtained must be disposed as soon as practicable but not later than 12 months as the Bank Negara Malaysia may approve in any particular case,commencing on the date on which the same was acquired.
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Use a money changer to hide the funds overseas Nov 22 Look at all my stars!! Show posts by this member only Post 7. Stand out abfia be remembered with Prezi, the secret weapon of great presenters.
Present to your audience Start remote presentation. Track this topic Receive email notification when a reply has been made to this topic and you are not active on the board. A smart fella will not put all the money in 1 bank.