BNM scam?

[kuhik]

betul kata2 ko tuh..atas alasan apa serbuan tuh dilakukan..

THE BANKING AND FINANCIAL INSTITUTIONS ACT, 1989

Section 122 of BAFIA provides that where the Minister issues any directive or order under section 24(1) or 93(1) the provisions of the Companies Act, 1965 would continue to apply in addition and not in derogation of such directives and orders, but where there is any conflict between the provisions of the Companies Act and BAFIA regarding any matter under such directive/order, the provisions of BAFIA shall prevail. Section 123 provides the BAFIA shall not affect or derogate from the provisions of the Exchange Control Act, 1953 and in the event of any conflict between the two Acts, the provisions of the Exchange Control Act shall prevail.

There are three groups of institutions covered under BAFIA namely :

1. licensed institutions namely commercial banks, finance companies, merchant banks, discount houses and money brokers
2. scheduled institutions which include credit and charge card companies building societies, factoring and leasing companies, and development finance institutions and
3. non-scheduled institutions which include institutions engaged in the provision of finance but other than those named above

All licensed institutions are required to hold a valid license granted by the Minister. Every licensed institution is required to affix or paint on the outside of each of its offices in a prominent position and in a legible manner in the national language its name and words clearly indicating the business for which it is licensed such as "licensed finance company".

A licensed finance company is permitted to carry out the business of :

1. receiving deposits on deposit account, savings account or other similar account ; and
2. (i) the lending of money;
(ii) leasing; or
(iii)hire-purchase, including that which is subject to the Hire-Purchase Act, 1967; or
3. such other business as the Central Bank may prescribe

Section 32 of BAFIA prohibits any licensed institution to engage, whether on its own account or on a commission basis, in wholesale or retail except in connection with the realization of security given to or held by it for the purpose of carrying out its licensed activities. Section 33 further does not permit a finance company from accepting money on deposit which is repayable on demand or deal in foreign currency.

The Central Bank is authorized to fix minimum or maximum amounts of deposits or specify the minimum and maximum tenor of any of the deposits accepted by licensed institutions. However, such a specification will not affect an existing deposit account or existing agreement with a customer.

den dah baca benda ni daripada email BNM..

 

[azanney]

JAI pun sama la....

 

[qba437]

http://www.bnm.gov.my/index.php?ch=14&pg=17&ac=14&full=1

baca sendiri la link yang aku bagi tuh pasal BAFIA...kalu korang nak kata BNM tuh MAFIA lepas nih..ikut pandai laa )

 

[qba437]

den dah baca benda ni daripada email BNM..

jadi soalnya scam dari segi apa?? tak pulangkan deposit atau sebab pegi serbu??

 

[kuhik]

jadi soalnya scam dari segi apa?? tak pulangkan deposit atau sebab pegi serbu??

dari segi siasatan lanjutan dan "tujuan sebenar" serbuan dibuat..

 

[qba437]

dari segi siasatan lanjutan dan "tujuan sebenar" serbuan dibuat..

ooo...kena tengok balik Per.80 BAFIA )..tapi bagi aku laa...mana ada jalan nak dapat duit secara singkat..kalu main judi no ekor pun belum tentu dapat..)...nak dapatkan duit kena la usaha..masuk Asia Ceramic,JAI,Noradz..kena usaha tak?? usaha gak, usaha utk meramaikan ahli )

 

[bladefingers]

mesti dad yg tak kena dalam pemerintahan.apa org atasan(org2 besar & politik) buat kita pun tak tau.
yg kita tau diorang ni kaya...tu je...

 

[qba437]

mesti dad yg tak kena dalam pemerintahan.apa org atasan(org2 besar & politik) buat kita pun tak tau.
yg kita tau diorang ni kaya...tu je...

))...kalu macam tuh..ko tanya LHDN kenapa sultan2 kat malaysia nih tak dikenakan cukai

 

[faizal_bulat]

Biarlah Rahsia... Huhuhu

 

[qba437]

Biarlah Rahsia... Huhuhu

))...rahsia apanyer...kalu rahsia tut tut ok lagi..nih pitih..uang