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Bank Negara Malaysia: Foreign Exchange Administration (FEA) Rules
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Pre-Requisite
  • Trainers
  • Overview
    PROGRAMME DETAILS

    DATE

    14 - 16 January 2020
    (Registration is full and has been closed)

    TIME

    9:00 AM – 5:00 PM

    VENUE

    Asian Banking School
    Malaysia continues to maintain liberal foreign exchange administration (FEA) rules which are part of broad prudential tool kits to preserve monetary and financial stability. Bank Negara Malaysia (BNM) is committed in ensuring the FEA rules continue to support the competitiveness of the economy through facilitation of a more conducive regulatory environment for cross-border economic activities. The FEA rules have become a ‘compliance-focused’ area among financial institutions in Malaysia where the banking officers will need comprehensive understanding to ensure reasonable compliance to the FEA rules and adopt market standards in due diligence process.

    This intermediate level training programme on FEA rules is jointly developed by the FEA Department of BNM and Asian Banking School (ABS), which aims to educate participants from the banking industry on the interpretation of FEA rules. This interactive programme comprises of discussions on specific case studies under each FEA Notice to enhance participants’ understanding and application in relation to FEA policies and banking transactions. At the end of each day, participants will join a focus group facilitated by subject matter experts from the FEA Department of BNM to address any issues faced by their banking institution.

    Upon completion of this programme, participants will be recognised as a point of reference at their banking institution in dealing with matters related to FEA rules.
    LEARNING LEVEL

    Intermediate

    PROGRAMME FEE

    AICB MEMBER / NON-MEMBER

    MYR

    3,000*

    / PAX

    The cost of the programme includes lunch and other refreshments, as well as programme materials for one participant

    *Subject to 6% Service Tax

  • Objectives & Outline
    LEARNING OBJECTIVES
    Upon successful completion of the programme, participants will be able to:

    • Interpret and apply the FEA rules to the banking transactions for compliance
    • Establish appropriate due diligence measures in their banking institution
    • Deal with non-compliance banking transactions
    • Disseminate FEA rules and its compliance within their respective banking institution

    PROGRAMME OUTLINE
    Prior to coming to the programme

    Participants are encouraged to do initial research on FEA materials that are available on http://bnm.my/fea to understand the rationale of the rules


    Day One
    • Overview of FEA rules
    • Obtaining and providing offshore borrowing and guarantee (Notice 2)
    • Issuance and offering of securities and financial instruments (Notice 5)
    • Recap quiz
    • Focused group discussion

    Day Two

    • Recap of Day 1
    • Residents investing in foreign currency assets (Notice 3)
    • Payments and operationalisation of accounts (Notice 4)
    • Recap quiz
    • Focused group discussion


    Day Three

    • Recap of Day 2
    • Foreign exchange hedging and dealings with gold and other precious metals (Notice 1)
    • Export of goods (Notice 7)
    • Recap quiz
    • Focused group discussion

  • Methodology

    Interactive group discussions, case studies and sharing of practical experience

  • Participant Pre-Requisite
    • Senior executives or managers from financial institutions
    • Minimum 3 years banking experience in handling FEA related functions or banking transactions
    • Regularly refer to BNM FEA website https://bnm/my/fea to understand BNM FEA rules
  • Trainers

    Trainers from FEA Department, BNM:

    1. Zulazwer Hassan, Senior Analyst
    2. Wong Ching Yieng, Senior Analyst
    3. Ahmad Lutfi Abdullah, Senior Analyst

    Facilitators from FEA Department, BNM and ABS:

    1. Mohd Haziq bin Abd Ghafar, Analyst, Policy
    2. Sayed Muizzuddin bin Sayed Ruslan, Analyst, Corporate Surveillance
    3. Ezzisidra Atteya binti Kamaruddin, Analyst, Corporate Surveillance
    4. Nabila Huda binti Nasution, Associate Analyst, Policy and Corporate Surveillance
    5. Wong Sze Yun, Associate Analyst, Corporate Surveillance
    6. Shahrul Adzuan bin Ahmad, Consultant, Asian Banking School


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PAYMENT PROCESS

1

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2

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3

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