Foreign Exchange Policy: Application of Rules on Borrowing and Lending (Notice 2)

Overview
Objectives & Outline
Methodology
Participant Profile
Trainer

Overview

Programme Details
Date
24 April 2024
Time
9:00 AM – 5:00 PM
Venue
Asian Banking School
HRDC PROG NO
10001291928
The Foreign Exchange Policy (FE Policy) is part of the broad prudential toolkits that generally aim to preserve Malaysia’s monetary and financial stability. The policy has become a ‘compliance-focused area’ among financial institutions in Malaysia and bank officers should have comprehensive understanding of the policy to ensure reasonable compliance and adopt market standards in the due diligence process.

This one-day programme is designed to enable participants to appraise the FE Policy rules in Notice 2 that are relevant to their job functions. The rules of Notice 2 including its general minimum due diligence will be presented and participants will also be involved in group discussions to discuss different scenarios of banking business and transactions where the rules apply.
Learning Level
Intermediate
Programme Fees*
AICB MEMBER
MYR
1,700
/ PAX
NON-MEMBER
MYR
2,000
/ PAX
*Subject to 8% Service Tax
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Objectives & Outline
LEARNING OBJECTIVES
By the end of the programme, participants will be able to:
Appraise the rules of borrowing and lending in Notice 2
Identify key due diligence measures relevant to the respective rules
Apply the rules with appropriate due diligence measures to ensure compliance
PROGRAMME OUTLINE
Overview of FE Policy
FE rules by Balance of Payment components
Laws applicable to the FE Policy

Rules on Borrowing and Guarantee (Notice 2)
Key pointers and requirements
Classifications of borrowing, lending & guarantee
Rules and due diligence measures on:
Borrowing by resident individual and entity in:
Ringgit from non-resident
foreign currency from resident and non-resident
Borrowings by non-residents in Ringgit from resident
Exchange of debts
Financial & non-financial guarantee

Case Scenarios
Borrowing by residents in Ringgit from non-resident
Borrowing by residents in foreign currency from resident and non-resident
Borrowing by non-residents in Ringgit and foreign currency from resident
Issuance and obtaining financial guarantee
Repayment arising from financial guarantee
Methodology

Interactive presentation, quizzes and group discussion of case studies
Participant Profile

Banking executives (Managers and Officers) with at least 2 years of experience in business unit and branch operations. Participants should have a good understanding of the overall FE Policy and its due diligence measures.
Trainer

Shahrul Adzuan Ahmad
Shahrul Adzuan Ahmad is a Training Consultant at the Asian Banking School and has 27 years of working experience in the banking sector, with 24 of those years doing training and development at several banks.

His working experience includes branch operations, credit, training administration support as well as developing, delivering, and facilitating training programmes. The training programmes that he has conducted include Foreign Exchange Policy (formerly known as Foreign Exchange Administration Rules), credit, AML/CFT, leadership development and soft skills. At the Asian Banking School, Shahrul has conducted multiple training programmes relating to the Foreign Exchange Policy, Certified Credit Executive (CCE) and Retail Credit Professional (RCP). He also maintains a steady working relationship with the Foreign Exchange Policy Department of Bank Negara Malaysia for regular industry updates and training requirements as well as matters related to the Foreign Exchange Policy.
Shahrul holds a Bachelor of Science degree in Human Resources Development from the University of Technology Malaysia and a Diploma in Banking Studies from the Institute of Technology MARA (now known as the University of Technology MARA). He is a Certified Training Professional (CTP), DiSC - Certified Behavioural Consultant (CBC) and Certified HRDF Trainer.

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