在Malaysia炒forex 是不是犯法的？或者需要还income tax?

Bluewman

在Malaysia炒forex 是不是犯法的？如果是是under什么law?
如果不是犯法的哪"炒“forex就是要还income tax咯？

Bluewman

对不起各位大哥大姐，请帮帮小妹〉

Bluewman

没有人知道吗？

derekting2u

看你是不是跟authorize dealer买卖。去Bank Negara website check List of Authorised Dealers of Foreign Currency。

Exchange Control Act 1953 (Revised - 1969) (Act 17)
PART II - GOLD AND FOREIGN CURRENCY
________________________________________

Section 4. Dealings in gold and foreign currency.
(1) Except with the permission of the Controller, no person, other than an authorized dealer, shall, in Malaysia, buy or borrow any gold or foreign currency from, or sell or lend any gold or foreign currency to, any person other than an authorized dealer.

(2) Except with the permission of the Controller, no person resident in the scheduled territories, other than an authorized dealer, shall, in Malaysia, do any act which involves, is in association with, or is preparatory to, buying or borrowing any gold or foreign currency from, or selling or lending any gold or foreign currency to, any person outside Malaysia.

(3) Where a person buys or borrows any gold or foreign currency in Malaysia or, being a person resident in the scheduled territories, does any act which involves, is in association with, or is preparatory to, the buying or borrowing of gold or foreign currency outside Malaysia, he shall comply with such conditions as to the use to which it may be put or the period for which it may be retained as may from time to time be notified to him by the Controller.

Bluewman

看你是不是跟authorize dealer买卖。去Bank Negara website check List of Authorised Dealers of Foreign  ...
derekting2u 发表于 20-5-2012 21:17

   先谢谢你，我要花点时间看。如果有不懂可以请教大大吗？

Bluewman

看你是不是跟authorize dealer买卖。去Bank Negara website check List of Authorised Dealers of Foreign  ...
derekting2u 发表于 20-5-2012 21:17

   哪就是说如果通过外国网页，或者外国公司买卖货币都是犯法的？如果罪名成立又是什么刑罚？

derekting2u

没错。
如果运气好的话，罚款不超过RM10,000或坐牢不超过三年或两者兼施。
倒霉的话，罚款不超过一百万或坐牢不超过五年或两者兼施和你的外汇可能被充公。

EXCHANGE CONTROL ACT 1953 (REVISED - 1969)
________________________________________
FIFTH SCHEDULE
[Section 37]

ENFORCEMENT


PART II

General provisions as to offences

7. (1) Any person in or resident in Malaysia who contravenes or fails to comply with any restriction or requirement imposed by or under this Act or any rules, orders or regulations made thereunder and any such person who conspires or attempts, or aids, abets, counsels or procures any other person, to contravene or fail to comply with any such restriction or requirement as aforesaid, shall be guilty of an offence punishable under this Part:

Provided that an offence punishable by virtue of Part III shall not be punishable under this Part.

(2) Any person who commits an offence punishable under this Part shall, on conviction, be liable to a fine not exceeding ten thousand ringgit or to imprisonment for a term not exceeding three years or to both and where the offence is concerned with any currency, any security, any gold, any goods or any other property, the court may order the currency, security, gold, goods or property to be forfeited.

(2A) Notwithstanding subparagraph (2), any person who commits an offence under subsection 4(1) or (2) punishable under this Part shall, on conviction, be liable to a fine not exceeding one million ringgit or to imprisonment for a term not exceeding five years or to both and the court may order any currency, gold or any property involved in respect of the commission of the offence to be forfeited.

Bluewman

没错。
如果运气好的话，罚款不超过RM10,000或坐牢不超过三年或两者兼施。
倒霉的话，罚款不超过一百万或 ...
derekting2u 发表于 21-5-2012 10:18

   大大你真的是太厲害了，你是律師嗎？

ogogo

我朋友在一间外汇公司(没看到有在authorized list里）上班，他一直叫我投资他。 想问一下，如果我投资他的就是犯法吗？？

Vincentweesheng

顶一顶。。。
很想知道

joe5505

我想问问？？？如里我不在本地炒，在外国炒了之后，通过外国公司才把钱转进来，会不会犯法？如里犯法是不是当洗黑钱???