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PIB 2.3.7

Past version: effective from 09/12/2012 - 20/08/2014
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(1) An Authorised Firm must, subject to (2), (3), (4), (5), (6) and (7), prepare and submit returns in accordance with Tables 1 and 2 in PIB section A2.4 of PIB App2, which form part of these Rules.
(2) An Authorised Firm operating as a Branch is not required to prepare and submit forms B10 to B70.
(3) A Domestic Firm is not required to prepare and submit form B90 and appendix 1 to B90.
(4) A Category 4 Authorised Firm is not required to prepare and submit the appendices to form B10.
(5) A Category 4 Authorised Firm operating as a Branch is not required to prepare and submit appendix 1 to form B90.
(6) An Islamic Financial Institution in Category 2, 3A, 3B, 3C or 4 must prepare and submit form B20 and its appendices (wherever applicable) and form B40 and is not required to prepare and submit form B30 or B10 and its appendices.
(7) An Authorised Firm in Category 3B or 3C is not required to prepare and submit form B70 and its appendix.
(8) All returns must be completed in thousands of dollars ($).
(9) An Authorised Firm in Categories 3B or 3C is not required to prepare and submit form B70 and its appendix.
Derived from RM111/2012 (Made 15th October 2012). [VER20/12-12]