Epstein File EFTA01379392: Offshore, Submission and Documentary (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379392: Offshore, Submission and Documentary (DS10)

General DocumentDate unavailableEFTA013793921 keyword hits

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This document discusses Malaysian foreign exchange market regulations and policies, including restrictions on offshore non-deliverable forward (NDF) transactions and the Malaysian Ringgit (MYR). It references Bank Negara Malaysia (BNM) regulations regarding currency hedging limits (RM6 million per bank) and documentation requirements for foreign exchange transactions involving GBP, EUR, and JPY. The document contains no information related to Epstein.

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🔑 Evidence Keywords

offshore submission documentary arrangement

📋 Key Excerpts5

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Excerpt 1

circular "Prohibition of Facilitation of NDF Related Transactions" which reiterated the non-internationalization of the MYR and the non-recognition of any **offshore**

Excerpt 2

To broaden accessibility of foreign investors and corporates to the onshore FX market, **offshore** non-resident financial institutions may participate in

Excerpt 3

This replaced a quotation-based **submission** by selected banks.