This statutory declaration from a senior manager of an applicant company declares that:
1) The senior manager has not been subject to any regulatory actions, criminal convictions, or dishonest acts.
2) The senior manager has not been involved with any company that has been subject to such issues.
3) The applicant company has submitted an application to Bank Negara Malaysia for approval under the Financial Services Act of 2013.
Original Description:
template for your reference
Original Title
Appendix IV - Template for Statutory Declaration From Senior Mgmt
This statutory declaration from a senior manager of an applicant company declares that:
1) The senior manager has not been subject to any regulatory actions, criminal convictions, or dishonest acts.
2) The senior manager has not been involved with any company that has been subject to such issues.
3) The applicant company has submitted an application to Bank Negara Malaysia for approval under the Financial Services Act of 2013.
This statutory declaration from a senior manager of an applicant company declares that:
1) The senior manager has not been subject to any regulatory actions, criminal convictions, or dishonest acts.
2) The senior manager has not been involved with any company that has been subject to such issues.
3) The applicant company has submitted an application to Bank Negara Malaysia for approval under the Financial Services Act of 2013.
Template of Statutory Declaration from the Senior Management
I, .................................................................... (name of senior management),
of *NRIC / *Passport No. ............................. the ............................... (state the position) of .................................... (“Applicant”) since ........................ (date) do solemnly and sincerely declare that:
A. I am not subject to the disqualifications mentioned below:
(i) I have not been the subject of any regulatory actions, criminal convictions, records of dishonesty, fraud or violence or breaches of statutory or other administrative or regulatory enactments; (ii) I have not been involved as a senior officer or a member of the senior management of any company which has been the subject of any regulatory actions, criminal convictions, records of dishonesty, fraud or violence or breaches of statutory or other administrative or regulatory enactments; and B. The applicant has submitted an application for approval from Bank Negara Malaysia under section 11 of the Financial Services Act 2013. I understand that if I furnish any information required which is false, inaccurate, misleading or contains material errors or omissions, the approval may not be granted by Bank Negara Malaysia. In the event that the approval has been granted, it may be revoked.
And I make this solemn declaration conscientiously believing the same to be
true, and by virtue of the provisions of the Statutory Declarations Act 1960. Subscribed and solemnly declared by the abovenamed ..................................) at...........................) in the State of.........................) this..................20..............)
Before me: .......................................................... (Signature of Sessions Court Judge, Magistrate or Commissioner of Oaths)
Order With Respect To Mr. Dilip Pendse, Mr. A.L Shilotri, Pat Financial Consultants Pvt. Limited and Superior Financial Consultancy Services Pvt. Limited