Change History

109 total

March 6, 2026
Guidelines on Electronic Know-Your-Customer (e-KYC) 2:21 AM

Test Documents

What changed

The updated guidelines introduce mandatory oversight requirements for financial institutions utilizing third-party e-KYC service providers. Institutions must now perform formal due diligence before engagement and conduct annual reviews to ensure continued compliance.
March 5, 2026
Guidelines on Electronic Know-Your-Customer (e-KYC) 2:30 PM

Test Documents

February 24, 2026
Operational Risk Reporting (ORR) 6:49 AM

Banking & Islamic Banking

Broader Application of Ta'awun in Takaful 3:49 AM

Insurance & Takaful

February 23, 2026
Electronic Money (e-Money) 9:49 AM

Development Financial Institutions