Documents
154 results
| Date | Title | Type | Category | Status |
|---|---|---|---|---|
| 06 Feb 2026 | Operational Risk Reporting (ORR) | Policy Document | Banking & Islamic Banking | Stored (2) |
| 19 Dec 2025 | Charge Card and Charge Card-i | Policy Document | Banking & Islamic Banking | Stored (2) |
| 19 Dec 2025 | Debit Card and Debit Card-i | Policy Document | Banking & Islamic Banking | Stored |
| 19 Dec 2025 | Credit Card and Credit Card-i | Policy Document | Banking & Islamic Banking | Stored |
| 19 Dec 2025 | Discussion Paper on Operational Resilience | Discussion Paper | Banking & Islamic Banking | Stored |
| 16 Dec 2025 | Related Party Transactions | Exposure Draft | Banking & Islamic Banking | Stored |
| 28 Nov 2025 | Exposure Draft on Capital Adequacy Framework (Counterparty Credi... | Exposure Draft | Banking & Islamic Banking | Stored |
| 28 Nov 2025 | Risk Management in Technology (RMiT) | Policy Document | Banking & Islamic Banking | Stored |
| 18 Nov 2025 | Exposure Draft on Open Finance | Exposure Draft | Banking & Islamic Banking | Stored |
| 31 Oct 2025 | Management of Customer Information and Permitted Disclosures | Policy Document | Banking & Islamic Banking | Stored |
| 30 Oct 2025 | Discussion Paper on Asset Tokenisation in the Malaysian Financia... | Discussion Paper | Banking & Islamic Banking | Stored |
| 30 Sep 2025 | Exposure Draft on Interest Rate Risk in the Banking Book (IRRBB) | Exposure Draft | Banking & Islamic Banking | Stored |
| 30 Sep 2025 | Personal Financing | Policy Document | Banking & Islamic Banking | Stored (2) |
| 29 Sep 2025 | Operational Procedures for Foreign Currency Settlement in RENTAS... | Policy Document | Banking & Islamic Banking | Stored |
| 29 Sep 2025 | Participation Rules for Payments and Securities Services | Policy Document | Banking & Islamic Banking | Stored |
| 29 Sep 2025 | Operational Procedures for Malaysian Ringgit (MYR) Settlement in... | Policy Document | Banking & Islamic Banking | Stored |
| 05 Aug 2025 | Discussion Paper on Artificial Intelligence in the Malaysian Fin... | Discussion Paper | Banking & Islamic Banking | Stored |
| 30 Jun 2025 | Exposure Draft on Interoperable Fund Transfer Framework | Exposure Draft | Banking & Islamic Banking | Stored |
| 20 Jun 2025 | Exposure Draft on Capital Adequacy Framework (Internal Ratings-B... | Exposure Draft | Banking & Islamic Banking | Stored |
| 15 May 2025 | Statutory Reserve Requirement | Policy Document | Banking & Islamic Banking | Stored |
| 10 Apr 2025 | Transfers of business | Policy Document | Banking & Islamic Banking | Stored (2) |
| 28 Mar 2025 | Basic Banking Services | Policy Document | Banking & Islamic Banking | Stored |
| 28 Mar 2025 | Complaints Handling | Policy Document | Banking & Islamic Banking | Stored (2) |
| 17 Mar 2025 | Climate Risk Management and Scenario Analysis | Policy Document | Banking & Islamic Banking | Stored |
| 31 Dec 2024 | Islamic Financial Services (Financial Ombudsman Scheme) (Amendme... | Regulation | Banking & Islamic Banking | Stored |
Operational Risk Reporting (ORR)
Charge Card and Charge Card-i
Debit Card and Debit Card-i
Credit Card and Credit Card-i
Discussion Paper on Operational Resilience
Related Party Transactions
Exposure Draft on Capital Adequacy Framework (Counterparty Credit Risk)
Risk Management in Technology (RMiT)
Exposure Draft on Open Finance
Management of Customer Information and Permitted Disclosures
Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector
Exposure Draft on Interest Rate Risk in the Banking Book (IRRBB)
Personal Financing
Operational Procedures for Foreign Currency Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System
Participation Rules for Payments and Securities Services
Operational Procedures for Malaysian Ringgit (MYR) Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System
Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector
Exposure Draft on Interoperable Fund Transfer Framework
Exposure Draft on Capital Adequacy Framework (Internal Ratings-Based Approach for Credit Risk)
Statutory Reserve Requirement
Transfers of business
Basic Banking Services
Complaints Handling
Climate Risk Management and Scenario Analysis
Islamic Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024