Documents

228 results

Sources

			Category	Status
31 Dec 2020	Licensing Framework for Digital Banks	Policy Document	Banking & Islamic Banking BNM	Stored
30 Jul 2020	Standing Facilities	Policy Document	Banking & Islamic Banking BNM	Stored
27 Feb 2020	Issuance of Redemption Statement and Release of Original Title o...	Policy Document	Banking & Islamic Banking BNM	Stored
05 Feb 2020	Domestic Systemically Important Banks Framework • Domestic Systemically Important Banks Framework • Frequently Asked Questions • Response to feedback received • Reporting Interpretations • Submission Instructions	Policy Document	Banking & Islamic Banking BNM	Stored (5)
27 Dec 2019	Application Procedures for Acquisition of Interest in Shares and...	Policy Document	Banking & Islamic Banking BNM	Stored
27 Dec 2019	Application Procedures for New Licences under Financial Services...	Policy Document	Banking & Islamic Banking BNM	Stored
24 Dec 2019	Equity Investments	Policy Document	Banking & Islamic Banking BNM	Stored
24 Dec 2019	Holding of Immovable Properties	Policy Document	Banking & Islamic Banking BNM	Stored
23 Dec 2019	Interoperable Credit Transfer Framework • Interoperable Credit Transfer Framework • Clarification and Frequently Asked Questions	Policy Document	Banking & Islamic Banking BNM	Stored (2)
12 Nov 2019	Repurchase Agreement Transactions	Policy Document	Banking & Islamic Banking BNM	Stored
01 Nov 2019	Value-based Intermediation Financing and Investment Impact Asses... • Value-based Intermediation Financing and Investment Impact Assessment Fr... • Feedback Statement - Consultative Document on VBI Financing and Investme...	Policy Document	Banking & Islamic Banking BNM	Stored (2)
23 Oct 2019	Outsourcing • Outsourcing • Frequently Asked Questions	Policy Document	Banking & Islamic Banking BNM	Stored (2)
20 Sep 2019	Shariah Governance • Shariah Governance • Response to Feedback Received	Policy Document	Banking & Islamic Banking BNM	Stored (2)
31 Jul 2019	Net Stable Funding Ratio • Response to feedback received • Net Stable Funding Ratio	Policy Document	Banking & Islamic Banking BNM	Stored (2)
03 May 2019	Trade Credit Insurance and Trade Credit Takaful	Policy Document	Banking & Islamic Banking BNM	Stored
28 Dec 2018	Tawarruq	Policy Document	Banking & Islamic Banking BNM	Stored
03 Oct 2018	Implementation Guide for Value-based Intermediation	Notification	Banking & Islamic Banking BNM	Stored
19 Jul 2018	Rahn • Rahn • Response to Feedback	Policy Document	Banking & Islamic Banking BNM	Stored (2)
11 Apr 2018	Bai` al-Sarf (Currency Exchange) • Bai` al-Sarf (Currency Exchange) • Feedback statement	Policy Document	Banking & Islamic Banking BNM	Stored (2)
22 Mar 2018	Strategy Paper on Value-based Intermediation (VBI) • Strategy Paper on Value-based Intermediation (VBI) • Value-based Intermediation: Feedback Statement	Notification	Banking & Islamic Banking BNM	Stored (2)
09 Mar 2018	Employee Screening • Response to Feedback • FAQ - Employee Screening • Employee Screening	Policy Document	Banking & Islamic Banking BNM	Stored (3)
08 Dec 2017	Leverage Ratio • Leverage Ratio • Attachment 2 - Response to Feedback Received • Attachment 3 - Frequently asked questions	Policy Document	Banking & Islamic Banking BNM	Stored (3)
17 Oct 2017	Principles for a Fair and Effective Financial Market for the Mal... • Principles for a Fair and Effective Financial Market for the Malaysian F... • Response to Feedback Received	Policy Document	Banking & Islamic Banking BNM	Stored (2)
26 Sep 2017	Stress Testing	Policy Document	Banking & Islamic Banking BNM	Stored
03 May 2017	Capital Funds • Capital Funds • Attachment - Frequently Asked Questions (FAQs) • Attachment - Clarification on reserve fund	Policy Document	Banking & Islamic Banking BNM	Stored (3)

Licensing Framework for Digital Banks

31 Dec 2020 · Policy Document · Banking & Islamic Banking BNM

Standing Facilities

30 Jul 2020 · Policy Document · Banking & Islamic Banking BNM

Issuance of Redemption Statement and Release of Original Title of Immovable Property

27 Feb 2020 · Policy Document · Banking & Islamic Banking BNM

Domestic Systemically Important Banks Framework

05 Feb 2020 · Policy Document · Banking & Islamic Banking BNM

Domestic Systemically Important Banks Framework Frequently Asked Questions Response to feedback received Reporting Interpretations Submission Instructions

Application Procedures for Acquisition of Interest in Shares and to be a Financial Holding Company

27 Dec 2019 · Policy Document · Banking & Islamic Banking BNM

Application Procedures for New Licences under Financial Services Act 2013 and Islamic Financial Services Act 2013

27 Dec 2019 · Policy Document · Banking & Islamic Banking BNM

Equity Investments

24 Dec 2019 · Policy Document · Banking & Islamic Banking BNM

Holding of Immovable Properties

24 Dec 2019 · Policy Document · Banking & Islamic Banking BNM

Interoperable Credit Transfer Framework

23 Dec 2019 · Policy Document · Banking & Islamic Banking BNM

Interoperable Credit Transfer Framework Clarification and Frequently Asked Questions

Repurchase Agreement Transactions

12 Nov 2019 · Policy Document · Banking & Islamic Banking BNM

Value-based Intermediation Financing and Investment Impact Assessment Framework - Guidance Document

01 Nov 2019 · Policy Document · Banking & Islamic Banking BNM

Value-based Intermediation Financing and Investment Impact Assessment Framework - Guidance Document Feedback Statement - Consultative Document on VBI Financing and Investment Impact Assessment Framework (VBIAF)

Outsourcing

23 Oct 2019 · Policy Document · Banking & Islamic Banking BNM

Outsourcing Frequently Asked Questions

Shariah Governance

20 Sep 2019 · Policy Document · Banking & Islamic Banking BNM

Shariah Governance Response to Feedback Received

Net Stable Funding Ratio

31 Jul 2019 · Policy Document · Banking & Islamic Banking BNM

Response to feedback received Net Stable Funding Ratio

Trade Credit Insurance and Trade Credit Takaful

03 May 2019 · Policy Document · Banking & Islamic Banking BNM

Tawarruq

28 Dec 2018 · Policy Document · Banking & Islamic Banking BNM

Implementation Guide for Value-based Intermediation

03 Oct 2018 · Notification · Banking & Islamic Banking BNM

Rahn

19 Jul 2018 · Policy Document · Banking & Islamic Banking BNM

Rahn Response to Feedback

Bai` al-Sarf (Currency Exchange)

11 Apr 2018 · Policy Document · Banking & Islamic Banking BNM

Bai` al-Sarf (Currency Exchange) Feedback statement

Strategy Paper on Value-based Intermediation (VBI)

22 Mar 2018 · Notification · Banking & Islamic Banking BNM

Strategy Paper on Value-based Intermediation (VBI) Value-based Intermediation: Feedback Statement

Employee Screening

09 Mar 2018 · Policy Document · Banking & Islamic Banking BNM

Response to Feedback FAQ - Employee Screening Employee Screening

Leverage Ratio

08 Dec 2017 · Policy Document · Banking & Islamic Banking BNM

Leverage Ratio Attachment 2 - Response to Feedback Received Attachment 3 - Frequently asked questions

Principles for a Fair and Effective Financial Market for the Malaysian Financial Market

17 Oct 2017 · Policy Document · Banking & Islamic Banking BNM

Principles for a Fair and Effective Financial Market for the Malaysian Financial Market Response to Feedback Received

Stress Testing

26 Sep 2017 · Policy Document · Banking & Islamic Banking BNM

Capital Funds

03 May 2017 · Policy Document · Banking & Islamic Banking BNM

Capital Funds Attachment - Frequently Asked Questions (FAQs) Attachment - Clarification on reserve fund