Documents
22 results
| Date | Title | Type | Category | Status |
|---|---|---|---|---|
| 31 Jan 2025 | Electronic Money (e-Money) | Policy Document | Development Financial Instit... | Stored (3) |
| 31 Dec 2024 | Development Financial Institutions (Financial Ombudsman Scheme)... | Regulation | Development Financial Instit... | Stored |
| 14 Feb 2024 | Corporate Governance | Policy Document | Development Financial Instit... | Stored |
| 02 Dec 2022 | Financial Reporting for Development Financial Institutions | Policy Document | Development Financial Instit... | Stored |
| 27 May 2021 | Corporate Strategic Plan | Policy Document | Development Financial Instit... | Stored (2) |
| 02 Jul 2019 | Credit Card - i | Policy Document | Development Financial Instit... | Pending (2) |
| 02 Jul 2019 | Credit Card | Policy Document | Development Financial Instit... | Pending (2) |
| 14 Jun 2017 | Guidelines on Fit and Proper for Key Responsible Persons for Dev... | Policy Document | Development Financial Instit... | Stored |
| 07 Jun 2017 | Staff Training Expenditure (STE) | Policy Document | Development Financial Instit... | Pending |
| 20 Oct 2016 | External Auditor | Policy Document | Development Financial Instit... | Stored |
| 13 Jul 2016 | Financing Facilities with Connected Parties*NEW 2016/07/13 | Policy Document | Development Financial Instit... | Stored (2) |
| 28 Jan 2016 | Development Financial Institutions (Financial Ombudsman Scheme)... | Regulation | Development Financial Instit... | Stored |
| 11 Jan 2016 | Regulatory Treatment of BNM Mudarabah Certificate (BMC) for Deve... | Policy Document | Development Financial Instit... | Stored |
| 16 Apr 2015 | Enhancement of the Policy and Guidelines of the Small Debt Resol... | Policy Document | Development Financial Instit... | Stored (2) |
| 09 Apr 2014 | Guidelines on Data Management and MIS Framework for Development... | Policy Document | Development Financial Instit... | Stored |
| 09 Apr 2014 | Capital Framework for Development Financial Institutions | Policy Document | Development Financial Instit... | Stored |
| 07 Mar 2014 | Introduction of New Products * Same guideline applies to Banking... | Policy Document | Development Financial Instit... | Stored |
| 23 Dec 2013 | Murabahah | Policy Document | Development Financial Instit... | Stored |
| 03 Jan 2013 | Risk Governance | Policy Document | Development Financial Instit... | Stored |
| 02 Nov 2011 | Circular on POWER! Programme | Policy Document | Development Financial Instit... | Stored |
| 11 Jan 2011 | Guidelines on Ibra' (Rebate) for Sale-Based Financing * Same gui... | Policy Document | Development Financial Instit... | Stored |
| 01 Jan 2010 | Guidelines on Best Practices for the Management of Credit Risk f... | Policy Document | Development Financial Instit... | Stored |
Electronic Money (e-Money)
Development Financial Institutions (Financial Ombudsman Scheme) (Amendment) Regulations 2024
Corporate Governance
Financial Reporting for Development Financial Institutions
Corporate Strategic Plan
Credit Card - i
Credit Card
Guidelines on Fit and Proper for Key Responsible Persons for Development Financial Institutions
Staff Training Expenditure (STE)
External Auditor
Financing Facilities with Connected Parties*NEW 2016/07/13
Development Financial Institutions (Financial Ombudsman Scheme) Regulations 2016
Regulatory Treatment of BNM Mudarabah Certificate (BMC) for Development Financial Institutions
Enhancement of the Policy and Guidelines of the Small Debt Resolution Scheme (SDRS)
Guidelines on Data Management and MIS Framework for Development Financial Institutions
Capital Framework for Development Financial Institutions
Introduction of New Products * Same guideline applies to Banking and Development Financial Institutions
Murabahah
Risk Governance
Circular on POWER! Programme
Guidelines on Ibra' (Rebate) for Sale-Based Financing * Same guideline applies to Banking, Insurance & Takaful and Development Financial Institutions
Guidelines on Best Practices for the Management of Credit Risk for Development Financial Institutions