Documents
290 results
| Date | Title | Type | Category | Status |
|---|---|---|---|---|
| 14 Apr 2015 | Appointed Actuary: Appointment and Duties (for reinsurers and re... | Policy Document | Insurance & Takaful | Stored |
| 06 Nov 2014 | Perbankan Islam Logo | Policy Document | Banking & Islamic Banking | Stored |
| 16 Jul 2014 | Guidelines on Credit Transactions and Exposures with Connected P... | Policy Document | Banking & Islamic Banking | Stored |
| 16 Jul 2014 | Guidelines on Credit Transactions and Exposures with Connected P... | Policy Document | Banking & Islamic Banking | Stored |
| 09 Jul 2014 | Single Counterparty Exposure Limit | Policy Document | Banking & Islamic Banking | Stored (2) |
| 09 Jul 2014 | Single Counterparty Exposure Limit for Islamic Banking Instituti... | Policy Document | Banking & Islamic Banking | Stored (2) |
| 20 Jun 2014 | Money Services Business (Minimum Criteria of the "Fit and Proper... | Regulation | Money Services Business | Stored |
| 20 Jun 2014 | Money Services Business (Money Services Business Agents) Regulat... | Regulation | Money Services Business | Stored |
| 20 Jun 2014 | Money Services Business (Remittance Business) (Amendment) Regula... | Regulation | Money Services Business | Stored |
| 20 Jun 2014 | Money Services Business(Exemption of Fees) Order 2011 | Others | Money Services Business | Stored |
| 20 Jun 2014 | Money Services Business (Bank Kerjasama Rakyat Malaysia Berhad)... | Regulation | Money Services Business | Stored |
| 20 Jun 2014 | Money Services Business (Compoundable Offences) Regulations 2011 | Regulation | Money Services Business | Stored |
| 20 Jun 2014 | Money Services Business (Duties of Licensees) Regulations 2012 [... | Regulation | Money Services Business | Stored |
| 20 Jun 2014 | Money Services Business (Licensing) Regulations 2012 [P.U.(A) 70... | Regulation | Money Services Business | Stored |
| 20 Jun 2014 | Money Services Business (Minimum Capital Funds) Regulations 2011 | Regulation | Money Services Business | Stored (3) |
| 28 Apr 2014 | Appointed Actuary : Appointment and Duties | Policy Document | Insurance & Takaful | 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 |
| 08 Apr 2014 | External Auditor | Policy Document | Insurance & Takaful | Stored |
| 07 Apr 2014 | Shariah Resolutions in Islamic Finance | Policy Document | Banking & Islamic Banking | Stored |
| 25 Mar 2014 | Investment Account | Policy Document | Banking & Islamic Banking | Stored (2) |
| 19 Mar 2014 | Reference Rate Framework | Policy Document | Banking & Islamic Banking | Pending (4) |
| 07 Mar 2014 | Introduction of New Products | Policy Document | Banking & Islamic Banking | Stored |
| 07 Mar 2014 | Introduction of New Products * Same guideline applies to Banking... | Policy Document | Development Financial Instit... | Stored |
| 29 Jan 2014 | Implementation Guidance on AML/CFT Policies- Frequently Asked Qu... | Policy Document | Money Services Business | Stored |
Appointed Actuary: Appointment and Duties (for reinsurers and retakaful operators)
Perbankan Islam Logo
Guidelines on Credit Transactions and Exposures with Connected Parties for Islamic Banks
Guidelines on Credit Transactions and Exposures with Connected Parties
Single Counterparty Exposure Limit
Single Counterparty Exposure Limit for Islamic Banking Institutions
Money Services Business (Minimum Criteria of the "Fit and Proper" Person) Regulations 2012 [P.U. (A) 68/2012]
Money Services Business (Money Services Business Agents) Regulations 2012 [P.U.(A) 69/2012]
Money Services Business (Remittance Business) (Amendment) Regulations 2015 [P.U.(A) 255/2015]
Money Services Business(Exemption of Fees) Order 2011
Money Services Business (Bank Kerjasama Rakyat Malaysia Berhad) (Exemption) Order 2013
Money Services Business (Compoundable Offences) Regulations 2011
Money Services Business (Duties of Licensees) Regulations 2012 [P.U.(A) 72/2012]
Money Services Business (Licensing) Regulations 2012 [P.U.(A) 70/2012]
Money Services Business (Minimum Capital Funds) Regulations 2011
Appointed Actuary : Appointment and Duties
Guidelines on Data Management and MIS Framework for Development Financial Institutions
Capital Framework for Development Financial Institutions
External Auditor
Shariah Resolutions in Islamic Finance
Investment Account
Reference Rate Framework
Introduction of New Products
Introduction of New Products * Same guideline applies to Banking and Development Financial Institutions
Implementation Guidance on AML/CFT Policies- Frequently Asked Questions and Answers (FAQs)