Documents
490 results
| Category | Status | |||
|---|---|---|---|---|
| 29 Sep 2025 | Participation Rules for Payments and Securities Services | Policy Document |
Banking & Islamic Banking
BNM
|
Stored |
| 29 Sep 2025 | Operational Procedures for Malaysian Ringgit (MYR) Settlement in... | Policy Document |
Banking & Islamic Banking
BNM
|
Stored |
| 29 Sep 2025 | Operational Procedures for Foreign Currency Settlement in RENTAS... | Policy Document |
Banking & Islamic Banking
BNM
|
Stored |
| 29 Aug 2025 | Policy Document on Registration Procedures and Requirements on P... | Policy Document |
Intermediaries
BNM
|
Stored |
| 29 Aug 2025 | Policy Document on Prudent and Professional Conduct of Insurance... | Policy Document |
Intermediaries
BNM
|
Stored |
| 05 Aug 2025 | Discussion Paper on Artificial Intelligence in the Malaysian Fin... | Discussion Paper |
Banking & Islamic Banking
BNM
|
Stored |
| 30 Jun 2025 | Exposure Draft on Interoperable Fund Transfer Framework | Exposure Draft |
Banking & Islamic Banking
BNM
|
Stored |
| 20 Jun 2025 | Exposure Draft on Capital Adequacy Framework (Internal Ratings-B... | Exposure Draft |
Banking & Islamic Banking
BNM
|
Stored |
| 15 May 2025 | Statutory Reserve Requirement | Policy Document |
Banking & Islamic Banking
BNM
|
Stored |
| 10 Apr 2025 | Transfers of business | Policy Document |
Banking & Islamic Banking
BNM
|
Stored (2) |
| 09 Apr 2025 | Staff Training Expenditure | Policy Document |
Money Services Business
BNM
|
Stored (2) |
| 09 Apr 2025 | Governance, Risk Management, and Operations for Money Services B... | Policy Document |
Money Services Business
BNM
|
Stored |
| 28 Mar 2025 | Basic Banking Services | Policy Document |
Banking & Islamic Banking
BNM
|
Stored |
| 28 Mar 2025 | Complaints Handling | Policy Document |
Banking & Islamic Banking
BNM
|
Stored (2) |
| 17 Mar 2025 | Climate Risk Management and Scenario Analysis | Policy Document |
Banking & Islamic Banking
BNM
|
Stored |
| 31 Jan 2025 | Electronic Money (e-Money) | Policy Document |
Development Financial Instit...
BNM
|
Stored (3) |
| 02 Jan 2025 | Insurers and Takaful Operators-Repairers Code of Conduct | Notification |
Insurance & Takaful
BNM
|
Stored |
| 01 Jan 2025 | Guidelines on the Differential Premium Systems Framework for Dep... |
Deposit Taking Member (Premi...
PIDM
|
Stored | |
| 01 Jan 2025 | Guidelines on Total Insured Deposits, Premiums and Validation Pr... |
Deposit Taking Member (Premi...
PIDM
|
Stored | |
| 01 Jan 2025 | Return on Total Insured Deposits Form | XLSX |
Deposit Taking Member (Premi...
PIDM
|
Stored |
| 01 Jan 2025 | Return on Calculation of Levies (RCL)-Reporting Form_v2025 | XLSX |
Insurer Member (Levy)
PIDM
|
Stored |
| 01 Jan 2025 | Addendum to Guidelines for the Returns on Calculation of Levies... |
Insurer Member (Levy)
PIDM
|
Stored | |
| 01 Jan 2025 | FAQ - 2025 Addendum and Returns on Calculation of Levies (RCL) R... |
Insurer Member (Levy)
PIDM
|
Stored | |
| 31 Dec 2024 | Development Financial Institutions (Financial Ombudsman Scheme)... | Regulation |
Development Financial Instit...
BNM
|
Stored |
| 31 Dec 2024 | Islamic Financial Services (Financial Ombudsman Scheme) (Amendme... | Regulation |
Banking & Islamic Banking
BNM
|
Stored |
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
Operational Procedures for Foreign Currency Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System
Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters
Policy Document on Prudent and Professional Conduct of Insurance and Takaful Brokers
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
Staff Training Expenditure
Governance, Risk Management, and Operations for Money Services Business (MSB)
Basic Banking Services
Complaints Handling
Climate Risk Management and Scenario Analysis
Electronic Money (e-Money)
Insurers and Takaful Operators-Repairers Code of Conduct
Guidelines on the Differential Premium Systems Framework for Deposit-Taking Members
Guidelines on Total Insured Deposits, Premiums and Validation Programme
Return on Total Insured Deposits Form
Return on Calculation of Levies (RCL)-Reporting Form_v2025
Addendum to Guidelines for the Returns on Calculation of Levies for Takaful and Insurance Business ("2025 Addendum")
FAQ - 2025 Addendum and Returns on Calculation of Levies (RCL) Reporting Form_v2025
Development Financial Institutions (Financial Ombudsman Scheme) (Amendment) Regulations 2024
Islamic Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024