Documents

402 results

Sources

			Category	Status
10 Apr 2025	Transfers of business • Frequently Asked Questions • Transfers of business	Policy Document	Banking & Islamic Banking BNM	Stored (2)
09 Apr 2025	Staff Training Expenditure • Attachment - FAQ on STE • 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 • Complaints Handling • Feedback Statement	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) • Frequently Asked Questions [Revised on 31 January 2025] • Feedback Statement • 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
31 Dec 2024	Financial Services (Financial Ombudsman Scheme) (Amendment) Regu...	Regulation	Banking & Islamic Banking BNM	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
20 Dec 2024	RENTAS Modernisation - Focused Strategy paper	Others	Payment Systems BNM	Stored
19 Dec 2024	Prudent and Professional Conduct of Insurance and Takaful Broker...	Exposure Draft	Intermediaries BNM	Stored
17 Dec 2024	Technology Requirement for Payment Services Regulatees	Exposure Draft	Money Services Business BNM	Stored
13 Dec 2024	Large Exposures Limit	Exposure Draft	Banking & Islamic Banking BNM	Stored
05 Dec 2024	Credit Risk	Policy Document	Banking & Islamic Banking BNM	Stored
03 Dec 2024	Product Transparency and Disclosure	Policy Document	Banking & Islamic Banking BNM	Stored
20 Nov 2024	Risk-Weighted Assets	Policy Document	Banking & Islamic Banking BNM	Stored
20 Nov 2024	Standardised Approach for Credit Risk	Policy Document	Banking & Islamic Banking BNM	Stored
20 Nov 2024	Exposures to Central Counterparties	Policy Document	Banking & Islamic Banking BNM	Stored
20 Nov 2024	Feedback Statement • Feedback Statement • Feedback Statement • Feedback Statement	Policy Document	Banking & Islamic Banking BNM	Stored (3)
20 Nov 2024	Operational Risk • Operational Risk • Response to feedback received • Operational Risk	Policy Document	Banking & Islamic Banking BNM	Stored (3)
20 Nov 2024	Basel II - Risk Weighted Assets	Policy Document	Banking & Islamic Banking BNM	Stored
20 Nov 2024	Capital Components • Capital Components • Capital Components	Policy Document	Banking & Islamic Banking BNM	Stored (2)
11 Nov 2024	Islamic Banking Window • Frequently Asked Questions • Islamic Banking Window	Policy Document	Banking & Islamic Banking BNM	Stored (2)