Documents

490 results

Type
Year

Differential Levy Systems for Insurance Companies (DLS) Reporting Form_v2025

31 Dec 2024 · PDF · Insurer Member (Levy) PIDM

Development Financial Institutions (Financial Ombudsman Scheme) (Amendment) Regulations 2024

31 Dec 2024 · Regulation · Development Financial Institutions BNM

RENTAS Modernisation - Focused Strategy paper

20 Dec 2024 · Others · Payment Systems BNM

Prudent and Professional Conduct of Insurance and Takaful Brokers

19 Dec 2024 · Exposure Draft · Intermediaries BNM

Technology Requirement for Payment Services Regulatees

17 Dec 2024 · Exposure Draft · Money Services Business BNM

Large Exposures Limit

13 Dec 2024 · Exposure Draft · Banking & Islamic Banking BNM

Credit Risk

05 Dec 2024 · Policy Document · Banking & Islamic Banking BNM

Product Transparency and Disclosure

03 Dec 2024 · Policy Document · Banking & Islamic Banking BNM

Exposures to Central Counterparties

20 Nov 2024 · Policy Document · Banking & Islamic Banking BNM

Feedback Statement

20 Nov 2024 · Policy Document · Banking & Islamic Banking BNM

Operational Risk

20 Nov 2024 · Policy Document · Banking & Islamic Banking BNM

Standardised Approach for Credit Risk

20 Nov 2024 · Policy Document · Banking & Islamic Banking BNM

Basel II - Risk Weighted Assets

20 Nov 2024 · Policy Document · Banking & Islamic Banking BNM

Capital Components

20 Nov 2024 · Policy Document · Banking & Islamic Banking BNM

Risk-Weighted Assets

20 Nov 2024 · Policy Document · Banking & Islamic Banking BNM

Islamic Banking Window

11 Nov 2024 · Policy Document · Banking & Islamic Banking BNM

Skim Pembiayaan Mikro (SPM)

11 Nov 2024 · Policy Document · Banking & Islamic Banking BNM

Shariah Contract Framework

11 Nov 2024 · Discussion Paper · Banking & Islamic Banking BNM

Climate Risk Stress Testing Methodology Paper

28 Oct 2024 · Policy Document · Banking & Islamic Banking BNM

Liquidity Risk

15 Oct 2024 · Policy Document · Banking & Islamic Banking BNM

Proposed Full Transition to MYOR / MYOR-i and Cessation of KLIBOR

27 Sep 2024 · Discussion Paper · Banking & Islamic Banking BNM

Licensing and Regulatory Framework for Digital Insurers and Takaful Operators

09 Jul 2024 · Policy Document · Insurance & Takaful BNM

Guidelines on Electronic Know-Your-Customer (e-KYC)

01 Jul 2024 · PDF · Test Documents TEST

Bahasa Melayu version

01 Jul 2024 · Policy Document · Insurance & Takaful BNM

Frequently Asked Questions on the Policy Document

01 Jul 2024 · Policy Document · Insurance & Takaful BNM