Documents
490 results
| Category | Status | |||
|---|---|---|---|---|
| 01 Jul 2024 | Bahasa Melayu version | Policy Document |
Insurance & Takaful
BNM
|
Stored |
| 01 Jul 2024 | Claims Settlement Practices | Policy Document |
Insurance & Takaful
BNM
|
Stored |
| 28 Jun 2024 | Ensuring Fair Treatment for Victims of Unauthorised e-Banking Tr... | Policy Document |
Banking & Islamic Banking
BNM
|
Stored |
| 28 Jun 2024 | Islamic Collateralised Funding Policy Document | Policy Document |
Banking & Islamic Banking
BNM
|
Stored (2) |
| 28 Jun 2024 | Broader Application of Ta`awun in Takaful | Exposure Draft |
Insurance & Takaful
BNM
|
Stored |
| 28 Jun 2024 | Risk-Based Capital Framework for Insurers and Takaful Operators | Exposure Draft |
Insurance & Takaful
BNM
|
Stored |
| 26 Jun 2024 | Currency Processing Business | Policy Document |
Currency
BNM
|
Stored |
| 25 Jun 2024 | Policy Document on Disposal and Purchase of Impaired Loans/Finan... | Policy Document |
Banking & Islamic Banking
BNM
|
Stored (3) |
| 01 Jun 2024 | Guidelines on Provision of Information on Takaful and Insurance... |
Insurer Member (Takaful & In...
PIDM
|
Stored | |
| 01 Jun 2024 | Malaysia Deposit Insurance Corporation (Provision of Information... |
Insurer Member (Takaful & In...
PIDM
|
Stored | |
| 15 Apr 2024 | Electronic Know-Your-Customer (e-KYC) | Policy Document |
Banking & Islamic Banking
BNM
|
Stored (2) |
| 27 Mar 2024 | Fair Treatment of Financial Consumers | Policy Document |
Banking & Islamic Banking
BNM
|
Stored (3) |
| 29 Feb 2024 | Medical and Health Insurance/Takaful Business | Policy Document |
Banking & Islamic Banking
BNM
|
Stored |
| 29 Feb 2024 | Feedback Statement from the Exposure Draft on Medical and Health... | Policy Document |
Banking & Islamic Banking
BNM
|
Stored |
| 29 Feb 2024 | Financial Technology Regulatory Sandbox Framework | Policy Document |
Banking & Islamic Banking
BNM
|
Stored (4) |
| 28 Feb 2024 | RENTAS Modernisation Plans | Discussion Paper |
Banking & Islamic Banking
BNM
|
Stored |
| 14 Feb 2024 | Corporate Governance | Policy Document |
Development Financial Instit...
BNM
|
Stored |
| 05 Feb 2024 | Anti-Money Laundering, Countering Financing of Terrorism, Counte... | Policy Document |
Banking & Islamic Banking
BNM
|
Stored |
| 05 Feb 2024 | Anti-Money Laundering, Countering Financing of Terrorism, Counte... | Policy Document |
DNFBPs & NBFIs
BNM
|
Stored |
| 03 Jan 2024 | Hajah and Darurah | Policy Document |
Banking & Islamic Banking
BNM
|
Stored (3) |
| 29 Dec 2023 | Responsibility Mapping | Policy Document |
Banking & Islamic Banking
BNM
|
Stored (2) |
| 21 Dec 2023 | Public Consultation on Insurers/Takaful Operators-Repairers Code... | Discussion Paper |
Insurance & Takaful
BNM
|
Stored |
| 16 Oct 2023 | FAQs |
Deposit Taking Member (Depos...
PIDM
|
Stored | |
| 12 Sep 2023 | Quality and Integrity of Currency | Policy Document |
Banking & Islamic Banking
BNM
|
Stored (2) |
| 08 Sep 2023 | Guidelines on Resolution Planning for Deposit-Taking Members |
Deposit Taking Member (Resol...
PIDM
|
Stored |
Bahasa Melayu version
Claims Settlement Practices
Ensuring Fair Treatment for Victims of Unauthorised e-Banking Transactions
Islamic Collateralised Funding Policy Document
Broader Application of Ta`awun in Takaful
Risk-Based Capital Framework for Insurers and Takaful Operators
Currency Processing Business
Policy Document on Disposal and Purchase of Impaired Loans/Financing
Guidelines on Provision of Information on Takaful and Insurance Benefits Protection (“TIPS Information Guidelines”)
Malaysia Deposit Insurance Corporation (Provision of Information on Takaful and Insurance Benefits Protection) Regulations 2022 (in operation 1 June 2024) (“TIPS Information Regulations”)
Electronic Know-Your-Customer (e-KYC)
Fair Treatment of Financial Consumers
Medical and Health Insurance/Takaful Business
Feedback Statement from the Exposure Draft on Medical and Health Insurance/Takaful Business
Financial Technology Regulatory Sandbox Framework
RENTAS Modernisation Plans
Corporate Governance
Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions
Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Designated Non-Financial Businesses and Professions and Non-Bank Financial Institutions
Hajah and Darurah
Responsibility Mapping
Public Consultation on Insurers/Takaful Operators-Repairers Code of Conduct
FAQs
Quality and Integrity of Currency
Guidelines on Resolution Planning for Deposit-Taking Members