Documents

402 results

Type
Year

Climate Change and Principle-based Taxonomy

30 Apr 2021 · Others · Banking & Islamic Banking BNM

Licensing Framework for Digital Banks

31 Dec 2020 · Policy Document · Banking & Islamic Banking BNM

Guidelines on Exchange of Defaced Currency Notes, Tampered Currency Coins and Demonetised Currency at Financial Institutions

15 Dec 2020 · Policy Document · Currency BNM

Guideline on Dye-Stained Currency Notes

26 Aug 2020 · Policy Document · Currency BNM

Standing Facilities

30 Jul 2020 · Policy Document · Banking & Islamic Banking BNM

Soalan Lazim

25 Jun 2020 · Policy Document · Insurance & Takaful BNM

Issuance of Redemption Statement and Release of Original Title of Immovable Property

27 Feb 2020 · Policy Document · Banking & Islamic Banking BNM

Domestic Systemically Important Banks Framework

05 Feb 2020 · Policy Document · Banking & Islamic Banking BNM

Application Procedures for Acquisition of Interest in Shares and to be a Financial Holding Company

27 Dec 2019 · Policy Document · Banking & Islamic Banking BNM

Application Procedures for New Licences under Financial Services Act 2013 and Islamic Financial Services Act 2013

27 Dec 2019 · Policy Document · Banking & Islamic Banking BNM

Equity Investments

24 Dec 2019 · Policy Document · Banking & Islamic Banking BNM

Holding of Immovable Properties

24 Dec 2019 · Policy Document · Banking & Islamic Banking BNM

Equity Investment

24 Dec 2019 · Policy Document · Insurance & Takaful BNM

Operating Cost Controls for Life Insurance and Family Takaful Business

24 Dec 2019 · Policy Document · Insurance & Takaful BNM

Interoperable Credit Transfer Framework

23 Dec 2019 · Policy Document · Banking & Islamic Banking BNM

Interoperable Credit Transfer Framework

23 Dec 2019 · Policy Document · Payment Systems BNM

Repurchase Agreement Transactions

12 Nov 2019 · Policy Document · Banking & Islamic Banking BNM

Framework on Electronic Trading Platforms

08 Nov 2019 · Policy Document · Intermediaries BNM

Value-based Intermediation Financing and Investment Impact Assessment Framework - Guidance Document

01 Nov 2019 · Policy Document · Banking & Islamic Banking BNM

Outsourcing

23 Oct 2019 · Policy Document · Banking & Islamic Banking BNM

Shariah Governance

20 Sep 2019 · Policy Document · Banking & Islamic Banking BNM

Net Stable Funding Ratio

31 Jul 2019 · Policy Document · Banking & Islamic Banking BNM

Credit Card - i

02 Jul 2019 · Policy Document · Development Financial Institutions BNM

Credit Card

02 Jul 2019 · Policy Document · Development Financial Institutions BNM

Takaful Operational Framework

26 Jun 2019 · Policy Document · Insurance & Takaful BNM