Documents

402 results

Sources

			Category	Status
26 Sep 2017	Stress Testing	Policy Document	Banking & Islamic Banking BNM	Stored
14 Jul 2017	Money Services Business (Remittance Business) Regulations 2012	Regulation	Money Services Business BNM	Stored
14 Jun 2017	Guidelines on Fit and Proper for Key Responsible Persons for Dev...	Policy Document	Development Financial Instit... BNM	Stored
07 Jun 2017	Staff Training Expenditure (STE)	Policy Document	Development Financial Instit... BNM	Pending
03 May 2017	Capital Funds • Capital Funds • Attachment - Frequently Asked Questions (FAQs) • Attachment - Clarification on reserve fund	Policy Document	Banking & Islamic Banking BNM	Stored (3)
03 May 2017	Capital Funds for Islamic Banks • Attachment - Frequently Asked Questions (FAQs) • Capital Funds for Islamic Banks	Policy Document	Banking & Islamic Banking BNM	Stored (2)
14 Apr 2017	Kafalah UPDATED 2017/04/14 • Kafalah UPDATED 2017/04/14 • Attachment 1: Response to feedback received **UPDATED 2017/04/14	Policy Document	Banking & Islamic Banking BNM	Stored (2)
13 Apr 2017	Regulated Short-Selling of Securities in the Wholesale Money Mar...	Policy Document	Banking & Islamic Banking BNM	Stored
13 Apr 2017	Code of Conduct for Malaysia Wholesale Financial Markets ** UPDA...	Policy Document	Banking & Islamic Banking BNM	Stored
02 Feb 2017	Wa'd • Response to feedback received • Wa'd	Policy Document	Banking & Islamic Banking BNM	Stored (2)
27 Jan 2017	Commencement of Commercial Banking Business of China Constructio...	Notification	Banking & Islamic Banking BNM	Stored
22 Nov 2016	Prohibited Business Conduct • Response to feedback received • Prohibited Business Conduct	Policy Document	Banking & Islamic Banking BNM	Stored (2)
22 Nov 2016	Stress Testing • Response to feedback received • Stress Testing • Stress Testing • Response to feedback received	Policy Document	Insurance & Takaful BNM	Stored (4)
22 Nov 2016	Internal Capital Adequacy Assessment Process for Takaful Operato... • Response to feedback received • Internal Capital Adequacy Assessment Process for Takaful Operators	Policy Document	Insurance & Takaful BNM	Stored (2)
22 Nov 2016	Phased Liberalisation of Motor and Fire Tariffs	Policy Document	Insurance & Takaful BNM	Stored
20 Oct 2016	External Auditor	Policy Document	Development Financial Instit... BNM	Stored
26 Aug 2016	Liquidity Coverage Ratio • Liquidity Coverage Ratio • Response to feedback received	Policy Document	Banking & Islamic Banking BNM	Stored (2)
19 Aug 2016	Ijarah	Policy Document	Banking & Islamic Banking BNM	Stored
18 Aug 2016	Shareholder Suitability • Shareholder Suitability • Response to Feedback Received	Policy Document	Banking & Islamic Banking BNM	Stored (2)
04 Aug 2016	Hibah • Hibah • Response to feedback received	Policy Document	Banking & Islamic Banking BNM	Stored (2)
04 Aug 2016	Qard • Qard • FAQ • Response to feedback received	Policy Document	Banking & Islamic Banking BNM	Stored (3)
04 Aug 2016	Wadiah • Wadiah • Response to feedback received	Policy Document	Banking & Islamic Banking BNM	Stored (2)
03 Aug 2016	Corporate Governance • Response to feedback received • Corporate Governance	Policy Document	Banking & Islamic Banking BNM	Stored (2)
22 Jul 2016	Change in terminology "Private Debt Securities" to "Corporate Bo...	Notification	Banking & Islamic Banking BNM	Stored
13 Jul 2016	Financing Facilities with Connected PartiesNEW 2016/07/13 • Financing Facilities with Connected PartiesNEW 2016/07/13 • Response to feedback received	Policy Document	Development Financial Instit... BNM	Stored (2)