Documents

490 results

Sources

			Category	Status
31 Jul 2019	Net Stable Funding Ratio • Response to feedback received • Net Stable Funding Ratio	Policy Document	Banking & Islamic Banking BNM	Stored (2)
02 Jul 2019	Credit Card - i • Kad Kredit - i • Credit Card - i	Policy Document	Development Financial Instit... BNM	Pending (2)
02 Jul 2019	Credit Card • Credit Card • Kad Kredit	Policy Document	Development Financial Instit... BNM	Pending (2)
26 Jun 2019	Takaful Operational Framework • Takaful Operational Framework • Response to feedback received	Policy Document	Insurance & Takaful BNM	Stored (2)
04 Jun 2019	Shareholder Suitability - Notification and Application Procedure...	Policy Document	Intermediaries BNM	Stored
21 May 2019	Dealing with Specified Persons and in Restricted Currencies	Notification	Money Services Business BNM	Stored
03 May 2019	Trade Credit Insurance and Trade Credit Takaful	Policy Document	Banking & Islamic Banking BNM	Stored
28 Dec 2018	Tawarruq	Policy Document	Banking & Islamic Banking BNM	Stored
28 Dec 2018	Fit and Proper Criteria for Approved Person	Policy Document	Intermediaries BNM	Stored
17 Dec 2018	Risk-Based Capital Framework for Takaful Operators • Attachment 1 • Attachment 3 • Risk-Based Capital Framework for Takaful Operators	Policy Document	Insurance & Takaful BNM	Stored (3)
17 Dec 2018	Risk-Based Capital Framework for Insurers • Attachment 3 • Attachment 1 • Risk-Based Capital Framework for Insurers	Policy Document	Insurance & Takaful BNM	Stored (3)
01 Nov 2018	Operational Risk Integrated Online Network	Policy Document	Payment Systems BNM	Pending
03 Oct 2018	Implementation Guide for Value-based Intermediation	Notification	Banking & Islamic Banking BNM	Stored
07 Sep 2018	Display of Rates on the MSB Advisor Mobile Application	Policy Document	Money Services Business BNM	Stored
04 Sep 2018	Direct Distribution Channels for Pure Protection Products • Frequently Asked Questions • Direct Distribution Channels for Pure Protection Products	Policy Document	Insurance & Takaful BNM	Stored (2)
19 Jul 2018	Rahn • Rahn • Response to Feedback	Policy Document	Banking & Islamic Banking BNM	Stored (2)
10 Jul 2018	Money Services Business Online Application and Tracking System (...	Policy Document	Money Services Business BNM	Stored
01 Jun 2018	Trade Credit Insurance and Trade Credit Takaful	Policy Document	Insurance & Takaful BNM	Stored
11 Apr 2018	Bai` al-Sarf (Currency Exchange) • Feedback statement • Bai` al-Sarf (Currency Exchange)	Policy Document	Banking & Islamic Banking BNM	Stored (2)
22 Mar 2018	Strategy Paper on Value-based Intermediation (VBI) • Value-based Intermediation: Feedback Statement • Strategy Paper on Value-based Intermediation (VBI)	Notification	Banking & Islamic Banking BNM	Stored (2)
09 Mar 2018	Employee Screening • Employee Screening • Response to Feedback • FAQ - Employee Screening	Policy Document	Banking & Islamic Banking BNM	Stored (3)
08 Dec 2017	Leverage Ratio • Attachment 2 - Response to Feedback Received • Leverage Ratio • Attachment 3 - Frequently asked questions	Policy Document	Banking & Islamic Banking BNM	Stored (3)
13 Nov 2017	Pengurangan Penggunaan Cek bagi Industri Perniagaan Perkhidmatan...	Policy Document	Money Services Business BNM	Stored
02 Nov 2017	Malaysia Deposit Insurance Corporation (Terms and Conditions of...	PDF	Deposit Taking Member (Gener... PIDM	Stored
02 Nov 2017	Malaysia Deposit Insurance Corporation (Terms and Conditions of...	PDF	Insurer Member (General) PIDM	Stored