Documents

402 results

Type
Year

Operational Risk Reporting (ORR)

06 Feb 2026 · Policy Document · Banking & Islamic Banking BNM

Charge Card and Charge Card-i

19 Dec 2025 · Policy Document · Banking & Islamic Banking BNM

Debit Card and Debit Card-i

19 Dec 2025 · Policy Document · Banking & Islamic Banking BNM

Credit Card and Credit Card-i

19 Dec 2025 · Policy Document · Banking & Islamic Banking BNM

Discussion Paper on Operational Resilience

19 Dec 2025 · Discussion Paper · Banking & Islamic Banking BNM

Related Party Transactions

16 Dec 2025 · Exposure Draft · Banking & Islamic Banking BNM

Broader Application of Ta'awun in Takaful

28 Nov 2025 · Policy Document · Insurance & Takaful BNM

Risk Management in Technology (RMiT)

28 Nov 2025 · Policy Document · Banking & Islamic Banking BNM

Exposure Draft on Capital Adequacy Framework (Counterparty Credit Risk)

28 Nov 2025 · Exposure Draft · Banking & Islamic Banking BNM

Operational Procedures for Securities Services

20 Nov 2025 · Policy Document · Payment Systems BNM

Central Securities Depository and Paying Agency Rules

20 Nov 2025 · Policy Document · Payment Systems BNM

Exposure Draft on Open Finance

18 Nov 2025 · Exposure Draft · Banking & Islamic Banking BNM

Management of Customer Information and Permitted Disclosures

31 Oct 2025 · Policy Document · Banking & Islamic Banking BNM

Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector

30 Oct 2025 · Discussion Paper · Banking & Islamic Banking BNM

Personal Financing

30 Sep 2025 · Policy Document · Banking & Islamic Banking BNM

Exposure Draft on Interest Rate Risk in the Banking Book (IRRBB)

30 Sep 2025 · Exposure Draft · Banking & Islamic Banking BNM

Operational Procedures for Foreign Currency Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System

29 Sep 2025 · Policy Document · Banking & Islamic Banking BNM

Operational Procedures for Malaysian Ringgit (MYR) Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System

29 Sep 2025 · Policy Document · Banking & Islamic Banking BNM

Participation Rules for Payments and Securities Services

29 Sep 2025 · Policy Document · Banking & Islamic Banking BNM

Policy Document on Prudent and Professional Conduct of Insurance and Takaful Brokers

29 Aug 2025 · Policy Document · Intermediaries BNM

Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters

29 Aug 2025 · Policy Document · Intermediaries BNM

Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector

05 Aug 2025 · Discussion Paper · Banking & Islamic Banking BNM

Exposure Draft on Interoperable Fund Transfer Framework

30 Jun 2025 · Exposure Draft · Banking & Islamic Banking BNM

Exposure Draft on Capital Adequacy Framework (Internal Ratings-Based Approach for Credit Risk)

20 Jun 2025 · Exposure Draft · Banking & Islamic Banking BNM

Statutory Reserve Requirement

15 May 2025 · Policy Document · Banking & Islamic Banking BNM