BNM Guidelines & Circulars listing
Shortcut to guidelines for :
Capital Adequacy Risk-Weighted Capital Adequacy Framework (Basel 1 - Risk-Weighted Assets Computation) **updated 2009/10/23 Capital Adequacy Framework for Islamic Banks **updated 2009/12/31 Attachment (ZIP, 2.6MB) Risk Weighted Capital Adequacy Framework (Basel II - Risk Weighted Assets Computation) **updated 2009/12/31 Attachment 1 - Credit Risk Reporting Forms and Manual (ZIP, 3.9MB) Attachment 2 - Operational Risk Reporting Forms and Manual (ZIP, 678KB) Attachment 3 - Market Risk Reporting Forms and Manual (ZIP, 553KB) Risk Weighted Capital Adequacy Framework (Basel II) - Disclosure Requirements ** updated 2010/08/13 Capital Requirement Guidelines on Recognition and Measurement of Profit Sharing Investment Account as Risk Absorbent Guideline on Minimum Capital Funds Unimpaired by Losses for Islamic Banks **updated 2008/09/23 Risk-Weighted Capital Adequacy Framework and Capital Adequacy Framework for Islamic Banks (General Requirements and Capital Components) **updated 2009/07/24 Capital Adequacy Framework for Islamic Banks (CAFIB) - Disclosure Requirements (Pillar 3) **updated 2010/07/15 Financial Reporting Guidelines on Financial Reporting for Licensed Islamic Banks Classification and Impairment Provision for Loans/Financing **NEW 2010/01/26 Circular on the Application of FRS and Revised Financial Reporting Requirements for Islamic Banks **NEW 2010/02/09 Guidelines on Financial Reporting for Banking Institutions ** NEW 2010/02/05 Anti-Money Laundering Anti-Money Laundering and Counter Financing of Terrorism (AML/ CFT) Sectoral Guidelines 1 for Banking and Financial Institutions **updated 2009/02/10 Related attachment: Suspicious Transaction Report (STR) Form (Banks) **updated 2009/02/03 Standard Guidelines on Anti-Money Laundering and Counter Financing of Terrorism (AML/ CFT) **updated 2009/02/03 Anti-Money Laundering and Counter Financing of Terrorism Sectoral Guidelines 3 for Licensed Money Changers and/or Non-Bank Remittance Operators Prudential Limits & Standards Statutory Reserve Requirement **updated 2009/07/01 Liquidity Framework Liquidity Framework-i (for Islamic Banking Institutions) Prudential Standards on Securitisation Transactions**updated 2009/10/23 Guidelines on Accepted Bill-i (AB-i) Guidance Notes on Sell and Buy Back Agreement Transactions Shariah Resolutions in Islamic Finance Guidelines on Single Counterparty Exposure Limit (SCEL) [This guideline is currently being reviewed and will be posted soon] Best Practices for Credit Risk Management Guidelines on Introduction of New Products **updated 2009/05/18 Guidelines on Investment Banks Guidelines on Investment in Shares, Interest-in- Shares and Collective Investment Schemes **updated 2008/10/13 Guidelines on Investment in Shares, Interest-in- Shares and Collective Investment Schemes for Islamic Banks. **updated 2008/10/09 Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions Guidelines on Corporate Governance for Licensed Institutions Attachment 1 (ZIP,72KB) Guidelines on Corporate Governance for Licensed Islamic Banks (Revised BNM/GP1-i) Guidelines on Credit Transactions and Exposures with Connected Parties Guidelines on Credit Transactions and Exposures with Connected Parties for Islamic Banks **updated 2008/04/23 Minimum Guidelines on the Provision of Internet Banking Services by Licensed Banking Institutions [This guideline is currently being reviewed and will be posted soon] Appointment of External Auditors by Banking Institutions **updated 2008/04/24 Guideline on Stress Testing Guidelines on the Governance of Shariah Committee for the Islamic Financial Institutions Guidelines on Reference Rates, Lending Rates and Deposit Rates of Banking Institutions **updated 2009/03/23 Attachment : Lending Rates On New Loans Approved During The Month (xls) Guidelines on International Islamic Bank **updated 2010/01/13 Appointment of External Auditors by Islamic Banks **updated 2008/04/24 Guidelines on Permitted Capital Market Activities by Islamic Banks Guidelines on Skim Perbankan Islam (consolidated) Auto Debit Settlement for Ringgit Money Market Transactions with Bank Negara Malaysia **updated 2008/11/03 Guidelines on Data Management and MIS Framework **updated 2008/11/04 Prohibition on Specific/ Restricted and Loss-Bearing Fund Placement from Islamic Banks to Parent Banking Institutions **updated 2010/01/13 Guidelines on Property Development and Property Investment Activities by Islamic Banks **updated 2010/04/01
Capital Adequacy
Financial Reporting
Anti-Money Laundering
Prudential Limits & Standards
Capital Adequacy Requirements on Margin of Solvency (Consolidated) Guidelines on Dynamic Solvency Testing Minimum Paid-up Capital Requirement for Takaful Operators Risk-Based Capital Framework for Insurers Financial Reporting Guidelines on Financial Reporting for Insurers **NEW 2010/07/22 Anti-Money Laundering Anti-Money Laundering and Counter Financing of Terrorism (AML/ CFT) Sectoral Guidelines 2 for Insurance and Takaful Industries **updated 2009/02/03 Related attachment: Suspicious Transaction Report (STR) Form (Insurance/Takaful) **updated 2009/02/03 Anti-Money Laundering Act 2001 Standard Guidelines on Anti-Money Laundering and Counter Financing of Terrorism **updated 2009/02/03 Prudential Limits & Standards Stress Test To Be Conducted By Takaful Operators Guidelines on Related Party Transactions for Takaful Operators Guidelines on the Role of the Appointed Actuary Guidelines on Directorship for Takaful Operators Guidelines on Related-Party Transactions (Consolidated) Guidelines on Internet Insurance Guidelines on the Governance of Shariah Committee for the Islamic Financial Institutions Guidelines for Audit Committees Guidelines on Financial Condition Report Minimum Standards for Prudential Management of Insurers (Consolidated) Prudential Framework of Corporate Governance for Insurers Internet Takaful Revised Guidelines on Derivatives for Insurers **updated 2009/04/02 Appointment of External Auditors by Takaful & Retakaful Operators **updated 2008/04/24 Guidelines on Application for Registration and Operation of Retakaful Operator. This supersedes the two previous guidelines below : Guidelines on Establishment of Retakaful Operator in Malaysia; and Guidelines on Procedures for the Establishment , Registration and Operation of Retakaful Operator Appointment of External Auditors by Insurers **updated 2008/04/24 Guidelines on Investment Management for Takaful Operators **new 2009/04/23 Guidelines on Introduction of New Products for Insurance Companies and Takaful Operators **new 2010/08/26
Capital Adequacy Capital Framework for Development Financial Institutions **updated 2008/04/25 Financial Reporting Guideline on Classification of Impaired Loans/Financing and Provisioning for Bad and Doubtful Debts Anti-Money Laundering Anti-Money Laundering and Counter Financing of Terrorism Sectoral Guidelines 1 for Banking and Financial Institutions **updated 2009/02/10 Related attachment: Suspicious Transaction Report (STR) Form (Banks) **updated 2009/02/03 Standard Guidelines on Anti-Money Laundering and Counter Financing of Terrorism **updated 2009/02/03 Prudential Limits & Standards Guideline on Minimum Audit Standards for Internal Auditors of Development Financial Institutions Guideline on Corporate Governance Standards on Directorship for Development Financial Institutions **updated 2010/02/08 Guideline on the Governance of Shariah Committee Appointment of External Auditor by Development Financial Institutions **updated 2008/04/24 Guidelines on Best Practices for the Management of Credit Risk for Development Financial Institutions **updated 2009/07/27
Last Updated Date: 26 August 2010
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