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Banking & Islamic Banking

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1

Agent Banking

2

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) - Banking and Deposit-Taking Institutions (Sector 1)

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Application to be Approved as Financial Holding Company Pursuant to Sections 280(2) and 280(3) of the Financial Services Act 2013 and Section 290(1) of the Islamic Financial Services Act 2013

4

Bai` al-Sarf (Shariah Requirements and Optional Practices) - Exposure Draft

5

Basel III Observation Period Reporting (Net Stable Funding Ratio and Leverage Ratio)

6

Best Practices for Credit Risk Management

7

Capital Adequacy Framework (Basel II – Risk-Weighted Assets) *updated 2016/08/01

8

Capital Adequacy Framework (Capital Components)

9

Capital Adequacy Framework for Islamic Banks (CAFIB) - Disclosure Requirements (Pillar 3)

10

Capital Adequacy Framework for Islamic Banks (CAFIB) - Internal Capital Adequacy Assessment Process (Pillar 2)

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Capital Adequacy Framework for Islamic Banks (Capital Components)

12

Capital Adequacy Framework for Islamic Banks (Risk-Weighted Assets)

13

Capital Funds

14

Capital Funds for Islamic Banks

15

Change in terminology "Private Debt Securities" to "Corporate Bond and/or Sukuk

16

Circular on POWER! Programme

17

Circular on Standardised Documentation for Description of Key Terms for Housing Loan / Home Financing Agreements

18

Classification and Impairment Provision for Loans/Financing

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Compliance ** UPDATED 2016/05/11

20

Concept Paper on Financial Ombudsman Scheme

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Concept Paper on Shariah Parameter Reference 4: Musharakah Contract

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Concept Paper on Shariah Parameter Reference 5: Istisna' Contract

23

Concept paper on Shariah Requirements, Optional Practices and Operational Requirements of Mudarabah

24

Concept paper on Shariah Requirements, Optional Practices and Operational Requirements of Musharakah

25

Concept Paper on Stress Testing

26

Concept Paper on Wa'd

27

Corporate Governance

28

Credit Risk - Exposure Draft

29

Exposure Draft on Code of Conduct for Malaysia Wholesale Financial Markets

30

Exposure Drafts on Islamic Financial Contracts (Shariah Requirements and Optional Practices)

31

External Auditor ** effective 1 January 2015

32

Financial Reporting

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Financial Reporting for Islamic Banking Institutions

34

Financial Services (Financial Ombusman Scheme) Regulations 2015

35

Financial Technology Regulatory Sandbox Framework

36

Fit and Proper Criteria

37

Guidance Notes on Sell and Buy Back Agreement

38

Guideline on Stress Testing

39

Guidelines on Accepted Bill-i (AB-i)

40

Guidelines on Credit Transactions and Exposures with Connected Parties

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Guidelines on Credit Transactions and Exposures with Connected Parties for Islamic Banks

42

Guidelines on Data Management and MIS Framework

43

Guidelines on Establishment and Operations of Representative Offices in Malaysia

44

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

45

Guidelines on Ibra' (Rebate) for Sale-Based Financing * Same guideline applies to Insurance & Takaful and Development Financial Institutions

46

Guidelines on International Islamic Bank

47

Guidelines on Investment Banks

48

Guidelines on Investment in Shares, Interest-in- Shares and Collective Investment Schemes

49

Guidelines on Investment in Shares, Interest-in- Shares and Collective Investment Schemes for Islamic Banks.

50

Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions

51

Guidelines on Permitted Capital Market Activities by Islamic Banks

52

Guidelines on Property Development and Property Investment Activities by Islamic Banks

53

Guidelines on Reference Rates, Lending Rates and Deposit Rates of Banking Institutions

54

Guidelines on Skim Perbankan Islam

55

Guidelines on the Governance of Shariah Committee for the Islamic Financial Institutions

56

Hibah

57

Holding of Immovable Properties

58

Ijarah

59

Information Requirement under Section 279(1) of the Financial Services Act 2013

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Introduction of New Products

61

Investment Account

62

Islamic Corporation for the Development of the Private Sector (ICD) as an Interbank Player

63

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

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Istisna'

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Kafalah **NEW 2016/08/02

66

KLIBOR Rate Setting

67

Liquidity Coverage Ratio *UPDATED 2016/08/26

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Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah

69

Minimum Guidelines on the Provision of Internet Banking Services by Licensed Banking Institutions [This guideline is currently being reviewed and will be posted soon]

70

Mudarabah

71

Murabahah

72

Musyarakah

73

Notification on the Implementation of Basel III

74

Observation Period Reporting (Capital Adequacy Ratios and Liquidity Coverage Ratio) ** NEW 2015/10/16

75

Operational Guidelines and Procedures on Special Relief Facility 2015

76

Operational Risk

77

Perbankan Islam Logo

78

Process Improvement to Expedite Issuance of Redemption Statement and Release of Original Title of Property

79

Prohibited Business Conduct

80

Prohibited Business Conduct **NEW 2016/07/19

81

Prohibition on Specific/ Restricted and Loss-Bearing Fund Placement from Islamic Banks to Parent Banking Institutions

82

Prudential Standards on Securitisation Transactions

83

Prudential Standards on Securitisation Transactions for Islamic Banks

84

Qard

85

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

86

Reference Rate Framework

87

Regulated Short-Selling of Securities in the Wholesale Money Market

88

Regulatory treatment for IILM Sukuk

89

Regulatory Treatment of BNM Mudarabah Certificate (BMC) for Licensed Banks and Licensed Islamic Banks

90

Repurchase Agreement Transactions

91

Requirements for the Conduct of Money Services Business by Banking Institutions

92

Resolusi Syariah dalam Kewangan Islam MPS BNM (2010-2012)

93

Resolutions of Shariah Advisory Council of Bank Negara Malaysia 2010 - 2011

94

Restricted Committed Liquidity Facility

95

Revised BNM/APP and BNM/DIR Application Forms and Statutory Declaration Form

96

Risk Governance * Same guideline applies to Insurance & Takaful and Development Financial Institutions

97

Risk Weighted Capital Adequacy Framework (Basel II) - Disclosure Requirements

98

Risk-Informed Pricing

99

Risk-Weighted Capital Adequacy Framework (Basel 1 - Risk-Weighted Assets Computation)

100

Risk-Weighted Capital Adequacy Framework (Basel II) - Internal Capital Adequacy Assessment Process (Pillar 2)

101

Schedule of Shariah Advisory Council Meetings for 2013

102

Shareholder Suitability

103

Shariah Governance Framework for Islamic Financial Institutions

104

Shariah Leaders Education Programme

105

Shariah Resolutions in Islamic Finance

106

Shariah Standard on Mudarabah

107

Single Counterparty Exposure Limit

108

Single Counterparty Exposure Limit for Islamic Banking Institutions

109

Standing Facilities **NEW2016/08/09

110

Statutory Reserve Requirement

111

Tawarruq

112

Transfers of business

113

Wadiah

114

Wakalah