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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 2017/03/02

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)

11

Capital Adequacy Framework for Islamic Banks (Capital Components)

12

Capital Adequacy Framework for Islamic Banks (Risk-Weighted Assets) *updated 2017/03/02

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

19

Code of Conduct for Malaysia Wholesale Financial Markets

20

Commencement of Commercial Banking Business of China Construction Bank (Malaysia) Berhad

21

Compliance ** UPDATED 2016/05/11

22

Concept Paper on Financial Ombudsman Scheme

23

Concept Paper on Principles for a Fair and Effective Financial Market for the Malaysian Financial Market

24

Concept Paper on Shariah Parameter Reference 4: Musharakah Contract

25

Concept Paper on Shariah Parameter Reference 5: Istisna' Contract

26

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

27

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

28

Concept Paper on Stress Testing

29

Concept Paper on Wa'd

30

Corporate Governance

31

Credit Risk - Exposure Draft

32

Exposure Draft on Rahn

33

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

34

External Auditor ** effective 1 January 2015

35

Financial Reporting

36

Financial Reporting for Islamic Banking Institutions

37

Financial Services (Financial Ombusman Scheme) Regulations 2015

38

Financial Technology Regulatory Sandbox Framework

39

Fit and Proper Criteria

40

Guidance Notes on Sell and Buy Back Agreement

41

Guideline on Stress Testing

42

Guidelines on Accepted Bill-i (AB-i)

43

Guidelines on Credit Transactions and Exposures with Connected Parties

44

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

45

Guidelines on Data Management and MIS Framework

46

Guidelines on Establishment and Operations of Representative Offices in Malaysia

47

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

48

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

49

Guidelines on International Islamic Bank

50

Guidelines on Investment Banks

51

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

52

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

53

Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions

54

Guidelines on Permitted Capital Market Activities by Islamic Banks

55

Guidelines on Property Development and Property Investment Activities by Islamic Banks

56

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

57

Guidelines on Skim Perbankan Islam

58

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

59

Hibah

60

Holding of Immovable Properties

61

Ijarah

62

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

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Introduction of New Products

64

Investment Account

65

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

66

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

67

Istisna'

68

Kafalah **UPDATED 2017/04/14

69

KLIBOR Rate Setting

70

Liquidity Coverage Ratio *UPDATED 2016/08/26

71

Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah

72

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

73

Mudarabah

74

Murabahah

75

Musyarakah

76

Notification on the Implementation of Basel III

77

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

78

Operational Guidelines and Procedures on Special Relief Facility 2015

79

Operational Risk

80

Perbankan Islam Logo

81

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

82

Prohibited Business Conduct

83

Prohibited Business Conduct **NEW 2016/07/19

84

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

85

Prudential Standards on Securitisation Transactions

86

Prudential Standards on Securitisation Transactions for Islamic Banks

87

Qard

88

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

89

Reference Rate Framework

90

Regulated Short-Selling of Securities in the Wholesale Money Market

91

Regulatory treatment for IILM Sukuk

92

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

93

Repurchase Agreement Transactions

94

Requirements for the Conduct of Money Services Business by Banking Institutions

95

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

96

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

97

Restricted Committed Liquidity Facility

98

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

99

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

100

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

101

Risk-Informed Pricing

102

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

103

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

104

Schedule of Shariah Advisory Council Meetings for 2013

105

Shareholder Suitability

106

Shariah Governance Framework for Islamic Financial Institutions

107

Shariah Leaders Education Programme

108

Shariah Resolutions in Islamic Finance

109

Shariah Standard on Mudarabah

110

Single Counterparty Exposure Limit

111

Single Counterparty Exposure Limit for Islamic Banking Institutions

112

Staff Training Expenditure (STE)

113

Standing Facilities **NEW2016/08/09

114

Statutory Reserve Requirement

115

Tawarruq

116

Transfers of business

117

Wa'd

118

Wadiah

119

Wakalah