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

33

External Auditor ** effective 1 January 2015

34

Financial Reporting

35

Financial Reporting for Islamic Banking Institutions

36

Financial Services (Financial Ombusman Scheme) Regulations 2015

37

Financial Technology Regulatory Sandbox Framework

38

Fit and Proper Criteria

39

Guidance Notes on Sell and Buy Back Agreement

40

Guideline on Stress Testing

41

Guidelines on Accepted Bill-i (AB-i)

42

Guidelines on Credit Transactions and Exposures with Connected Parties

43

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

44

Guidelines on Data Management and MIS Framework

45

Guidelines on Establishment and Operations of Representative Offices in Malaysia

46

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

47

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

48

Guidelines on International Islamic Bank

49

Guidelines on Investment Banks

50

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

51

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

52

Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions

53

Guidelines on Permitted Capital Market Activities by Islamic Banks

54

Guidelines on Property Development and Property Investment Activities by Islamic Banks

55

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

56

Guidelines on Skim Perbankan Islam

57

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

58

Hibah

59

Holding of Immovable Properties

60

Ijarah

61

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

62

Introduction of New Products

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Investment Account

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

65

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

66

Istisna'

67

Kafalah **UPDATED 2017/04/14

68

KLIBOR Rate Setting

69

Liquidity Coverage Ratio *UPDATED 2016/08/26

70

Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah

71

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

72

Mudarabah

73

Murabahah

74

Musyarakah

75

Notification on the Implementation of Basel III

76

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

77

Operational Guidelines and Procedures on Special Relief Facility 2015

78

Operational Risk

79

Perbankan Islam Logo

80

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

81

Prohibited Business Conduct

82

Prohibited Business Conduct **NEW 2016/07/19

83

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

84

Prudential Standards on Securitisation Transactions

85

Prudential Standards on Securitisation Transactions for Islamic Banks

86

Qard

87

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

88

Reference Rate Framework

89

Regulated Short-Selling of Securities in the Wholesale Money Market

90

Regulatory treatment for IILM Sukuk

91

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

92

Repurchase Agreement Transactions

93

Requirements for the Conduct of Money Services Business by Banking Institutions

94

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

95

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

96

Restricted Committed Liquidity Facility

97

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

98

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

99

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

100

Risk-Informed Pricing

101

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

102

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

103

Schedule of Shariah Advisory Council Meetings for 2013

104

Shareholder Suitability

105

Shariah Governance Framework for Islamic Financial Institutions

106

Shariah Leaders Education Programme

107

Shariah Resolutions in Islamic Finance

108

Shariah Standard on Mudarabah

109

Single Counterparty Exposure Limit

110

Single Counterparty Exposure Limit for Islamic Banking Institutions

111

Standing Facilities **NEW2016/08/09

112

Statutory Reserve Requirement

113

Tawarruq

114

Transfers of business

115

Wa'd

116

Wadiah

117

Wakalah