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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)

3

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 (Currency Exchange)

5

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

6

Basel III Observation Period Reporting (Net Stable Funding Ratio)

7

Capital Adequacy

8

Capital Adequacy Framework (Basel II – Risk-Weighted Assets)

9

Capital Adequacy Framework (Capital Components)

10

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

11

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

12

Capital Adequacy Framework for Islamic Banks (Capital Components)

13

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

14

Capital Funds

15

Capital Funds for Islamic Banks

16

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

17

Circular on POWER! Programme

18

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

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 Shariah Parameter Reference 4: Musharakah Contract

24

Concept Paper on Shariah Parameter Reference 5: Istisna' Contract

25

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

26

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

27

Concept Paper on Wa'd

28

Corporate Governance

29

Credit Risk

30

Definition of Small and Medium Enterprises (SMEs)

31

Discussion Paper on Responsibility Mapping

32

Employee Screening

33

Exposure Draft on Risk Management in Technology (RMiT)

34

Exposure Draft on Net Stable Funding Ratio

35

Exposure Draft on Outsourcing

36

Exposure Draft on Pillar 3 Disclosure

37

Exposure Draft on Publishing Open Data using Open API

38

Exposure Draft on Shariah Governance

39

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

40

External Auditor ** effective 1 January 2015

41

Financial Reporting

42

Financial Reporting for Islamic Banking Institutions

43

Financial Services (Financial Ombusman Scheme) Regulations 2015

44

Financial Technology Regulatory Sandbox Framework

45

Fit and Proper Criteria

46

Guidance Notes on Sell and Buy Back Agreement

47

Guidelines on Accepted Bill-i (AB-i)

48

Guidelines on Credit Transactions and Exposures with Connected Parties

49

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

50

Guidelines on Data Management and MIS Framework

51

Guidelines on Establishment and Operations of Representative Offices in Malaysia

52

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

53

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

54

Guidelines on International Islamic Bank

55

Guidelines on Investment Banks

56

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

57

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

58

Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions

59

Guidelines on Permitted Capital Market Activities by Islamic Banks

60

Guidelines on Property Development and Property Investment Activities by Islamic Banks

61

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

62

Guidelines on Skim Perbankan Islam

63

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

64

Hibah

65

Holding of Immovable Properties

66

Ijarah

67

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

68

Introduction of New Products

69

Investment Account

70

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

71

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

72

Istisna'

73

Kafalah **UPDATED 2017/04/14

74

KLIBOR Rate Setting

75

Leverage Ratio

76

Liquidity Coverage Ratio *UPDATED 2016/08/26

77

Management of Customer Information and Permitted Disclosure

78

Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah

79

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

80

Mudarabah

81

Murabahah

82

Musyarakah

83

Notification on the Implementation of Basel III

84

Observation Period Reporting (Capital Adequacy Ratios, Liquidity Coverage Ratio and Leverage Ratio)

85

Operational Guidelines and Procedures on Special Relief Facility 2015

86

Operational Risk

87

Perbankan Islam Logo

88

Principles for a Fair and Effective Financial Market for the Malaysian Financial Market

89

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

90

Prohibited Business Conduct

91

Prohibited Business Conduct **NEW 2016/07/19

92

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

93

Prudential Standards on Securitisation Transactions

94

Prudential Standards on Securitisation Transactions for Islamic Banks

95

Qard

96

Rahn

97

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

98

Reference Rate Framework

99

Regulated Short-Selling of Securities in the Wholesale Money Market

100

Regulatory treatment for IILM Sukuk

101

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

102

Repurchase Agreement Transactions

103

Requirements for the Conduct of Money Services Business by Banking Institutions

104

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

105

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

106

Restricted Committed Liquidity Facility

107

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

108

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

109

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

110

Risk-Informed Pricing

111

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

112

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

113

Schedule of Shariah Advisory Council Meetings for 2013

114

Shareholder Suitability

115

Shariah Governance Framework for Islamic Financial Institutions

116

Shariah Leaders Education Programme

117

Shariah Resolutions in Islamic Finance

118

Shariah Standard on Mudarabah

119

Single Counterparty Exposure Limit

120

Single Counterparty Exposure Limit for Islamic Banking Institutions

121

Staff Training Expenditure (STE)

122

Standing Facilities **NEW2018/05/08

123

Statutory Reserve Requirement

124

Strategy Paper on Value-based Intermediation (VBI)

125

Stress Testing

126

Tawarruq

127

Transfers of business

128

Wa'd

129

Wadiah

130

Wakalah