Print       Share


Banking & Islamic Banking

Search keyword(s) in Title
No Title

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 (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 2017/06/15

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 2017/07/07

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 Leverage Ratio

33

Exposure Draft on Rahn

34

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

35

External Auditor ** effective 1 January 2015

36

Financial Reporting

37

Financial Reporting for Islamic Banking Institutions

38

Financial Services (Financial Ombusman Scheme) Regulations 2015

39

Financial Technology Regulatory Sandbox Framework

40

Fit and Proper Criteria

41

Guidance Notes on Sell and Buy Back Agreement

42

Guideline on Stress Testing

43

Guidelines on Accepted Bill-i (AB-i)

44

Guidelines on Credit Transactions and Exposures with Connected Parties

45

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

46

Guidelines on Data Management and MIS Framework

47

Guidelines on Establishment and Operations of Representative Offices in Malaysia

48

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

49

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

50

Guidelines on International Islamic Bank

51

Guidelines on Investment Banks

52

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

53

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

54

Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions

55

Guidelines on Permitted Capital Market Activities by Islamic Banks

56

Guidelines on Property Development and Property Investment Activities by Islamic Banks

57

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

58

Guidelines on Skim Perbankan Islam

59

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

60

Hibah

61

Holding of Immovable Properties

62

Ijarah

63

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

64

Introduction of New Products

65

Investment Account

66

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

67

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

68

Istisna'

69

Kafalah **UPDATED 2017/04/14

70

KLIBOR Rate Setting

71

Liquidity Coverage Ratio *UPDATED 2016/08/26

72

Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah

73

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

74

Mudarabah

75

Murabahah

76

Musyarakah

77

Notification on the Implementation of Basel III

78

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

79

Operational Guidelines and Procedures on Special Relief Facility 2015

80

Operational Risk

81

Perbankan Islam Logo

82

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

83

Prohibited Business Conduct

84

Prohibited Business Conduct **NEW 2016/07/19

85

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

86

Prudential Standards on Securitisation Transactions

87

Prudential Standards on Securitisation Transactions for Islamic Banks

88

Qard

89

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

90

Reference Rate Framework

91

Regulated Short-Selling of Securities in the Wholesale Money Market

92

Regulatory treatment for IILM Sukuk

93

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

94

Repurchase Agreement Transactions

95

Requirements for the Conduct of Money Services Business by Banking Institutions

96

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

97

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

98

Restricted Committed Liquidity Facility

99

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

100

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

101

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

102

Risk-Informed Pricing

103

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

104

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

105

Schedule of Shariah Advisory Council Meetings for 2013

106

Shareholder Suitability

107

Shariah Governance Framework for Islamic Financial Institutions

108

Shariah Leaders Education Programme

109

Shariah Resolutions in Islamic Finance

110

Shariah Standard on Mudarabah

111

Single Counterparty Exposure Limit

112

Single Counterparty Exposure Limit for Islamic Banking Institutions

113

Staff Training Expenditure (STE)

114

Standing Facilities **NEW2016/08/09

115

Statutory Reserve Requirement

116

Strategy Paper on Value-based Intermediation (VBI)

117

Tawarruq

118

Transfers of business

119

Wa'd

120

Wadiah

121

Wakalah