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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 (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

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

20

Compliance ** UPDATED 2016/05/11

21

Concept Paper on Financial Ombudsman Scheme

22

Concept Paper on Shariah Parameter Reference 4: Musharakah Contract

23

Concept Paper on Shariah Parameter Reference 5: Istisna' Contract

24

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

25

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

26

Concept Paper on Stress Testing

27

Concept Paper on Wa'd

28

Corporate Governance

29

Credit Risk - Exposure Draft

30

Exposure Draft on Code of Conduct for Malaysia Wholesale Financial Markets

31

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

32

External Auditor ** effective 1 January 2015

33

Financial Reporting

34

Financial Reporting for Islamic Banking Institutions

35

Financial Services (Financial Ombusman Scheme) Regulations 2015

36

Financial Technology Regulatory Sandbox Framework

37

Fit and Proper Criteria

38

Guidance Notes on Sell and Buy Back Agreement

39

Guideline on Stress Testing

40

Guidelines on Accepted Bill-i (AB-i)

41

Guidelines on Credit Transactions and Exposures with Connected Parties

42

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

43

Guidelines on Data Management and MIS Framework

44

Guidelines on Establishment and Operations of Representative Offices in Malaysia

45

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

46

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

47

Guidelines on International Islamic Bank

48

Guidelines on Investment Banks

49

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

50

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

51

Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions

52

Guidelines on Permitted Capital Market Activities by Islamic Banks

53

Guidelines on Property Development and Property Investment Activities by Islamic Banks

54

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

55

Guidelines on Skim Perbankan Islam

56

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

57

Hibah

58

Holding of Immovable Properties

59

Ijarah

60

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

61

Introduction of New Products

62

Investment Account

63

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

64

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

65

Istisna'

66

Kafalah **NEW 2016/08/02

67

KLIBOR Rate Setting

68

Liquidity Coverage Ratio *UPDATED 2016/08/26

69

Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah

70

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

71

Mudarabah

72

Murabahah

73

Musyarakah

74

Notification on the Implementation of Basel III

75

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

76

Operational Guidelines and Procedures on Special Relief Facility 2015

77

Operational Risk

78

Perbankan Islam Logo

79

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

80

Prohibited Business Conduct

81

Prohibited Business Conduct **NEW 2016/07/19

82

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

83

Prudential Standards on Securitisation Transactions

84

Prudential Standards on Securitisation Transactions for Islamic Banks

85

Qard

86

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

87

Reference Rate Framework

88

Regulated Short-Selling of Securities in the Wholesale Money Market

89

Regulatory treatment for IILM Sukuk

90

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

91

Repurchase Agreement Transactions

92

Requirements for the Conduct of Money Services Business by Banking Institutions

93

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

94

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

95

Restricted Committed Liquidity Facility

96

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

97

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

98

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

99

Risk-Informed Pricing

100

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

101

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

102

Schedule of Shariah Advisory Council Meetings for 2013

103

Shareholder Suitability

104

Shariah Governance Framework for Islamic Financial Institutions

105

Shariah Leaders Education Programme

106

Shariah Resolutions in Islamic Finance

107

Shariah Standard on Mudarabah

108

Single Counterparty Exposure Limit

109

Single Counterparty Exposure Limit for Islamic Banking Institutions

110

Standing Facilities **NEW2016/08/09

111

Statutory Reserve Requirement

112

Tawarruq

113

Transfers of business

114

Wa'd

115

Wadiah

116

Wakalah