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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

Consultative Document for Value-based Intermediation Financing and Investment Impact Assessment Framework

29

Consultative Document for Value-based Intermediation Scorecard

30

Corporate Governance

31

Credit Risk

32

Definition of Small and Medium Enterprises (SMEs)

33

Discussion Paper on Responsibility Mapping

34

Employee Screening

35

Exposure Draft on Risk Management in Technology (RMiT)

36

Exposure Draft on Net Stable Funding Ratio

37

Exposure Draft on Outsourcing

38

Exposure Draft on Pillar 3 Disclosure

39

Exposure Draft on Publishing Open Data using Open API

40

Exposure Draft on Shariah Governance

41

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

42

External Auditor ** effective 1 January 2015

43

Financial Reporting

44

Financial Reporting for Islamic Banking Institutions

45

Financial Services (Financial Ombusman Scheme) Regulations 2015

46

Financial Technology Regulatory Sandbox Framework

47

Fit and Proper Criteria

48

Guidance Notes on Sell and Buy Back Agreement

49

Guidelines on Accepted Bill-i (AB-i)

50

Guidelines on Credit Transactions and Exposures with Connected Parties

51

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

52

Guidelines on Data Management and MIS Framework

53

Guidelines on Establishment and Operations of Representative Offices in Malaysia

54

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

55

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

56

Guidelines on International Islamic Bank

57

Guidelines on Investment Banks

58

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

59

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

60

Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions

61

Guidelines on Permitted Capital Market Activities by Islamic Banks

62

Guidelines on Property Development and Property Investment Activities by Islamic Banks

63

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

64

Guidelines on Skim Perbankan Islam

65

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

66

Hibah

67

Holding of Immovable Properties

68

Ijarah

69

Implementation Guide for Value-based Intermediation

70

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

71

Introduction of New Products

72

Investment Account

73

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

74

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

75

Istisna'

76

Kafalah **UPDATED 2017/04/14

77

KLIBOR Rate Setting

78

Leverage Ratio

79

Liquidity Coverage Ratio *UPDATED 2016/08/26

80

Management of Customer Information and Permitted Disclosure

81

Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah

82

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

83

Mudarabah

84

Murabahah

85

Musyarakah

86

Notification on the Implementation of Basel III

87

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

88

Operational Guidelines and Procedures on Special Relief Facility 2015

89

Operational Risk

90

Perbankan Islam Logo

91

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

92

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

93

Prohibited Business Conduct

94

Prohibited Business Conduct **NEW 2016/07/19

95

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

96

Prudential Standards on Securitisation Transactions

97

Prudential Standards on Securitisation Transactions for Islamic Banks

98

Qard

99

Rahn

100

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

101

Reference Rate Framework

102

Regulated Short-Selling of Securities in the Wholesale Money Market

103

Regulatory treatment for IILM Sukuk

104

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

105

Repurchase Agreement Transactions

106

Requirements for the Conduct of Money Services Business by Banking Institutions

107

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

108

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

109

Restricted Committed Liquidity Facility

110

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

111

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

112

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

113

Risk-Informed Pricing

114

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

115

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

116

Schedule of Shariah Advisory Council Meetings for 2013

117

Shareholder Suitability

118

Shariah Governance Framework for Islamic Financial Institutions

119

Shariah Leaders Education Programme

120

Shariah Resolutions in Islamic Finance

121

Shariah Standard on Mudarabah

122

Single Counterparty Exposure Limit

123

Single Counterparty Exposure Limit for Islamic Banking Institutions

124

Staff Training Expenditure (STE)

125

Standing Facilities **NEW2018/05/08

126

Statutory Reserve Requirement

127

Strategy Paper on Value-based Intermediation (VBI)

128

Stress Testing

129

Tawarruq

130

Transfers of business

131

Wa'd

132

Wadiah

133

Wakalah