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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 2017/06/15

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

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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 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 - Exposure Draft

30

Exposure Draft on Employee Screening

31

Exposure Draft on Leverage Ratio

32

Exposure Draft on Net Stable Funding Ratio

33

Exposure Draft on Outsourcing

34

Exposure Draft on Rahn

35

Exposure Draft on Shariah Governance

36

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

37

External Auditor ** effective 1 January 2015

38

Financial Reporting

39

Financial Reporting for Islamic Banking Institutions

40

Financial Services (Financial Ombusman Scheme) Regulations 2015

41

Financial Technology Regulatory Sandbox Framework

42

Fit and Proper Criteria

43

Guidance Notes on Sell and Buy Back Agreement

44

Guidelines on Accepted Bill-i (AB-i)

45

Guidelines on Credit Transactions and Exposures with Connected Parties

46

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

47

Guidelines on Data Management and MIS Framework

48

Guidelines on Establishment and Operations of Representative Offices in Malaysia

49

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

50

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

51

Guidelines on International Islamic Bank

52

Guidelines on Investment Banks

53

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

54

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

55

Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions

56

Guidelines on Permitted Capital Market Activities by Islamic Banks

57

Guidelines on Property Development and Property Investment Activities by Islamic Banks

58

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

59

Guidelines on Skim Perbankan Islam

60

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

61

Hibah

62

Holding of Immovable Properties

63

Ijarah

64

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

65

Introduction of New Products

66

Investment Account

67

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

68

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

69

Istisna'

70

Kafalah **UPDATED 2017/04/14

71

KLIBOR Rate Setting

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Liquidity Coverage Ratio *UPDATED 2016/08/26

73

Management of Customer Information and Permitted Disclosure

74

Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah

75

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

76

Mudarabah

77

Murabahah

78

Musyarakah

79

Notification on the Implementation of Basel III

80

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

81

Operational Guidelines and Procedures on Special Relief Facility 2015

82

Operational Risk

83

Perbankan Islam Logo

84

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

85

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

86

Prohibited Business Conduct

87

Prohibited Business Conduct **NEW 2016/07/19

88

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

89

Prudential Standards on Securitisation Transactions

90

Prudential Standards on Securitisation Transactions for Islamic Banks

91

Qard

92

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

93

Reference Rate Framework

94

Regulated Short-Selling of Securities in the Wholesale Money Market

95

Regulatory treatment for IILM Sukuk

96

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

97

Repurchase Agreement Transactions

98

Requirements for the Conduct of Money Services Business by Banking Institutions

99

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

100

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

101

Restricted Committed Liquidity Facility

102

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

103

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

104

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

105

Risk-Informed Pricing

106

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

107

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

108

Schedule of Shariah Advisory Council Meetings for 2013

109

Shareholder Suitability

110

Shariah Governance Framework for Islamic Financial Institutions

111

Shariah Leaders Education Programme

112

Shariah Resolutions in Islamic Finance

113

Shariah Standard on Mudarabah

114

Single Counterparty Exposure Limit

115

Single Counterparty Exposure Limit for Islamic Banking Institutions

116

Staff Training Expenditure (STE)

117

Standing Facilities **NEW2016/08/09

118

Statutory Reserve Requirement

119

Strategy Paper on Value-based Intermediation (VBI)

120

Stress Testing

121

Tawarruq

122

Transfers of business

123

Wa'd

124

Wadiah

125

Wakalah