Print       Share


Banking & Islamic Banking



Search keyword(s) in Title


Latest issuance


List of Standards and Guidelines issued by the Bank under the Banking & Islamic Banking


Filter Selection by
Type:   Year:
Date Title

16 Aug 2012

Agent Banking

4 Mar 2013

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) - Banking and Deposit-Taking Institutions (Sector 1)

28 Jun 2013

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

11 Apr 2018

Bai` al-Sarf (Currency Exchange)

2 Oct 2015

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

23 Mar 2018

Basel III Observation Period Reporting (Net Stable Funding Ratio)

1 Aug 2016

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

23 Nov 2015

Capital Adequacy Framework (Capital Components)

1 Jan 2010

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

31 Mar 2013

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

23 Nov 2015

Capital Adequacy Framework for Islamic Banks (Capital Components)

31 Oct 2016

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

3 May 2017

Capital Funds

3 May 2017

Capital Funds for Islamic Banks

22 Jul 2016

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

2 Nov 2011

Circular on POWER! Programme

1 Jan 2013

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

13 Apr 2017

Code of Conduct for Malaysia Wholesale Financial Markets

27 Jan 2017

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

2 Oct 2015

Compliance ** UPDATED 2016/05/11

6 Nov 2014

Concept Paper on Financial Ombudsman Scheme

15 Jun 2010

Concept Paper on Shariah Parameter Reference 4: Musharakah Contract

28 Dec 2010

Concept Paper on Shariah Parameter Reference 5: Istisna' Contract

20 Dec 2013

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

20 Dec 2013

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

11 Apr 2016

Concept Paper on Wa'd

3 Oct 2018

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

3 Oct 2018

Consultative Document for Value-based Intermediation Scorecard

3 Aug 2016

Corporate Governance

22 Jan 2018

Credit Risk

20 Aug 2018

Definition of Small and Medium Enterprises (SMEs)

23 Feb 2018

Discussion Paper on Responsibility Mapping

9 Mar 2018

Employee Screening

5 Sep 2018

Exposure Draft on Risk Management in Technology (RMiT)

28 Sep 2017

Exposure Draft on Net Stable Funding Ratio

28 Sep 2017

Exposure Draft on Outsourcing

8 Jun 2018

Exposure Draft on Pillar 3 Disclosure

18 Sep 2018

Exposure Draft on Publishing Open Data using Open API

13 Nov 2017

Exposure Draft on Shariah Governance

9 Dec 2013

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

28 Jun 2013

External Auditor ** effective 1 January 2015

28 Jun 2013

Financial Reporting

28 Jun 2013

Financial Reporting for Islamic Banking Institutions

29 Oct 2015

Financial Services (Financial Ombusman Scheme) Regulations 2015

18 Oct 2016

Financial Technology Regulatory Sandbox Framework

28 Jun 2013

Fit and Proper Criteria

28 Jun 2013

Guidance Notes on Sell and Buy Back Agreement

15 Feb 2003

Guidelines on Accepted Bill-i (AB-i)

1 Jan 2008

Guidelines on Credit Transactions and Exposures with Connected Parties

1 Jan 2008

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

5 Sep 2011

Guidelines on Data Management and MIS Framework

8 Jan 2012

Guidelines on Establishment and Operations of Representative Offices in Malaysia

16 Apr 2015

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

1 Nov 2011

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

24 Mar 2008

Guidelines on International Islamic Bank

1 Jul 2005

Guidelines on Investment Banks

7 Apr 2014

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

7 Apr 2014

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

7 Apr 2014

Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions

7 Apr 2014

Guidelines on Permitted Capital Market Activities by Islamic Banks

1 Apr 2010

Guidelines on Property Development and Property Investment Activities by Islamic Banks

23 Mar 2009

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

7 Jan 1993

Guidelines on Skim Perbankan Islam

4 Jan 2005

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

4 Aug 2016

Hibah

27 Jun 2013

Holding of Immovable Properties

19 Aug 2016

Ijarah

3 Oct 2018

Implementation Guide for Value-based Intermediation

28 Jun 2013

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

17 Oct 2011

Introduction of New Products

25 Mar 2014

Investment Account

1 Feb 2014

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

29 Oct 2015

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

7 Jan 2016

Istisna'

14 Apr 2017

Kafalah **UPDATED 2017/04/14

27 Dec 2016

KLIBOR Rate Setting

8 Dec 2017

Leverage Ratio

26 Aug 2016

Liquidity Coverage Ratio *UPDATED 2016/08/26

17 Oct 2017

Management of Customer Information and Permitted Disclosure

15 Mar 2016

Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah

7 Apr 2014

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

20 Apr 2015

Mudarabah

23 Dec 2013

Murabahah

20 Apr 2015

Musyarakah

16 Dec 2011

Notification on the Implementation of Basel III

8 Dec 2017

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

23 Jan 2015

Operational Guidelines and Procedures on Special Relief Facility 2015

11 May 2016

Operational Risk

1 Nov 2018

Operational Risk Integrated Online Network

6 Nov 2014

Perbankan Islam Logo

17 Oct 2017

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

15 Mar 2010

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

22 Nov 2016

Prohibited Business Conduct

16 Apr 2015

Prohibited Business Conduct **NEW 2016/07/19

13 Jan 2010

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

23 Oct 2009

Prudential Standards on Securitisation Transactions

27 Jun 2013

Prudential Standards on Securitisation Transactions for Islamic Banks

4 Aug 2016

Qard

19 Jul 2018

Rahn

2 Oct 2015

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

19 Mar 2014

Reference Rate Framework

13 Apr 2017

Regulated Short-Selling of Securities in the Wholesale Money Market

23 Aug 2013

Regulatory treatment for IILM Sukuk

29 Jul 2015

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

7 Jun 2017

Repurchase Agreement Transactions

21 Apr 2015

Requirements for the Conduct of Money Services Business by Banking Institutions

6 Nov 2014

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

7 Nov 2012

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

22 Jul 2016

Restricted Committed Liquidity Facility

23 Oct 2013

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

1 Mar 2013

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

1 Jan 2010

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

16 Dec 2013

Risk-Informed Pricing

23 Oct 2009

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

31 Mar 2013

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

12 Mar 2012

Schedule of Shariah Advisory Council Meetings for 2013

6 Nov 2014

Shareholder Suitability

1 Jan 2011

Shariah Governance Framework for Islamic Financial Institutions

23 Feb 2015

Shariah Leaders Education Programme

7 Apr 2014

Shariah Resolutions in Islamic Finance

20 Apr 2015

Shariah Standard on Mudarabah

16 Dec 2013

Single Counterparty Exposure Limit

17 Dec 2013

Single Counterparty Exposure Limit for Islamic Banking Institutions

7 Jun 2017

Staff Training Expenditure (STE)

8 May 2018

Standing Facilities **NEW2018/05/08

8 Jul 2011

Statutory Reserve Requirement

22 Mar 2018

Strategy Paper on Value-based Intermediation (VBI)

26 Sep 2017

Stress Testing

17 Nov 2015

Tawarruq

1 Jun 2018

Trade Credit Insurance and Trade Credit Takaful

5 Aug 2016

Transfers of business

2 Feb 2017

Wa'd

4 Aug 2016

Wadiah

27 Jun 2016

Wakalah