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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

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

7

Capital Adequacy Framework (Capital Components)

8

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

9

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

10

Capital Adequacy Framework for Islamic Banks (Capital Components)

11

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

12

Capital Funds

13

Capital Funds for Islamic Banks

14

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

15

Circular on POWER! Programme

16

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

17

Code of Conduct for Malaysia Wholesale Financial Markets

18

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

19

Compliance ** UPDATED 2016/05/11

20

Concept Paper on Financial Ombudsman Scheme

21

Concept Paper on Shariah Parameter Reference 4: Musharakah Contract

22

Concept Paper on Shariah Parameter Reference 5: Istisna' Contract

23

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

24

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

25

Concept Paper on Wa'd

26

Corporate Governance

27

Credit Risk

28

Exposure Draft on Employee Screening

29

Exposure Draft on Net Stable Funding Ratio

30

Exposure Draft on Outsourcing

31

Exposure Draft on Rahn

32

Exposure Draft on Shariah Governance

33

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

34

External Auditor ** effective 1 January 2015

35

Financial Reporting

36

Financial Reporting for Islamic Banking Institutions

37

Financial Services (Financial Ombusman Scheme) Regulations 2015

38

Financial Technology Regulatory Sandbox Framework

39

Fit and Proper Criteria

40

Guidance Notes on Sell and Buy Back Agreement

41

Guidelines on Accepted Bill-i (AB-i)

42

Guidelines on Credit Transactions and Exposures with Connected Parties

43

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

44

Guidelines on Data Management and MIS Framework

45

Guidelines on Establishment and Operations of Representative Offices in Malaysia

46

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

47

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

48

Guidelines on International Islamic Bank

49

Guidelines on Investment Banks

50

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

51

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

52

Guidelines on Musharakah and Mudharabah Contracts for Islamic Banking Institutions

53

Guidelines on Permitted Capital Market Activities by Islamic Banks

54

Guidelines on Property Development and Property Investment Activities by Islamic Banks

55

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

56

Guidelines on Skim Perbankan Islam

57

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

58

Hibah

59

Holding of Immovable Properties

60

Ijarah

61

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

62

Introduction of New Products

63

Investment Account

64

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

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Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

66

Istisna'

67

Kafalah **UPDATED 2017/04/14

68

KLIBOR Rate Setting

69

Leverage Ratio

70

Liquidity Coverage Ratio *UPDATED 2016/08/26

71

Management of Customer Information and Permitted Disclosure

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, Liquidity Coverage Ratio and Leverage Ratio)

79

Operational Guidelines and Procedures on Special Relief Facility 2015

80

Operational Risk

81

Perbankan Islam Logo

82

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

83

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

84

Prohibited Business Conduct

85

Prohibited Business Conduct **NEW 2016/07/19

86

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

87

Prudential Standards on Securitisation Transactions

88

Prudential Standards on Securitisation Transactions for Islamic Banks

89

Qard

90

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

91

Reference Rate Framework

92

Regulated Short-Selling of Securities in the Wholesale Money Market

93

Regulatory treatment for IILM Sukuk

94

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

95

Repurchase Agreement Transactions

96

Requirements for the Conduct of Money Services Business by Banking Institutions

97

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

98

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

99

Restricted Committed Liquidity Facility

100

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

101

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

102

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

103

Risk-Informed Pricing

104

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

105

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

106

Schedule of Shariah Advisory Council Meetings for 2013

107

Shareholder Suitability

108

Shariah Governance Framework for Islamic Financial Institutions

109

Shariah Leaders Education Programme

110

Shariah Resolutions in Islamic Finance

111

Shariah Standard on Mudarabah

112

Single Counterparty Exposure Limit

113

Single Counterparty Exposure Limit for Islamic Banking Institutions

114

Staff Training Expenditure (STE)

115

Standing Facilities **NEW2016/08/09

116

Statutory Reserve Requirement

117

Strategy Paper on Value-based Intermediation (VBI)

118

Stress Testing

119

Tawarruq

120

Transfers of business

121

Wa'd

122

Wadiah

123

Wakalah