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Development Financial Institution

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1

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


2

Capital Framework for Development Financial Institutions


3

Circular on POWER! Programme


4

Circular pursuant to Section 83 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) on the recent Public Statement Issued by the FATF


5

Compliance


6

Concept Paper on Financing Facilities with Connected Parties


7

Concept paper on Ijarah


8

Concept paper on Istisna’


9

Concept Paper on Shariah Parameter Reference 4: Musharakah Contract


10

Concept Paper on Shariah Parameter Reference 5: Istisna' Contract


11

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


12

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


13

Concept paper on Tawarruq


14

Concept Paper on Wadi'ah


15

Enhancement of the Policy and Guidelines of the Small Debt Resolution Scheme (SDRS)


16

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


17

External Auditor


18

Financing Facilities with Connected Parties*NEW 2016/07/13


19

Guideline on Corporate Governance Standards on Directorship for Development Financial Institutions


20

Guideline on Minimum Audit Standards for Internal Auditors of Development Financial Institutions


21

Guidelines on Best Practices for the Management of Credit Risk for Development Financial Institutions


22

Guidelines on Corporate Governance for Development Financial Institutions


23

Guidelines on Data Management and MIS Framework for Development Financial Institutions


24

Guidelines on Financial Reporting for Development Financial Institutions


25

Guidelines on Fit and Proper for Key Responsible Persons for Development Financial Institutions


26

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes


27

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


28

Introduction of New Products * Same guideline applies to Banking and Development Financial Institutions


29

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


30

Life insurance and Family Takaful Framework


31

Murabahah


32

Operational Guidelines and Procedures on Special Relief Facility 2015


33

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


34

Reference Rate Framework


35

Regulatory Treatment of BNM Mudarabah Certificate (BMC) for Development Financial Institutions


36

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


37

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


38

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


39

Schedule of Shariah Advisory Council Meetings for 2013


40

Shariah Governance Framework for Islamic Financial Institutions


41

Shariah Leaders Education Programme