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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

Code of Conduct for Malaysia Wholesale Financial Markets


6

Compliance


7

Concept Paper on Financing Facilities with Connected Parties


8

Concept paper on Ijarah


9

Concept paper on Istisna’


10

Concept Paper on Principles for a Fair and Effective Financial Market for the Malaysian Financial Market


11

Concept Paper on Shariah Parameter Reference 4: Musharakah Contract


12

Concept Paper on Shariah Parameter Reference 5: Istisna' Contract


13

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


14

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


15

Concept paper on Tawarruq


16

Concept Paper on Wadi'ah


17

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


18

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


19

External Auditor


20

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


21

Guideline on Corporate Governance Standards on Directorship for Development Financial Institutions


22

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


23

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


24

Guidelines on Corporate Governance for Development Financial Institutions


25

Guidelines on Data Management and MIS Framework for Development Financial Institutions


26

Guidelines on Financial Reporting for Development Financial Institutions


27

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


28

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes


29

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


30

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


31

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


32

Life insurance and Family Takaful Framework


33

Murabahah


34

Operational Guidelines and Procedures on Special Relief Facility 2015


35

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


36

Reference Rate Framework


37

Regulated Short-Selling of Securities in the Wholesale Money Market


38

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


39

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


40

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


41

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


42

Schedule of Shariah Advisory Council Meetings for 2013


43

Shariah Governance Framework for Islamic Financial Institutions


44

Shariah Leaders Education Programme


45

Wa'd