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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 Shariah Parameter Reference 4: Musharakah Contract


11

Concept Paper on Shariah Parameter Reference 5: Istisna' Contract


12

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


13

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


14

Concept paper on Tawarruq


15

Concept Paper on Wadi'ah


16

Credit Risk


17

Definition of Small and Medium Enterprises (SMEs)


18

Discussion Paper on Responsibility Mapping


19

Employee Screening


20

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


21

Exposure Draft on Risk Management in Technology (RMiT)


22

Exposure Draft on Outsourcing


23

Exposure Draft on Shariah Governance


24

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


25

External Auditor


26

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


27

Guideline on Corporate Governance Standards on Directorship for Development Financial Institutions


28

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


29

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


30

Guidelines on Corporate Governance for Development Financial Institutions


31

Guidelines on Data Management and MIS Framework for Development Financial Institutions


32

Guidelines on Financial Reporting for Development Financial Institutions


33

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


34

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes


35

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


36

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


37

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


38

Life insurance and Family Takaful Framework


39

Management of Customer Information and Permitted Disclosure


40

Murabahah


41

Operational Guidelines and Procedures on Special Relief Facility 2015


42

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


43

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


44

Rahn


45

Reference Rate Framework


46

Regulated Short-Selling of Securities in the Wholesale Money Market


47

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


48

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


49

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


50

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


51

Schedule of Shariah Advisory Council Meetings for 2013


52

Shariah Governance Framework for Islamic Financial Institutions


53

Shariah Leaders Education Programme


54

Staff Training Expenditure (STE)


55

Wa'd