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Standards & Guidelines

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Latest issuance

Date Title

26 Jun 2019

Takaful Operational Framework

20 Jun 2019

Insurance and Takaful Aggregation Business Registration Procedure and Requirements


Applicable to:

Insurance & Takaful | Intermediaries |

14 Jun 2019

Framework for Electronic Trading Platforms

4 Jun 2019

Shareholder Suitability - Notification and Application Procedures

27 May 2019

Requirements for Installation of Closed-Circuit Television (CCTV) System at Business Premises for the Conduct of Money Services Business (MSB)

21 May 2019

Dealing with Specified Persons and in Restricted Currencies

3 May 2019

Trade Credit Insurance and Trade Credit Takaful

5 Apr 2019

Universal Life Business

3 Apr 2019

Domestic Systemically Important Banks Framework Exposure Draft

15 Feb 2019

Equity Investments



For the full list of Standards and Guidelines issued by the Bank, please select the following category:

          Perbankan & Perbankan Islam

          Insurans & Takaful

          Institusi Kewangan Pembangunan

          Perniagaan Perkhidmatan Wang


          Perniagaan Pertukaran Mata Wang Digital