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Standards & Guidelines




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Latest issuance


Date Title

15 Feb 2019

Equity Investments

 

Applicable to:

Banking & Islamic Banking | Insurance & Takaful | Development Financial Institution |

25 Jan 2019

Requirements for Directors and Chief Executive Officers to Attend the Money Services Business Directors Education Programme (MSB-DEP)

14 Jan 2019

Investment-linked Business

7 Jan 2019

Publishing Open Data using Open API

28 Dec 2018

Tawarruq

 

Applicable to:

Banking & Islamic Banking | Insurance & Takaful | Development Financial Institution |

28 Dec 2018

Outsourcing

 

Applicable to:

Banking & Islamic Banking | Insurance & Takaful | Development Financial Institution |

28 Dec 2018

Fit and Proper Criteria for Approved Person

21 Dec 2018

Registration Procedure to Carry on Adjusting Business

 

 

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



          Banking & Islamic Banking

          Insurance & Takaful

          Development Financial Institution

          Money Services Business

          Intermediaries

          Digital Currency Exchange Business