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List of Regulatees

• Credit Card Issuers
• Charge Card Issuers
• E-money Issuers
• Other Payment System Operators

Credit Card

Banks

1. Affin Bank Berhad
   
2. Alliance Bank Malaysia Berhad
   
3. AmBank (M) Berhad
   
4. AmIslamic Bank Berhad
   
5. Bank Islam Malaysia Berhad
   
6. Bank Kerjasama Rakyat Malaysia Berhad
   
7. Bank Simpanan Nasional
   
8. CIMB Bank Berhad
   
9. CIMB Islamic Bank Berhad
   
10. Citibank Berhad
    
11. Hong Leong Bank Berhad
    
12. HSBC Amanah Malaysia Berhad
    
13. HSBC Bank Malaysia Berhad
    
14. Malayan Banking Berhad
    
15. Maybank Islamic Berhad
    
16. OCBC Bank (Malaysia) Berhad
    
17. Public Bank Berhad
    
18. RHB Bank Berhad
    
19. RHB Islamic Bank Berhad
    
20. Standard Chartered Bank Malaysia Berhad
    
21. United Overseas Bank (Malaysia) Berhad
    

Non-banks

1. AEON Credit Service (M) Berhad
2. Diners Club (Malaysia) Sdn Bhd
   
3. MBF Cards (M'sia) Sdn. Bhd.
   
4. Synergy Cards Sdn. Bhd.
   

Charge Card

Banks

1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
2. Malayan Banking Berhad (Issuer of American Express charge card)
   
3. Public Bank Berhad
   
4. United Overseas Bank (Malaysia) Berhad
   

Non-banks

1. Diners Club (Malaysia) Sdn. Bhd.
   
2. MBF Cards (M'sia) Sdn. Bhd.
   

E-money

Banks

1. Alliance Bank Malaysia Berhad
2. AmBank (M) Berhad
   
3. Bank Islam Malaysia Berhad
4. Bank of China (M) Berhad
5. Hong Leong Bank Berhad
6. Citibank Bank Berhad
   
   

Non-banks

1. Celcom Multimedia (Malaysia) Sdn. Bhd.
   
2. Chevron Malaysia Limited
   
3. Com2U Sdn. Bhd.
   
4. Digi Telecommunications Sdn. Bhd.
   
5. Gulf Tech Integrated Sdn. Bhd.
   
6. IPS Sdn. Bhd. (formerly known as e-Kencana Sdn. Bhd.)
   
7. Malaysia Design & Innovation Centre Sdn. Bhd.
   
8. Maxis Mobile Services Sdn. Bhd.
   
9. Mobile e-Transaction Sdn. Bhd.
   
10. Mobile Money International Sdn. Bhd.
    
11. MOL Access Portal Berhad
    
12. PayPal Pte. Ltd
    
13. Touch 'n Go Sdn. Bhd.
    
14. Tune Money Sdn. Bhd.
    
15. Webonline Dot Com Sdn. Bhd.

Other Payment System Operators

1. American Express International
   
2. ARY Forex Ltd.
   
3. AsiaPay (M) Sdn Bhd
   
4. Card Pay Sdn Bhd
   
5. Celcom Multimedia (Malaysia) Sdn Bhd
   
6. Ceylinco Express Remittance Pte. Ltd.
   
7. China UnionPay Co. Ltd.
   
8. Coinstar Money Transfer Limited
   
9. Dagang Net Technologies Sdn Bhd
   
10. Diners Club (M) Sdn Bhd
    
11. eCosway.com Sdn. Bhd.
    
12. ePetrol System Sdn. Bhd.
    
13. EPP Solution Sdn Bhd
    
14. EzRemit Limited
    
15. FPX Gateway Sdn. Bhd.
    
16. Genting Malaysia Bhd
    
17. HOUSe Network Sdn. Bhd.
    
18. Instant Cash Worldwide Ltd.
    
19. Interbase Resources Sdn Bhd
    
20. IPS Sdn. Bhd.
    
21. JCB International Co. Ltd.
    
22. Malaysian Electronic Payment Sdn Bhd
    
23. MasterCard International Incorporated
    
24. MNRB Holdings Berhad
    
25. Mobile88.com Sdn. Bhd.
    
26. MobilityOne Sdn Bhd
    
27. Money Transfer Limited
    
28. MoneyGram International Limited
    
29. NetBuilder (M) Sdn. Bhd.
    
30. Pay-Point (M) Sdn Bhd
    
31. Prabhu Money Transfer Pvt Ltd
    
32. Revenue Solution Sdn Bhd
    
33. Tranglo Sdn Bhd
    
34. Visa International Service Association
    
35. Western Union Financial Services, Inc.
    
36. Xpress Money Services Limited
    
37. YSA Corporation Sdn Bhd
38. Permodalan Sejahtera Sdn Bhd
39. Trumer International Berhad
    

List of Banks Offering Internet and Mobile Banking Services

Internet Banking

1. Affin Bank Berhad
   
2. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
   
3. Alliance Bank Malaysia Berhad
   
4. AmBank (M) Berhad
   
5. AmIslamic Bank Berhad
   
6. Bank Islam Malaysia Berhad
   
7. Bank Kerjasama Rakyat Malaysia
8. Bank Muamalat Malaysia Berhad
9. Bank of America Malaysia Berhad
   
10. Bank of Tokyo-Mitsubishi UFJ (Malaysia) Bhd
11. Bank Simpanan Nasional
    
12. CIMB Bank Berhad
    
13. Citibank Berhad
    
14. Deutsche Bank (Malaysia) Berhad
    
15. Hong Leong Bank Berhad
    
16. HSBC Amanah Malaysia Berhad
    
17. HSBC Bank Malaysia Berhad
18. J.P. Morgan Chase Bank Berhad
19. Kuwait Finance House (M) Berhad
    
20. Malayan Banking Berhad
    
21. OCBC Bank (Malaysia) Berhad
    
22. Public Bank Berhad
    
23. RHB Bank Berhad
    
24. RHB Islamic Bank Berhad
    
25. Standard Chartered Bank Malaysia Berhad
26. Sumitomo Mitsui Banking Corporation Malaysia Berhad
27. The Royal Bank of Scotland Berhad
    
28. United Overseas Bank (Malaysia) Berhad
    

Mobile Banking

1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
2. AmBank (M) Berhad
   
3. Bank Islam Malaysia Berhad
   
4. Bank Simpanan Nasional
   
5. CIMB Bank Berhad
   
6. Citibank Berhad
7. Hong Leong Bank Berhad
   
8. Malayan Banking Berhad
   
9. OCBC Bank (Malaysia) Berhad
   
10. Public Bank Berhad
11. RHB Bank Berhad
    
12. Standard Chartered Bank Malaysia Berhad