Banking & Islamic Banking

Asset Publisher

Date	Title	Type	Hidden
2021/07/0028 Jul 2021	Recovery Planning Response to Feedback Received Recovery Planning Data Templates	Policy Document	2021
2021/07/0002 Jul 2021	Agent Banking	Exposure Draft	2021
2021/05/0019 May 2021	Alternative Reference Rate and Strategic Direction on KLIBOR and KLIRR for the Malaysian Financial Markets	Discussion Paper	2021
2021/04/0030 Apr 2021	Climate Change and Principle-based Taxonomy	Others	2021
2021/02/0026 Feb 2021	Operational Risk Integrated Online Network (ORION) Frequently Asked Questions (FAQ) User Guide and Technical Specifications	Policy Document	2021
2020/12/0031 Dec 2020	Licensing Framework for Digital Banks	Policy Document	2020
2020/12/0009 Dec 2020	Capital Adequacy Framework for Islamic Banks (Capital Components)	Policy Document	2020
2020/12/0009 Dec 2020	Capital Adequacy Framework (Capital Components)	Policy Document	2020
2020/07/0030 Jul 2020	Standing Facilities	Policy Document	2020
2020/06/0030 Jun 2020	Electronic Know-Your-Customer (e-KYC)	Policy Document	2020
2020/06/0019 Jun 2020	Risk Management in Technology (RMiT)	Policy Document	2020
2020/05/0015 May 2020	Statutory Reserve Requirement	Policy Document	2020
2020/02/0027 Feb 2020	Issuance of Redemption Statement and Release of Original Title of Immovable Property	Policy Document	2020
2020/02/0005 Feb 2020	Domestic Systemically Important Banks Framework Frequently Asked Questions Response to feedback received Reporting Template Reporting Interpretations Submission Instructions	Policy Document	2020
2019/12/0031 Dec 2019	Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions (AML/CFT and TFS for FIs)	Policy Document	2019
2019/12/0027 Dec 2019	Application Procedures for Acquisition of Interest in Shares and to be a Financial Holding Company	Policy Document	2019
2019/12/0027 Dec 2019	Application Procedures for New Licences under Financial Services Act 2013 and Islamic Financial Services Act 2013	Policy Document	2019
2019/12/0026 Dec 2019	Responsibility Mapping	Exposure Draft	2019
2019/12/0024 Dec 2019	Equity Investments Equity Investments Reporting Template	Policy Document	2019
2019/12/0024 Dec 2019	Holding of Immovable Properties	Policy Document	2019
2019/11/0012 Nov 2019	Repurchase Agreement Transactions	Policy Document	2019
2019/11/0007 Nov 2019	Fair Treatment of Financial Consumers Frequently Asked Questions Updated Layanan Adil kepada Pengguna Kewangan Soalan Lazim Dikemaskini	Policy Document	2019
2019/11/0001 Nov 2019	Value-based Intermediation Financing and Investment Impact Assessment Framework - Guidance Document Feedback Statement - Consultative Document on VBI Financing and Investment Impact Assessment Framework (VBIAF)	Policy Document	2019
2019/10/0023 Oct 2019	Outsourcing Frequently Asked Questions	Policy Document	2019
2019/09/0030 Sep 2019	Credit Risk	Policy Document	2019
2019/09/0030 Sep 2019	Financial Reporting	Policy Document	2019
2019/09/0030 Sep 2019	Financial Reporting for Islamic Banking Institutions	Policy Document	2019
2019/09/0020 Sep 2019	Shariah Governance Response to Feedback Received	Policy Document	2019
2019/07/0031 Jul 2019	Net Stable Funding Ratio Reporting template Response to feedback received	Policy Document	2019
2019/07/0002 Jul 2019	Credit Card Kad Kredit	Policy Document	2019
2019/07/0002 Jul 2019	Credit Card - i Kad Kredit - i	Policy Document	2019
2019/05/0003 May 2019	Capital Adequacy Framework (Basel II – Risk-Weighted Assets)	Policy Document	2019
2019/05/0003 May 2019	Capital Adequacy Framework for Islamic Banks (Risk-Weighted Assets)	Policy Document	2019
2019/05/0003 May 2019	Trade Credit Insurance and Trade Credit Takaful	Policy Document	2019
2019/01/0007 Jan 2019	Publishing Open Data using Open API The Bank’s response to common feedback and queries	Policy Document	2019
2018/12/0028 Dec 2018	Tawarruq	Policy Document	2018
2018/10/0003 Oct 2018	Implementation Guide for Value-based Intermediation	Notification	2018
2018/08/0020 Aug 2018	Definition of Small and Medium Enterprises (SMEs) Appendix 1	Policy Document	2018
2018/07/0019 Jul 2018	Rahn Response to Feedback	Policy Document	2018
2018/04/0011 Apr 2018	Bai` al-Sarf (Currency Exchange) Feedback statement	Policy Document	2018
2018/03/0022 Mar 2018	Strategy Paper on Value-based Intermediation (VBI) Value-based Intermediation: Feedback Statement	Notification	2018
2018/03/0009 Mar 2018	Employee Screening Response to Feedback Reference Template FAQ - Employee Screening	Policy Document	2018
2017/12/0008 Dec 2017	Leverage Ratio Attachment 1 - Reporting template Attachment 2 - Response to Feedback Received Attachment 3 - Frequently asked questions	Policy Document	2017
2017/10/0017 Oct 2017	Principles for a Fair and Effective Financial Market for the Malaysian Financial Market Response to Feedback Received	Policy Document	2017
2017/10/0017 Oct 2017	Management of Customer Information and Permitted Disclosure	Policy Document	2017
2017/09/0026 Sep 2017	Stress Testing	Policy Document	2017
2017/06/0007 Jun 2017	Staff Training Expenditure (STE)	Policy Document	2017
2017/05/0003 May 2017	Capital Funds Attachment - Frequently Asked Questions (FAQs) Attachment - Clarification on reserve fund	Policy Document	2017
2017/05/0003 May 2017	Capital Funds for Islamic Banks Attachment - Frequently Asked Questions (FAQs) Attachment - Clarification on reserve fund	Policy Document	2017
2017/04/0014 Apr 2017	Kafalah UPDATED 2017/04/14 Attachment 1: Response to feedback received UPDATED 2017/04/14	Policy Document	2017
2017/04/0013 Apr 2017	Regulated Short-Selling of Securities in the Wholesale Money Market Request for Feedback	Policy Document	2017
2017/04/0013 Apr 2017	Code of Conduct for Malaysia Wholesale Financial Markets ** UPDATED 2020/04/22 Response to feedback received	Policy Document	2017
2017/02/0002 Feb 2017	Wa'd Response to feedback received	Policy Document	2017
2017/01/0027 Jan 2017	Commencement of Commercial Banking Business of China Construction Bank (Malaysia) Berhad	Notification	2017
2016/12/0027 Dec 2016	KLIBOR Rate Setting	Policy Document	2016
2016/11/0022 Nov 2016	Prohibited Business Conduct Response to feedback received	Policy Document	2016
2016/10/0018 Oct 2016	Financial Technology Regulatory Sandbox Framework Application Form	Policy Document	2016
2016/08/0026 Aug 2016	Liquidity Coverage Ratio Response to feedback received Reporting templates	Policy Document	2016
2016/08/0019 Aug 2016	Ijarah	Policy Document	2016
2016/08/0018 Aug 2016	Shareholder Suitability Response to Feedback Received	Policy Document	2016
2016/08/0005 Aug 2016	Transfers of business Frequently Asked Questions	Policy Document	2016
2016/08/0004 Aug 2016	Hibah Response to feedback received	Policy Document	2016
2016/08/0004 Aug 2016	Qard FAQ Response to feedback received	Policy Document	2016
2016/08/0004 Aug 2016	Wadiah Response to feedback received	Policy Document	2016
2016/08/0003 Aug 2016	Corporate Governance Response to feedback received	Policy Document	2016
2016/07/0022 Jul 2016	Restricted Committed Liquidity Facility Attachment: Restricted Committed Liquidity Facility Terms and Conditions	Policy Document	2016
2016/07/0022 Jul 2016	Change in terminology "Private Debt Securities" to "Corporate Bond and/or Sukuk	Notification	2016
2016/06/0027 Jun 2016	Wakalah Attachment 1: Response to feedback received	Policy Document	2016
2016/05/0011 May 2016	Operational Risk Response to feedback received	Policy Document	2016
2016/05/0010 May 2016	Compliance Response to feedback received - Compliance	Policy Document	2016
2016/03/0015 Mar 2016	Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah	Policy Document	2016
2016/01/0007 Jan 2016	Istisna'	Policy Document	2016
2015/10/0029 Oct 2015	Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015	Regulation	2015
2015/10/0029 Oct 2015	Financial Services (Financial Ombusman Scheme) Regulations 2015	Regulation	2015
2015/07/0029 Jul 2015	Regulatory Treatment of BNM Mudarabah Certificate (BMC) for Licensed Banks and Licensed Islamic Banks	Policy Document	2015
2015/04/0021 Apr 2015	Requirements for the Conduct of Money Services Business by Banking Institutions	Policy Document	2015
2015/04/0020 Apr 2015	Mudarabah Response to feedback received	Policy Document	2015
2015/04/0020 Apr 2015	Musyarakah Response to feedback received	Policy Document	2015
2015/04/0016 Apr 2015	Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes Appendix I: Handover of Suspected Counterfeit Malaysian Currency Notes Form Appendix II: Summary of Suspected Counterfeit Malaysian Currency Notes	Policy Document	2015
2015/04/0016 Apr 2015	Prohibited Business Conduct **NEW 2016/07/19 Attachment 1 - Response to Feedback Received	Policy Document	2015
2015/02/0023 Feb 2015	Shariah Leaders Education Programme	Policy Document	2015
2015/01/0023 Jan 2015	Operational Guidelines and Procedures on Special Relief Facility 2015	Policy Document	2015
2014/11/0006 Nov 2014	Perbankan Islam Logo	Policy Document	2014
2014/07/0016 Jul 2014	Guidelines on Credit Transactions and Exposures with Connected Parties	Policy Document	2014
2014/07/0009 Jul 2014	Single Counterparty Exposure Limit Response to Feedback Received	Policy Document	2014
2014/07/0009 Jul 2014	Single Counterparty Exposure Limit for Islamic Banking Institutions Response to Feedback Received	Policy Document	2014
2014/04/0007 Apr 2014	Minimum Guidelines on the Provision of Internet Banking Services by Licensed Banking Institutions [This guideline is currently being reviewed and will be posted soon]	Policy Document	2014
2014/04/0007 Apr 2014	Shariah Resolutions in Islamic Finance	Policy Document	2014
2014/03/0025 Mar 2014	Investment Account Attachment 1 - Reporting Template and Manual (revised on 2 August 2016) Attachment 2 - Frequently Asked Question (issued on 14 July 2016)	Policy Document	2014
2014/03/0019 Mar 2014	Reference Rate Framework Guide to Consumer on Reference Rate [English] Guide to Consumer on Reference Rate [Bahasa Melayu] Guide to Consumer on Reference Rate [Mandarin]	Policy Document	2014
2014/03/0007 Mar 2014	Introduction of New Products	Policy Document	2014
2014/02/0001 Feb 2014	Islamic Corporation for the Development of the Private Sector (ICD) as an Interbank Player	Notification	2014
2013/12/0023 Dec 2013	Murabahah	Policy Document	2013
2013/12/0016 Dec 2013	Risk-Informed Pricing	Policy Document	2013
2013/10/0023 Oct 2013	Revised BNM/APP and BNM/DIR Application Forms and Statutory Declaration Form Related attachment : Revised Forms Related attachment : Forms related to Insurance companies	Policy Document	2013
2013/06/0028 Jun 2013	External Auditor	Policy Document	2013
2013/06/0028 Jun 2013	Fit and Proper Criteria	Policy Document	2013
2013/06/0028 Jun 2013	Application to be Approved as Financial Holding Company Pursuant to Sections 280(2) and 280(3) of the Financial Services Act 2013 and Section 290(1) of the Islamic Financial Services Act 2013	Policy Document	2013
2013/06/0028 Jun 2013	Guidance Notes on Sell and Buy Back Agreement	Policy Document	2013
2013/06/0027 Jun 2013	Prudential Standards on Securitisation Transactions for Islamic Banks	Policy Document	2013
2013/03/0031 Mar 2013	Risk-Weighted Capital Adequacy Framework (Basel II) - Internal Capital Adequacy Assessment Process (Pillar 2)	Policy Document	2013
2013/03/0001 Mar 2013	Risk Governance	Policy Document	2013
2013/01/0001 Jan 2013	Circular on Standardised Documentation for Description of Key Terms for Housing Loan / Home Financing Agreements	Policy Document	2013
2012/11/0007 Nov 2012	Resolutions of Shariah Advisory Council of Bank Negara Malaysia 2010 - 2011	Policy Document	2012
2012/11/0005 Nov 2012	Guidelines on Data Management and MIS Framework	Policy Document	2012
2012/08/0016 Aug 2012	Agent Banking FAQs on Agent Banking	Policy Document	2012
2012/01/0008 Jan 2012	Guidelines on Establishment and Operations of Representative Offices in Malaysia Appendix 1: Form BNM/RO Appendix 2: Form BNM/CR	Policy Document	2012
2011/12/0016 Dec 2011	Notification on the Implementation of Basel III	Notification	2011
2011/11/0002 Nov 2011	Circular on POWER! Programme	Policy Document	2011
2011/11/0001 Nov 2011	Guidelines on Ibra' (Rebate) for Sale-Based Financing * Same guideline applies to Insurance & Takaful and Development Financial Institutions	Policy Document	2011
2011/01/0001 Jan 2011	Shariah Governance Framework for Islamic Financial Institutions	Policy Document	2011
2010/08/0007 Aug 2010	Risk Weighted Capital Adequacy Framework (Basel II) - Disclosure Requirements (Pillar 3)	Policy Document	2010
2010/04/0001 Apr 2010	Guidelines on Property Development and Property Investment Activities by Islamic Banks	Policy Document	2010
2010/01/0013 Jan 2010	Prohibition on Specific/ Restricted and Loss-Bearing Fund Placement from Islamic Banks to Parent Banking Institutions	Policy Document	2010
2009/10/0023 Oct 2009	Prudential Standards on Securitisation Transactions	Policy Document	2009
2009/03/0023 Mar 2009	Guidelines on Reference Rates, Lending Rates and Deposit Rates of Banking Institutions Attachment : Lending Rates On New Loans Approved During The Month (xls)	Policy Document	2009
2008/03/0024 Mar 2008	Guidelines on International Islamic Bank	Policy Document	2008
2008/01/0001 Jan 2008	Guidelines on Credit Transactions and Exposures with Connected Parties for Islamic Banks	Policy Document	2008
2005/07/0001 Jul 2005	Guidelines on Investment Banks	Policy Document	2005
2003/02/0015 Feb 2003	Guidelines on Accepted Bill-i (AB-i)	Policy Document	2003
1993/01/0007 Jan 1993	Guidelines on Skim Perbankan Islam	Policy Document	1993

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