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Breadcrumb

  1. Regulations
  2. Standards & Guidelines
  3. Banking & Islamic Banking

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Banking & Islamic Banking

Date Title Type Hidden
2020/12/0031 Dec 2020

Licensing Framework for Digital Banks

Policy Document
2020
2020/12/0009 Dec 2020

Transitional Arrangements for Regulatory Capital Treatment of Accounting Provisions for Development Financial Institutions

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
2020/09/0028 Sep 2020

Transitional Arrangements for Regulatory Capital Treatment of Accounting Provisions

  • Attachment
Exposure Draft
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
2020/02/0006 Feb 2020

Capital Adequacy Framework (Capital Components)

Policy Document
2020
2020/02/0006 Feb 2020

Capital Adequacy Framework for Islamic Banks (Capital Components)

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
2020/01/0031 Jan 2020

Response to Feedback on Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions (AML/CFT and TFS for FIs) Exposure Draft

Exposure Draft
2020
2020/01/0017 Jan 2020

Recovery Planning

  • Appendix 1
Policy Document
2020
2019/12/0031 Dec 2019

Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions

Policy Document
2019
2019/12/0027 Dec 2019

Climate Change and Principle-based Taxonomy

  • Attachment I - Survey
Discussion Paper
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
2019/12/0016 Dec 2019

Exposure draft on Electronic Know-Your-Customer (e-KYC)

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
  • Layanan Adil kepada Pengguna Kewangan
  • Soalan Lazim
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

Policy Document
2019
2019/07/0002 Jul 2019

Credit Card - 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
2018/11/0001 Nov 2018

Operational Risk Integrated Online Network

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
2018/03/0023 Mar 2018

Basel III Observation Period Reporting (Net Stable Funding Ratio)

  • Attachment 1- Basel III Observation Period Reporting Template
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
Exposure Draft
2018
2018/02/0023 Feb 2018

Discussion Paper on Responsibility Mapping

Discussion Paper
2018
2018/01/0022 Jan 2018

Credit Risk

  • Response to Feedback Received
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
2017/12/0008 Dec 2017

Observation Period Reporting (Capital Adequacy Ratios, Liquidity Coverage Ratio and Leverage Ratio)

  • Attachment 1
  • Attachment 2
  • Attachment 3
Exposure Draft
2017
2017/11/0013 Nov 2017

Exposure Draft on Shariah Governance

Exposure Draft
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
2017/09/0028 Sep 2017

Exposure Draft on Net Stable Funding Ratio

  • Net Stable Funding Ratio Reporting Template
Exposure Draft
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 *UPDATED 2016/08/26

  • 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

  • Attachment - 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
2016/04/0011 Apr 2016

Concept Paper on Wa'd

Exposure Draft
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
2015/10/0002 Oct 2015

Bai` al-Sarf (Shariah Requirements and Optional Practices) - Exposure Draft

  • Feedback Form
Exposure Draft
2015
2015/10/0002 Oct 2015

Rahn (Shariah Requirements and Optional Practices) - Exposure Draft

  • Feedback Form
Exposure Draft
2015
2015/10/0002 Oct 2015

Compliance ** UPDATED 2016/05/11

  • Response to feedback received - Compliance
Policy Document
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
2014/04/0007 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
2014/02/0001 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
2013/12/0017 Dec 2013

Single Counterparty Exposure Limit for Islamic Banking Institutions

  • Attachment 1
Policy Document
2013
2013/12/0016 Dec 2013

Single Counterparty Exposure Limit

  • Attachment 1
Policy Document
2013
2013/12/0016 Dec 2013

Risk-Informed Pricing

Policy Document
2013
2013/12/0009 Dec 2013

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

  • Attachment 1 - Exposure Draft Hibah (Shariah Requirements & Optional Practices)
  • Attachment 2 - Feedback Form for Hibah (Shariah Requirements & Optional Practices)
  • Attachment 3 - Exposure Draft Bai` `Inah (Shariah Requirements & Optional Practices)
  • Attachment 8 - Feedback Form for Wakalah (Shariah Requirements & Optional Practices)
  • Attachment 7 - Exposure Draft Wakalah (Shariah Requirements & Optional Practices)
  • Attachment 6 - Feedback Form for Kafalah (Shariah Requirements & Optional Practices)
  • Attachment 5 - Exposure Draft Kafalah (Shariah Requirements & Optional Practices)
  • Attachment 4 - Feedback Form for Bai` `Inah (Shariah Requirements & Optional Practices)
  • Attachment 9 - Exposure Draft Wadi`ah (Shariah Requirements & Optional Practices)
  • Attachment 10 - Feedback Form for Wadi`ah (Shariah Requirements & Optional Practices)
  • Attachment 11 - Exposure Draft Wa`d (Shariah Requirements & Optional Practices)
  • Attachment 12 - Feedback Form for Wa`d (Shariah Requirements & Optional Practices)
  • Attachment 13 - Exposure Draft Tawarruq (Shariah Requirements & Optional Practices)
  • Attachment 14 - Feedback Form for Tawarruq (Shariah Requirements & Optional Practices)
Exposure Draft
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 ** effective 1 January 2015

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
2013/06/0028 Jun 2013

Financial Reporting for Islamic Banking Institutions

Policy Document
2013
2013/06/0028 Jun 2013

Financial Reporting

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 * Same guideline applies to Insurance & Takaful and Development Financial Institutions

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
2012/08/0016 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
2011/10/0017 Oct 2011

Introduction of New Products

Policy Document
2011
2011/09/0005 Sep 2011

Guidelines on Data Management and MIS Framework

Policy Document
2011
2011/01/0001 Jan 2011

Shariah Governance Framework for Islamic Financial Institutions

Policy Document
2011
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
2010/01/0001 Jan 2010

Risk Weighted Capital Adequacy Framework (Basel II) - Disclosure Requirements

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
2008/01/0001 Jan 2008

Guidelines on Credit Transactions and Exposures with Connected Parties

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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