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  1. Regulations
  2. Standards & Guidelines
  3. Development Financial Institutions

Breadcrumb

  1. Regulations
  2. Standards & Guidelines
  3. Development Financial Institutions

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Development Financial Institutions

Date Title Type Hidden
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
2020/10/0001 Oct 2020

Transitional Arrangements for Regulatory Capital Treatment of Accounting Provisions

  • Attachment
Exposure Draft
2020
2020/07/0030 Jul 2020

Standing Facilities

Policy Document
2020
2020/07/0028 Jul 2020

Financial Reporting for Development Financial Institutions

Policy Document
2020
2020/06/0030 Jun 2020

Electronic Know-Your-Customer (e-KYC)

Policy Document
2020
2020/06/0025 Jun 2020

Soalan Lazim

Policy Document
2020
2020/06/0025 Jun 2020

Layanan Adil kepada Pengguna Kewangan

Policy Document
2020
2020/06/0019 Jun 2020

Risk Management in Technology (RMiT)

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

Corporate Strategic Plan

  • Performance Measurement Framework - Implementation Guide
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

Discussion Paper
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
2019/12/0016 Dec 2019

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

Policy Document
2019
2019/12/0013 Dec 2019

Corporate Governance

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
2019/10/0023 Oct 2019

Outsourcing

  • Frequently Asked Questions
Policy Document
2019
2019/09/0020 Sep 2019

Shariah Governance

  • Response to Feedback Received
Policy Document
2019
2019/07/0002 Jul 2019

Credit Card - i

Policy Document
2019
2019/07/0002 Jul 2019

Credit Card

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
2018/08/0020 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
2018/06/0007 Jun 2018

Credit Risk

  • Attachment
Policy Document
2018
2018/03/0009 Mar 2018

Employee Screening

  • Response to Feedback
  • Reference Template
  • FAQ - Employee Screening
Policy Document
2018
2018/02/0023 Feb 2018

Discussion Paper on Responsibility Mapping

Discussion Paper
2018
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
2017/06/0014 Jun 2017

Guidelines on Fit and Proper for Key Responsible Persons for Development Financial Institutions

Policy Document
2017
2017/06/0007 Jun 2017

Staff Training Expenditure (STE)

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
2017/04/0013 Apr 2017

Regulated Short-Selling of Securities in the Wholesale Money Market

  • Request for Feedback
Policy Document
2017
2017/02/0002 Feb 2017

Wa'd

  • Response to feedback received
Policy Document
2017
2016/10/0020 Oct 2016

External Auditor

Policy Document
2016
2016/07/0013 Jul 2016

Financing Facilities with Connected Parties*NEW 2016/07/13

  • Response to feedback received
Policy Document
2016
2016/01/0011 Jan 2016

Regulatory Treatment of BNM Mudarabah Certificate (BMC) for Development Financial Institutions

Policy Document
2016
2015/12/0023 Dec 2015

Concept Paper on Financing Facilities with Connected Parties

Exposure Draft
2015
2015/11/0023 Nov 2015

Life insurance and Family Takaful Framework

Policy Document
2015
2015/10/0002 Oct 2015

Compliance

  • Response to feedback received - Compliance
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

Enhancement of the Policy and Guidelines of the Small Debt Resolution Scheme (SDRS)

  • Attachment 1: List of Documents Required
  • Attachment 2: Application Form
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
2014/04/0009 Apr 2014

Guidelines on Data Management and MIS Framework for Development Financial Institutions

Policy Document
2014
2014/04/0009 Apr 2014

Capital Framework for Development Financial Institutions

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 * Same guideline applies to Banking and Development Financial Institutions

Policy Document
2014
2014/02/0020 Feb 2014

Circular pursuant to Section 83 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) on the recent Public Statement Issued by the FATF

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
2013/12/0009 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
2013/01/0003 Jan 2013

Risk Governance * Same guideline applies to Banking, Insurance & Takaful and Development Financial Institutions

Policy Document
2013
2013/01/0001 Jan 2013

Guidelines on Financial Reporting for Development Financial Institutions

  • Related attachment: FAQs for Guidelines on Financial Reporting for Development Financial Institutions (DFIs)
Policy Document
2013
2012/11/0007 Nov 2012

Resolutions of Shariah Advisory Council of Bank Negara Malaysia 2010 - 2011

Notification
2012
2011/11/0002 Nov 2011

Circular on POWER! Programme

Policy Document
2011
2011/01/0011 Jan 2011

Guidelines on Ibra' (Rebate) for Sale-Based Financing * Same guideline applies to Banking, Insurance & Takaful and Development Financial Institutions

Policy Document
2011
2011/01/0001 Jan 2011

Shariah Governance Framework for Islamic Financial Institutions

Policy Document
2011
2010/03/0015 Mar 2010

Process Improvement to Expedite Issuance of Redemption Statement and Release of Original Title of Property

Policy Document
2010
2010/01/0001 Jan 2010

Guidelines on Best Practices for the Management of Credit Risk for Development Financial Institutions

Policy Document
2010
Type of Document
Year

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