Payment Systems

Asset Publisher

Date	Title	Type	Hidden
2026/06/0030 Jun 2026	Interoperable Fund Transfer Framework Feedback Statement on the Exposure Draft	Policy Document	2026
2026/03/0012 Mar 2026	Technology Requirements for Payment Services Regulatees	Policy Document	2026
2026/02/0006 Feb 2026	Operational Risk Reporting (ORR) Frequently Asked Questions	Policy Document	2026
2025/12/0019 Dec 2025	Charge Card and Charge Card-i Feedback statement on Payment Card Requirements	Policy Document	2025
2025/12/0019 Dec 2025	Debit Card and Debit Card-i Feedback statement on Payment Card Requirements	Policy Document	2025
2025/12/0019 Dec 2025	Credit Card and Credit Card-i Feedback statement on Payment Card Requirements	Policy Document	2025
2025/12/0019 Dec 2025	Discussion Paper on Operational Resilience Feedback Template	Discussion Paper	2025
2025/11/0028 Nov 2025	Risk Management in Technology (RMiT) Frequently Asked Questions on the RMiT Policy Document (updated 1 July 2026)	Policy Document	2025
2025/11/0020 Nov 2025	Central Securities Depository and Paying Agency Rules	Policy Document	2025
2025/11/0020 Nov 2025	Operational Procedures for Securities Services	Policy Document	2025
2025/11/0018 Nov 2025	Exposure Draft on Open Finance	Exposure Draft	2025
2025/10/0031 Oct 2025	Management of Customer Information and Permitted Disclosures Appendix I - Template for reporting customer information breach Appendix V - Template for application for disclosure of customer information	Policy Document	2025
2025/10/0030 Oct 2025	Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector	Discussion Paper	2025
2025/09/0029 Sep 2025	Operational Procedures for Foreign Currency Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System	Policy Document	2025
2025/09/0029 Sep 2025	Operational Procedures for Malaysian Ringgit (MYR) Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System	Policy Document	2025
2025/09/0029 Sep 2025	Participation Rules for Payments and Securities Services	Policy Document	2025
2025/08/0005 Aug 2025	Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector	Discussion Paper	2025
2025/03/0028 Mar 2025	Complaints Handling Feedback Statement	Policy Document	2025
2025/01/0031 Jan 2025	Electronic Money (e-Money) Feedback Statement Frequently Asked Questions [Revised on 31 January 2025]	Policy Document	2025
2024/12/0031 Dec 2024	Islamic Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024	Regulation	2024
2024/12/0031 Dec 2024	Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024	Regulation	2024
2024/12/0020 Dec 2024	RENTAS Modernisation - Focused Strategy paper	Others	2024
2024/12/0003 Dec 2024	Product Transparency and Disclosure	Policy Document	2024
2024/11/0011 Nov 2024	Shariah Contract Framework Feedback Form (Excel format)	Discussion Paper	2024
2024/04/0015 Apr 2024	Electronic Know-Your-Customer (e-KYC) Frequently Asked Questions	Policy Document	2024
2024/03/0027 Mar 2024	Fair Treatment of Financial Consumers Exposure Draft on Fair Treatment of Vulnerable Consumers Feedback Statement: Summary of Key Feedback Received and BNM's Responses Frequently Asked Questions (FAQ)	Policy Document	2024
2024/02/0029 Feb 2024	Financial Technology Regulatory Sandbox Framework Frequently Asked Questions Standard Sandbox Application Form Green Lane Application Form	Policy Document	2024
2024/02/0028 Feb 2024	RENTAS Modernisation Plans	Discussion Paper	2024
2024/02/0005 Feb 2024	Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions (AML/CFT/CPF and TFS for FIs)	Policy Document	2024
2022/12/0022 Dec 2022	Payment System Operator Feedback Statement	Policy Document	2022
2022/12/0019 Dec 2022	Business Continuity Management Attachment 1: Level of Disruption (LoD) Reporting Template (xlsx) Attachment 2: Cyber Incident Scoring System (CISS) Form (xlsx) Feedback Statement	Policy Document	2022
2022/08/0019 Aug 2022	Payments Cards Framework Adjustment to the Debit Card Interchange Fee Ceiling for Mobile Wallet Transactions (28 July 2025)	Policy Document	2022
2021/09/0015 Sep 2021	Merchant Acquiring Services	Policy Document	2021
2021/08/0027 Aug 2021	Operational Procedures for Cross-Border Securities Custody Services (CSCS) In RENTAS	Policy Document	2021
2018/11/0001 Nov 2018	Operational Risk Integrated Online Network	Policy Document	2018
2015/09/0011 Sep 2015	Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015	Regulation	2015
2015/09/0011 Sep 2015	Financial Services (Financial Ombudsman Scheme) Regulations 2015	Regulation	2015

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