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Standards & Guidelines




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Latest issuance


Date Title

30 Jun 2020

Electronic Know-Your-Customer (e-KYC)

 

Applicable to:

Banking & Islamic Banking | Insurance & Takaful | Insurance & Takaful | Development Financial Institution | Money Services Business |

25 Jun 2020

Soalan Lazim

 

Applicable to:

Insurance & Takaful | Development Financial Institution |

25 Jun 2020

Layanan Adil kepada Pengguna Kewangan

 

Applicable to:

Insurance & Takaful | Development Financial Institution |

19 Jun 2020

Risk Management in Technology (RMiT)

 

Applicable to:

Banking & Islamic Banking | Insurance & Takaful | Development Financial Institution | Payment Systems |

15 May 2020

Statutory Reserve Requirement

3 Mar 2020

Exposure Draft on Licensing Framework for Digital Banks

27 Feb 2020

Issuance of Redemption Statement and Release of Original Title of Immovable Property

 

Applicable to:

Banking & Islamic Banking | Insurance & Takaful |

6 Feb 2020

Capital Adequacy Framework (Capital Components)

 

 

For the full list of Standards and Guidelines issued by the Bank, please select the following category:



          Banking & Islamic Banking

          Insurance & Takaful

          Development Financial Institution

          Money Services Business

          Intermediaries

          Digital Currency Exchange Business

          Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs)