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Development Financial Institution



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List of Standards and Guidelines issued by the Bank under the Development Financial Institution


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Date Title

31 Dec 2019

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

9 Apr 2014

Capital Framework for Development Financial Institutions

2 Nov 2011

Circular on POWER! Programme

20 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

27 Dec 2019

Climate Change and Principle-based Taxonomy

13 Apr 2017

Code of Conduct for Malaysia Wholesale Financial Markets

2 Oct 2015

Compliance

23 Dec 2015

Concept Paper on Financing Facilities with Connected Parties

13 Dec 2019

Corporate Governance

17 Jan 2020

Corporate Strategic Plan

2 Jul 2019

Credit Card

2 Jul 2019

Credit Card - i

7 Jun 2018

Credit Risk

20 Aug 2018

Definition of Small and Medium Enterprises (SMEs)

23 Feb 2018

Discussion Paper on Responsibility Mapping

16 Dec 2019

Electronic Know-Your-Customer (e-KYC)

9 Mar 2018

Employee Screening

16 Apr 2015

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

24 Dec 2019

Equity Investments

13 Nov 2017

Exposure Draft on Shariah Governance

9 Dec 2013

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

20 Oct 2016

External Auditor

7 Nov 2019

Fair Treatment of Financial Consumers

24 Dec 2019

Financial Reporting for Development Financial Institutions

13 Jul 2016

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

1 Jan 2010

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

9 Apr 2014

Guidelines on Data Management and MIS Framework for Development Financial Institutions

1 Jan 2013

Guidelines on Financial Reporting for Development Financial Institutions

14 Jun 2017

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

16 Apr 2015

Guidelines on Handling of Suspected Counterfeit Malaysian Currency Notes

11 Jan 2011

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

7 Mar 2014

Introduction of New Products * Same guideline applies to Banking and Development Financial Institutions

1 Feb 2014

Islamic Corporation for the Development of the Private Sector (ICD) as an Interbank Player

23 Nov 2015

Life insurance and Family Takaful Framework

17 Oct 2017

Management of Customer Information and Permitted Disclosure

23 Dec 2013

Murabahah

23 Jan 2015

Operational Guidelines and Procedures on Special Relief Facility 2015

1 Nov 2018

Operational Risk Integrated Online Network

23 Oct 2019

Outsourcing

17 Oct 2017

Principles for a Fair and Effective Financial Market for the Malaysian Financial Market

15 Mar 2010

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

19 Jul 2018

Rahn

19 Mar 2014

Reference Rate Framework

13 Apr 2017

Regulated Short-Selling of Securities in the Wholesale Money Market

11 Jan 2016

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

7 Nov 2012

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

31 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

26 Dec 2019

Responsibility Mapping

3 Jan 2013

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

18 Jul 2019

Risk Management in Technology (RMiT)

20 Sep 2019

Shariah Governance

1 Jan 2011

Shariah Governance Framework for Islamic Financial Institutions

23 Feb 2015

Shariah Leaders Education Programme

7 Jun 2017

Staff Training Expenditure (STE)

28 Dec 2018

Tawarruq

2 Feb 2017

Wa'd