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Insurance & Takaful



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List of Standards and Guidelines issued by the Bank under the Insurance & Takaful


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31 Dec 2019

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

27 Dec 2019

Application Procedures for Acquisition of Interest in Shares and to be a Financial Holding Company

27 Dec 2019

Application Procedures for New Licences under Financial Services Act 2013 and Islamic Financial Services Act 2013

28 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

14 Apr 2015

Appointed Actuary : Appointment and Duties

14 Apr 2015

Appointed Actuary: Appointment and Duties (for reinsurers and retakaful operators)

17 Nov 2016

Approach to Regulating and Supervising Financial Groups

27 Dec 2019

Climate Change and Principle-based Taxonomy

13 Apr 2017

Code of Conduct for Malaysia Wholesale Financial Markets ** UPDATED 2020/04/22

2 Oct 2015

Compliance

14 Apr 2015

Concept Paper on Introduction of New Products by Insurers and Takaful Operators

3 Aug 2016

Corporate Governance

22 Jan 2018

Credit Risk

30 Sep 2019

Credit Risk

20 Aug 2018

Definition of Small and Medium Enterprises (SMEs)

4 Sep 2018

Direct Distribution Channels for Pure Protection Products

18 Apr 2016

Discussion Paper on Microinsurance and Microtakaful

23 Feb 2018

Discussion Paper on Responsibility Mapping

16 Dec 2019

Electronic Know-Your-Customer (e-KYC)

28 Sep 2011

Electronic Submission of Actuarial Certificates, Addendums and Supporting Documents

9 Mar 2018

Employee Screening

24 Dec 2019

Equity Investments

1 Aug 2019

Exposure draft on Operating Cost Controls for Life Insurance and Family Takaful Business

18 Sep 2018

Exposure Draft on Publishing Open Data using Open API

13 Nov 2017

Exposure Draft on Shariah Governance

21 May 2018

Exposure Draft on Takaful Operational Framework

24 Dec 2019

Exposure Draft on Valuation of Insurance and Takaful Liabilities

9 Dec 2013

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

8 Apr 2014

External Auditor ** effective 1 January 2015

7 Nov 2019

Fair Treatment of Financial Consumers

31 Dec 2015

Financial Condition Report

28 Jan 2015

Financial Reporting

30 Sep 2019

Financial Reporting

28 Jan 2015

Financial Reporting for Takaful Operators

28 Jun 2013

Fit and Proper Criteria

28 Sep 2005

Foreign-Currency Denominated Life Insurance Policies

25 Nov 2015

Granting of Credit Facilities (effective 1 December 2015)

4 Feb 2009

Guidelines on Application for Registration and Operation of Retakaful Operator. This supersedes the two previous guidelines below :

9 May 2011

Guidelines on Data Management and MIS Framework *Same guideline applies to Banking

11 Jan 2011

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

28 Feb 2012

Guidelines on Internal Capital Adequacy Assessment Process (ICAAP) for Insurers

18 Oct 2000

Guidelines on Internet Insurance

23 Apr 2009

Guidelines on Investment Management for Takaful Operators

26 Jun 2013

Guidelines on Takaful Operational Framework

7 Jan 2011

Guidelines on Valuation Basis for Liabilities of Family Takaful Business

7 Jan 2011

Guidelines on Valuation Basis for Liabilities of General Takaful Business

20 Jun 2019

Insurance and Takaful Aggregation Business Registration Procedure and Requirements

18 Apr 2016

Internal Capital Adequacy Assessment Process for Takaful Operators

22 Nov 2016

Internal Capital Adequacy Assessment Process for Takaful Operators

2 Oct 2004

Internet Takaful

15 May 2015

Introduction of New Products by Insurers and Takaful Operators

14 Jan 2019

Investment-linked Business

27 Feb 2020

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

23 Nov 2015

Life insurance and Family Takaful Framework

17 Oct 2017

Management of Customer Information and Permitted Disclosure

17 Dec 2018

Management of Insurance Funds

11 Jan 2016

Management of Participating Life Business

8 Jan 2011

Market Value of Motor Vehicles

23 Dec 2013

Murabahah

8 Dec 2017

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

24 Dec 2019

Operating Cost Controls for Life Insurance and Family Takaful Business

1 Nov 2018

Operational Risk Integrated Online Network

23 Oct 2019

Outsourcing

22 Nov 2016

Phased Liberalisation of Motor and Fire Tariffs

17 Oct 2017

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

22 Nov 2016

Prohibited Business Conduct

19 Jul 2018

Rahn

13 Apr 2017

Regulated Short-Selling of Securities in the Wholesale Money Market

29 Jul 2015

Regulatory Treatment of BNM Mudarabah Certificate (BMC) for Licensed Insurers and Licensed Takaful Operators

28 Jun 2013

Related Party Transactions

1 Dec 2015

Removal of Limits on Management Expenses of Licensed Life Insurers

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

23 Oct 2013

Revised BNM/APP and BNM/DIR Application Forms and Statutory Declaration Form

4 Feb 2009

Revised Guidelines on Derivatives for Insurers

3 Jan 2013

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

18 Jul 2019

Risk Management in Technology (RMiT)

17 Dec 2018

Risk-Based Capital Framework for Insurers

17 Dec 2018

Risk-Based Capital Framework for Takaful Operators

18 Aug 2016

Shareholder Suitability

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)

1 Jul 2016

Stress Testing

22 Nov 2016

Stress Testing

26 Jun 2019

Takaful Operational Framework

28 Dec 2018

Tawarruq

1 Jun 2018

Trade Credit Insurance and Trade Credit Takaful

5 Aug 2016

Transfers of business

24 Dec 2019

Universal Life Business

2 Feb 2017

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