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Intermediaries



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List of Standards and Guidelines issued by the Bank under the Intermediaries


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31 Dec 2019

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

13 Apr 2017

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

28 Dec 2018

Fit and Proper Criteria for Approved Person

8 Nov 2019

Framework on Electronic Trading Platforms

20 Jun 2019

Insurance and Takaful Aggregation Business Registration Procedure and Requirements

17 Oct 2017

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

21 Dec 2018

Registration Procedure to Carry on Adjusting Business

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

4 Jun 2019

Shareholder Suitability - Notification and Application Procedures

7 Sep 2018

Shareholder Suitability – Notification and Application Procedures