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Standards & Guidelines




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Latest issuance


Date Title

30 Jul 2020

Standing Facilities

 

Applicable to:

Banking & Islamic Banking | Development Financial Institution |

28 Jul 2020

Financial Reporting for Development Financial Institutions

17 Jul 2020

Exposure Draft on Merchant Acquiring Services

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 |

 

 

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



          Perbankan & Perbankan Islam

          Insurans & Takaful

          Institusi Kewangan Pembangunan

          Perniagaan Perkhidmatan Wang

          Perantaraan

          Perniagaan Pertukaran Mata Wang Digital

          Perniagaan dan Profesion Bukan Kewangan yang Ditentukan (DNFBPs) & Institusi Kewangan Bukan Bank (NBFIs)