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Standards & Guidelines




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Latest issuance


Date Title

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)

6 Feb 2020

Capital Adequacy Framework for Islamic Banks (Capital Components)

5 Feb 2020

Domestic Systemically Important Banks Framework

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

 

Applicable to:

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

17 Jan 2020

Recovery Planning

17 Jan 2020

Corporate Strategic Plan

31 Dec 2019

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

 

Applicable to:

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