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Standards & Guidelines




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Latest issuance


Date Title

1 Oct 2020

Transitional Arrangements for Regulatory Capital Treatment of Accounting Provisions

 

Applicable to:

Banking & Islamic Banking | Development Financial Institution |

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)

 

 

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



          Banking & Islamic Banking

          Insurance & Takaful

          Development Financial Institution

          Money Services Business

          Intermediaries

          Digital Currency Exchange Business

          Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs)