Navigation

  • Skip to Content
BNM Logo BNM Logo
  • About Us
  • Announcements
      Upcoming Events Press Releases Public Notices Speeches & Interviews Procurement Notices
  • Rates & Statistics
  • Publications
  • Regulations
      Legislation Enforcement Actions Standards & Guidelines
Search

Language Selector

bahasa melayu

Breadcrumb

  1. Regulations
  2. Standards & Guidelines
  3. Insurance & Takaful

Breadcrumb

  1. Regulations
  2. Standards & Guidelines
  3. Insurance & Takaful

Asset Publisher

Print      

Insurance & Takaful

Date Title Type Hidden
2020/12/0001 Dec 2020

Perlindungan Tenang

Exposure Draft
2020
2020/06/0030 Jun 2020

Electronic Know-Your-Customer (e-KYC)

Policy Document
2020
2020/06/0025 Jun 2020

Soalan Lazim

Policy Document
2020
2020/06/0025 Jun 2020

Layanan Adil kepada Pengguna Kewangan

Policy Document
2020
2020/06/0019 Jun 2020

Risk Management in Technology (RMiT)

Policy Document
2020
2020/02/0027 Feb 2020

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

Policy Document
2020
2020/01/0031 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

Exposure Draft
2020
2019/12/0031 Dec 2019

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

Policy Document
2019
2019/12/0027 Dec 2019

Climate Change and Principle-based Taxonomy

Discussion Paper
2019
2019/12/0027 Dec 2019

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

Policy Document
2019
2019/12/0027 Dec 2019

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

Policy Document
2019
2019/12/0026 Dec 2019

Responsibility Mapping

Exposure Draft
2019
2019/12/0024 Dec 2019

Exposure Draft on Valuation of Insurance and Takaful Liabilities

Exposure Draft
2019
2019/12/0024 Dec 2019

Equity Investments

  • Equity Investments Reporting Template
Policy Document
2019
2019/12/0024 Dec 2019

Operating Cost Controls for Life Insurance and Family Takaful Business

Policy Document
2019
2019/12/0024 Dec 2019

Universal Life Business

  • Response to feedback received
  • Frequently Asked Questions
Policy Document
2019
2019/12/0016 Dec 2019

Electronic Know-Your-Customer (e-KYC)

Policy Document
2019
2019/11/0007 Nov 2019

Frequently Asked Questions

Policy Document
2019
2019/11/0007 Nov 2019

Fair Treatment of Financial Consumers

  • Frequently Asked Questions
  • Layanan Adil kepada Pengguna Kewangan
  • Soalan Lazim
Policy Document
2019
2019/11/0007 Nov 2019

Fair Treatment of Financial Consumers

Policy Document
2019
2019/10/0023 Oct 2019

Outsourcing

  • Frequently Asked Questions
Policy Document
2019
2019/09/0030 Sep 2019

Credit Risk

Policy Document
2019
2019/09/0030 Sep 2019

Financial Reporting

Policy Document
2019
2019/09/0020 Sep 2019

Shariah Governance

  • Response to Feedback Received
Policy Document
2019
2019/08/0001 Aug 2019

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

Exposure Draft
2019
2019/06/0026 Jun 2019

Takaful Operational Framework

  • Response to feedback received
Policy Document
2019
2019/06/0020 Jun 2019

Insurance and Takaful Aggregation Business Registration Procedure and Requirements

Policy Document
2019
2019/01/0014 Jan 2019

Investment-linked Business

  • Response to feedback received
Policy Document
2019
2018/12/0028 Dec 2018

Tawarruq

Policy Document
2018
2018/12/0017 Dec 2018

Management of Insurance Funds

Policy Document
2018
2018/12/0017 Dec 2018

Risk-Based Capital Framework for Takaful Operators

  • Attachment 1
  • Attachment 2
  • Attachment 3
Policy Document
2018
2018/12/0017 Dec 2018

Risk-Based Capital Framework for Insurers

  • Attachment 1
  • Attachment 2
  • Attachment 3
Policy Document
2018
2018/11/0001 Nov 2018

Operational Risk Integrated Online Network

Policy Document
2018
2018/09/0018 Sep 2018

Exposure Draft on Publishing Open Data using Open API

Exposure Draft
2018
2018/09/0004 Sep 2018

Direct Distribution Channels for Pure Protection Products

  • Frequently Asked Questions
Policy Document
2018
2018/08/0020 Aug 2018

Definition of Small and Medium Enterprises (SMEs)

  • Appendix 1
Policy Document
2018
2018/07/0019 Jul 2018

Rahn

  • Response to Feedback
Policy Document
2018
2018/06/0001 Jun 2018

Trade Credit Insurance and Trade Credit Takaful

  • Attachment 1
  • Attachment 2
Policy Document
2018
2018/05/0021 May 2018

Exposure Draft on Takaful Operational Framework

Exposure Draft
2018
2018/03/0009 Mar 2018

Employee Screening

  • Response to Feedback
  • Reference Template
  • FAQ - Employee Screening
Policy Document
2018
2018/02/0023 Feb 2018

Discussion Paper on Responsibility Mapping

Discussion Paper
2018
2018/01/0022 Jan 2018

Credit Risk

  • Response to Feedback Received
Policy Document
2018
2017/12/0008 Dec 2017

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

  • Attachment 1
  • Attachment 2
  • Attachment 3
Policy Document
2017
2017/11/0013 Nov 2017

Exposure Draft on Shariah Governance

Exposure Draft
2017
2017/10/0017 Oct 2017

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

  • Response to Feedback Received
Policy Document
2017
2017/10/0017 Oct 2017

Management of Customer Information and Permitted Disclosure

Policy Document
2017
2017/06/0007 Jun 2017

Staff Training Expenditure (STE)

Policy Document
2017
2017/04/0013 Apr 2017

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

  • Response to feedback received
Policy Document
2017
2017/04/0013 Apr 2017

Regulated Short-Selling of Securities in the Wholesale Money Market

  • Request for Feedback
Policy Document
2017
2017/02/0002 Feb 2017

Wa'd

  • Response to feedback received
Policy Document
2017
2016/11/0022 Nov 2016

Prohibited Business Conduct

  • Response to feedback received
Policy Document
2016
2016/11/0022 Nov 2016

Stress Testing

  • Response to feedback received
Policy Document
2016
2016/11/0022 Nov 2016

Internal Capital Adequacy Assessment Process for Takaful Operators

  • Response to feedback received
Policy Document
2016
2016/11/0022 Nov 2016

Phased Liberalisation of Motor and Fire Tariffs

Policy Document
2016
2016/11/0017 Nov 2016

Approach to Regulating and Supervising Financial Groups

Notification
2016
2016/08/0018 Aug 2016

Shareholder Suitability

  • Response to feedback received

 

Policy Document
2016
2016/08/0005 Aug 2016

Transfers of business

  • Frequently Asked Questions
Policy Document
2016
2016/08/0003 Aug 2016

Corporate Governance

  • Response to feedback received
Policy Document
2016
2016/07/0001 Jul 2016

Stress Testing

  • Response to feedback received
Policy Document
2016
2016/04/0018 Apr 2016

Discussion Paper on Microinsurance and Microtakaful

  • FAQ on Microinsurance and Microtakaful
Discussion Paper
2016
2016/04/0018 Apr 2016

Internal Capital Adequacy Assessment Process for Takaful Operators

  • Statement of Feedback
Policy Document
2016
2016/01/0011 Jan 2016

Management of Participating Life Business

  • Response to feedback received
Policy Document
2016
2015/12/0031 Dec 2015

Financial Condition Report

  • Response to Feedback Received
Policy Document
2015
2015/12/0001 Dec 2015

Removal of Limits on Management Expenses of Licensed Life Insurers

Policy Document
2015
2015/11/0025 Nov 2015

Granting of Credit Facilities (effective 1 December 2015)

Policy Document
2015
2015/11/0023 Nov 2015

Life insurance and Family Takaful Framework

Policy Document
2015
2015/10/0002 Oct 2015

Compliance

  • Response to feedback received
Policy Document
2015
2015/07/0029 Jul 2015

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

Policy Document
2015
2015/05/0015 May 2015

Introduction of New Products by Insurers and Takaful Operators

  • Attachment
Policy Document
2015
2015/04/0014 Apr 2015

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

Policy Document
2015
2015/04/0014 Apr 2015

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

Exposure Draft
2015
2015/04/0014 Apr 2015

Appointed Actuary : Appointment and Duties

  • Attachment 1 - Response to Feedback Received
Policy Document
2015
2015/02/0023 Feb 2015

Shariah Leaders Education Programme

Policy Document
2015
2015/01/0028 Jan 2015

Financial Reporting for Takaful Operators

Policy Document
2015
2015/01/0028 Jan 2015

Financial Reporting

Policy Document
2015
2014/04/0008 Apr 2014

External Auditor ** effective 1 January 2015

Policy Document
2014
2013/12/0023 Dec 2013

Murabahah

Policy Document
2013
2013/12/0009 Dec 2013

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

  • Attachment 1 - Exposure Draft Hibah (Shariah Requirements & Optional Practices)
  • Attachment 2 - Feedback Form for Hibah (Shariah Requirements & Optional Practices)
  • Attachment 3 - Exposure Draft Bai` `Inah (Shariah Requirements & Optional Practices)
  • Attachment 8 - Feedback Form for Wakalah (Shariah Requirements & Optional Practices)
  • Attachment 7 - Exposure Draft Wakalah (Shariah Requirements & Optional Practices)
  • Attachment 6 - Feedback Form for Kafalah (Shariah Requirements & Optional Practices)
  • Attachment 5 - Exposure Draft Kafalah (Shariah Requirements & Optional Practices)
  • Attachment 4 - Feedback Form for Bai` `Inah (Shariah Requirements & Optional Practices)
  • Attachment 9 - Exposure Draft Wadi`ah (Shariah Requirements & Optional Practices)
  • Attachment 10 - Feedback Form for Wadi`ah (Shariah Requirements & Optional Practices)
  • Attachment 11 - Exposure Draft Wa`d (Shariah Requirements & Optional Practices)
  • Attachment 12 - Feedback Form for Wa`d (Shariah Requirements & Optional Practices)
  • Attachment 13 - Exposure Draft Tawarruq (Shariah Requirements & Optional Practices)
  • Attachment 14 - Feedback Form for Tawarruq (Shariah Requirements & Optional Practices)
Exposure Draft
2013
2013/10/0023 Oct 2013

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

  • Related attachment : Revised Forms
  • Related attachment : Forms related to Insurance companies

 

Policy Document
2013
2013/06/0028 Jun 2013

Fit and Proper Criteria

Policy Document
2013
2013/06/0028 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

Policy Document
2013
2013/06/0028 Jun 2013

Related Party Transactions

Policy Document
2013
2013/06/0026 Jun 2013

Guidelines on Takaful Operational Framework

  • Related attachment: FAQ on Guidelines on Takaful Operational Framework
Policy Document
2013
2013/01/0003 Jan 2013

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

Policy Document
2013
2012/11/0007 Nov 2012

Resolutions of Shariah Advisory Council of Bank Negara Malaysia 2010 - 2011

Notification
2012
2012/02/0028 Feb 2012

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

  • Related attachment: Implementation Guidance on ICAAP Guidelines
  • Related attachment: FAQ on Guidelines on Internal Capital Adequacy Assessment Process for Insurers & Implementation Guidance (IG)
Policy Document
2012
2011/09/0028 Sep 2011

Electronic Submission of Actuarial Certificates, Addendums and Supporting Documents

Policy Document
2011
2011/05/0009 May 2011

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

Policy Document
2011
2011/01/0011 Jan 2011

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

Policy Document
2011
2011/01/0008 Jan 2011

Market Value of Motor Vehicles

Policy Document
2011
2011/01/0007 Jan 2011

Guidelines on Valuation Basis for Liabilities of Family Takaful Business

  • Related attachment: FAQ on Guidelines on Valuation Basis for Liabilities of Family Takaful Business
Policy Document
2011
2011/01/0007 Jan 2011

Guidelines on Valuation Basis for Liabilities of General Takaful Business

  • Related attachment: FAQ on Guidelines on Valuation Basis for Liabilities of General Takaful Business
Policy Document
2011
2011/01/0001 Jan 2011

Shariah Governance Framework for Islamic Financial Institutions

Policy Document
2011
2009/04/0023 Apr 2009

Guidelines on Investment Management for Takaful Operators

Policy Document
2009
2009/02/0004 Feb 2009

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

  • Guidelines on Establishment of Retakaful Operator in Malaysia; and
  • Guidelines on Procedures for the Establishment , Registration and Operation of Retakaful Operator
Policy Document
2009
2009/02/0004 Feb 2009

Revised Guidelines on Derivatives for Insurers

Policy Document
2009
2005/09/0028 Sep 2005

Foreign-Currency Denominated Life Insurance Policies

Policy Document
2005
2004/10/0002 Oct 2004

Internet Takaful

Policy Document
2004
2000/10/0018 Oct 2000

Guidelines on Internet Insurance

Policy Document
2000
Type of Document
Year

Regulations

  • Legislation
  • Enforcement Actions
  • Standards & Guidelines
    • Banking & Islamic Banking
    • Insurance & Takaful
    • Development Financial Institutions
    • Money Services Business
    • Intermediaries
    • Digital Currencies
    • Payment Systems
    • Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs)
Follow us
  • facebook social icon
  • twitter social icon
  • instagram social icon
  • youtube social icon
  • medium social icon
Website Tools
  • Search
  • Email Alert
  • Sitemap
  • FAQs
  • External Links
Legal Notices
  • Terms of Use
  • Disclaimer
  • Privacy & Cookie Policy
BNM TELELINK Call Centre
  • call-1 icon
    1-300-88-5465 Monday - Friday 9am - 5pm
  • decoration
    e-LINK Form
  • BNM General Line
  • call-1 icon +603 2698 8044
© Bank Negara Malaysia. All rights reserved.
arrow-up icon