Perlindungan Tenang

Electronic Know-Your-Customer (e-KYC)

Soalan Lazim

Layanan Adil kepada Pengguna Kewangan

Risk Management in Technology (RMiT)

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

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

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

Climate Change and Principle-based Taxonomy

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

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

Responsibility Mapping

Exposure Draft on Valuation of Insurance and Takaful Liabilities

Equity Investments

• Equity Investments Reporting Template

Operating Cost Controls for Life Insurance and Family Takaful Business

Universal Life Business

• Response to feedback received
• Frequently Asked Questions

Electronic Know-Your-Customer (e-KYC)

Frequently Asked Questions

Fair Treatment of Financial Consumers

• Frequently Asked Questions
• Layanan Adil kepada Pengguna Kewangan
• Soalan Lazim

Fair Treatment of Financial Consumers

Outsourcing

• Frequently Asked Questions

Credit Risk

Financial Reporting

Shariah Governance

• Response to Feedback Received

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

Takaful Operational Framework

• Response to feedback received

Insurance and Takaful Aggregation Business Registration Procedure and Requirements

Investment-linked Business

• Response to feedback received

Tawarruq

Management of Insurance Funds

Risk-Based Capital Framework for Takaful Operators

• Attachment 1
• Attachment 2
• Attachment 3

Risk-Based Capital Framework for Insurers

• Attachment 1
• Attachment 2
• Attachment 3

Operational Risk Integrated Online Network

Exposure Draft on Publishing Open Data using Open API

Direct Distribution Channels for Pure Protection Products

• Frequently Asked Questions

Definition of Small and Medium Enterprises (SMEs)

• Appendix 1

Rahn

• Response to Feedback

Trade Credit Insurance and Trade Credit Takaful

• Attachment 1
• Attachment 2

Exposure Draft on Takaful Operational Framework

Employee Screening

• Response to Feedback
• Reference Template
• FAQ - Employee Screening

Discussion Paper on Responsibility Mapping

Credit Risk

• Response to Feedback Received

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

• Attachment 1
• Attachment 2
• Attachment 3

Exposure Draft on Shariah Governance

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

• Response to Feedback Received

Management of Customer Information and Permitted Disclosure

Staff Training Expenditure (STE)

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

• Response to feedback received

Regulated Short-Selling of Securities in the Wholesale Money Market

• Request for Feedback

Wa'd

• Response to feedback received

Prohibited Business Conduct

• Response to feedback received

Stress Testing

• Response to feedback received

Internal Capital Adequacy Assessment Process for Takaful Operators

• Response to feedback received

Phased Liberalisation of Motor and Fire Tariffs

Approach to Regulating and Supervising Financial Groups

Shareholder Suitability

• Response to feedback received

Transfers of business

• Frequently Asked Questions

Corporate Governance

• Response to feedback received

Stress Testing

• Response to feedback received

Discussion Paper on Microinsurance and Microtakaful

• FAQ on Microinsurance and Microtakaful

Internal Capital Adequacy Assessment Process for Takaful Operators

• Statement of Feedback

Management of Participating Life Business

• Response to feedback received

Financial Condition Report

• Response to Feedback Received

Removal of Limits on Management Expenses of Licensed Life Insurers

Granting of Credit Facilities (effective 1 December 2015)

Life insurance and Family Takaful Framework

Compliance

• Response to feedback received

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

Introduction of New Products by Insurers and Takaful Operators

• Attachment

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

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

Appointed Actuary : Appointment and Duties

• Attachment 1 - Response to Feedback Received

Shariah Leaders Education Programme

Financial Reporting for Takaful Operators

Financial Reporting

External Auditor ** effective 1 January 2015

Murabahah

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)

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

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

Fit and Proper Criteria

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

Related Party Transactions

Guidelines on Takaful Operational Framework

• Related attachment: FAQ on Guidelines on Takaful Operational Framework

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

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

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)

Electronic Submission of Actuarial Certificates, Addendums and Supporting Documents

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

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

Market Value of Motor Vehicles

Guidelines on Valuation Basis for Liabilities of Family Takaful Business

• Related attachment: FAQ on Guidelines on Valuation Basis for Liabilities of Family Takaful Business

Guidelines on Valuation Basis for Liabilities of General Takaful Business

• Related attachment: FAQ on Guidelines on Valuation Basis for Liabilities of General Takaful Business

Shariah Governance Framework for Islamic Financial Institutions

Guidelines on Investment Management for Takaful Operators

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

Revised Guidelines on Derivatives for Insurers

Foreign-Currency Denominated Life Insurance Policies

Internet Takaful

Guidelines on Internet Insurance