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  1. Regulations
  2. Standards & Guidelines
  3. Intermediaries

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  1. Regulations
  2. Standards & Guidelines
  3. Intermediaries

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Intermediaries

Date Title Type Hidden
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
2019/11/0008 Nov 2019

Framework on Electronic Trading Platforms

Policy Document
2019
2019/06/0020 Jun 2019

Insurance and Takaful Aggregation Business Registration Procedure and Requirements

Policy Document
2019
2019/06/0004 Jun 2019

Shareholder Suitability - Notification and Application Procedures

Policy Document
2019
2018/12/0028 Dec 2018

Fit and Proper Criteria for Approved Person

Policy Document
2018
2018/12/0021 Dec 2018

Registration Procedure to Carry on Adjusting Business

  • Appendix 1: Financial Services (Requirement and Submission of Documents or Information) for registered business - Federal Government Gazette
  • Appendix 2: Registration Form to Carry on Adjusting Business
  • Appendix 3: Frequently Asked Questions and Answers (FAQs)
Policy Document
2018
2018/09/0007 Sep 2018

Shareholder Suitability – Notification and Application Procedures

  • Exposure Draft
Exposure Draft
2018
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
2017/04/0013 Apr 2017

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

  • Response to feedback received
Policy Document
2017
Type of Document
Year

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