BNM Public Notices https://www.bnm.gov.my/notices-announcements/-/asset_publisher/XRQ5HftX94WW/rss BNM Public Notices Mon, 28 Sep 2026 01:43:28 GMT 2026-09-28T01:43:28Z Imposition of Administrative Monetary Penalties on Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad for Targeted Financial Sanctions Breaches https://www.bnm.gov.my/-/eapn162026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 26 Aug 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn162026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-08-26T07:00:00Z Imposition of Administrative Monetary Penalty on Setel Ventures Sdn. Bhd. for Targeted Financial Sanctions Breaches https://www.bnm.gov.my/-/eapn152026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 26 Aug 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn152026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-08-26T07:00:00Z Joint Enforcement Action against UBB Investment Bank Limited https://www.bnm.gov.my/-/ea-pn-20260814?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Fri, 14 Aug 2026 07:00:00 GMT https://www.bnm.gov.my/-/ea-pn-20260814?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-08-14T07:00:00Z Financial Consumer Alert update https://www.bnm.gov.my/-/fca-update-030826?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Mon, 03 Aug 2026 09:00:00 GMT https://www.bnm.gov.my/-/fca-update-030826?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-08-03T09:00:00Z JC3 SC1 Publishes Updated Guidance Notes and FAQs to Support Implementation of the Climate Change and Principle-based Taxonomy (CCPT) https://www.bnm.gov.my/-/ccpt-update-2026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Thu, 30 Jul 2026 08:00:00 GMT https://www.bnm.gov.my/-/ccpt-update-2026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Nik Ahmad Rozaidi 2026-07-30T08:00:00Z Imposition of Administrative Monetary Penalty for Non-Compliances with Money Services Business Act 2011 https://www.bnm.gov.my/-/eapn132026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 29 Jul 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn132026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Sassviiny Sundara Rajan 2026-07-29T07:00:00Z Imposition of Administrative Monetary Penalty on The Pacific Insurance Berhad for Breach of Requirement under the Financial Services Act 2013 https://www.bnm.gov.my/-/eapn142026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 29 Jul 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn142026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Sassviiny Sundara Rajan 2026-07-29T07:00:00Z Statement of the Shariah Advisory Council of Bank Negara Malaysia (SAC) on Imposition of Cash Advance Fee and Annual Fee in Credit Card-i and Arising Matters in <em>Ujrah</em>-based and <em>Tawarruq</em>-based Credit Card-i https://www.bnm.gov.my/-/sacbnm-mtg250?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Fri, 03 Jul 2026 11:00:00 GMT https://www.bnm.gov.my/-/sacbnm-mtg250?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-07-03T11:00:00Z Call for Applications: Regulatory Sandbox Green Lane Cohort https://www.bnm.gov.my/-/sandbox-greenlane-cfa726?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 01 Jul 2026 01:00:00 GMT https://www.bnm.gov.my/-/sandbox-greenlane-cfa726?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Nik Ahmad Rozaidi 2026-07-01T01:00:00Z Policy Document on Interoperable Fund Transfer Framework https://www.bnm.gov.my/-/pd-iftf-jun26?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Tue, 30 Jun 2026 08:00:00 GMT https://www.bnm.gov.my/-/pd-iftf-jun26?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-06-30T08:00:00Z Policy Document on Corporate Strategic Plan for Prescribed DFIs https://www.bnm.gov.my/-/csp-pd-26?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 24 Jun 2026 07:30:00 GMT https://www.bnm.gov.my/-/csp-pd-26?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-06-24T07:30:00Z Policy Document on Performance Measurement Framework for Prescribed DFIs https://www.bnm.gov.my/-/pmf-pd-26?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 24 Jun 2026 07:30:00 GMT https://www.bnm.gov.my/-/pmf-pd-26?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-06-24T07:30:00Z Policy Document on Corporate Governance for Prescribed DFIs https://www.bnm.gov.my/-/cptgv-pd-26?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 24 Jun 2026 07:30:00 GMT https://www.bnm.gov.my/-/cptgv-pd-26?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-06-24T07:30:00Z Imposition of Administrative Monetary Penalty on AEON Credit Service (M) Berhad for Targeted Financial Sanctions Breaches https://www.bnm.gov.my/-/eapn112026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 24 Jun 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn112026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-06-24T07:00:00Z Imposition of Administrative Monetary Penalty on Jin Cheng Gong Sdn. Bhd. for Anti-Money Laundering and Countering Financing of Terrorism Breaches https://www.bnm.gov.my/-/eapn122026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 24 Jun 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn122026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-06-24T07:00:00Z Financial Markets Committee (FMC) Statement https://www.bnm.gov.my/-/fmc-mtg-june2026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 24 Jun 2026 01:00:00 GMT https://www.bnm.gov.my/-/fmc-mtg-june2026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-06-24T01:00:00Z Imposition of Compound on Rashidiya Trading Sdn. Bhd. for Money Services Business Breaches https://www.bnm.gov.my/-/eapn102026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Tue, 26 May 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn102026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-05-26T07:00:00Z Joint Enforcement Action against a Company Secretary https://www.bnm.gov.my/-/eapn092026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Mon, 04 May 2026 08:15:00 GMT https://www.bnm.gov.my/-/eapn092026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-05-04T08:15:00Z Imposition of Administrative Monetary Penalties on Zurich General Insurance Malaysia Berhad and Zurich General Takaful Malaysia Berhad for Targeted Financial Sanctions Breaches https://www.bnm.gov.my/-/eapn082026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 29 Apr 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn082026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-04-29T07:00:00Z Online Auction of Ringgit Banknotes with Special Serial Numbers https://www.bnm.gov.my/-/banknote-auction-126?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Fri, 10 Apr 2026 04:00:00 GMT https://www.bnm.gov.my/-/banknote-auction-126?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Nik Ahmad Rozaidi 2026-04-10T04:00:00Z