BNM Public Notices https://www.bnm.gov.my/notices-announcements/-/asset_publisher/XRQ5HftX94WW/rss BNM Public Notices Sat, 07 Nov 2026 12:08:51 GMT 2026-11-07T12:08:51Z Enforcement Action Against Advertising of the Buying and Selling of Foreign Currency in Kedah and Perak Without the Written Approval of Bank Negara Malaysia https://www.bnm.gov.my/-/eapn1126?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Fri, 06 Nov 2026 09:25:00 GMT https://www.bnm.gov.my/-/eapn1126?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-11-06T09:25:00Z Strategy Paper on Advancing Shariah Contract Applications https://www.bnm.gov.my/-/sp-asca?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Tue, 03 Nov 2026 08:32:00 GMT https://www.bnm.gov.my/-/sp-asca?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Nik Ahmad Rozaidi 2026-11-03T08:32:00Z Imposition of Administrative Monetary Penalties on AmBank (M) Berhad and AmBank Islamic Berhad for Anti-Money Laundering and Countering Financing of Terrorism Breaches https://www.bnm.gov.my/-/eapn202026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 28 Oct 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn202026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-10-28T07:00:00Z Imposition of Administrative Monetary Penalty on TML Remittance Center Sdn. Bhd. for Anti-Money Laundering and Countering Financing of Terrorism Breaches https://www.bnm.gov.my/-/eapn212026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 28 Oct 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn212026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-10-28T07:00:00Z Imposition of Administrative Monetary Penalty on Smile Honesty Forex Sdn. Bhd. for Anti-Money Laundering and Countering Financing of Terrorism Breach https://www.bnm.gov.my/-/eapn222026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 28 Oct 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn222026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-10-28T07:00:00Z Policy Document on Framework for Electronic Trading Platforms https://www.bnm.gov.my/-/pd-etpfw-nov26?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Mon, 26 Oct 2026 07:00:00 GMT https://www.bnm.gov.my/-/pd-etpfw-nov26?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-10-26T07:00:00Z Domestic Systemically Important Banks (D-SIBs): 2026 Annual Assessment https://www.bnm.gov.my/-/dsibs-pn?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Fri, 16 Oct 2026 04:00:00 GMT https://www.bnm.gov.my/-/dsibs-pn?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-10-16T04:00:00Z Scam Alert: Beware of Deepfake Videos Impersonating BNM Senior Officers https://www.bnm.gov.my/-/scamalert?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Tue, 13 Oct 2026 04:00:00 GMT https://www.bnm.gov.my/-/scamalert?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Nik Ahmad Rozaidi 2026-10-13T04:00:00Z Financial Stability feature article 'Beyond Oil Prices: From Geopolitical Conflict to Financial Stability Risk' https://www.bnm.gov.my/-/insights01?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Mon, 05 Oct 2026 02:58:00 GMT https://www.bnm.gov.my/-/insights01?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-10-05T02:58:00Z Exposure Draft on Proper Advice Practices for Insurance and Takaful Business https://www.bnm.gov.my/-/ed-papit-25?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 30 Sep 2026 08:35:00 GMT https://www.bnm.gov.my/-/ed-papit-25?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Afiqah Baharudin 2026-09-30T08:35:00Z Imposition of Administrative Monetary Penalty on SMJ Teratai Sdn. Bhd. for Anti-Money Laundering and Countering Financing of Terrorism Breaches https://www.bnm.gov.my/-/eapn172026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 30 Sep 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn172026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-09-30T07:00:00Z Imposition of Administrative Monetary Penalty on Wawasan Ilham (M) Sdn. Bhd. for Anti-Money Laundering and Countering Financing of Terrorism Breach https://www.bnm.gov.my/-/eapn192026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 30 Sep 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn192026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-09-30T07:00:00Z Imposition of Administrative Monetary Penalty on Ruhanmas Forex Sdn. Bhd. for Targeted Financial Sanctions Breaches https://www.bnm.gov.my/-/eapn182026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Wed, 30 Sep 2026 07:00:00 GMT https://www.bnm.gov.my/-/eapn182026?redirect=%2Fnotices-announcements%2F-%2Fasset_publisher%2FXRQ5HftX94WW%2Frss Siti Balqis 2026-09-30T07:00:00Z 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