Print
Filter by year 202620252024202320222021202020192018201720162015201420132012201120102009
14 Aug 2026
Joint Enforcement Action against UBB Investment Bank Limited
03 Aug 2026
Financial Consumer Alert update
30 Jul 2026
JC3 SC1 Publishes Updated Guidance Notes and FAQs to Support Implementation of the Climate Change and Principle-based Taxonomy (CCPT)
29 Jul 2026
Imposition of Administrative Monetary Penalty for Non-Compliances with Money Services Business Act 2011
Imposition of Administrative Monetary Penalty on The Pacific Insurance Berhad for Breach of Requirement under the Financial Services Act 2013
03 Jul 2026
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 Ujrah-based and Tawarruq-based Credit Card-i
01 Jul 2026
Call for Applications: Regulatory Sandbox Green Lane Cohort
30 Jun 2026
Policy Document on Interoperable Fund Transfer Framework
24 Jun 2026
Policy Document on Corporate Strategic Plan for Prescribed DFIs
Policy Document on Performance Measurement Framework for Prescribed DFIs
Policy Document on Corporate Governance for Prescribed DFIs
Imposition of Administrative Monetary Penalty on AEON Credit Service (M) Berhad for Targeted Financial Sanctions Breaches
Imposition of Administrative Monetary Penalty on Jin Cheng Gong Sdn. Bhd. for Anti-Money Laundering and Countering Financing of Terrorism Breaches
Financial Markets Committee (FMC) Statement
26 May 2026
Imposition of Compound on Rashidiya Trading Sdn. Bhd. for Money Services Business Breaches
04 May 2026
Joint Enforcement Action against a Company Secretary
29 Apr 2026
Imposition of Administrative Monetary Penalties on Zurich General Insurance Malaysia Berhad and Zurich General Takaful Malaysia Berhad for Targeted Financial Sanctions Breaches
10 Apr 2026
Online Auction of Ringgit Banknotes with Special Serial Numbers
01 Apr 2026
Imposition of Administrative Monetary Penalty on Bank Kerjasama Rakyat Malaysia Berhad for Cybersecurity and Customer Information Protection Breaches
27 Mar 2026
Policy Document on Reference Rate Framework
17 Mar 2026
Consumer Guide: Five Key Highlights of the Hire-Purchase (Amendment) Act 2026
12 Mar 2026
Policy Document on Technology Requirements for Payment Services Regulatees
02 Mar 2026
Call for Feedback: Malaysia Taxonomy for Sustainable Finance
25 Feb 2026
Imposition of Administrative Monetary Penalty on 13 Money Services Business Licensees
Imposition of Compound against KAF Investment Bank Berhad
06 Feb 2026
Policy Document on Operational Risk Reporting
29 Jan 2026
Imposition of Compound on Ilham Secretarial Services
Imposition of Compound on Boardroom Corporate Services Sdn. Bhd.
Imposition of Administrative Monetary Penalty on Small Medium Enterprise Development Bank Malaysia Berhad
Imposition of Administrative Monetary Penalty on MBSB Bank Berhad
22 Jan 2026
White Paper on Base MHIT Plan
