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  2. Standards & Guidelines
  3. Banking & Islamic Banking

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Banking & Islamic Banking

Date Title Type Hidden
2026/06/0030 Jun 2026

Interoperable Fund Transfer Framework

  • Feedback Statement on the Exposure Draft
Policy Document
2026
2026/03/0027 Mar 2026

Reference Rate Framework

Policy Document
2026
2026/02/0006 Feb 2026

Operational Risk Reporting (ORR)

  • Frequently Asked Questions
Policy Document
2026
2025/12/0019 Dec 2025

Charge Card and Charge Card-i

  • Feedback statement on Payment Card Requirements
Policy Document
2025
2025/12/0019 Dec 2025

Debit Card and Debit Card-i

  • Feedback statement on Payment Card Requirements
Policy Document
2025
2025/12/0019 Dec 2025

Credit Card and Credit Card-i

  • Feedback statement on Payment Card Requirements
Policy Document
2025
2025/12/0019 Dec 2025
  • Discussion Paper on Operational Resilience
  • Feedback Template
Discussion Paper
2025
2025/12/0016 Dec 2025

Related Party Transactions

Exposure Draft
2025
2025/11/0028 Nov 2025

Exposure Draft on Capital Adequacy Framework (Counterparty Credit Risk)

Exposure Draft
2025
2025/11/0028 Nov 2025

Risk Management in Technology (RMiT)

  • Frequently Asked Questions on the RMiT Policy Document (updated 1 July 2026)
Policy Document
2025
2025/11/0018 Nov 2025

Exposure Draft on Open Finance

Exposure Draft
2025
2025/10/0031 Oct 2025

Management of Customer Information and Permitted Disclosures

  1. Appendix I - Template for reporting customer information breach
  2. Appendix V - Template for application for disclosure of customer information
Policy Document
2025
2025/10/0030 Oct 2025

Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector

Discussion Paper
2025
2025/09/0030 Sep 2025

Exposure Draft on Interest Rate Risk in the Banking Book (IRRBB)

Exposure Draft
2025
2025/09/0030 Sep 2025

Personal Financing

  • Feedback Statement on Personal Financing Exposure Draft
Policy Document
2025
2025/09/0029 Sep 2025

Operational Procedures for Foreign Currency Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System

 

Policy Document
2025
2025/09/0029 Sep 2025

Operational Procedures for Malaysian Ringgit (MYR) Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System

 

Policy Document
2025
2025/09/0029 Sep 2025

Participation Rules for Payments and Securities Services

Policy Document
2025
2025/08/0005 Aug 2025

Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector

Discussion Paper
2025
2025/06/0020 Jun 2025

Exposure Draft on Capital Adequacy Framework (Internal Ratings-Based Approach for Credit Risk)

Exposure Draft
2025
2025/05/0015 May 2025

Statutory Reserve Requirement

Policy Document
2025
2025/04/0010 Apr 2025

Transfers of business

  • Frequently Asked Questions
Policy Document
2025
2025/03/0028 Mar 2025

Basic Banking Services

Policy Document
2025
2025/03/0028 Mar 2025

Complaints Handling

  • Feedback Statement
Policy Document
2025
2025/03/0017 Mar 2025

Climate Risk Management and Scenario Analysis

Policy Document
2025
2024/12/0031 Dec 2024

Islamic Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024

Regulation
2024
2024/12/0031 Dec 2024

Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024

Regulation
2024
2024/12/0013 Dec 2024

Large Exposures Limit

  • Reporting Template
Exposure Draft
2024
2024/12/0005 Dec 2024

Credit Risk

Policy Document
2024
2024/12/0003 Dec 2024

Product Transparency and Disclosure

Policy Document
2024
2024/11/0020 Nov 2024

Capital Adequacy Framework

  • Capital Components (effective 14 Jun 2024)
  • Basel II - Risk Weighted Assets (effective 18 Dec 2023)
  • Operational Risk (effective 1 Jan 2025) - Appendix 1 updated on 5 March 2024 
    • Feedback Statement
  • Exposures to Central Counterparties (effective 1 Jan 2025) - Updated on 2 April 2024
    • Feedback Statement
  • Standardised Approach for Credit Risk (effective 1 Jul 2026) - Updated on 20 November 2024
    • Feedback Statement

Capital Adequacy Framework for Islamic Banks

  • Capital Components (effective 14 Jun 2024)
  • Risk-Weighted Assets (effective 18 Dec 2023)
Policy Document
2024
2024/11/0011 Nov 2024

Shariah Contract Framework

  • Feedback Form (Excel format)
Discussion Paper
2024
2024/11/0011 Nov 2024

Islamic Banking Window 

  • Frequently Asked Questions
Policy Document
2024
2024/11/0011 Nov 2024

Skim Pembiayaan Mikro (SPM)

Policy Document
2024
2024/10/0028 Oct 2024

Climate Risk Stress Testing Methodology Paper

  • BNM CRST Frequently Asked Questions (FAQs) V3.0
  • BNM CRST Feedback Statement
  • BNM CRST Scenario & MEV Data
  • BNM CRST Gross Value Added by Sector
  • [Banks] BNM CRST Reporting Template V5.0 (2025)
  • [ITO] BNM CRST Reporting Template V3.0 (2025)
Policy Document
2024
2024/10/0015 Oct 2024

Liquidity Risk

  • Feedback Statement 
Policy Document
2024
2024/09/0027 Sep 2024

Proposed Full Transition to MYOR / MYOR-i and Cessation of KLIBOR

Discussion Paper
2024
2024/06/0028 Jun 2024

Ensuring Fair Treatment for Victims of Unauthorised e-Banking Transactions

Policy Document
2024
2024/06/0028 Jun 2024

Islamic Collateralised Funding Policy Document

  • Frequently Asked Questions
Policy Document
2024
2024/06/0025 Jun 2024

 

Policy Document on Disposal and Purchase of Impaired Loans/Financing

  • Frequently Asked Questions
  • Exposure Draft on Disposal and Purchase of Impaired Loans/ Financing Feedback Statement

 

Policy Document
2024
2024/04/0015 Apr 2024

Electronic Know-Your-Customer (e-KYC)

  • Frequently Asked Questions
Policy Document
2024
2024/03/0027 Mar 2024

Fair Treatment of Financial Consumers

  • Exposure Draft on Fair Treatment of Vulnerable Consumers Feedback Statement: Summary of Key Feedback Received and BNM's Responses   
  • Frequently Asked Questions (FAQ)  
Policy Document
2024
2024/02/0029 Feb 2024
  • Medical and Health Insurance/Takaful Business
  • Feedback Statement from the Exposure Draft on Medical and Health Insurance/Takaful Business
Policy Document
2024
2024/02/0029 Feb 2024

Financial Technology Regulatory Sandbox Framework

  • Frequently Asked Questions
  • Standard Sandbox Application Form
  • Green Lane Application Form
Policy Document
2024
2024/02/0028 Feb 2024

RENTAS Modernisation Plans

Discussion Paper
2024
2024/02/0005 Feb 2024

Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions (AML/CFT/CPF and TFS for FIs)

Policy Document
2024
2024/01/0003 Jan 2024

Hajah and Darurah (effective 2 Jan. 2025)

  • Frequently Asked Questions
Policy Document
2024
2023/12/0029 Dec 2023

Responsibility Mapping (effective 1 Jan 2026)

  • Feedback Statement
Policy Document
2023
2023/09/0012 Sep 2023

Quality and Integrity of Currency

  • Frequently Asked Questions on Quality and Integrity of Currency
Policy Document
2023
2023/02/0003 Feb 2023

Financial Inclusion Framework 2023-2026

Discussion Paper
2023
2023/01/0020 Jan 2023

Capital Adequacy Framework (Basel III – Risk-Weighted Assets) – Standardised Approach for Credit Risk

Exposure Draft
2023
2022/12/0019 Dec 2022

Business Continuity Management

  • Attachment 1: Level of Disruption (LoD) Reporting Template (xlsx)
  • Attachment 2: Cyber Incident Scoring System (CISS) Form (xlsx)
  • Feedback Statement
Policy Document
2022
2022/12/0015 Dec 2022

Hajah and Darurah

Exposure Draft
2022
2022/12/0002 Dec 2022

Securities Borrowing and Lending of RENTAS Securities

Policy Document
2022
2022/11/0030 Nov 2022

Capital Adequacy Framework (Basel III -- Risk-Weighted Assets) -- Operational Risk 

Exposure Draft
2022
2022/08/0019 Aug 2022

Payments Cards Framework

  • Adjustment to the Debit Card Interchange Fee Ceiling for Mobile Wallet Transactions (28 July 2025)
Policy Document
2022
2022/06/0030 Jun 2022

2024 Climate Risk Stress Testing (CRST) Exercise

  • Attachment 1: Feedback Template for the Discussion Paper (xlsx format)
Discussion Paper
2022
2022/06/0030 Jun 2022

Bancassurance/Bancatakaful

  • Public Feedback Statement
Policy Document
2022
2022/04/0029 Apr 2022

Financial Reporting

Policy Document
2022
2022/04/0029 Apr 2022

Financial Reporting for Islamic Banking Institutions  

Policy Document
2022
2022/03/0025 Mar 2022

Malaysia Islamic Overnight Rate (MYOR-i)

Policy Document
2022
2021/12/0031 Dec 2021

Wholesale Market Conduct Practices Guidance Document

Others
2021
2021/12/0031 Dec 2021

Code of Conduct For Malaysia Wholesale Financial Markets

 

Policy Document
2021
2021/09/0024 Sep 2021

KLIBOR Rate Setting

Policy Document
2021
2021/09/0024 Sep 2021

Malaysia Overnight Rate (MYOR)

Policy Document
2021
2021/08/0011 Aug 2021
  • Reference Rate Framework (RRF) 
  • Consumer Guide and Frequently Asked Questions (FAQs) on the Revised Reference Rate Framework [English] [Bahasa Melayu]
Policy Document
2021
2020/07/0030 Jul 2020

Standing Facilities

Policy Document
2020
2017/04/0013 Apr 2017

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

  • Response to feedback received
Policy Document
2017
2015/09/0011 Sep 2015

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

Regulation
2015
2015/09/0011 Sep 2015

Financial Services (Financial Ombudsman Scheme) Regulations 2015

Regulation
2015
2014/07/0016 Jul 2014

Guidelines on Credit Transactions and Exposures with Connected Parties for Islamic Banks

Policy Document
2014
2014/07/0009 Jul 2014

Single Counterparty Exposure Limit

  • Response to Feedback Received
Policy Document
2014
2014/07/0009 Jul 2014

Single Counterparty Exposure Limit for Islamic Banking Institutions

  • Response to Feedback Received
Policy Document
2014
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Year

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