Regulations

Notice

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Published Date: 7 Feb 2022

Appendix 1 - Application Process and Requirements of Investment-Linked Insurance Business for Insurance Companies

Conduct and Consumer Protection | Governance | Disclosure Framework

Notice

|

Published Date: 7 Feb 2022

Notice on Application Process and Requirements of Investment-Linked Insurance Business for Insurance Companies (Notice No. TIU/N-1/2022/18)

Conduct and Consumer Protection | Governance | Disclosure Framework

Guidelines

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Published Date: 20 Jan 2022

Guidelines on Technology Risk Management (Guidelines No. TRS/G-2/2022/1)

Risk Management

Guidelines

|

Published Date: 20 Jan 2022

Guidelines on IT Third Party Risk Management

Risk Management

Guidelines

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Published Date: 9 Jan 2022

Guidelines on Measures for Non-Face-to-Face Customer Onboarding and Ongoing Customer Due Diligence (Guidelines No. FIU/N-1/2022/1)

Risk Management

Guidelines

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Published Date: 24 May 2021

Appendix 1 - Product Development and Pricing for Insurance Companies

Conduct and Consumer Protection | Governance | Risk Management

Guidelines

|

Published Date: 24 May 2021

Guidelines on Product Development and Pricing for Insurance Companies (Guidelines No. TIU/G-1/2021/14)

Conduct and Consumer Protection | Governance | Risk Management

Notice

|

Published Date: 3 Mar 2021

Notice on Market Conduct (Notice No. FCI/N2/2021/1)

Conduct and Consumer Protection

Notice

|

Published Date: 3 Mar 2021

Notice for The Establishment of a Complaints Handling Function within Financial Institutions (Notice No. FCI/N1/2021/1)

Conduct and Consumer Protection

Guidelines

|

Published Date: 28 Jan 2021

Guidelines on Registration of Life Insurance Agents and Family Takaful Agents (Guidelines No. TIU/G-3/2018/8)

Licensing, Authorisation And Registration

Regulations

General

Credit Bureau

Finance Providers

Money Services

Finance Companies

Currency

Financial Intelligence

Banks

Capital Market

Collateral Registry

Takaful and Insurance

Payment Systems

RIBC