Regulations

Guidelines

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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

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

Conduct and Consumer Protection | Governance | 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

Notice

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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

Notice

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Published Date: 3 Mar 2021

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

Conduct and Consumer Protection

Notice

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Published Date: 28 Jan 2021

Notice on Roles and Responsibilities of Insurance Companies and Takaful Operators on Insurance/Takaful Agents (Notice No. TIU/N-1/2021/17)

Licensing, Authorisation And Registration | Conduct and Consumer Protection

Guidelines

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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

Notice

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Published Date: 9 Sep 2020

Appendix 1 - Product Approval for Insurance Companies

Conduct and Consumer Protection | Governance | Risk Management

Notice

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Published Date: 9 Sep 2020

Notice on Product Approval for Insurance Companies (Notice No. TIU/N-5/2020/16)

Conduct and Consumer Protection | Governance | Risk Management

Regulations

Finance Providers

Money Services

Finance Companies

Currency

Financial Intelligence

Banks

Capital Market

Collateral Registry

Takaful and Insurance

Payment Systems

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