Regulations

Guidelines

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Published Date: 20 Jan 2022

Guidelines on IT Third Party Risk Management

Risk Management

Notice

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Published Date: 11 Jan 2022

Temporary Regulatory Measures for Finance Companies (Notice No. BU/N-3/2020/67 Amendment No. 3)

Other requirements

Notice

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Published Date: 11 Jan 2022

Temporary Regulatory Measures for Banks (Notice No. BU/N-1/2020/65 - Amendment No. 3)

Other requirements

Notice

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Published Date: 11 Jan 2022

Temporary Regulatory Measures for Islamic Banks (Notice No. BU/N-2/2020/66 Amendment No. 3)

Other requirements

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

Notice

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Published Date: 21 Dec 2021

Notice on Temporary Regulatory Relief Measure for Money-Changing Business (Notice No. SM/N-1/2021/1 - Amendment No 2)

Licensing, Authorisation And Registration | Prudential and Supervisory Requirements

Directive

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Published Date: 14 Dec 2021

Appendix 1 - Domestic Interbank Data Collection

Monetary Operations

Directive

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Published Date: 14 Dec 2021

Appendix 2 - Domestic Interbank Data Collection

Monetary Operations

Notice

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Published Date: 1 Jul 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: 18 Jun 2021

Notice on Requirements for Payment Systems (Notice No. PSO/ N-1 / 2020/ 1 - Amendment No. 1)

Licensing, Authorisation And Registration | Prudential and Supervisory Requirements

Regulations

FinTech

General

Credit Bureau

Finance Providers

Money Services

Finance Companies

Currency

Financial Intelligence

Banks

Capital Market

Collateral Registry

Takaful and Insurance

Payment Systems

RIBC