Regulations

Guidelines

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Published Date: 12 Feb 2020

Guideline on Minimum Standards for a Remittance System (Guidelines No. SM/G-1/2020/1)

Licensing, Authorisation And Registration | Prudential and Supervisory Requirements

Guidelines

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Published Date: 7 Feb 2020

Guidelines on Online Distribution for Insurance Companies and Takaful Operators (Guidelines No. TIU/G-1/2020/11)

Conduct and Consumer Protection | Risk Management

Notice

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Published Date: 13 Jan 2020

Notice on Surplus Distribution for Takaful Operators (Notice No. TIU/N-1/2020/12)

Prudential and Supervisory Requirements

Guidelines

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Published Date: 1 Jan 2020

Guideline to Persons Seeking for Exemption Under Section 158(2)(b) and 159(1)(f), Securities Markets Order, 2013 From Holding A Capital Markets Services License and Capital Markets Services Representative's Licence Respectively To Provide Investment Advice Upon Client's Request (Guideline No. CMU/G-3/2017/3 - Amendment No. 1)

Licensing, Authorisation And Registration

Notice

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Published Date: 20 Dec 2019

Notice on Islamic Bank's Recovery Plan (Notice No. BU/N-4/2019/64)

Recovery Planning | Prudential and Supervisory Requirements

Notice

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Published Date: 20 Dec 2019

Notice on Bank's Recovery Plan for Banks (Notice No. BU/N-3/2019/63)

Recovery Planning | Prudential and Supervisory Requirements

Guidelines

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Published Date: 27 Nov 2019

Guidelines on Corporate Governance for Finance Companies (Guidelines N. BU/G-1/2019/19)

Governance

Guidelines

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Published Date: 27 Nov 2019

Annex 1 - Corporate Governance for Finance Companies

Governance

Notice

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Published Date: 27 Nov 2019

Notice on Supervisory Review and Evaluation Process (SREP) for Islamic Banks ( Notice No. BU/N-10/2018/60 - Amendment No. 1)

Prudential and Supervisory Requirements

Notice

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Published Date: 27 Nov 2019

Annex 1 - Supervisory Review and Evaluation Process (SREP) for Banks

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