Regulations

Guidelines

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Published Date: 2 Jan 2018

Guidelines on Compliance and Compliance Function for Islamic Banks (Guidelines No. BU/G-6/2018/14)

Risk Management

Guidelines

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Published Date: 2 Jan 2018

Guidelines on Internal Audit Function for Banks (Guidelines No. BU/G-3/2018/11)

Risk Management

Guidelines

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Published Date: 2 Jan 2018

Annex 1 - Internal Audit Function for Banks and Islamic Banks

Risk Management

Guidelines

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Published Date: 2 Jan 2018

Guidelines on Internal Audit Function for Islamic Banks (Guidelines No. BU/G-4/2018/12)

Risk Management

Guidelines

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Published Date: 2 Jan 2018

Guidelines on Credit Risk Management for Banks (Guidelines No. BU/G-1/2018/9)

Risk Management

Guidelines

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Published Date: 2 Jan 2018

Annex 1 - Credit Risk Management for Banks

Risk Management

Guidelines

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Published Date: 2 Jan 2018

Guidelines on Credit Risk Management for Islamic Banks (Guidelines No. BU/G-2/2018/10)

Risk Management

Notice

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Published Date: 15 Dec 2017

Notice on Offering of Structured Products (Notice No. CMU/N-5/2017/10)

Offers of Investments | Prudential and Supervisory Requirements | Disclosure Framework | Conduct and Consumer Protection

Guidelines

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Published Date: 14 Dec 2017

Guideline on Application to Carry on Islamic Investment Business (Guideline No. CMU/G-4/2017/4)

Licensing, Authorisation And Registration

Guidelines

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Published Date: 14 Dec 2017

Guidelines on Conducting Islamic Investment Business - Dealing and Arranging Deals in Investments (Guideline No. CMU/G-5/2017/5)

Licensing, Authorisation And Registration | Conduct and Consumer Protection | Governance | Financial Reporting

Regulations

General

Credit Bureau

Finance Providers

Money Services

Finance Companies

Currency

Financial Intelligence

Banks

Capital Market

Collateral Registry

Takaful and Insurance

Payment Systems

RIBC