Regulations

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: 9 Nov 2017

Notice on Total Debt Service Ratio for Banks (Notice No. BU/N-9/2017/44 Amendment No. 1 )

Consumer Finance | Prudential and Supervisory Requirements

Notice

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Published Date: 9 Nov 2017

Notice on Total Debt Service Ratio for Islamic Banks (Notice No. BU/N-10/2017/45 Amendment No. 1)

Consumer Finance | Prudential and Supervisory Requirements

Notice

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Published Date: 9 Nov 2017

Notice on Unsecured Personal Credit/Financing Facility for Banks (Notice No. BS/N-2/2015/31 Amendment No. 2)

Consumer Finance | Prudential and Supervisory Requirements

Notice

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Published Date: 9 Nov 2017

Notice on Unsecured Personal Credit/Financing Facility for Islamic Banks (Notice No. BS/N-3/2015/32 Amendment No. 2 )

Consumer Finance | 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