Regulations

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

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: 2 Apr 2021

Revocation of Notice of Disclosure on Risk Management, Credit Risk Management, Internal Audit Function, Compliance and Compliance Function and Internal Control Systems for Banks (Notice No. BU/N-3/2021/70 )

Disclosure Framework | Prudential and Supervisory Requirements

Notice

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Published Date: 2 Apr 2021

Revocation of Notice of Disclosure on Risk Management, Credit Risk Management, Internal Audit Function, Compliance and Compliance Function and Internal Control Systems for Islamic Banks (Notice No. BU/N-4/2021/71)

Disclosure Framework | Prudential and Supervisory Requirements

Notice

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Published Date: 2 Apr 2021

Notice on Pillar 3 - Public Disclosure Requirements for Islamic Banks (Notice No. BU/N-2/2021/69)

Disclosure Framework | Prudential and Supervisory Requirements

Notice

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Published Date: 2 Apr 2021

Annex 1 - Pillar 3: Public Disclosure Requirements for Banks and Islamic Banks

Disclosure Framework | Prudential and Supervisory Requirements

Notice

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Published Date: 2 Apr 2021

Notice on Pillar 3: Public Disclosure Requirements for Banks (Notice No. BU/N-1/2021/68)

Disclosure Framework | Prudential and Supervisory Requirements

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: 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

Regulations

Finance Companies

Currency

Financial Intelligence

Banks

Capital Market

Collateral Registry

Specialised Market

Takaful and Insurance

Payment Systems

RIBC