Regulations

Guidelines

|

Published Date: 20 Jan 2022

Guidelines on Technology Risk Management (Guidelines No. TRS/G-2/2022/1)

Risk Management

Notice

|

Published Date: 11 Jan 2022

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

Other requirements

Notice

|

Published Date: 11 Jan 2022

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

Other requirements

Guidelines

|

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

|

Published Date: 14 Dec 2021

Appendix 1 - Domestic Interbank Data Collection

Monetary Operations

Directive

|

Published Date: 14 Dec 2021

Appendix 2 - Domestic Interbank Data Collection

Monetary Operations

Notice

|

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

|

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

|

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

|

Published Date: 2 Apr 2021

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

Disclosure Framework | 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