Regulations

Guidelines

|

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

Notice

|

Published Date: 13 Dec 2017

Notice to Vary the Requirements of Regulation 40, SMR (Notice No. CMU/N-4/2017/9)

Licensing, Authorisation And Registration

Notice

|

Published Date: 13 Dec 2017

Notice on Offering of Debentures (Notice No. CMU/N-3/2017/8)

Offers of Investments | Conduct and Consumer Protection

Guidelines

|

Published Date: 17 Nov 2017

Guideline on Licensing and Recognition Application for Collective Investment Schemes (Guideline No. CMU/G-2/2017/2)

Licensing, Authorisation And Registration

Notice

|

Published Date: 15 Nov 2017

Notice on Public Disclosure Requirements for Insurance Companies and Takaful Operators (Notice No. TIU/N-4/2017/8 )

Financial Reporting | Prudential and Supervisory Requirements

Notice

|

Published Date: 15 Nov 2017

Notice on Appointment of External Auditors for Insurance Companies, Takaful Operators and Brokers (Notice No. TIU/N-5/2017/9)

Governance

Forms

|

Published Date: 15 Nov 2017

Appendix 1 & 2 - Appointment of External Auditors for Insurance Companies, Takaful Operators and Brokers Application Form

Governance

Notice

|

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

|

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

|

Published Date: 9 Nov 2017

Notice on Total Debt Service Ratio for Finance Companies (Notice No. BU/N-11/2017/46 Amendment No. 1)

Consumer Finance | Prudential and Supervisory Requirements

Regulations

Finance Providers

Money Services

Finance Companies

Currency

Financial Intelligence

Banks

Capital Market

Collateral Registry

Takaful and Insurance

Payment Systems

RIBC