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Finance Companies: All

Showing 21-30 of 340 results

Notice

|

Published Date: 25 Sep 2024

Notice on Publication and Exhibition of Audited Financial Statement for Financial Year Ending 31 December 2023

Financial Reporting

Guidelines

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Published Date: 25 Sep 2024

Guidelines on Technology Risk Management for Money Changer and Money Remittance Businesses, and Pawnbrokers

Risk Management

Others

|

Published Date: 23 May 2024

Annex 1 - Fit And Proper Application Form For The Appointment of Key Responsible Persons

Licensing, Authorisation And Registration | Licensing, Authorisation And Registration

Notice

|

Published Date: 23 May 2024

Notice on Appointment of Key Responsible Persons for Finance Companies (Notice No.BU/N-28/2017/43)

Licensing, Authorisation And Registration

Notice

|

Published Date: 23 May 2024

Notice on Appointment of Key Responsible Persons for Islamic Banks (Notice No.BU/N-7/2017/42)

Licensing, Authorisation And Registration

Notice

|

Published Date: 23 May 2024

Notice on Appointment of Key Responsible Persons for Banks (Notice No. BU/N-6/2017/41)

Licensing, Authorisation And Registration

Guidelines

|

Published Date: 5 Jan 2024

Guideline on the Issuance of Debentures (No. CMA/G-1/2022/10) - Amendment No. 1

Governance | Governance | Conduct and Consumer Protection

Notice

|

Published Date: 1 Jan 2024

Notice on Early Detection of Cyber Intrusion and Incident Reporting for Financial Institutions

Risk Management

Notice

|

Published Date: 1 Jan 2024

Notice on Early Detection of Cyber Intrusion and Incident Reporting for Banks

Risk Management

Guidelines

|

Published Date: 1 Jan 2024

Guidelines on Blockchain Platform

Risk Management

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