Regulations

Notice

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Published Date: 5 Jun 2018

Notice on Offering of Debentures (Notice No. CMU/N-3/2017/8 - Amendment No. 1)

Offers of Investments | Conduct and Consumer Protection

Guidelines

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Published Date: 3 Jan 2018

Guidelines on Fit and Proper Criteria for Key Responsible Persons and Key Persons in Control Functions in Insurance and Takaful (Guidelines No. TIU/G-1/2017/6)

Governance

Guidelines

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Published Date: 3 Jan 2018

Guidelines on Fit and Proper Criteria for Key Responsible Persons in Insurance and Takaful (Guidelines No. ITS/G-3/2014)

Governance

Notice

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Published Date: 3 Jan 2018

Notice on the Application for Approval for Key Responsible Persons and Key Persons in Control Functions in Insurance and Takaful (Notice No. TIU/N-6/2017/10)

Governance

Notice

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Published Date: 3 Jan 2018

Annex 1 - Application for Approval for Key Responsible Persons and Key Persons in Control Functions in Insurance and Takaful

Governance

Notice

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Published Date: 2 Jan 2018

Notice on Bancassurance Arrangement (Notice No. BU/N-5/2018/55)

Other requirements | Prudential and Supervisory Requirements

Notice

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Published Date: 2 Jan 2018

Notice on Bancatakaful Arrangement (Notice No. BU/N-21/2017/56)

Other requirements | Prudential and Supervisory Requirements

Guidelines

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Published Date: 2 Jan 2018

Guidelines on Internal Control Systems for Banks (Guidelines No. BU/G-7/2018/15)

Risk Management

Guidelines

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Published Date: 2 Jan 2018

Annex 1 - Internal Control Systems for and Islamic Banks

Risk Management

Guidelines

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Published Date: 2 Jan 2018

Guidelines on Internal Control Systems for Islamic Banks (Guidelines No. BU/G-8/2018/16)

Risk Management

Regulations

Finance Providers

Money Services

Finance Companies

Currency

Financial Intelligence

Banks

Capital Market

Collateral Registry

Takaful and Insurance

Payment Systems

RIBC