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Banking & Islamic Banking

Date Title Type Hidden

2026/09/00 30 Sep 2026

Operational Procedures for Foreign Currency Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System(https://www.bnm.gov.my/documents/20124/943361/op-fc-stlmt-rentas_26.pdf)

Policy Document

2026

2026/09/00 30 Sep 2026

Operational Procedures for Malaysian Ringgit (MYR) Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System(https://www.bnm.gov.my/documents/20124/943361/op-myr-stlmt-rentas_2_26.pdf/)

Policy Document

2026

2026/09/00 30 Sep 2026

Participation Rules for Payments and Securities Services(https://www.bnm.gov.my/documents/20124/943361/Participation_Rules_for_Payments_and_Securities-V4.pdf)

Policy Document

2026

2026/06/00 30 Jun 2026

Interoperable Fund Transfer Framework(https://www.bnm.gov.my/documents/20124/943361/pd_IFTF_June2026.pdf)

Feedback Statement on the Exposure Draft(https://www.bnm.gov.my/documents/20124/943361/fs_IFTF_June2026.pdf)

Policy Document

2026

2026/03/00 27 Mar 2026

Reference Rate Framework(https://www.bnm.gov.my/documents/20124/938039/pd-rrf-mar2026.pdf)

Policy Document

2026

2026/02/00 06 Feb 2026

Operational Risk Reporting (ORR)(https://www.bnm.gov.my/documents/20124/938039/pd-ORR-jan2026.pdf)

Frequently Asked Questions(https://www.bnm.gov.my/documents/20124/938039/faq-ORR-jan2026.pdf)

Policy Document

2026

2025/12/00 19 Dec 2025

Charge Card and Charge Card-i(https://www.bnm.gov.my/documents/20124/938039/charge_card_and_charge_card-i_PD.pdf)

Feedback statement on Payment Card Requirements(https://www.bnm.gov.my/documents/20124/938039/payment_card_feedback_statement.pdf)

Policy Document

2025

2025/12/00 19 Dec 2025

Debit Card and Debit Card-i(https://www.bnm.gov.my/documents/20124/938039/debit_card_and_debit_card-i_PD.pdf)

Feedback statement on Payment Card Requirements(https://www.bnm.gov.my/documents/20124/938039/payment_card_feedback_statement.pdf)

Policy Document

2025

2025/12/00 19 Dec 2025

Credit Card and Credit Card-i(https://www.bnm.gov.my/documents/20124/938039/credit_card_and_credit_card-i_PD.pdf)

Feedback statement on Payment Card Requirements(https://www.bnm.gov.my/documents/20124/938039/payment_card_feedback_statement.pdf)

Policy Document

2025

2025/12/00 19 Dec 2025

Discussion Paper on Operational Resilience(https://www.bnm.gov.my/documents/20124/938039/dp_operationalresilience_Dec2025.pdf)

Feedback Template(https://www.bnm.gov.my/documents/20124/938039/ft_operationalresilience_Dec2025.xlsx)

Discussion Paper

2025

2025/12/00 16 Dec 2025

Related Party Transactions(https://bnm.gov.my/documents/20124/938039/Related_Party_Transactions_ED.pdf)

Exposure Draft

2025

2025/11/00 28 Nov 2025

Exposure Draft on Capital Adequacy Framework (Counterparty Credit Risk)(https://www.bnm.gov.my/documents/20124/938039/ED-CAF-SACCR--Nov2025.pdf)

Exposure Draft

2025

2025/11/00 28 Nov 2025

Risk Management in Technology (RMiT)(https://www.bnm.gov.my/documents/20124/938039/pd-rmit-sep26.pdf) (updated 25 September 2026)

Frequently Asked Questions on the RMiT Policy Document(https://www.bnm.gov.my/documents/20124/938039/faq-pd-rmit-jul2026.pdf) (updated 1 July 2026)

Policy Document

2025

2025/11/00 18 Nov 2025

Exposure Draft on Open Finance(https://www.bnm.gov.my/documents/20124/938039/ED_Open_Finance_2025.pdf)

Exposure Draft

2025

2025/10/00 31 Oct 2025

Management of Customer Information and Permitted Disclosures(https://www.bnm.gov.my/documents/20124/938039/MCIPD_PD_2025.pdf)

Appendix I - Template for reporting customer information breach(https://www.bnm.gov.my/documents/20124/938039/2025_MCIPD_Appendix_I_Template_for_Reporting_Customer_Information_Breach.xlsx)

Appendix V - Template for application for disclosure of customer information(https://www.bnm.gov.my/documents/20124/938039/2025_MCIPD_Appendix_V_Template_for_Application_for_Disclosure_of_Customer_Information.xlsx)

Policy Document

2025

2025/10/00 30 Oct 2025

Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector(https://www.bnm.gov.my/documents/20124/938039/Discussion_Paper_on_Asset_Tokenisation.pdf)

Discussion Paper

2025

2025/09/00 30 Sep 2025

Exposure Draft on Interest Rate Risk in the Banking Book (IRRBB)(https://www.bnm.gov.my/documents/20124/938039/ED_Interest_Rate_Risk_in_the_Banking_Book.pdf)

Exposure Draft

2025

2025/09/00 30 Sep 2025

Personal Financing(https://www.bnm.gov.my/documents/20124/938039/Dokumen_Dasar_Pembiayaan_Peribadi.pdf)

Feedback Statement on Personal Financing Exposure Draft(https://www.bnm.gov.my/documents/20124/938039/fs-edpf-sep25.pdf)

Policy Document

2025

2025/08/00 05 Aug 2025

Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector(https://www.bnm.gov.my/documents/20124/938039/DP_Artificial_Intelligence_in_the_Financial_Sector.pdf)

Discussion Paper

2025

2025/06/00 20 Jun 2025

Exposure Draft on Capital Adequacy Framework (Internal Ratings-Based Approach for Credit Risk)(https://www.bnm.gov.my/documents/20124/938039/ED-CAF-IRB-Approach-Credit-Risk-June2025.pdf)

Exposure Draft

2025

2025/05/00 15 May 2025

Statutory Reserve Requirement(https://www.bnm.gov.my/documents/20124/938039/pd_SRR_15May2025.pdf)

Policy Document

2025

2025/04/00 10 Apr 2025

Transfers of business(https://www.bnm.gov.my/documents/20124/938039/Policy_Document_on_Transfers_of_Business.pdf)

Frequently Asked Questions(https://www.bnm.gov.my/documents/20124/938039/FAQ_on_Transfers_of_Business.pdf)

Policy Document

2025

2025/03/00 28 Mar 2025

Basic Banking Services(https://www.bnm.gov.my/documents/20124/938039/PD_Basic_Banking_Services.pdf)

Policy Document

2025

2025/03/00 28 Mar 2025

Complaints Handling(https://www.bnm.gov.my/documents/20124/938039/PD_Complaints_Handling.pdf)

Feedback Statement(https://www.bnm.gov.my/documents/20124/938039/PD_Complaints_Handling_Feedback_Statement.pdf)

Policy Document

2025

2025/03/00 17 Mar 2025

Climate Risk Management and Scenario Analysis(https://www.bnm.gov.my/documents/20124/938039/PD_Climate+Risk+Management+Scenario+Analysis_17+March+2025.pdf/)

Policy Document

2025

2025/01/00 31 Jan 2025

Electronic Money (e-Money)(https://www.bnm.gov.my/documents/20124/943361/27012025_Revised_E-Money_PD_v2.pdf)

Feedback Statement(https://www.bnm.gov.my/documents/20124/943361/FS-eMoney-202212.pdf)

Frequently Asked Questions [Revised on 31 January 2025](https://www.bnm.gov.my/documents/20124/943361/20250131_Revised_E-Money_FAQs.pdf)

Policy Document

2025

2024/12/00 31 Dec 2024

Islamic Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024(https://www.bnm.gov.my/documents/20124/820862/PUA474-2024.pdf)

Regulation

2024

2024/12/00 31 Dec 2024

Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024(https://www.bnm.gov.my/documents/20124/820862/PUA472-2024.pdf)

Regulation

2024

2024/12/00 13 Dec 2024

Large Exposures Limit(https://www.bnm.gov.my/documents/20124/938039/ed_Large_Exposures_Limit_Dec2024.pdf)

Reporting Template(https://www.bnm.gov.my/documents/20124/938039/Appendix_3_Reporting_Template.xlsx)

Exposure Draft

2024

2024/12/00 05 Dec 2024

Credit Risk(https://www.bnm.gov.my/documents/20124/938039/pd_credit+risk_dec2024.pdf)

Policy Document

2024

2024/12/00 03 Dec 2024

Product Transparency and Disclosure(https://bnm.gov.my/documents/20124/938039/pd_product_transparency_and_disclosure_dec2024.pdf)

Policy Document

2024

2024/11/00 20 Nov 2024

Capital Adequacy Framework

Capital Components(https://www.bnm.gov.my/documents/20124/938039/pd_caf_capital_component_june2024.pdf) (effective 14 Jun 2024)

Basel II - Risk Weighted Assets(https://www.bnm.gov.my/documents/20124/938039/pd_Capital_Adequacy_Framework_Basel_II_RWA%29_Dec2023.pdf) (effective 18 Dec 2023)

Operational Risk(https://www.bnm.gov.my/documents/20124/938039/pd_Capital_Adequacy_Framework_Operational+Risk_0324.pdf) (effective 1 Jan 2025) - Appendix 1 updated on 5 March 2024

Feedback Statement(https://www.bnm.gov.my/documents/20124/938039/pd_Capital_Adequacy_Framework_OR_Feedback+Statement_151223.pdf)

Exposures to Central Counterparties(https://www.bnm.gov.my/documents/20124/938039/pd_Capital_Adequacy_Framework_CCP_151223.pdf) (effective 1 Jan 2025) - Updated on 2 April 2024

Feedback Statement(https://www.bnm.gov.my/documents/20124/938039/pd_Capital_Adequacy_Framework_CCP_Feedback_Statement_151223.pdf)

Standardised Approach for Credit Risk(https://www.bnm.gov.my/documents/20124/938039/pd_CAF_Standardised_Approach_for_Credit_Risk_Nov2024.pdf) (effective 1 Jul 2026) - Updated on 20 November 2024

Feedback Statement(https://www.bnm.gov.my/documents/20124/938039/CAF_SACR_Feedback_Statement.pdf)

Capital Adequacy Framework for Islamic Banks

Capital Components(https://www.bnm.gov.my/documents/20124/938039/pd_CAFIB_capital_component_june2024.pdf) (effective 14 Jun 2024)

Risk-Weighted Assets(https://www.bnm.gov.my/documents/20124/938039/pd_Capital_Adequacy_Framework_Islamic_Banks_RWA_Dec2023.pdf) (effective 18 Dec 2023)

Policy Document

2024

2024/11/00 11 Nov 2024

Shariah Contract Framework(https://www.bnm.gov.my/documents/20124/938039/dp-shariah-contract-nov24.pdf)

Feedback Form(https://www.bnm.gov.my/documents/20124/938039/DP-SCF--institution-name.xlsx) (Excel format)

Discussion Paper

2024

2024/11/00 11 Nov 2024

Islamic Banking Window(https://www.bnm.gov.my/documents/20124/938039/pd-ibw-nov24.pdf)

Frequently Asked Questions(https://www.bnm.gov.my/documents/20124/938039/faq-ibw-nov24.pdf)

Policy Document

2024

2024/11/00 11 Nov 2024

Skim Pembiayaan Mikro (SPM)(https://www.bnm.gov.my/documents/20124/938039/pd_Skim_Pembiayaan_Mikro_Policy.pdf)

Policy Document

2024

2024/10/00 28 Oct 2024

Climate Risk Stress Testing Methodology Paper(https://www.bnm.gov.my/documents/20124/938039/CRST_Methodolgy_paper_V3.0.pdf)

BNM CRST Frequently Asked Questions (FAQs) V3.0(https://bnm.gov.my/documents/20124/938039/V3.0_BNM_CRST_MP_Frequently_Asked_Questions_FAQs.pdf)

BNM CRST Feedback Statement(https://www.bnm.gov.my/documents/20124/938039/02_bnm_crst_mp_feedback_stmt.pdf)

BNM CRST Scenario & MEV Data(https://www.bnm.gov.my/documents/20124/938039/03_bnm_crst_mp_scenario_mev_data.xlsx)

BNM CRST Gross Value Added by Sector(https://www.bnm.gov.my/documents/20124/938039/04_bnm_crst_mp_gross_value_added_by_sector.xlsx)

[Banks] BNM CRST Reporting Template V5.0 (2025)(https://www.bnm.gov.my/documents/20124/938039/%5BBanks%5D_BNM_CRST_Reporting_Template_V5.0_2025.xlsx)

[ITO] BNM CRST Reporting Template V3.0 (2025)(https://www.bnm.gov.my/documents/20124/938039/%5BITOs%5D_BNM_CRST_Reporting_Template_V3.0_2025.xlsx)

Policy Document

2024

2024/10/00 15 Oct 2024

Liquidity Risk(https://www.bnm.gov.my/documents/20124/938039/pd-liquidity-risk-oct2024.pdf)

Feedback Statement(https://www.bnm.gov.my/documents/20124/938039/fs-liquidity-risk-oct2024.pdf)

Policy Document

2024

2024/09/00 27 Sep 2024

Proposed Full Transition to MYOR / MYOR-i and Cessation of KLIBOR(https://www.bnm.gov.my/documents/20124/938039/DP_transition_to_MYOR_MYORi_from_KLIBOR.pdf)

Discussion Paper

2024

2024/06/00 28 Jun 2024

Ensuring Fair Treatment for Victims of Unauthorised e-Banking Transactions(https://www.bnm.gov.my/documents/20124/938039/Ensuring_Fair_Treatment_for_Victims_of_Unauthorised_eBanking-Transactions.pdf)

Policy Document

2024

2024/06/00 28 Jun 2024

Islamic Collateralised Funding Policy Document(https://www.bnm.gov.my/documents/20124/938039/pd_Islamic_Collateralised_Funding.pdf)

Frequently Asked Questions(https://www.bnm.gov.my/documents/20124/938039/faqs_pd_icf.pdf)

Policy Document

2024

2024/06/00 25 Jun 2024

Policy Document on Disposal and Purchase of Impaired Loans/Financing(https://www.bnm.gov.my/documents/20124/938039/pd_Disposal_and_Purchase_of_Impaired_Loans_Financing.pdf)

Frequently Asked Questions(https://www.bnm.gov.my/documents/20124/938039/disposal_and_purchase_of_impaired_loan_FAQ.pdf)

Exposure Draft on Disposal and Purchase of Impaired Loans/ Financing Feedback Statement(https://www.bnm.gov.my/documents/20124/938039/disposal_and_purchase_of_impaired_loan_Feedback_Statement.pdf)

Policy Document

2024

2024/04/00 15 Apr 2024

Electronic Know-Your-Customer (e-KYC)(https://www.bnm.gov.my/documents/20124/938039/pd_ekyc-apr2024.pdf)

Frequently Asked Questions(https://www.bnm.gov.my/documents/20124/938039/faq-ekyc-apr24.pdf)

Policy Document

2024

2024/03/00 27 Mar 2024

Fair Treatment of Financial Consumers(https://www.bnm.gov.my/documents/20124/938039/pd_fair_treatment_march2024.pdf)

Exposure Draft on Fair Treatment of Vulnerable Consumers Feedback Statement: Summary of Key Feedback Received and BNM's Responses(https://www.bnm.gov.my/documents/20124/938039/fs_fair_treatment_march2024.pdf)

Frequently Asked Questions (FAQ)(https://www.bnm.gov.my/documents/20124/938039/faq_fair_treatment_dec2024.pdf)

Policy Document

2024

2024/02/00 29 Feb 2024

Medical and Health Insurance/Takaful Business(https://www.bnm.gov.my/documents/20124/938039/pd_mhit_dec25.pdf)

Feedback Statement from the Exposure Draft on Medical and Health Insurance/Takaful Business(https://www.bnm.gov.my/documents/20124/938039/feedback-ed-mhit.pdf)

Policy Document

2024

2024/02/00 29 Feb 2024

Financial Technology Regulatory Sandbox Framework(https://www.bnm.gov.my/documents/20124/938039/pd-sandbox-feb24-1.pdf)

Frequently Asked Questions(https://www.bnm.gov.my/documents/20124/938039/faq-sandbox-feb24.pdf)

Standard Sandbox Application Form(https://www.bnm.gov.my/documents/20124/938039/form-sandbox-standard.pdf)

Green Lane Application Form(https://www.bnm.gov.my/documents/20124/938039/form-sandbox-greenlane.pdf)

Policy Document

2024

2024/02/00 28 Feb 2024

RENTAS Modernisation Plans(https://www.bnm.gov.my/documents/20124/943361/dp-RENTAS-modernisation-Feb2024.pdf?1)

Discussion Paper

2024

2024/02/00 05 Feb 2024

Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions(https://www.bnm.gov.my/documents/20124/938039/pd-AMLCFTCPF-TFS-FI-Feb2024_+2.pdf) (AML/CFT/CPF and TFS for FIs)

Policy Document

2024

2024/01/00 03 Jan 2024

Hajah and Darurah(https://www.bnm.gov.my/documents/20124/938039/pd-Hajah-Darurah-Jan2024.pdf) (effective 2 Jan. 2025)

Frequently Asked Questions(https://www.bnm.gov.my/documents/20124/938039/faq-Hajah-Darurah-Jan2024.pdf)

Policy Document

2024

2023/12/00 29 Dec 2023

Responsibility Mapping(https://www.bnm.gov.my/documents/20124/938039/pd-Responsibility-Mapping-Dec2023.pdf) (effective 1 Jan 2026)

Feedback Statement(https://www.bnm.gov.my/documents/20124/938039/fdbk-Responsibility-Mapping-Dec2023.pdf)

Policy Document

2023

2023/09/00 12 Sep 2023

Quality and Integrity of Currency(https://www.bnm.gov.my/documents/20124/938039/pd_Quality_and_Integrity_of_Currency_sept2023.pdf)

Frequently Asked Questions on Quality and Integrity of Currency(https://www.bnm.gov.my/documents/20124/938039//faq_Quality_and_Integrity_of_Currency_sept2023.pdf/)

Policy Document

2023

2023/02/00 03 Feb 2023

Financial Inclusion Framework 2023-2026(https://www.bnm.gov.my/documents/20124/938039/FINC_Framework_DP.pdf)

Discussion Paper

2023

2022/12/00 19 Dec 2022

Business Continuity Management(https://www.bnm.gov.my/documents/20124/938039/PD-BCM.pdf)

Attachment 1: Level of Disruption (LoD) Reporting Template(https://www.bnm.gov.my/documents/20124/938039/LoD_Form_2025.xlsx) (xlsx)

Attachment 2: Cyber Incident Scoring System (CISS) Form(https://www.bnm.gov.my/documents/20124/938039/CISS_Form_2025.xlsx) (xlsx)

Feedback Statement(https://www.bnm.gov.my/documents/20124/938039/FS-BCM.pdf)

Policy Document

2022

2022/12/00 15 Dec 2022

Hajah and Darurah(https://www.bnm.gov.my/documents/20124/938039/ED-Hajah-Darurah.pdf?s=1)

Exposure Draft

2022

2022/12/00 02 Dec 2022

Securities Borrowing and Lending of RENTAS Securities(https://www.bnm.gov.my/documents/20124/938039/PD-SBL-RENTAS-dec2022.pdf)

Policy Document

2022

2022/08/00 19 Aug 2022

Payments Cards Framework(https://www.bnm.gov.my/documents/20124/943361/PD_Payment_Cards_Framework.pdf)

Adjustment to the Debit Card Interchange Fee Ceiling for Mobile Wallet Transactions(https://www.bnm.gov.my/documents/20124/943361/20250728-PCF-PD-Adjustment-Debit-Card-Interchange-Fee-Ceiling.pdf) (28 July 2025)

Policy Document

2022

2022/06/00 30 Jun 2022

2024 Climate Risk Stress Testing (CRST) Exercise(https://www.bnm.gov.my/documents/20124/3770663/DP_2024_CRST.pdf)

Attachment 1: Feedback Template for the Discussion Paper(https://www.bnm.gov.my/documents/20124/3770663/Attachment_1_fdbk_DP_2024_CRST.xlsx?s=1) (xlsx format)

Discussion Paper

2022

2022/06/00 30 Jun 2022

Bancassurance/Bancatakaful(https://www.bnm.gov.my/documents/20124/948107/PD_Banca.pdf)

Public Feedback Statement(https://www.bnm.gov.my/documents/20124/948107/Banca_fdbk_stmt.pdf)

Policy Document

2022

2022/04/00 29 Apr 2022

Financial Reporting(https://www.bnm.gov.my/documents/20124/938039/PD_Financial_Reporting.pdf)

Policy Document

2022

2022/04/00 29 Apr 2022

Financial Reporting for Islamic Banking Institutions(https://www.bnm.gov.my/documents/20124/938039/PD_Financial_Reporting_Islamic_Banks.pdf)

Policy Document

2022

2022/03/00 25 Mar 2022

Malaysia Islamic Overnight Rate (MYOR-i)(https://www.bnm.gov.my/documents/20124/938039/pd-myor-i.pdf)

Policy Document

2022

2021/12/00 31 Dec 2021

Wholesale Market Conduct Practices Guidance Document(https://www.bnm.gov.my/documents/20124/938039/WMC_Guide.pdf)

Others

2021

2021/12/00 31 Dec 2021

Code of Conduct For Malaysia Wholesale Financial Markets(https://www.bnm.gov.my/documents/20124/938039/PD_COC_WholesaleFinMkt.pdf)

Policy Document

2021

2021/09/00 24 Sep 2021

KLIBOR Rate Setting(https://www.bnm.gov.my/documents/20124/938039/PD_KLIBOR_Rate_Setting.pdf)

Policy Document

2021

2021/09/00 24 Sep 2021

Malaysia Overnight Rate (MYOR)(https://www.bnm.gov.my/documents/20124/938039/PD_MYOR.pdf)

Policy Document

2021

2021/08/00 11 Aug 2021

Reference Rate Framework (RRF)(https://www.bnm.gov.my/documents/20124/938039/Reference+Rate+Framework.pdf)

Consumer Guide and Frequently Asked Questions (FAQs) on the Revised Reference Rate Framework [English(https://www.bnm.gov.my/documents/20124/938039/Consumer+Guide_RRF_EN.pdf)] [Bahasa Melayu(https://www.bnm.gov.my/documents/20124/938039/Consumer+Guide_RRF_BM.pdf)]

Policy Document

2021

2021/07/00 28 Jul 2021

Recovery Planning(https://www.bnm.gov.my/documents/20124/938039/pd_Recovery+Planning.pdf)

Response to Feedback Received(https://www.bnm.gov.my/documents/20124/938039/Recovery+Planning+Response+to+Feedback+Received.pdf)

Recovery Planning Data Templates(https://www.bnm.gov.my/documents/20124/938039/Recovery+Planning+data+templates.xlsx)

Policy Document

2021

2021/04/00 30 Apr 2021

Climate Change and Principle-based Taxonomy(https://www.bnm.gov.my/documents/20124/938039/Climate+Change+and+Principle-based+Taxonomy.pdf)

Others

2021

2020/12/00 31 Dec 2020

Licensing Framework for Digital Banks(https://www.bnm.gov.my/documents/20124/938039/20201231_Licensing Framework for Digital Banks.pdf)

Policy Document

2020

2020/07/00 30 Jul 2020

Standing Facilities(https://www.bnm.gov.my/documents/20124/938039/pd_standing+facilities_July+2020.pdf)

Policy Document

2020

2020/02/00 27 Feb 2020

Issuance of Redemption Statement and Release of Original Title of Immovable Property(https://www.bnm.gov.my/documents/20124/938039/Issuance+of+Redemption+Statement+and+Release+of+Original+Title+of+Immovable+Property.pdf/eef8066e-7ba3-5e5f-a27d-f1caf74d6c19?t=1592252475900)

Policy Document

2020

2020/02/00 05 Feb 2020

Domestic Systemically Important Banks Framework(https://www.bnm.gov.my/documents/20124/883228/Policy+Document_DSBI_Feb2020.pdf/e9ccf184-8530-a328-21fd-23810edddcd9?t=1587360482884)

Frequently Asked Questions(https://www.bnm.gov.my/documents/20124/883228/FAQs.pdf/90bcfa1d-cc0c-bbc1-5f80-49e061a9dd5a?t=1587360480532)

Response to feedback received(https://www.bnm.gov.my/documents/20124/938039/Response+to+feedback+received_05022020.pdf/e7266fff-32b9-7e1c-65ac-c073b1c23f9c?t=1592251887372)

Reporting Template(https://www.bnm.gov.my/documents/20124/938039/Appendix+4a+Reporting+Template.xlsx/0db5b5ba-d3cb-bac7-fae7-2a01997211ef?t=1600338140523)

Reporting Interpretations(https://www.bnm.gov.my/documents/20124/938039/Appendix+4b+Reporting+Interpretations.pdf/39d33598-1d50-4ad8-4241-eb9d74e63f91?t=1592251984943)

Submission Instructions(https://www.bnm.gov.my/documents/20124/938039/Appendix+5+Submission+Instructions.pdf/67916402-40be-49f6-bd5a-172496eb02c4?t=1592252079691)

Policy Document

2020

2019/12/00 27 Dec 2019

Application Procedures for Acquisition of Interest in Shares and to be a Financial Holding Company(https://www.bnm.gov.my/documents/20124/938039/PD_030-05+Application+Guide_Dec2019.pdf/b89ba244-e031-4acf-d01e-9529d45a7082?t=1592251332358)

Policy Document

2019

2019/12/00 27 Dec 2019

Application Procedures for New Licences under Financial Services Act 2013 and Islamic Financial Services Act 2013(https://www.bnm.gov.my/documents/20124/938039/PD+030-4_Licensing+Guide_FDI_FSA-IFSA.pdf/3ddc8322-3358-a22c-b751-2d4ab1e33e96?t=1592251348473)

Policy Document

2019

2019/12/00 24 Dec 2019

Equity Investments(https://www.bnm.gov.my/documents/20124/938039/Equity+Investments+PD.pdf)

Equity Investments Reporting Template(https://www.bnm.gov.my/documents/20124/761679/Equity+Investments+Reporting+Template.xlsx/d41e4549-ecee-3d54-700c-dedba2a59320?t=1578649357281)

Policy Document

2019

2019/12/00 24 Dec 2019

Holding of Immovable Properties(https://www.bnm.gov.my/documents/20124/938039/pd_holding+of+immovable+properties_dec2019.pdf/18d313ce-f3cc-f564-9197-7163f786a48c?t=1592251164843)

Policy Document

2019

2019/11/00 12 Nov 2019

Repurchase Agreement Transactions(https://www.bnm.gov.my/documents/20124/938039/pd_repo_nov2019.pdf/93e40fb2-c6ea-ee2f-d98c-658aaf665276?t=1592250854549)

Policy Document

2019

2019/11/00 01 Nov 2019

Value-based Intermediation Financing and Investment Impact Assessment Framework - Guidance Document(https://www.bnm.gov.my/documents/20124/761679/VBIAF_Final+guidance+1.11.2019.pdf/97938f34-3796-216c-14a0-54002c377e3b?t=1590725447991)

Feedback Statement - Consultative Document on VBI Financing and Investment Impact Assessment Framework (VBIAF)(https://www.bnm.gov.my/documents/20124/761679/Feedback+Statement+1.11.2019v2.pdf/f2af3cb6-5306-900b-a71a-d0dc47381597?t=1590725423082)

Policy Document

2019

2019/10/00 23 Oct 2019

Outsourcing(https://www.bnm.gov.my/documents/20124/938039/PD_Outsourcing_20191023.pdf/115dc006-4220-44ff-e443-7dc6e9a9a2f5?t=1592250636323)

Frequently Asked Questions(https://www.bnm.gov.my/documents/20124/938039/FAQ_Outsourcing_20191023.pdf/5a53bbfd-86ca-ea21-edc5-af473ee91cc6?t=1592250688407)

Policy Document

2019

2019/09/00 20 Sep 2019