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11 Nov 2024
Islamic Banking Window Policy Document
07 Nov 2024
Exposure Draft on Risk Management in Technology (RMiT) 2024
23 Oct 2024
BNM imposes Administrative Monetary Penalty on BSB Darussalam Sdn. Bhd. for non-compliance with the Money Services Business Act 2011
15 Oct 2024
Liquidity Risk Policy Document
08 Oct 2024
Discussion Summary of FMC Meeting 2/2024
Exposure Draft on Complaints Handling
01 Oct 2024
Financial Consumer Alert update
BNM imposes Administrative Monetary Penalty on Bank Pertanian Malaysia Berhad (Agrobank) for non-compliance with the Development Financial Institutions Act 2002
27 Sep 2024
Discussion Paper on Proposed Full Transition to MYOR / MYOR-i and Cessation of KLIBOR
20 Sep 2024
Online Auction of Ringgit Banknotes with Special Serial Numbers
23 Aug 2024
Bank Negara Malaysia imposes Administrative Monetary Penalty on Bank of China (Malaysia) Berhad for non-compliance with the Financial Services Act 2013
14 Aug 2024
Bank Negara Malaysia imposes Administrative Monetary Penalty on Malayan Banking Berhad and Maybank Islamic Berhad for non-compliance with the Financial Services Act 2013 and Islamic Financial Services Act 2013
Bank Negara Malaysia imposes Administrative Monetary Penalty on CIMB Bank Berhad and CIMB Islamic Bank Berhad for non-compliance with the Financial Services Act 2013 and Islamic Financial Services Act 2013
31 Jul 2024
Joint Enforcement Action against Companies Suspected to be Involved in Financial Crime Activities
16 Jul 2024
Summary of The Shariah Advisory Council of Bank Negara Malaysia (SAC) Ruling on Implementation of New Features of Sell and Buy Back Agreement (SBBA)
09 Jul 2024
Policy Document on Licensing and Regulatory Framework for Digital Insurers and Takaful Operators
03 Jul 2024
Misinformation on Accessibility to Medical and Health Insurance/Takaful Products by Agents and Financial Adviser¡¯s Representatives
01 Jul 2024
Policy Document on Claims Settlement Practices
Exposure Draft on Broader Application of Ta`awun in Takaful
28 Jun 2024
Exposure Draft on Risk-Based Capital Framework for Insurers and Takaful Operators
Bank Negara Malaysia imposes Administrative Monetary Penalty and Compound on People¡¯s Corner Sdn. Bhd. for non-compliances with the Money Services Business Act 2011
Policy Document on Islamic Collateralised Funding
27 Jun 2024
Exposure Draft on Basic Banking Services
26 Jun 2024
Policy Document on Currency Processing Business
25 Jun 2024
Policy Document on Disposal and Purchase of Impaired Loans/Financing
24 Jun 2024
14 Jun 2024
Policy Document on Capital Adequacy Framework (Standardised Approach for Credit Risk)
31 May 2024
The Shariah Advisory Council of Bank Negara Malaysia (SAC) Ruling on the Shariah Parameters on Transfer of Funds for Funding and Liquidity Risk Management from an Islamic Financial Institution to a Conventional Financial Institution
29 May 2024
The Shariah Advisory Council of Bank Negara Malaysia (SAC) Ruling on Anticipatory Hedging
Summary of the Shariah Advisory Council (SAC) Ruling: Issuance of Malaysian Government Investment Issue (MGII) Based on Wakalah Concept
10 May 2024
Bank Negara Malaysia imposes compound on Habib Jewels Sdn. Bhd. for non-compliance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
06 May 2024
Bank Negara Malaysia imposes Administrative Monetary Penalty on 14 Financial Institutions for non-compliances with the Financial Services Act 2013 and Islamic Financial Services Act 2013
Publication of the Enforcement Approach
19 Apr 2024
17 Apr 2024
17th Auction of Ringgit Banknotes with Special Serial Numbers
15 Apr 2024
Policy Document on Electronic Know-Your-Customer (e-KYC)
27 Mar 2024
Policy Document on Fair Treatment of Financial Consumers
29 Feb 2024
Policy Document on Medical and Health Insurance/Takaful Business
Climate Risk Stress Testing Methodology Paper
Exposure Draft on Product Transparency and Disclosure
Policy Document on Fintech Regulatory Sandbox Framework
28 Feb 2024
Discussion Paper on RENTAS Modernisation Plans
07 Feb 2024
Exposure Draft on Islamic Banking Window
05 Feb 2024
Policy Document on Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing, and Targeted Financial Sanctions for Designated Non-Financial Businesses and Professions, and Non-Bank Financial Institutions
Policy Document on Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions
24 Jan 2024
BNM Shariah Advisory Council's Ruling on Buy Now Pay Later Facility
23 Jan 2024
18 Jan 2024
Beware of postings that misuse BNM's name, logo or senior officer's name
17 Jan 2024
Exposure Draft on Currency Processing Business
12 Jan 2024
JC3 SC1 Updates Documents for Implementation of CCPT Classification by Financial Institutions
08 Jan 2024
Exposure Draft on Skim Pembiayaan Mikro
05 Jan 2024
BNM Shariah Advisory Council's Ruling on Ceding Out of Takaful Risk to Insurance Companies under Hardship Situation
03 Jan 2024
Policy Document on Hajah and Darurah
