Regulations

Guidelines

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Published Date: 21 Aug 2019

Guidelines on Outsourcing Arrangement for Insurance Companies and Takaful Operators (Guidelines No. TIU/G-1/2019/10)

Risk Management | Governance

Notice

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Published Date: 21 Aug 2019

Notice on Application for Approval of Outsourcing Arrangement for Insurance Companies and Takaful Operators (Notice No. TIU/N-1/2019/11)

Risk Management | Governance

Notice

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Published Date: 13 May 2019

Notice on Licensing Examination (Notice No. CMU/N-1/2018/11 - Amendment No. 1)

Licensing, Authorisation And Registration

Notice

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Published Date: 12 Apr 2019

Notice on Peer to Peer Financing Platform Operators (Notice No. CMA/N-1/2019/13)

Licensing, Authorisation And Registration | Prudential and Supervisory Requirements | Disclosure Framework | Conduct and Consumer Protection

Notice

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Published Date: 27 Dec 2018

Notice on Prudential Treatment of Problem Assets and Accounting for Expected Credit Losses for Banks (Notice No. BU/N-7/2018/57)

Prudential and Supervisory Requirements | Financial Reporting

Guidelines

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Published Date: 27 Dec 2018

Annex 1 - Risk Management Framework

Risk Management

Guidelines

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Published Date: 27 Dec 2018

Guidelines on Risk Management Framework for Banks (Guidelines No. BU/G-9/2018/17)

Risk Management

Notice

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Published Date: 27 Dec 2018

Notice on Prudential Treatment of Problem Assets and Accounting for Expected Credit Losses for Islamic Banks (Notice No. BU/N-7/2018/57)

Prudential and Supervisory Requirements | Financial Reporting

Guidelines

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Published Date: 27 Dec 2018

Guidelines on Risk Management Framework for Islamic Banks (Guidelines No. BU/G-10/2018/18)

Risk Management

Notice

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Published Date: 27 Dec 2018

Notice on Prudential Treatment of Problem Assets and Accounting for Expected Credit Losses for Finance Companies (Notice No. BU/N-8/2018/58)

Prudential and Supervisory Requirements | Financial Reporting

Regulations

Finance Providers

Money Services

Finance Companies

Currency

Financial Intelligence

Banks

Capital Market

Collateral Registry

Takaful and Insurance

Payment Systems

RIBC