Regulations - BDCB

WHO WE ARE
JOIN OUR TEAM
REACH US

Monetary Policy
Monetary Policy

QUICK LINKS

BDCB I-Bills Issuance Calendar

Sukuk Al-Ijarah Issuance Calendar
Monetary Operations

Monetary Policy Framework
Currency

Currency

Commemorative Products

Currency in Circulation

Security Features
Regulatory
Regulatory

Check out regulations issued by BDCB and information on licensing.

QUICK LINKS

BDCB Alert List

Centralised Statistical System

List of BDCB Licensees

List of Designated Individuals and Entities

Regulatory Instruments

RIBC
Banking

Capital Market

Finance Companies

Finance Providers

Focus Areas

Money Services

Payment Services

Takaful / Insurance

Banking

Licensing Criteria

Regulations

Capital Market

Licensing Criteria

Regulations

Finance Companies

Licensing Criteria

Regulations

Finance Providers

Licensing Criteria

Regulations

Islamic Financial Services

Market Conduct

Money Services

Licensing Criteria

Regulations

Payment Services

Licensing Criteria

Regulations

Takaful / Insurance

Licensing Criteria

Regulations
Financial Sector Development

Financial Sector Development

Expression of Interest

Financial Inclusion Survey

Financial Sector Blueprint

Financial Sector Manpower Survey

Fintech

Islamic Finance Development
AML / CFT

AML / CFT

Carrying Cash or Bearer Negotiable Instrument (BNI) Across the Border

Information for the General Public

Information on Reporting Institutions

National Frameworks

Reporting Obligations
Consumer

Consumer

BDCB Alert List

Collateral Registry

Credit Bureau

Financial Consumer Complaints

Financial Education

Unclaimed Money
Publications

Publications

Announcements

Education and Awareness

Press Releases

Reports

Speeches

WHO WE ARE
JOIN OUR TEAM
REACH US

- Monetary Operations
- Monetary Policy Framework
Quick Links
- BDCB I-Bills Issuance Calendar
- Sukuk Al-Ijarah Issuance Calendar
Quick Links

Home

Regulations

Regulations

Type of licensee

All

Money Lenders

Pawnbrokers

All

Money Changers

Money Remitters

All

All

Currency

All

AML/CFT

All

Conventional

Islamic Banks and Perbadanan TAIB

All

CMSL

CMSRL

Capital Market Services

Exempt Persons

Islamic Capital Market Operators

Issuers

Regulated Persons under the SMO

SPV

Securities

All

Collateral Registry

All

All

Takaful and Insurance Brokers

Takaful Operators

Insurance Companies

All

Payment Systems

All

RIBC

Topics

Conduct and Consumer Protection

Consumer Finance

Disclosure Framework

Financial Reporting

Governance

Licensing, Authorisation And Registration

Monetary Operations

Offers of Investments

Other requirements

Prudential and Supervisory Requirements

Recovery Planning

Risk Management

Content type

Guidelines (98)

Notice (157)

Forms (3)

Directive (2)

Others (3)

Legislation (50)

Year

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

Search

Applied filters:

Specialised Market: All

Showing 41-50 of 313 results

Guidelines

|

Published Date: 12 Aug 2022

Guidelines to Banks and Financial Institutions - Syariah Standard Wakalah (Guidelines No. SYAFI/G/03/2022) (Malay)

Governance

Guidelines

|

Published Date: 12 Aug 2022

Guidelines to Banks and Financial Institutions - Syariah Standard Wakalah (Guidelines No. SYAFI/G/03/2022)

Governance

Guidelines

|

Published Date: 12 Aug 2022

Guidelines to Banks and Financial Institutions - Syariah Standard Murabahah (Guidelines No. SYAFI/G/02/2022) (Malay)

Governance

Guidelines

|

Published Date: 12 Aug 2022

Guidelines to Banks and Financial Institutions - Syariah Standard Murabahah (Guidelines No. SYAFI/G/02/2022)

Governance

Guidelines

|

Published Date: 12 Aug 2022

Guidelines to Banks and Financial Institutions - Syariah Standard Tawarruq (Guidelines No. SYAFI/G/01/2022)

Governance

Notice

|

Published Date: 12 Aug 2022

Appendix 1 - Application Process of Islamic Product (English)

Governance

Notice

|

Published Date: 12 Aug 2022

Appendix 1 - Application Process of Islamic Product (Malay)

Governance

Notice

|

Published Date: 12 Aug 2022

Notice on Application Process of Islamic Product (Notice No. SYAFI/N/01/2022)

Governance

Notice

|

Published Date: 14 Jul 2022

Notice on Reporting of Fraud Incidents for Islamic Banks (Notice No. BU/N-4/2022/75)

Prudential and Supervisory Requirements

Guidelines

|

Published Date: 14 Jul 2022

Guidelines on Insurance Fraud Risk Management in Insurance and Takaful (Guidelines No. TIU/G-5/2018/9)

Risk Management | Governance

View:

1
2
3
4
5
6
7
8
9
10
...
31
32

Affliated Sites

National Summary Data Page
Brunei Institute of Leadership & Islamic Finance
Brunei Darussalam Islamic Finance

Follow us on

PRIVACY STATEMENT
TERMS OF USE

Copyright © Brunei Darussalam Central Bank. All Rights Reserved