Regulations

Guidelines

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Published Date: 9 Jan 2022

Guidelines on Measures for Non-Face-to-Face Customer Onboarding and Ongoing Customer Due Diligence (Guidelines No. FIU/N-1/2022/1)

Risk Management

Notice

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Published Date: 21 Dec 2021

Notice on Temporary Regulatory Relief Measure for Money-Changing Business (Notice No. SM/N-1/2021/1 - Amendment No 2)

Licensing, Authorisation And Registration | Prudential and Supervisory Requirements

Directive

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Published Date: 14 Dec 2021

Appendix 1 - Domestic Interbank Data Collection

Monetary Operations

Directive

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Published Date: 14 Dec 2021

Appendix 2 - Domestic Interbank Data Collection

Monetary Operations

Notice

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Published Date: 18 Jun 2021

Notice on Requirements for Payment Systems (Notice No. PSO/ N-1 / 2020/ 1 - Amendment No. 1)

Licensing, Authorisation And Registration | Prudential and Supervisory Requirements

Guidelines

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Published Date: 24 May 2021

Guidelines on Product Development and Pricing for Insurance Companies (Guidelines No. TIU/G-1/2021/14)

Conduct and Consumer Protection | Governance | Risk Management

Guidelines

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Published Date: 24 May 2021

Appendix 1 - Product Development and Pricing for Insurance Companies

Conduct and Consumer Protection | Governance | Risk Management

Notice

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Published Date: 2 Apr 2021

Notice on Pillar 3 - Public Disclosure Requirements for Islamic Banks (Notice No. BU/N-2/2021/69)

Disclosure Framework | Prudential and Supervisory Requirements

Notice

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Published Date: 2 Apr 2021

Revocation of Notice of Disclosure on Risk Management, Credit Risk Management, Internal Audit Function, Compliance and Compliance Function and Internal Control Systems for Islamic Banks (Notice No. BU/N-4/2021/71)

Disclosure Framework | Prudential and Supervisory Requirements

Notice

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Published Date: 2 Apr 2021

Revocation of Notice of Disclosure on Risk Management, Credit Risk Management, Internal Audit Function, Compliance and Compliance Function and Internal Control Systems for Banks (Notice No. BU/N-3/2021/70 )

Disclosure Framework | Prudential and Supervisory Requirements

Regulations

Finance Providers

Money Services

Finance Companies

Currency

Financial Intelligence

Banks

Capital Market

Collateral Registry

Takaful and Insurance

Payment Systems

RIBC