Regulations

Guidelines

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Published Date: 7 Apr 2020

Guidelines on Reinsurance/Retakaful Management for Insurance Companies and Takaful Companies (Guidelines No. TIU/G-3/2020/13)

Risk Management | Governance

Guidelines

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Published Date: 25 Mar 2020

Guidelines on Conducting the Regulating Activity of Giving or Offering Investment Advice (Corrigendum to Guidelines No. CMU/G-6/2019/1)

Licensing, Authorisation And Registration

Guidelines

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Published Date: 12 Mar 2020

Guidelines on Elements of a Recovery Plan for Insurance Companies and Takaful Operators (Guidelines No. TIU/G-2/2020/12)

Recovery Planning | Risk Management

Notice

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Published Date: 12 Mar 2020

Notice on Recovery Planning for Insurance Companies and Takaful Operators (Notice No. TIU/N-2/2020/13)

Recovery Planning | Risk Management

Guidelines

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Published Date: 12 Feb 2020

Guideline on Minimum Standards for a Remittance System (Guidelines No. SM/G-1/2020/1)

Licensing, Authorisation And Registration | Prudential and Supervisory Requirements

Guidelines

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Published Date: 7 Feb 2020

Guidelines on Online Distribution for Insurance Companies and Takaful Operators (Guidelines No. TIU/G-1/2020/11)

Conduct and Consumer Protection | Risk Management

Notice

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Published Date: 13 Jan 2020

Notice on Surplus Distribution for Takaful Operators (Notice No. TIU/N-1/2020/12)

Prudential and Supervisory Requirements

Guidelines

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Published Date: 1 Jan 2020

Guideline to Persons Seeking for Exemption Under Section 158(2)(b) and 159(1)(f), Securities Markets Order, 2013 From Holding A Capital Markets Services License and Capital Markets Services Representative's Licence Respectively To Provide Investment Advice Upon Client's Request (Guideline No. CMU/G-3/2017/3 - Amendment No. 1)

Licensing, Authorisation And Registration

Notice

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Published Date: 20 Dec 2019

Notice on Bank's Recovery Plan for Banks (Notice No. BU/N-3/2019/63)

Recovery Planning | Prudential and Supervisory Requirements

Notice

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Published Date: 20 Dec 2019

Notice on Islamic Bank's Recovery Plan (Notice No. BU/N-4/2019/64)

Recovery Planning | 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