BNM Standards & Guidelines

MY.BNM.standards_guidelines

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documents: 253 downloaded(success): 14 missing: 239

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Documents

Title	Classification	Published	Upstream	External ID	Last Artifact
Frequently Asked Questions	—	2026-01-01T00:00:00+00:00	page	`/documents/20124/938039/faq-ORR-jan2026.pdf`	success download retrieved: `2026-03-11T10:13:53.008133+00:00` PDF application/pdf 405.9 KB sha256: `b626e2ea68c9` download url
Operational Risk Reporting (ORR)	—	2026-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd-ORR-jan2026.pdf`	success download retrieved: `2026-03-11T10:13:52.958865+00:00` PDF application/pdf 4.7 MB sha256: `afebc632fa10` download url
Appendix I - Template for reporting customer information breach	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/2025_MCIPD_Appendix_I_Template_for_Reporting_Customer_Information_Breach.xlsx`	success download retrieved: `2026-03-17T01:48:09.441709+00:00` XLSX application/vnd.openxmlformats-officedocument.spreadsheetml.sheet 12.0 KB sha256: `38c00fa4f6a4` download url
Appendix V - Template for application for disclosure of customer information	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/2025_MCIPD_Appendix_V_Template_for_Application_for_Disclosure_of_Customer_Information.xlsx`	Missing (never attempted)
Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/DP_Artificial_Intelligence_in_the_Financial_Sector.pdf`	Missing (never attempted)
Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/Discussion_Paper_on_Asset_Tokenisation.pdf`	Missing (never attempted)
Exposure Draft on Capital Adequacy Framework (Internal Ratings-Based Approach for Credit Risk)	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/ED-CAF-IRB-Approach-Credit-Risk-June2025.pdf`	Missing (never attempted)
Exposure Draft on Capital Adequacy Framework (Counterparty Credit Risk)	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/ED-CAF-SACCR--Nov2025.pdf`	success download retrieved: `2026-03-11T10:13:54.820605+00:00` PDF application/pdf 1.1 MB sha256: `d79836cfd0f2` download url
Exposure Draft on Interoperable Fund Transfer Framework	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/ED-Interoperable-Fund-Transfer-Framework-June2025.pdf`	Missing (never attempted)
Exposure Draft on Interest Rate Risk in the Banking Book (IRRBB)	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/ED_Interest_Rate_Risk_in_the_Banking_Book.pdf`	Missing (never attempted)
Exposure Draft on Open Finance	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/ED_Open_Finance_2025.pdf`	success download retrieved: `2026-03-16T15:55:00.035559+00:00` PDF application/pdf 517.1 KB sha256: `89802925687b` download url
Frequently Asked Questions	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/FAQ_on_Transfers_of_Business.pdf`	Missing (never attempted)
Management of Customer Information and Permitted Disclosures	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/MCIPD_PD_2025.pdf`	success download retrieved: `2026-03-16T15:59:27.727370+00:00` PDF application/pdf 653.6 KB sha256: `e453e9f3f24f` download url
Basic Banking Services	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_Basic_Banking_Services.pdf`	Missing (never attempted)
Climate Risk Management and Scenario Analysis	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_Climate+Risk+Management+Scenario+Analysis_17+March+2025.pdf/`	Missing (never attempted)
Complaints Handling	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_Complaints_Handling.pdf`	Missing (never attempted)
Feedback Statement	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_Complaints_Handling_Feedback_Statement.pdf`	Missing (never attempted)
Transfers of business	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/Policy_Document_on_Transfers_of_Business.pdf`	Missing (never attempted)
Related Party Transactions	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/Related_Party_Transactions_ED.pdf`	success download retrieved: `2026-03-11T10:13:54.279841+00:00` PDF application/pdf 239.8 KB sha256: `593a7b4ca3fb` download url
Charge Card and Charge Card-i	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/charge_card_and_charge_card-i_PD.pdf`	success download retrieved: `2026-03-11T10:13:53.190195+00:00` PDF application/pdf 794.1 KB sha256: `db90a6de8c81` download url
Credit Card and Credit Card-i	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/credit_card_and_credit_card-i_PD.pdf`	success download retrieved: `2026-03-11T10:13:53.820652+00:00` PDF application/pdf 935.5 KB sha256: `9932b9abfe14` download url
Debit Card and Debit Card-i	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/debit_card_and_debit_card-i_PD.pdf`	success download retrieved: `2026-03-11T10:13:53.605008+00:00` PDF application/pdf 682.6 KB sha256: `f33ea1a30939` download url
Discussion Paper on Operational Resilience	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/dp_operationalresilience_Dec2025.pdf`	success download retrieved: `2026-03-11T10:13:54.077902+00:00` PDF application/pdf 334.7 KB sha256: `1a22dab1aefb` download url
Feedback Statement on Personal Financing Exposure Draft	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/fs-edpf-sep25.pdf`	Missing (never attempted)
Feedback Template	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/ft_operationalresilience_Dec2025.xlsx`	success download retrieved: `2026-03-11T10:13:54.097192+00:00` XLSX application/vnd.openxmlformats-officedocument.spreadsheetml.sheet 47.2 KB sha256: `9623cee538ef` download url
Feedback statement on Payment Card Requirements	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/payment_card_feedback_statement.pdf`	success download retrieved: `2026-03-11T10:13:53.400919+00:00` PDF application/pdf 128.4 KB sha256: `02d38fcf69f4` download url
Personal Financing	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd-pf-sep25.pdf`	Missing (never attempted)
Risk Management in Technology (RMiT)	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd-rmit-nov25.pdf`	success download retrieved: `2026-03-16T15:52:48.140155+00:00` PDF application/pdf 744.9 KB sha256: `064ffdd45fa2` download url
Statutory Reserve Requirement	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_SRR_15May2025.pdf`	Missing (never attempted)
Participation Rules for Payments and Securities Services	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/943361/Participation_Rules_for_Payments_and_Securities_V3.pdf`	Missing (never attempted)
Operational Procedures for Foreign Currency Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/943361/op-fc-stlmt-rentas-sep25.pdf`	Missing (never attempted)
Operational Procedures for Malaysian Ringgit (MYR) Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System	—	2025-01-01T00:00:00+00:00	page	`/documents/20124/943361/op-myr-stlmt-rentas-sep25.pdf`	Missing (never attempted)
Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/820862/PUA472-2024.pdf`	Missing (never attempted)
Islamic Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/820862/PUA474-2024.pdf`	Missing (never attempted)
[Banks] BNM CRST Reporting Template V5.0 (2025)	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/%5BBanks%5D_BNM_CRST_Reporting_Template_V5.0_2025.xlsx`	Missing (never attempted)
[ITO] BNM CRST Reporting Template V3.0 (2025)	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/%5BITOs%5D_BNM_CRST_Reporting_Template_V3.0_2025.xlsx`	Missing (never attempted)
BNM CRST Feedback Statement	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/02_bnm_crst_mp_feedback_stmt.pdf`	Missing (never attempted)
BNM CRST Scenario & MEV Data	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/03_bnm_crst_mp_scenario_mev_data.xlsx`	Missing (never attempted)
BNM CRST Gross Value Added by Sector	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/04_bnm_crst_mp_gross_value_added_by_sector.xlsx`	Missing (never attempted)
Reporting Template	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/Appendix_3_Reporting_Template.xlsx`	Missing (never attempted)
Feedback Statement	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/CAF_SACR_Feedback_Statement.pdf`	Missing (never attempted)
Climate Risk Stress Testing Methodology Paper	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/CRST_Methodolgy_paper_V3.0.pdf`	Missing (never attempted)
Feedback Form	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/DP-SCF--institution-name.xlsx`	Missing (never attempted)
Proposed Full Transition to MYOR / MYOR-i and Cessation of KLIBOR	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/DP_transition_to_MYOR_MYORi_from_KLIBOR.pdf`	Missing (never attempted)
Ensuring Fair Treatment for Victims of Unauthorised e-Banking Transactions	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/Ensuring_Fair_Treatment_for_Victims_of_Unauthorised_eBanking-Transactions.pdf`	Missing (never attempted)
BNM CRST Frequently Asked Questions (FAQs) V3.0	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/V3.0_BNM_CRST_MP_Frequently_Asked_Questions_FAQs.pdf`	Missing (never attempted)
Frequently Asked Questions	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/disposal_and_purchase_of_impaired_loan_FAQ.pdf`	Missing (never attempted)
Exposure Draft on Disposal and Purchase of Impaired Loans/ Financing Feedback Statement	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/disposal_and_purchase_of_impaired_loan_Feedback_Statement.pdf`	Missing (never attempted)
Shariah Contract Framework	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/dp-shariah-contract-nov24.pdf`	Missing (never attempted)
Large Exposures Limit	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/ed_Large_Exposures_Limit_Dec2024.pdf`	Missing (never attempted)
Frequently Asked Questions	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/faq-Hajah-Darurah-Jan2024.pdf`	Missing (never attempted)
Frequently Asked Questions	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/faq-ekyc-apr24.pdf`	Missing (never attempted)
Frequently Asked Questions	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/faq-ibw-nov24.pdf`	Missing (never attempted)
Frequently Asked Questions	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/faq-sandbox-feb24.pdf`	Missing (never attempted)
Frequently Asked Questions (FAQ)	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/faq_fair_treatment_dec2024.pdf`	Missing (never attempted)
Frequently Asked Questions	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/faqs_pd_icf.pdf`	Missing (never attempted)
Feedback Statement from the Exposure Draft on Medical and Health Insurance/Takaful Business	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/feedback-ed-mhit.pdf`	Missing (never attempted)
Green Lane Application Form	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/form-sandbox-greenlane.pdf`	Missing (never attempted)
Standard Sandbox Application Form	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/form-sandbox-standard.pdf`	Missing (never attempted)
Feedback Statement	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/fs-liquidity-risk-oct2024.pdf`	Missing (never attempted)
Exposure Draft on Fair Treatment of Vulnerable Consumers Feedback Statement: Summary of Key Feedback Received and BNM's Responses	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/fs_fair_treatment_march2024.pdf`	Missing (never attempted)
Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd-AMLCFTCPF-TFS-FI-Feb2024_+2.pdf`	Missing (never attempted)
Hajah and Darurah	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd-Hajah-Darurah-Jan2024.pdf`	Missing (never attempted)
Islamic Banking Window	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd-ibw-nov24.pdf`	Missing (never attempted)
Liquidity Risk	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd-liquidity-risk-oct2024.pdf`	Missing (never attempted)
Financial Technology Regulatory Sandbox Framework	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd-sandbox-feb24-1.pdf`	Missing (never attempted)
Capital Components	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_CAFIB_capital_component_june2024.pdf`	Missing (never attempted)
Standardised Approach for Credit Risk	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_CAF_Standardised_Approach_for_Credit_Risk_Nov2024.pdf`	Missing (never attempted)
Basel II - Risk Weighted Assets	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Capital_Adequacy_Framework_Basel_II_RWA%29_Dec2023.pdf`	Missing (never attempted)
Exposures to Central Counterparties	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Capital_Adequacy_Framework_CCP_151223.pdf`	Missing (never attempted)
Feedback Statement	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Capital_Adequacy_Framework_CCP_Feedback_Statement_151223.pdf`	Missing (never attempted)
Risk-Weighted Assets	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Capital_Adequacy_Framework_Islamic_Banks_RWA_Dec2023.pdf`	Missing (never attempted)
Feedback Statement	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Capital_Adequacy_Framework_OR_Feedback+Statement_151223.pdf`	Missing (never attempted)
Operational Risk	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Capital_Adequacy_Framework_Operational+Risk_0324.pdf`	Missing (never attempted)
Policy Document on Disposal and Purchase of Impaired Loans/Financing	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Disposal_and_Purchase_of_Impaired_Loans_Financing.pdf`	Missing (never attempted)
Islamic Collateralised Funding Policy Document	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Islamic_Collateralised_Funding.pdf`	Missing (never attempted)
Skim Pembiayaan Mikro (SPM)	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Skim_Pembiayaan_Mikro_Policy.pdf`	Missing (never attempted)
Capital Components	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_caf_capital_component_june2024.pdf`	Missing (never attempted)
Credit Risk	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_credit+risk_dec2024.pdf`	Missing (never attempted)
Electronic Know-Your-Customer (e-KYC)	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_ekyc-apr2024.pdf`	Missing (never attempted)
Fair Treatment of Financial Consumers	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_fair_treatment_march2024.pdf`	Missing (never attempted)
Medical and Health Insurance/Takaful Business	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_mhit_dec25.pdf`	Missing (never attempted)
Product Transparency and Disclosure	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_product_transparency_and_disclosure_dec2024.pdf`	Missing (never attempted)
RENTAS Modernisation Plans	—	2024-01-01T00:00:00+00:00	page	`/documents/20124/943361/dp-RENTAS-modernisation-Feb2024.pdf`	Missing (never attempted)
Frequently Asked Questions on Quality and Integrity of Currency	—	2023-01-01T00:00:00+00:00	page	`/documents/20124/938039//faq_Quality_and_Integrity_of_Currency_sept2023.pdf/`	Missing (never attempted)
Capital Adequacy Framework (Basel III – Risk-Weighted Assets) – Standardised Approach for Credit Risk	—	2023-01-01T00:00:00+00:00	page	`/documents/20124/938039/ED-CAF-Std-App-Cr-Risk.pdf`	Missing (never attempted)
Financial Inclusion Framework 2023-2026	—	2023-01-01T00:00:00+00:00	page	`/documents/20124/938039/FINC_Framework_DP.pdf`	Missing (never attempted)
Feedback Statement	—	2023-01-01T00:00:00+00:00	page	`/documents/20124/938039/fdbk-Responsibility-Mapping-Dec2023.pdf`	Missing (never attempted)
Responsibility Mapping	—	2023-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd-Responsibility-Mapping-Dec2023.pdf`	Missing (never attempted)
Quality and Integrity of Currency	—	2023-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Quality_and_Integrity_of_Currency_sept2023.pdf`	Missing (never attempted)
Attachment 1: Feedback Template for the Discussion Paper	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/3770663/Attachment_1_fdbk_DP_2024_CRST.xlsx`	Missing (never attempted)
2024 Climate Risk Stress Testing (CRST) Exercise	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/3770663/DP_2024_CRST.pdf`	Missing (never attempted)
Attachment 2: Cyber Incident Scoring System (CISS) Form	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/938039/CISS_Form_2025.xlsx`	Missing (never attempted)
Hajah and Darurah	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/938039/ED-Hajah-Darurah.pdf`	Missing (never attempted)
Capital Adequacy Framework (Basel III -- Risk-Weighted Assets) -- Operational Risk	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/938039/ED_Basel_III_OpRisk_2022.pdf`	Missing (never attempted)
Feedback Statement	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/938039/FS-BCM.pdf`	Missing (never attempted)
Attachment 1: Level of Disruption (LoD) Reporting Template	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/938039/LoD_Form_2025.xlsx`	Missing (never attempted)
Business Continuity Management	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD-BCM.pdf`	Missing (never attempted)
Securities Borrowing and Lending of RENTAS Securities	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD-SBL-RENTAS-dec2022.pdf`	Missing (never attempted)
Financial Reporting	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_Financial_Reporting.pdf`	Missing (never attempted)
Financial Reporting for Islamic Banking Institutions	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_Financial_Reporting_Islamic_Banks.pdf`	Missing (never attempted)
Malaysia Islamic Overnight Rate (MYOR-i)	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd-myor-i.pdf`	Missing (never attempted)
Adjustment to the Debit Card Interchange Fee Ceiling for Mobile Wallet Transactions	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/943361/20250728-PCF-PD-Adjustment-Debit-Card-Interchange-Fee-Ceiling.pdf`	Missing (never attempted)
Payments Cards Framework	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/943361/PD_Payment_Cards_Framework.pdf`	Missing (never attempted)
Public Feedback Statement	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/948107/Banca_fdbk_stmt.pdf`	Missing (never attempted)
Bancassurance/Bancatakaful	—	2022-01-01T00:00:00+00:00	page	`/documents/20124/948107/PD_Banca.pdf`	Missing (never attempted)
Climate Change and Principle-based Taxonomy	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/Climate+Change+and+Principle-based+Taxonomy.pdf`	Missing (never attempted)
Bahasa Melayu	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/Consumer+Guide_RRF_BM.pdf`	Missing (never attempted)
English	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/Consumer+Guide_RRF_EN.pdf`	Missing (never attempted)
Code of Conduct For Malaysia Wholesale Financial Markets	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_COC_WholesaleFinMkt.pdf`	Missing (never attempted)
KLIBOR Rate Setting	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_KLIBOR_Rate_Setting.pdf`	Missing (never attempted)
Malaysia Overnight Rate (MYOR)	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_MYOR.pdf`	Missing (never attempted)
Response to Feedback Received	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/Recovery+Planning+Response+to+Feedback+Received.pdf`	Missing (never attempted)
Recovery Planning Data Templates	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/Recovery+Planning+data+templates.xlsx`	Missing (never attempted)
Reference Rate Framework (RRF)	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/Reference+Rate+Framework.pdf`	Missing (never attempted)
Wholesale Market Conduct Practices Guidance Document	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/WMC_Guide.pdf`	Missing (never attempted)
Recovery Planning	—	2021-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_Recovery+Planning.pdf`	Missing (never attempted)
Frequently Asked Questions	—	2020-01-01T00:00:00+00:00	page	`/documents/20124/883228/FAQs.pdf/90bcfa1d-cc0c-bbc1-5f80-49e061a9dd5a`	Missing (never attempted)
Domestic Systemically Important Banks Framework	—	2020-01-01T00:00:00+00:00	page	`/documents/20124/883228/Policy+Document_DSBI_Feb2020.pdf/e9ccf184-8530-a328-21fd-23810edddcd9`	Missing (never attempted)
Licensing Framework for Digital Banks	—	2020-01-01T00:00:00+00:00	page	`/documents/20124/938039/20201231_Licensing Framework for Digital Banks.pdf`	Missing (never attempted)
Reporting Template	—	2020-01-01T00:00:00+00:00	page	`/documents/20124/938039/Appendix+4a+Reporting+Template.xlsx/0db5b5ba-d3cb-bac7-fae7-2a01997211ef`	Missing (never attempted)
Reporting Interpretations	—	2020-01-01T00:00:00+00:00	page	`/documents/20124/938039/Appendix+4b+Reporting+Interpretations.pdf/39d33598-1d50-4ad8-4241-eb9d74e63f91`	Missing (never attempted)
Submission Instructions	—	2020-01-01T00:00:00+00:00	page	`/documents/20124/938039/Appendix+5+Submission+Instructions.pdf/67916402-40be-49f6-bd5a-172496eb02c4`	Missing (never attempted)
Issuance of Redemption Statement and Release of Original Title of Immovable Property	—	2020-01-01T00:00:00+00:00	page	`/documents/20124/938039/Issuance+of+Redemption+Statement+and+Release+of+Original+Title+of+Immovable+Property.pdf/eef8066e-7ba3-5e5f-a27d-f1caf74d6c19`	Missing (never attempted)
Response to feedback received	—	2020-01-01T00:00:00+00:00	page	`/documents/20124/938039/Response+to+feedback+received_05022020.pdf/e7266fff-32b9-7e1c-65ac-c073b1c23f9c`	Missing (never attempted)
Standing Facilities	—	2020-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_standing+facilities_July+2020.pdf`	Missing (never attempted)
Clarification and Frequently Asked Questions	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/761679/Clarification+document.pdf`	Missing (never attempted)
Equity Investments Reporting Template	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/761679/Equity+Investments+Reporting+Template.xlsx/d41e4549-ecee-3d54-700c-dedba2a59320`	Missing (never attempted)
Feedback Statement - Consultative Document on VBI Financing and Investment Impact Assessment Framework (VBIAF)	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/761679/Feedback+Statement+1.11.2019v2.pdf/f2af3cb6-5306-900b-a71a-d0dc47381597`	Missing (never attempted)
Response to feedback received	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/761679/Feedback+Statement_NSFR.pdf/cf68f168-19b2-fa2d-a6aa-7f9ed0a5c193`	Missing (never attempted)
Interoperable Credit Transfer Framework	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/761679/PD+ICTF.pdf`	Missing (never attempted)
Trade Credit Insurance and Trade Credit Takaful	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/761679/PD+TCIT.pdf/ab98b7ca-a021-861c-579a-aecd1d80909a`	Missing (never attempted)
Response to Feedback Received	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/761679/Response+to+Feedback+Received+Shariah+Governance+PD.pdf/d863c0e7-a8d7-92b7-6e0b-6660edb28378`	Missing (never attempted)
Shariah Governance	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/761679/Shariah+Governance+Policy+Document+2019.pdf/19627b28-f7c9-6141-48ab-bcca4dd2b324`	Missing (never attempted)
Value-based Intermediation Financing and Investment Impact Assessment Framework - Guidance Document	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/761679/VBIAF_Final+guidance+1.11.2019.pdf/97938f34-3796-216c-14a0-54002c377e3b`	Missing (never attempted)
Equity Investments	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/938039/Equity+Investments+PD.pdf`	Missing (never attempted)
Frequently Asked Questions	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/938039/FAQ_Outsourcing_20191023.pdf/5a53bbfd-86ca-ea21-edc5-af473ee91cc6`	Missing (never attempted)
Net Stable Funding Ratio	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/938039/Net+Stable+Funding+Ratio+Policy+Document.pdf/8a16b0a0-baa2-6e8f-dec2-ad5624199344`	Missing (never attempted)
Reporting template	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/938039/Net+Stable+Funding+Ratio+Reporting+Template.xlsx/1617394f-910e-e512-b5ea-f75e3df78269`	Missing (never attempted)
Application Procedures for New Licences under Financial Services Act 2013 and Islamic Financial Services Act 2013	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD+030-4_Licensing+Guide_FDI_FSA-IFSA.pdf/3ddc8322-3358-a22c-b751-2d4ab1e33e96`	Missing (never attempted)
Application Procedures for Acquisition of Interest in Shares and to be a Financial Holding Company	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_030-05+Application+Guide_Dec2019.pdf/b89ba244-e031-4acf-d01e-9529d45a7082`	Missing (never attempted)
Outsourcing	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_Outsourcing_20191023.pdf/115dc006-4220-44ff-e443-7dc6e9a9a2f5`	Missing (never attempted)
Holding of Immovable Properties	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_holding+of+immovable+properties_dec2019.pdf/18d313ce-f3cc-f564-9197-7163f786a48c`	Missing (never attempted)
Repurchase Agreement Transactions	—	2019-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_repo_nov2019.pdf/93e40fb2-c6ea-ee2f-d98c-658aaf665276`	Missing (never attempted)
Response to Feedback	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/761682/Employee+Screening+Feedback+Statement.pdf/4cd00c0f-775d-f6e0-4712-c6cf30749b99`	Missing (never attempted)
Employee Screening	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/761682/Employee+Screening+PD.pdf/f91b2fe8-bbb4-03a9-adf6-32d9ac6fe3c5`	Missing (never attempted)
Value-based Intermediation: Feedback Statement	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/761682/Feedback+Statement+VBI.pdf/f6ac8aa8-7c3d-fb6d-e29f-3b83c4dfb49f`	Missing (never attempted)
Feedback statement	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/761682/Feedback+Statement_Sarf.pdf/6720e4d2-a5dd-94bb-34f8-d3048c40228a`	Missing (never attempted)
Bai` al-Sarf (Currency Exchange)	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/761682/PD+Bai+Al-Sarf.pdf/bfba72ed-590e-ced2-13c5-2c49f311e76f`	Missing (never attempted)
Response to Feedback	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/761682/Rahn+PD+Feedback+Statement.pdf/b96d5db8-226b-22d8-6bd8-c973be17ebfb`	Missing (never attempted)
Rahn	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/761682/Rahn+PD.pdf/9ffd306b-c53a-bc56-6be0-bb8471110eba`	Missing (never attempted)
Strategy Paper on Value-based Intermediation (VBI)	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/761682/Strategy+Paper+on+VBI.pdf/b299fc38-0728-eca6-40ee-023fc584265e`	Missing (never attempted)
FAQ - Employee Screening	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/938039/FAQ+-+Employee+Screening.pdf/336b1dab-4727-f9dc-8a6a-9b6441ada6c9`	Missing (never attempted)
Reference Template	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/938039/Reference+Template.docx/5e315264-4cd7-5549-49a5-91ba3a7dfa9b`	Missing (never attempted)
Implementation Guide for Value-based Intermediation	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/938039/VBI+Implementation+Guide_20181002_final+to+FSAv3.pdf/c83b8a63-9cc2-95fa-d677-28791a5db0a6`	Missing (never attempted)
Tawarruq	—	2018-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_reissuancetawarruq_dec2018.pdf/bcc4b359-381c-5035-f9f0-3908faebb92a`	Missing (never attempted)
Wa'd	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/20170202+-+PD+on+Wa%60d.pdf/6db13262-5299-4c9b-a4ac-96895ca02537`	Missing (never attempted)
Capital Funds for Islamic Banks	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/Capital+Funds+for+Islamic+Banks_20170504.pdf/6329f475-5733-daa0-aa22-81fd242b3801`	Missing (never attempted)
Capital Funds	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/Capital+Funds_PD_3+May+2017.pdf/40663273-bae6-36ae-c05a-44ad301d134f`	Missing (never attempted)
Response to feedback received	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/FS_Wa%27d_Feb2016.pdf/e575db4d-c5e6-e94e-c251-f9e41502bf88`	Missing (never attempted)
Attachment 3 - Frequently asked questions	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/Frequently+Asked+Questions+%28LR%29.pdf/221f3e1f-8d1a-27ef-229f-ddac6fc34c87`	Missing (never attempted)
Attachment 1 - Reporting template	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/LR+Reporting+Template+%2830032018%29.xlsx/42bb325e-da98-4f5d-b0c2-f8b3b7535acc`	Missing (never attempted)
Leverage Ratio	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/Leverage+Ratio+Policy+Document+%5B08122017%5D.pdf/1b369e66-7cfb-3890-229f-2b7197203048`	Missing (never attempted)
Request for Feedback	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/Request+for+Feedback.docx/452ae2b3-81c6-5199-7854-196f75329b2a`	Missing (never attempted)
Attachment 2 - Response to Feedback Received	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/Response+to+Feedback+Received+%28LR%29.pdf/753a171f-329c-8940-bc37-a71649141db7`	Missing (never attempted)
Response to feedback received	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/Response+to+feedback+received_Final.docx/b59e94bb-30b2-4257-4dfc-5501810da0de`	Missing (never attempted)
Attachment - Clarification on reserve fund	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/clarification_reserve_fund_20170504.pdf/45408eca-4ef7-074f-ae6e-1b06382b1a69`	Missing (never attempted)
Attachment - Frequently Asked Questions (FAQs)	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/faq_capital_funds_20170504.pdf/ff8f51de-f8b3-3fb7-0223-eba302830a25`	Missing (never attempted)
Attachment - Frequently Asked Questions (FAQs)	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/faq_capital_funds_islamic_20170504.pdf/d2c8b9c4-ea7b-8d77-8443-426a23d61d3c`	Missing (never attempted)
Regulated Short-Selling of Securities in the Wholesale Money Market	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/761688/pd_028_42.pdf/2f4c7ba3-95aa-65b8-096f-ee5e4aab28ce`	Missing (never attempted)
Commencement of Commercial Banking Business of China Construction Bank (Malaysia) Berhad	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/938039/CCBM.pdf/838f973d-2115-0aa1-f4b4-259c724e3357`	Missing (never attempted)
Attachment 1: Response to feedback received **UPDATED 2017/04/14	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/938039/Feedback+Statement+for+Kafalah_130417.pdf/98c316df-3871-558b-06f0-6e1d943820d6`	Missing (never attempted)
Stress Testing	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD+029-15+Stress+Testing.pdf/6ed56c02-ee7a-11fb-3d37-54df1518b110`	Missing (never attempted)
Kafalah **UPDATED 2017/04/14	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD+Kafalah_130417.pdf/70b485d3-92c5-0611-bdf3-9b9d2ef86090`	Missing (never attempted)
Principles for a Fair and Effective Financial Market for the Malaysian Financial Market	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/938039/Principles+for+a+Fair+and+Effective+Financial+Market+-+Malaysian+Financial+Market.pdf/752f5a8b-fb62-a75d-10c5-a52fea38e39d`	Missing (never attempted)
Response to Feedback Received	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/938039/Response+to+feedback+received.pdf/5faf2312-b368-1546-f81a-f935512c0645`	Missing (never attempted)
Code of Conduct for Malaysia Wholesale Financial Markets ** UPDATED 2020/04/22	—	2017-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_CoC_22042020.pdf/761af246-0b2e-edb3-c17d-10807c82f093`	Missing (never attempted)
Corporate Governance	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/65319/pd_CorporateGovernance_Aug2016.pdf/b587630a-a1af-3607-c7f5-03086826c021`	Missing (never attempted)
Change in terminology "Private Debt Securities" to "Corporate Bond and/or Sukuk	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/761691/change_in_terminology.pdf/13032d97-47ac-cdfc-7f0b-bc265b2c1a4a`	Missing (never attempted)
Response to Feedback Received	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/761691/fs_ShareholderSuitability_Aug2016.pdf/43975361-b64a-9908-fad7-ece405ae013f`	Missing (never attempted)
Response to feedback received	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/761691/fs_operational+risk_may2016.pdf/9f94ea76-99a2-58db-8e8b-7d47b7a3b794`	Missing (never attempted)
Shareholder Suitability	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/761691/pd_Shareholder+suitability_Aug2016.pdf/16ced631-8017-d4ab-8a75-8b3727fcb1c9`	Missing (never attempted)
Operational Risk	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/761691/pd_operational+risk_may2016.pdf/c1179a37-07f8-c6b0-6354-bc7216e903a0`	Missing (never attempted)
Istisna'	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/Istisna_PD_29122015.pdf/b2da7948-cb8a-40ad-f669-3d55b4e8b26b`	Missing (never attempted)
Reporting templates	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/LCR.zip/f15415a4-19e7-4007-cf14-d3b57716e7b0`	Missing (never attempted)
Liquidity Coverage Ratio	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/Liquidity_Coverage_Ratio_20160825.pdf/251e78e9-e8da-5b3e-36be-f77b214288fa`	Missing (never attempted)
Manual Rujukan Institusi Kewangan Islam Kepada Majlis Penasihat Shariah	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/Manual_Rujukan_IKI_kpd_MPS.pdf/d58a8c36-a439-b036-1b9e-0ffe980bb482`	Missing (never attempted)
Ijarah	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD+Ijarah+28062018_Final.pdf/479fc345-c628-8996-25f0-8d1fe06aa700`	Missing (never attempted)
Qard	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD+Qard_26022018.pdf/795395cd-aeee-d497-109d-e3af19874a44`	Missing (never attempted)
Hibah	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_Hibah.pdf/8d6ac6f9-9bb5-5780-005b-65a639c36f44`	Missing (never attempted)
Wakalah	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/PD_Wakalah.pdf/fe87974d-190f-0e11-b0e3-9cb7ab96eb02`	Missing (never attempted)
Response to feedback received	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/Response+to+Feedback+Received+.pdf/a546b6fd-34ec-519b-3e7a-5f0272915ad2`	Missing (never attempted)
Wadiah	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/Wadiah_PD.pdf/af4d3c8b-8dc5-b54e-b295-0e43836187aa`	Missing (never attempted)
Response to feedback received - Compliance	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/fs_compliance_Oct2015.pdf/0190eb79-1e67-53b7-3afa-283071eb83f6`	Missing (never attempted)
Response to feedback received	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/fs_corporategovernance_Aug2016.pdf/4c0651ff-e021-865e-26dc-b30afd4b081f`	Missing (never attempted)
Response to feedback received	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/fs_prohibited+business+conduct_July2016.pdf/48b14a60-68dc-8fe3-7635-5888ee39baee`	Missing (never attempted)
Response to feedback received	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/hibah_feedback.pdf/d8112c66-030c-8839-2a25-10c13cbe049c`	Missing (never attempted)
Compliance	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_compliance_Oct2015+%28Reissuance_May2016%29.pdf/6da52ca8-734a-d2fb-e214-093430ea8fb6`	Missing (never attempted)
Prohibited Business Conduct	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_prohibited+business+conduct_July2016.pdf/60064225-eb90-d2ce-ae50-b7c11b3aa1ab`	Missing (never attempted)
FAQ	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/qard_faq.pdf/6ad65607-489b-de1c-c917-ae7890070a4d`	Missing (never attempted)

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