BNM Standards & Guidelines

MY.BNM.standards_guidelines

Source path: MY / BNM / standards_guidelines

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

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`215`	success	2026-04-04T07:27:53.206553+00:00	2026-04-04T07:27:59.314168+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:250`	—	—
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Documents

Title	Classification	Published	Upstream	External ID	Last Artifact
Response to feedback received	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/qard_feedback.pdf/750035b0-4d33-962f-b5cd-0c2b83e0627f`	Missing (never attempted)
Response to feedback received	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/wadiah_feedback.pdf/de82d411-8f7a-270b-ebc5-0edb5b3aa048`	Missing (never attempted)
Attachment 1: Response to feedback received	—	2016-01-01T00:00:00+00:00	page	`/documents/20124/938039/wakalah_feedback_statement.pdf/4dc42a88-061a-e18a-9322-4d38dfa59394`	Missing (never attempted)
Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015	—	2015-01-01T00:00:00+00:00	page	`/documents/20124/820862/PUA210-2015.pdf`	Missing (never attempted)
Financial Services (Financial Ombudsman Scheme) Regulations 2015	—	2015-01-01T00:00:00+00:00	page	`/documents/20124/820862/PUA211-2015.pdf`	Missing (never attempted)
Regulatory Treatment of BNM Mudarabah Certificate (BMC) for Licensed Banks and Licensed Islamic Banks	—	2015-01-01T00:00:00+00:00	page	`/documents/20124/938039/BMC_Letter.pdf/6675d52a-bb9c-97f2-5b07-8c1c9f88d0b8`	Missing (never attempted)
Response to feedback received	—	2015-01-01T00:00:00+00:00	page	`/documents/20124/938039/Feedback+Statement+for+Mudarabah.pdf/506b4b37-502f-0551-8049-2844e317b061`	Missing (never attempted)
Response to feedback received	—	2015-01-01T00:00:00+00:00	page	`/documents/20124/938039/Feedback+Statement+for+Musyarakah.pdf/e419a8f3-83ba-92cd-091e-1e5bbd840a11`	Missing (never attempted)
Mudarabah	—	2015-01-01T00:00:00+00:00	page	`/documents/20124/938039/Mudarabah.pdf/2ea1c2df-b084-1b3b-f640-d7993d1e38ea`	Missing (never attempted)
Musyarakah	—	2015-01-01T00:00:00+00:00	page	`/documents/20124/938039/Musyarakah.pdf/e99baaa9-d7cd-a61f-8d0a-9c9f2521dd4d`	Missing (never attempted)
Requirements for the Conduct of Money Services Business by Banking Institutions	—	2015-01-01T00:00:00+00:00	page	`/documents/20124/938039/Requirements_for_the_Conduct_of_MSB_by_BIs_v2.pdf/52219870-22eb-d8ee-7209-f893e484a2d6`	Missing (never attempted)
Attachment 1 - Response to Feedback Received	—	2015-01-01T00:00:00+00:00	page	`/documents/20124/938039/fs_prohibited_business_conduct_july2016.pdf/e37abf3a-0acf-de5e-01c4-b1069e40e372`	Missing (never attempted)
Prohibited Business Conduct **NEW 2016/07/19	—	2015-01-01T00:00:00+00:00	page	`/documents/20124/938039/pd_prohibited_business_conduct_july2016.pdf/b1ccde1b-61a9-ae35-2376-2507655b1427`	Missing (never attempted)
Guidelines on Credit Transactions and Exposures with Connected Parties	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/0/gl_001_25.pdf/270b69c0-9ea2-09cd-cb73-9c8043bad19a`	Missing (never attempted)
Guide to Consumer on Reference Rate [Bahasa Melayu]	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/914558/Consumer+Guide+on+RRF_BM.pdf/bd42b946-a8da-ecb5-b419-451d739fcdda`	Missing (never attempted)
Guide to Consumer on Reference Rate [Mandarin]	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/914558/Consumer+Guide+on+RRF_Mandarin.pdf/94933c81-e1bf-df8e-832e-880225b6e056`	Missing (never attempted)
Response to Feedback Received	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/20131216_B_PL_0044_A01.pdf/5217d2ab-8eee-8e41-24a5-a2dd3792533b`	Missing (never attempted)
Response to Feedback Received	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/20131217_B_PL_0045_A01.pdf/7189d9be-ba65-57e4-2dd4-fdbad7e49d88`	Missing (never attempted)
Guide to Consumer on Reference Rate [English]	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/Consumer+Guide+on+RRF_Eng.pdf/bea8c4e0-759d-706d-97d1-6bcd809a093c`	Missing (never attempted)
Attachment 2 - Frequently Asked Question (issued on 14 July 2016)	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/FAQ.pdf/1e311199-87c2-56ab-93cb-50bae3225a5d`	Missing (never attempted)
Guidelines on Credit Transactions and Exposures with Connected Parties for Islamic Banks	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/Guidelines_Credit_Transactions_Exposures_Connected_Parties_IB.pdf/c37bc211-ac72-6aec-4472-e03426c0ae4d`	Missing (never attempted)
Investment Account	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/IAF+Final_9Oct_5y.pdf/1045e582-fcb6-449c-73d0-2d1a533ccf06`	Missing (never attempted)
Shariah Resolutions in Islamic Finance	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/NA_B_PL_0007.pdf/a5ab5da4-28a3-5def-cae9-1e1e8144236f`	Missing (never attempted)
Perbankan Islam Logo	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/Perbankan_Islam_logo.pdf/f075e91a-ca22-4529-9a42-184bcddcbe76`	Missing (never attempted)
Reference Rate Framework	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/Reference_Rate_Framework.pdf/e919c8a6-ec7e-e561-acc0-895209730bed`	Missing (never attempted)
Attachment 1 - Reporting Template and Manual (revised on 2 August 2016)	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/Reporting+template+and+Manual.zip/b5b99332-d621-313f-ca77-58dfd43bcf8a`	Missing (never attempted)
Single Counterparty Exposure Limit	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/Single_Counterparty_Exposure_Limit_July14.pdf/b7d8d94c-9c5c-1350-d831-a1e5329bfa28`	Missing (never attempted)
Single Counterparty Exposure Limit for Islamic Banking Institutions	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/Single_Counterparty_Exposure_Limit_for_Islamic_Banking_Institutions+%28July+2014%29.pdf/a91d1b1b-d31e-1516-961a-7792dd61d26c`	Missing (never attempted)
Introduction of New Products	—	2014-01-01T00:00:00+00:00	page	`/documents/20124/938039/std_028_5.pdf/ddfb3c29-b09f-0cc1-14e6-caedda7a2b4f`	Missing (never attempted)
Risk-Weighted Capital Adequacy Framework (Basel II) - Internal Capital Adequacy Assessment Process (Pillar 2)	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/20130331_B_CA_0009.pdf/81f148b3-25f3-cf06-1a79-eb8efef1b244`	Missing (never attempted)
Application to be Approved as Financial Holding Company Pursuant to Sections 280(2) and 280(3) of the Financial Services Act 2013 and Section 290(1) of the Islamic Financial Services Act 2013	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/20130628_B_PL_0035.PDF/965c5619-1a39-e42c-ed56-53499bb19b30`	Missing (never attempted)
Risk-Informed Pricing	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/20131216_B_PL_0043.pdf/c0dfc80a-a83f-da90-dae9-2317689c42b9`	Missing (never attempted)
Murabahah	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/20131223_S_O_0001.pdf/756c9ea2-9184-67d5-a227-a2fa00bef7c9`	Missing (never attempted)
Prudential Standards on Securitisation Transactions for Islamic Banks	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/38_Prudential_Standards_on_Securitisation_Transactions_24062013.pdf/e764958d-12ab-00c1-597a-0c1d74f5f35a`	Missing (never attempted)
Revised BNM/APP and BNM/DIR Application Forms and Statutory Declaration Form	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/BNM_RH_CIR+010-3.pdf/0e832d4f-ea3e-59a7-0efe-b174dbc5664a`	Missing (never attempted)
Related attachment : Revised Forms	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/BNM_RH_CIR+010-3_Revised_Forms.zip/d4a3b23d-5106-9147-dd8c-8cd15f63ed28`	Missing (never attempted)
Related attachment : Forms related to Insurance companies	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/Forms-Insurance_financial_holding_companies+%281%29.zip/a4a194d3-f08c-b970-b7d7-998e03bd7d4d`	Missing (never attempted)
Fit and Proper Criteria	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/Ft_Proper_Criteria_280613.pdf/36e078eb-0b2e-f687-597a-1d579aa2c1d9`	Missing (never attempted)
Risk Governance	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/gl_013_5.pdf/d00c604b-412b-6a32-990e-f6368249a598`	Missing (never attempted)
External Auditor	—	2013-01-01T00:00:00+00:00	page	`/documents/20124/938039/gl_018_4.pdf/1f2367d0-fc44-c7f3-0522-9a6df4b75d07`	Missing (never attempted)
Guidelines on Establishment and Operations of Representative Offices in Malaysia	—	2012-01-01T00:00:00+00:00	page	`/documents/20124/938039/01_Rep_Office_Guideline_20151105.pdf/953b8704-319a-ccb2-6840-6dc138780059`	Missing (never attempted)
Guidelines on Data Management and MIS Framework	—	2012-01-01T00:00:00+00:00	page	`/documents/20124/938039/20110905_B_PL_0026.pdf/befb2f95-ce35-ae08-3855-9852206524bf`	Missing (never attempted)
Resolutions of Shariah Advisory Council of Bank Negara Malaysia 2010 - 2011	—	2012-01-01T00:00:00+00:00	page	`/documents/20124/938039/20121107_S_G_0005.pdf/a8d0837f-bca1-aeac-fb50-57931ba14c4e`	Missing (never attempted)
Appendix 2: Form BNM/CR	—	2012-01-01T00:00:00+00:00	page	`/documents/20124/938039/Form_BNM_CR_20151105.pdf/f0111216-6238-fe49-6dcf-ffb36d704679`	Missing (never attempted)
Appendix 1: Form BNM/RO	—	2012-01-01T00:00:00+00:00	page	`/documents/20124/938039/Form_BNM_RO_20151105.pdf/dee4a6f2-2ae0-f19b-72f0-5d304eebc1f7`	Missing (never attempted)
Guidelines on Ibra' (Rebate) for Sale-Based Financing * Same guideline applies to Insurance & Takaful and Development Financial Institutions	—	2011-01-01T00:00:00+00:00	page	`/documents/20124/938039/20111101_B_PL_0030.pdf/84fda53c-1f02-68a7-6193-4c687bd217c7`	Missing (never attempted)
Notification on the Implementation of Basel III	—	2011-01-01T00:00:00+00:00	page	`/documents/20124/938039/20111216_B_CA_0011.pdf/1685cc4b-93ee-2d5e-45ff-a78f3bcd78ad`	Missing (never attempted)
Circular on POWER! Programme	—	2011-01-01T00:00:00+00:00	page	`/documents/20124/938039/4_power.pdf/d5d3da9c-d4a7-77aa-cd2d-d4c8b9ffb115`	Missing (never attempted)
Risk Weighted Capital Adequacy Framework (Basel II) - Disclosure Requirements (Pillar 3)	—	2010-01-01T00:00:00+00:00	page	`/documents/20124/0/20100101_B_CA_0004.pdf/767c808b-4fe9-58fb-a118-e4446bdd4642`	Missing (never attempted)
Guidelines on Property Development and Property Investment Activities by Islamic Banks	—	2010-01-01T00:00:00+00:00	page	`/documents/20124/0/gl_002_6.pdf/48f6a2b0-c37f-b987-415d-fa0628181fd3`	Missing (never attempted)
Prudential Standards on Securitisation Transactions	—	2009-01-01T00:00:00+00:00	page	`/documents/20124/0/20091023_B_PL_0004.pdf/6542adda-01d9-0e65-f860-ee4c554e095d`	Missing (never attempted)
Guidelines on International Islamic Bank	—	2008-01-01T00:00:00+00:00	page	`/documents/20124/0/20080324_B_PL_0022.pdf/66895dad-c15a-08fc-81f2-202ec6d83969`	Missing (never attempted)
Guidelines on Investment Banks	—	2005-01-01T00:00:00+00:00	page	`/documents/20124/0/20050701_B_PL_0010.pdf/ed5c15c1-e664-0a5d-f7a4-f9716cd29599`	Missing (never attempted)