Public Notices - Bank Negara Malaysia

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Notices and Announcement

Notices & Announcements

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Date	Title
10 Apr 2026	Online Auction of Ringgit Banknotes with Special Serial Numbers
01 Apr 2026	Imposition of Administrative Monetary Penalty on Bank Kerjasama Rakyat Malaysia Berhad for Cybersecurity and Customer Information Protection Breaches
28 Mar 2026	Policy Document on Reference Rate Framework
17 Mar 2026	Consumer Guide: Five Key Highlights of the Hire-Purchase (Amendment) Act 2026
13 Mar 2026	Policy Document on Technology Requirements for Payment Services Regulatees
13 Mar 2026	Financial Markets Committee (FMC) Statement
03 Mar 2026	Call for Feedback: Malaysia Taxonomy for Sustainable Finance
25 Feb 2026	Imposition of Administrative Monetary Penalty on 13 Money Services Business Licensees
25 Feb 2026	Imposition of Compound against KAF Investment Bank Berhad
07 Feb 2026	Policy Document on Operational Risk Reporting
29 Jan 2026	Imposition of Administrative Monetary Penalty on Small Medium Enterprise Development Bank Malaysia Berhad
29 Jan 2026	Imposition of Administrative Monetary Penalty on MBSB Bank Berhad
29 Jan 2026	Imposition of Compound on Ilham Secretarial Services
29 Jan 2026	Imposition of Compound on Boardroom Corporate Services Sdn. Bhd.
23 Jan 2026	White Paper on Base MHIT Plan
31 Dec 2025	Imposition of Administrative Monetary Penalty on Mayfair Forex Sdn. Bhd.
31 Dec 2025	Imposition of Administrative Monetary Penalty on 10 Money Services Business Licensees for non-compliances with Money Services Business Act 2011
27 Dec 2025	Financial Consumer Alert update
20 Dec 2025	Statement of the Shariah Advisory Council of Bank Negara Malaysia (SAC) and Standards under Section 29(1) of the Islamic Financial Services Act 2013 (IFSA) and Section 33E(1) of the Development Financial Institutions Act 2002 (DFIA) on Inventory Purchase Product Based on Parallel Istisna` Contract
19 Dec 2025	Discussion Paper on Operational Resilience
29 Nov 2025	Policy Document on Broader Application of Ta`awun in Takaful
29 Nov 2025	Revised Policy Document on Risk Management in Technology (RMiT)
29 Nov 2025	Exposure Draft on Capital Adequacy Framework (Counterparty Credit Risk)
26 Nov 2025	Imposition of Administrative Monetary Penalty on Moneywave Sdn. Bhd.
18 Nov 2025	Exposure Draft on Open Finance
01 Nov 2025	Policy Document on Management of Customer Information and Permitted Disclosures
30 Oct 2025	Outcomes of the Sixth Meeting of the Centralised Shariah Authorities Forum
30 Oct 2025	Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector
29 Oct 2025	Imposition of Administrative Monetary Penalty and Compound on JAGS Money Sdn. Bhd.
17 Oct 2025	Statement of the Shariah Advisory Council of Bank Negara Malaysia (SAC) and Standards under Section 29(1) of the Islamic Financial Services Act 2013 (IFSA) and Section 33E(1) of the Development Financial Institutions Act 2002 (DFIA) on Implementation of New Features of Sell and Buy Back Agreement (SBBA)
17 Oct 2025	Statement of the Shariah Advisory Council of Bank Negara Malaysia (SAC) on Funding Facility for Retail Payments Settlement (FRPS) through Real Time Electronic Transfer of Funds and Securities (RENTAS)
17 Oct 2025	Summary of the Shariah Advisory Council of Bank Negara Malaysia (SAC) Statement and Standards under Section 29(1) of the Islamic Financial Services Act 2013 (IFSA) and Section 33E(1) of the Development Financial Institutions Act 2002 (DFIA) on Inventory Purchase Based on Parallel Istisna` Contract
17 Oct 2025	Summary of the Shariah Advisory Council of Bank Negara Malaysia (SAC) Statement and Standards under Section 29(1) of the Islamic Financial Services Act 2013 (IFSA) and Section 33E(1) of the Development Financial Institutions Act 2002 (DFIA) on Proposed Paddy Financing Product Based on Bai` Salam Contract
17 Oct 2025	Statement of the Shariah Advisory Council of Bank Negara Malaysia (SAC) and Standards under Section 29(1) of the Islamic Financial Services Act 2013 (IFSA) and Section 33E(1) of the Development Financial Institutions Act 2002 (DFIA) on Corporate Insurance Coverage of Islamic Financial Institutions
01 Oct 2025	Policy Document on Personal Financing
01 Oct 2025	Exposure Draft on Interest Rate Risk in the Banking Book
30 Sep 2025	Enforcement Action Against Illegal Money Services Business Operators in Perak and Penang
24 Sep 2025	Imposition of Administrative Monetary Penalty on Alipay Malaysia Sdn. Bhd. (now known as AIMY Merchant Services Sdn. Bhd.)
24 Sep 2025	Imposition of Administrative Monetary Penalty on Syarikat S.M. Ziaudeen Sdn. Bhd.
30 Aug 2025	Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters
25 Aug 2025	Financial Consumer Alert update
05 Aug 2025	Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector
31 Jul 2025	BNM has imposed an Administrative Monetary Penalty on Bank Islam Malaysia Berhad for non-compliance with the Islamic Financial Services Act 2013, Risk Management in Technology Policy Document, and Anti-Money Laundering, Countering Financing of Terrorism, and Targeted Financial Sanctions for Financial Institutions Policy Document
31 Jul 2025	Bank Negara Malaysia has imposed an Administrative Monetary Penalty on Bank Simpanan Nasional for non-compliance with the Development Financial Institutions Act 2002 and the Risk Management in Technology Policy Document
31 Jul 2025	BNM has imposed an Administrative Monetary Penalty on Bank Kerjasama Rakyat Malaysia Berhad for non-compliance with the Development Financial Institutions Act 2002 and the Risk Management in Technology Policy Document
04 Jul 2025	Financial Consumer Alert update
20 Jun 2025	Exposure Draft on Capital Adequacy Framework (Internal Ratings-Based Approach for Credit Risk)
29 May 2025	Bank Negara Malaysia has imposed an Administrative Monetary Penalty on Bank Pembangunan Malaysia Bhd for non-compliance with the Development Financial Institutions Act 2002 and Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions Policy Document
29 May 2025	Bank Negara Malaysia has imposed an Administrative Monetary Penalty on Maybank Islamic Berhad for non-compliance with the Islamic Financial Services Act 2013 and Central Credit Reference Information System - Requirements on the Submission, Usage and Protection of Credit Information Policy Document
29 May 2025	Bank Negara Malaysia imposed an Administrative Monetary Penalty on HSBC Bank Malaysia Berhad and HSBC Amanah Malaysia Berhad for non-compliance with the Financial Services Act 2013, Islamic Financial Services Act 2013 and requirements pertaining Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions
23 May 2025	Consumer Survey on Fees and Charges for Financial Products and Services
01 May 2025	Bank Negara Malaysia imposed an Administrative Monetary Penalty on Merchantrade Asia Sdn. Bhd. for non-compliance with the Money Services Business Act 2011
01 May 2025	Bank Negara Malaysia imposed an Administrative Monetary Penalty on JAGS Money Sdn. Bhd. for non-compliance with the Money Services Business Act 2011
11 Apr 2025	Publication of 'Building Supply Chain Resilience: Insights into Greening Value Chains for ASEAN' Playbook
29 Mar 2025	Policy Document on Basic Banking Services
29 Mar 2025	Policy Document on Complaints Handling
28 Mar 2025	Financial Consumer Alert update
14 Feb 2025	Discussion Paper on the Proposed Features of Malaysia’s Second National Strategy for Financial Literacy (2026 – 2030)
01 Feb 2025	Policy Document on Electronic Money (E-Money)
28 Jan 2025	Bank Negara Malaysia imposed an Administrative Monetary Penalty on four financial institutions for non-compliance with the Financial Services Act 2013 and/or Islamic Financial Services Act 2013
28 Jan 2025	Bank Negara Malaysia imposed an Administrative Monetary Penalty on Worldwide Superstar Money Changer Sdn. Bhd. for non-compliance with the Money Services Business Act 2011 and Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions Policy Document
28 Jan 2025	Bank Negara Malaysia imposed a compound against AmBank (M) Berhad for non-compliance with the Financial Services Act 2013
03 Jan 2025	Insurers and Takaful Operators-Repairers Code of Conduct
20 Dec 2024	Exposure Draft on Prudent and Professional Conduct of Insurance and Takaful Brokers
17 Dec 2024	Exposure Draft on Technology Requirement for Payment Services Regulatees
13 Dec 2024	Exposure Draft on Large Exposure Limit
03 Dec 2024	Policy Document on Product Transparency and Disclosure
19 Nov 2024	Session by Bank Negara Malaysia with Potential Applicants of Digital Insurers and Takaful Operators (DITO)
12 Nov 2024	Policy Document on Skim Pembiayaan Mikro
12 Nov 2024	Shariah Contract Framework Discussion Paper
12 Nov 2024	Islamic Banking Window Policy Document
23 Oct 2024	BNM imposes Administrative Monetary Penalty on BSB Darussalam Sdn. Bhd. for non-compliance with the Money Services Business Act 2011
15 Oct 2024	Liquidity Risk Policy Document
09 Oct 2024	Discussion Summary of FMC Meeting 2/2024
08 Oct 2024	Exposure Draft on Complaints Handling
02 Oct 2024	Financial Consumer Alert update
01 Oct 2024	BNM imposes Administrative Monetary Penalty on Bank Pertanian Malaysia Berhad (Agrobank) for non-compliance with the Development Financial Institutions Act 2002
28 Sep 2024	Discussion Paper on Proposed Full Transition to MYOR / MYOR-i and Cessation of KLIBOR
21 Sep 2024	Online Auction of Ringgit Banknotes with Special Serial Numbers
24 Aug 2024	Bank Negara Malaysia imposes Administrative Monetary Penalty on Bank of China (Malaysia) Berhad for non-compliance with the Financial Services Act 2013
15 Aug 2024	Bank Negara Malaysia imposes Administrative Monetary Penalty on CIMB Bank Berhad and CIMB Islamic Bank Berhad for non-compliance with the Financial Services Act 2013 and Islamic Financial Services Act 2013
15 Aug 2024	Bank Negara Malaysia imposes Administrative Monetary Penalty on Malayan Banking Berhad and Maybank Islamic Berhad for non-compliance with the Financial Services Act 2013 and Islamic Financial Services Act 2013
01 Aug 2024	Joint Enforcement Action against Companies Suspected to be Involved in Financial Crime Activities
16 Jul 2024	Summary of The Shariah Advisory Council of Bank Negara Malaysia (SAC) Ruling on Implementation of New Features of Sell and Buy Back Agreement (SBBA)
10 Jul 2024	Policy Document on Licensing and Regulatory Framework for Digital Insurers and Takaful Operators
03 Jul 2024	Misinformation on Accessibility to Medical and Health Insurance/Takaful Products by Agents and Financial Adviser’s Representatives
02 Jul 2024	Policy Document on Claims Settlement Practices
01 Jul 2024	Exposure Draft on Broader Application of Ta`awun in Takaful
29 Jun 2024	Policy Document on Ensuring Fair Treatment for Victims of Unauthorised e-Banking Transactions
28 Jun 2024	Exposure Draft on Risk-Based Capital Framework for Insurers and Takaful Operators
28 Jun 2024	Bank Negara Malaysia imposes Administrative Monetary Penalty and Compound on People’s Corner Sdn. Bhd. for non-compliances with the Money Services Business Act 2011
28 Jun 2024	Policy Document on Islamic Collateralised Funding
26 Jun 2024	Policy Document on Currency Processing Business
26 Jun 2024	Policy Document on Disposal and Purchase of Impaired Loans/Financing
24 Jun 2024	Financial Consumer Alert update
15 Jun 2024	Policy Document on Capital Adequacy Framework (Standardised Approach for Credit Risk)
01 Jun 2024	The Shariah Advisory Council of Bank Negara Malaysia (SAC) Ruling on the Shariah Parameters on Transfer of Funds for Funding and Liquidity Risk Management from an Islamic Financial Institution to a Conventional Financial Institution
30 May 2024	The Shariah Advisory Council of Bank Negara Malaysia (SAC) Ruling on Anticipatory Hedging
30 May 2024	Summary of the Shariah Advisory Council (SAC) Ruling: Issuance of Malaysian Government Investment Issue (MGII) Based on Wakalah Concept
11 May 2024	Bank Negara Malaysia imposes compound on Habib Jewels Sdn. Bhd. for non-compliance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
07 May 2024	Bank Negara Malaysia imposes Administrative Monetary Penalty on 14 Financial Institutions for non-compliances with the Financial Services Act 2013 and Islamic Financial Services Act 2013
06 May 2024	Publication of the Enforcement Approach
19 Apr 2024	Financial Consumer Alert update
17 Apr 2024	17th Auction of Ringgit Banknotes with Special Serial Numbers
15 Apr 2024	Policy Document on Electronic Know-Your-Customer (e-KYC)
28 Mar 2024	Policy Document on Fair Treatment of Financial Consumers
01 Mar 2024	Policy Document on Medical and Health Insurance/Takaful Business
01 Mar 2024	Climate Risk Stress Testing Methodology Paper
01 Mar 2024	Exposure Draft on Product Transparency and Disclosure
01 Mar 2024	Policy Document on Fintech Regulatory Sandbox Framework
29 Feb 2024	Discussion Paper on RENTAS Modernisation Plans
08 Feb 2024	Exposure Draft on Islamic Banking Window
06 Feb 2024	Policy Document on Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing, and Targeted Financial Sanctions for Designated Non-Financial Businesses and Professions, and Non-Bank Financial Institutions
06 Feb 2024	Policy Document on Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions
24 Jan 2024	BNM Shariah Advisory Council's Ruling on Buy Now Pay Later Facility
23 Jan 2024	Financial Consumer Alert update
19 Jan 2024	Beware of postings that misuse BNM's name, logo or senior officer's name
17 Jan 2024	Exposure Draft on Currency Processing Business
12 Jan 2024	JC3 SC1 Updates Documents for Implementation of CCPT Classification by Financial Institutions
08 Jan 2024	Exposure Draft on Skim Pembiayaan Mikro
06 Jan 2024	BNM Shariah Advisory Council's Ruling on Ceding Out of Takaful Risk to Insurance Companies under Hardship Situation
03 Jan 2024	Policy Document on Hajah and Darurah
29 Dec 2023	Policy Document on Responsibility Mapping
16 Dec 2023	Issuance of Capital Adequacy Framework (Operational Risk) and Capital Adequacy Framework (Exposures to Central Counterparties)
07 Dec 2023	Financial Consumer Alert update
30 Nov 2023	Bank Negara Malaysia Enhances the Monthly Highlights and Statistics publication
29 Nov 2023	Enforcement Action Against Illegal Money Services Business Operators in Sarawak
02 Oct 2023	Exposure Draft on Islamic Collateralised Funding
25 Sep 2023	Policy Document on Quality and Integrity of Currency
16 Sep 2023	Online Auction of Ringgit Banknotes with Special Serial Numbers
15 Sep 2023	Financial Consumer Alert update
01 Sep 2023	Bank Negara Malaysia imposes Administrative Monetary Penalty on TNG Digital Sdn. Bhd. for non-compliances with the Financial Services Act 2013
01 Sep 2023	Bank Negara Malaysia imposes Administrative Monetary Penalty on MPI Generali Insurans Berhad for failure to conduct targeted financial sanctions screening on customers
01 Sep 2023	Bank Negara Malaysia imposes Administrative Monetary Penalty on Mandiri International Remittance Sdn. Bhd. for non-compliance with the Money Services Business Act 2011
01 Sep 2023	Bank Negara Malaysia compounded I-Serve Online Mall Sdn Bhd and six (6) other related entities for breaches of the Financial Services Act 2013 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
01 Jul 2023	Exposure Draft on Claims Settlement Practices
23 Jun 2023	Financial Inclusion Framework (2023-2026) Strategy Paper
20 Jun 2023	Exposure Draft on Disposal and Purchase of Impaired Loans/Financing
14 Jun 2023	Financial Consumer Alert update
27 May 2023	BNM imposes Administrative Monetary Penalty on J.P. Morgan Chase Bank Berhad for non-compliance with the Financial Services Act 2013
27 May 2023	BNM imposes Compound and Administrative Monetary Penalty on Wawasan Ilham (M) Sdn. Bhd. for non-compliance with the Money Services Business Act 2011
27 May 2023	BNM imposes Administrative Monetary Penalty and Compound on CIMB Bank Berhad and CIMB Islamic Bank Berhad for non-compliances with the Financial Services Act 2013 and Islamic Financial Services Act 2013
27 May 2023	BNM imposes Administrative Monetary Penalty on Koperasi Co-opbank Pertama Malaysia Berhad for non-compliance with the Islamic Financial Services Act 2013
27 May 2023	BNM imposes Administrative Monetary Penalty on Takaful Ikhlas Family Berhad for failure to conduct sanctions screening and risk profiling on customers
27 May 2023	BNM imposes Administrative Monetary Penalty on MCIS Insurance Berhad for failure to conduct targeted financial sanctions screening on customers
17 Apr 2023	Policy Document on Professionalism of Insurance and Takaful Agents
28 Mar 2023	Exposure Draft on Financial Technology Regulatory Sandbox Framework
03 Mar 2023	Financial Consumer Alert update
28 Feb 2023	Exposure Draft on Fair Treatment of Vulnerable Consumers
22 Feb 2023	Exposure Draft on Quality and Integrity of Currency
04 Feb 2023	Discussion Paper on Financial Inclusion Framework 2023-2026
21 Jan 2023	Exposure Draft on Capital Adequacy Framework (Basel III – Risk-Weighted Assets) – Standardised Approach for Credit Risk
30 Dec 2022	Exposure Draft on Medical and Health Insurance/Takaful Business
30 Dec 2022	Policy Document on Electronic Money (E-Money)
28 Dec 2022	List of Principal Dealers and Islamic Principal Dealers
22 Dec 2022	Policy Document on Payment System Operator
16 Dec 2022	Joint Committee on Climate Change (JC3) issues Climate Data Catalogue and accompanying Report
16 Dec 2022	Exposure Draft on Capital Adequacy Framework (Basel III – Risk-Weighted Assets) – Exposures to Central Counterparties
15 Dec 2022	Exposure Draft on Hajah and Darurah
03 Dec 2022	Policy Document on Climate Risk Management and Scenario Analysis
02 Dec 2022	Policy Document on Financial Reporting for Development Financial Institutions
29 Sep 2022	Financial Consumer Alert update
07 Sep 2022	Online Auction of Ringgit Banknotes with Special Serial Numbers
30 Aug 2022	Financial Consumer Alert update
05 Aug 2022	Public Consultation Survey on Monthly Data Published by BNM
30 Jun 2022	Discussion Paper on the 2024 Climate Risk Stress Testing Exercise
30 Jun 2022	Policy Document on Bancassurance/Bancatakaful
29 Jun 2022	JC3 issues the TCFD Application Guide for Malaysian Financial Institutions
03 Jun 2022	Exposure Draft on Cloud Technology Risk Assessment Guideline (CTRAG)
02 Jun 2022	Foreign Exchange Notices
30 Apr 2022	Policy Documents on Financial Reporting
28 Apr 2022	Exposure Draft on Professionalism of Insurance and Takaful Agents
26 Apr 2022	Policy Document on Prudent and Professional Conduct by Financial Advisers
26 Apr 2022	Policy Document on Application Procedures to Carry on Financial Advisory Business and Islamic Financial Advisory Business
23 Apr 2022	Online Auction of Ringgit Banknotes with Special Serial Numbers
01 Apr 2022	Publication of the List of Registered Currency Processors
12 Mar 2022	Discussion Paper on Broader Application of Ta`awun in Takaful
11 Mar 2022	Financial Consumer Alert update
14 Feb 2022	Online Ordering and Payment Facility for Labuan Financial Services Authority 25th Anniversary Commemorative Currency
12 Feb 2022	Ruling of the BNM Shariah Advisory Council at its 218th Meeting
06 Jan 2022	Exposure Draft on Payment Cards Framework
04 Jan 2022	Outcomes of the Third Roundtable Meeting between Centralised Shariah Advisory Authorities in Islamic Finance
01 Jan 2022	Wholesale Market Conduct Practices Guidance Document
31 Dec 2021	Policy Document on Code of Conduct for Malaysia Wholesale Financial Markets
29 Dec 2021	Exposure Draft on Governance, Risk Management, and Operations for Money Services Business
27 Dec 2021	Ruling of the BNM Shariah Advisory Council at its 217th Meeting
15 Dec 2021	Exposure Draft on Payment System Operator
19 Nov 2021	Online Auction of Ringgit Banknotes with Special Serial Numbers
17 Nov 2021	Online Ordering, Payment and Delivery Facility for Sale of Pertubuhan Keselamatan Sosial (PERKESO) and Jabatan Pengangkutan Jalan (JPJ) Commemorative Coins
16 Nov 2021	Joint Enforcement Action against Companies Suspected to be Involved in Financial Crime Activities
15 Nov 2021	Discussion Paper on Hajah (Needs)
10 Nov 2021	Exposure Draft on Code of Conduct for Malaysia Wholesale Financial Markets (2021 Review)
27 Oct 2021	Ruling of the BNM Shariah Advisory Council at its 214th Meeting
23 Oct 2021	Cessation of LIBOR-Referencing Contract Issuance
15 Oct 2021	Financial Consumer Alert update
15 Oct 2021	Extension of Grace Period for Application for Registration of Currency Processors Under Section 70(1) of Currency Act 2020
02 Oct 2021	Invitation to the 8th Malaysia Statistics Conference (MyStats 2021): "Navigating Resilient Recovery Through Statistics"
01 Oct 2021	Exposure Draft on Financial Reporting for Takaful Operators
25 Sep 2021	Anti-Money Laundering, Counter-Financing of Terrorism and Targeted Financial Sanctions for Designated Non-Financial Businesses and Professions & Non-Bank Financial Institutions [Bahasa Melayu Version]
15 Sep 2021	Policy Document on Merchant Acquiring Services

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