Development Financial Institutions

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Asset Publisher

Date	Title	Type	Hidden
2026/03/0028 Mar 2026	Reference Rate Framework	Policy Document	2026
2026/02/0007 Feb 2026	Operational Risk Reporting (ORR) Frequently Asked Questions	Policy Document	2026
2025/12/0019 Dec 2025	Charge Card and Charge Card-i Feedback statement on Payment Card Requirements	Policy Document	2025
2025/12/0019 Dec 2025	Debit Card and Debit Card-i Feedback statement on Payment Card Requirements	Policy Document	2025
2025/12/0019 Dec 2025	Credit Card and Credit Card-i Feedback statement on Payment Card Requirements	Policy Document	2025
2025/12/0019 Dec 2025	Discussion Paper on Operational Resilience Feedback Template	Discussion Paper	2025
2025/12/0017 Dec 2025	Related Party Transactions	Exposure Draft	2025
2025/11/0028 Nov 2025	Risk Management in Technology (RMiT)	Policy Document	2025
2025/11/0018 Nov 2025	Exposure Draft on Open Finance	Exposure Draft	2025
2025/11/0001 Nov 2025	Management of Customer Information and Permitted Disclosures Appendix I - Template for reporting customer information breach Appendix V - Template for application for disclosure of customer information	Policy Document	2025
2025/10/0030 Oct 2025	Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector	Discussion Paper	2025
2025/10/0001 Oct 2025	Personal Financing Feedback Statement on Personal Financing Exposure Draft	Policy Document	2025
2025/10/0001 Oct 2025	Exposure Draft on Interest Rate Risk in the Banking Book (IRRBB)	Exposure Draft	2025
2025/09/0029 Sep 2025	Operational Procedures for Malaysian Ringgit (MYR) Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System	Policy Document	2025
2025/09/0029 Sep 2025	Operational Procedures for Foreign Currency Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System	Policy Document	2025
2025/08/0005 Aug 2025	Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector	Discussion Paper	2025
2025/06/0030 Jun 2025	Exposure Draft on Interoperable Fund Transfer Framework	Exposure Draft	2025
2025/03/0029 Mar 2025	Complaints Handling Feedback Statement	Policy Document	2025
2025/03/0029 Mar 2025	Basic Banking Services	Policy Document	2025
2025/03/0017 Mar 2025	Climate Risk Management and Scenario Analysis	Policy Document	2025
2025/02/0001 Feb 2025	Electronic Money (e-Money) Feedback Statement Frequently Asked Questions [Revised on 31 January 2025]	Policy Document	2025
2025/01/0001 Jan 2025	Development Financial Institutions (Financial Ombudsman Scheme) (Amendment) Regulations 2024	Regulation	2025
2024/12/0013 Dec 2024	Large Exposures Limit Reporting Template	Exposure Draft	2024
2024/12/0005 Dec 2024	Credit Risk	Policy Document	2024
2024/12/0003 Dec 2024	Product Transparency and Disclosure	Policy Document	2024
2024/11/0012 Nov 2024	Shariah Contract Framework Feedback Form (Excel format)	Discussion Paper	2024
2024/11/0012 Nov 2024	Islamic Banking Window Frequently Asked Questions	Policy Document	2024
2024/11/0012 Nov 2024	Skim Pembiayaan Mikro (SPM)	Policy Document	2024
2024/10/0028 Oct 2024	Climate Risk Stress Testing Methodology Paper BNM CRST Frequently Asked Questions (FAQs) V3.0 BNM CRST Feedback Statement BNM CRST Scenario & MEV Data BNM CRST Gross Value Added by Sector [Banks] BNM CRST Reporting Template V5.0 (2025) [ITO] BNM CRST Reporting Template V3.0 (2025)	Policy Document	2024
2024/10/0015 Oct 2024	Liquidity Risk Feedback Statement	Policy Document	2024
2024/09/0028 Sep 2024	Proposed Full Transition to MYOR / MYOR-i and Cessation of KLIBOR	Discussion Paper	2024
2024/06/0028 Jun 2024	Ensuring Fair Treatment for Victims of Unauthorised e-Banking Transactions	Policy Document	2024
2024/06/0028 Jun 2024	Islamic Collateralised Funding Policy Document Frequently Asked Questions	Policy Document	2024
2024/04/0015 Apr 2024	Electronic Know-Your-Customer (e-KYC) Frequently Asked Questions	Policy Document	2024
2024/03/0027 Mar 2024	Fair Treatment of Financial Consumers Exposure Draft on Fair Treatment of Vulnerable Consumers Feedback Statement: Summary of Key Feedback Received and BNM's Responses Frequently Asked Questions (FAQ)	Policy Document	2024
2024/03/0001 Mar 2024	Financial Technology Regulatory Sandbox Framework Frequently Asked Questions Standard Sandbox Application Form Green Lane Application Form	Policy Document	2024
2024/02/0029 Feb 2024	RENTAS Modernisation Plans	Discussion Paper	2024
2024/02/0014 Feb 2024	Corporate Governance	Policy Document	2024
2024/02/0006 Feb 2024	Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions (AML/CFT/CPF and TFS for FIs)	Policy Document	2024
2024/01/0003 Jan 2024	Hajah and Darurah (effective 2 Jan. 2025) Frequently Asked Questions	Policy Document	2024
2023/12/0029 Dec 2023	Responsibility Mapping (effective 1 Jan 2026) Feedback Statement	Policy Document	2023
2023/09/0012 Sep 2023	Quality and Integrity of Currency Frequently Asked Questions on Quality and Integrity of Currency	Policy Document	2023
2023/02/0004 Feb 2023	Financial Inclusion Framework 2023-2026	Discussion Paper	2023
2022/12/0019 Dec 2022	Business Continuity Management Attachment 1: Level of Disruption (LoD) Reporting Template (xlsx) Attachment 2: Cyber Incident Scoring System (CISS) Form (xlsx) Feedback Statement	Policy Document	2022
2022/12/0015 Dec 2022	Hajah and Darurah	Exposure Draft	2022
2022/12/0002 Dec 2022	Financial Reporting for Development Financial Institutions	Policy Document	2022
2022/12/0002 Dec 2022	Securities Borrowing and Lending of RENTAS Securities	Policy Document	2022
2022/06/0030 Jun 2022	2024 Climate Risk Stress Testing (CRST) Exercise Attachment 1: Feedback Template for the Discussion Paper (xlsx format)	Discussion Paper	2022
2022/06/0030 Jun 2022	Bancassurance/Bancatakaful Public Feedback Statement	Policy Document	2022
2022/03/0025 Mar 2022	Malaysia Islamic Overnight Rate (MYOR-i)	Policy Document	2022
2022/01/0001 Jan 2022	Wholesale Market Conduct Practices Guidance Document	Others	2022
2021/12/0031 Dec 2021	Code of Conduct For Malaysia Wholesale Financial Markets	Policy Document	2021
2021/05/0028 May 2021	Corporate Strategic Plan Performance Measurement Framework - Implementation Guide	Policy Document	2021
2021/04/0030 Apr 2021	Climate Change and Principle-based Taxonomy	Others	2021
2020/07/0031 Jul 2020	Standing Facilities	Policy Document	2020
2020/06/0025 Jun 2020	Soalan Lazim	Policy Document	2020
2019/12/0025 Dec 2019	Equity Investments Equity Investments Reporting Template	Policy Document	2019
2019/12/0023 Dec 2019	Interoperable Credit Transfer Framework Clarification and Frequently Asked Questions	Policy Document	2019
2019/10/0024 Oct 2019	Outsourcing Frequently Asked Questions	Policy Document	2019
2019/09/0021 Sep 2019	Shariah Governance Response to Feedback Received	Policy Document	2019
2019/07/0003 Jul 2019	Credit Card - i Kad Kredit - i	Policy Document	2019
2019/07/0003 Jul 2019	Credit Card Kad Kredit	Policy Document	2019
2018/12/0029 Dec 2018	Tawarruq	Policy Document	2018
2018/07/0020 Jul 2018	Rahn Response to Feedback	Policy Document	2018
2018/03/0010 Mar 2018	Employee Screening Response to Feedback Reference Template FAQ - Employee Screening	Policy Document	2018
2017/10/0017 Oct 2017	Principles for a Fair and Effective Financial Market for the Malaysian Financial Market Response to Feedback Received	Policy Document	2017
2017/10/0017 Oct 2017	Management of Customer Information and Permitted Disclosure	Policy Document	2017
2017/06/0015 Jun 2017	Guidelines on Fit and Proper for Key Responsible Persons for Development Financial Institutions	Policy Document	2017
2017/06/0008 Jun 2017	Staff Training Expenditure (STE)	Policy Document	2017
2017/04/0014 Apr 2017	Code of Conduct for Malaysia Wholesale Financial Markets ** UPDATED 2020/04/22 Response to feedback received	Policy Document	2017
2017/04/0014 Apr 2017	Regulated Short-Selling of Securities in the Wholesale Money Market Request for Feedback	Policy Document	2017
2017/02/0003 Feb 2017	Wa'd Response to feedback received	Policy Document	2017
2016/10/0021 Oct 2016	External Auditor	Policy Document	2016
2016/07/0014 Jul 2016	Financing Facilities with Connected Parties*NEW 2016/07/13 Response to feedback received	Policy Document	2016
2016/01/0029 Jan 2016	Development Financial Institutions (Financial Ombudsman Scheme) Regulations 2016	Regulation	2016
2016/01/0012 Jan 2016	Regulatory Treatment of BNM Mudarabah Certificate (BMC) for Development Financial Institutions	Policy Document	2016
2015/11/0024 Nov 2015	Life insurance and Family Takaful Framework	Policy Document	2015
2015/10/0003 Oct 2015	Compliance Response to feedback received - Compliance	Policy Document	2015
2015/04/0017 Apr 2015	Enhancement of the Policy and Guidelines of the Small Debt Resolution Scheme (SDRS) Attachment 1: List of Documents Required Attachment 2: Application Form	Policy Document	2015
2014/04/0010 Apr 2014	Guidelines on Data Management and MIS Framework for Development Financial Institutions	Policy Document	2014
2014/04/0010 Apr 2014	Capital Framework for Development Financial Institutions	Policy Document	2014
2014/03/0008 Mar 2014	Introduction of New Products * Same guideline applies to Banking and Development Financial Institutions	Policy Document	2014
2013/12/0024 Dec 2013	Murabahah	Policy Document	2013
2013/01/0004 Jan 2013	Risk Governance	Policy Document	2013
2012/11/0008 Nov 2012	Resolutions of Shariah Advisory Council of Bank Negara Malaysia 2010 - 2011	Notification	2012
2011/11/0003 Nov 2011	Circular on POWER! Programme	Policy Document	2011
2011/01/0012 Jan 2011	Guidelines on Ibra' (Rebate) for Sale-Based Financing * Same guideline applies to Banking, Insurance & Takaful and Development Financial Institutions	Policy Document	2011
2010/03/0016 Mar 2010	Process Improvement to Expedite Issuance of Redemption Statement and Release of Original Title of Property	Policy Document	2010
2010/01/0002 Jan 2010	Guidelines on Best Practices for the Management of Credit Risk for Development Financial Institutions	Policy Document	2010

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Development Financial Institutions

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