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  1. Regulations
  2. Standards & Guidelines
  3. Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs)

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Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs)

Date Title Type Hidden
2026/02/0007 Feb 2026

Operational Risk Reporting (ORR)

  • Frequently Asked Questions
Policy Document
2026
2025/12/0019 Dec 2025
  • Discussion Paper on Operational Resilience
  • Feedback Template
Discussion Paper
2025
2025/10/0030 Oct 2025

Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector
Discussion Paper
2025
2025/08/0005 Aug 2025

Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector
Discussion Paper
2025
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
2024/02/0006 Feb 2024

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 (AML/CFT/CPF and TFS for DNFBPs and NBFIs)
Policy Document
2024
Type of Document
Year

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