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  1. Regulations
  2. Standards & Guidelines
  3. Intermediaries

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Intermediaries

Date Title Type Hidden
2026/03/0013 Mar 2026

Technology Requirements for Payment Services Regulatees

Policy Document
2026
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
2025/08/0030 Aug 2025

Policy Document on Prudent and Professional Conduct of Insurance and Takaful Brokers

Policy Document
2025
2025/08/0030 Aug 2025

Policy Document on Registration Procedures and Requirements on Professionalism of Adjusters

Policy Document
2025
2025/03/0029 Mar 2025

Complaints Handling

  • Feedback Statement
Policy Document
2025
2025/01/0001 Jan 2025

Islamic Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024

Regulation
2025
2025/01/0001 Jan 2025

Financial Services (Financial Ombudsman Scheme) (Amendment) Regulations 2024

Regulation
2025
2024/12/0020 Dec 2024

Prudent and Professional Conduct of Insurance and Takaful Brokers

Exposure Draft
2024
2024/12/0003 Dec 2024

Product Transparency and Disclosure

Policy Document
2024
2024/07/0002 Jul 2024
  1. Claims Settlement Practices (Bahasa Melayu version)
    • Frequently Asked Questions on the Policy Document
    • Feedback Statement on the Exposure Draft
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
2024/02/0006 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
2023/06/0002 Jun 2023

Registration Procedures and Requirements on Professionalism of Adjusters

  • Feedback Statement
  • Frequently Asked Questions
  • Gazette Order
  • Registration Form to Carry on Adjusting Business
Policy Document
2023
2022/04/0026 Apr 2022

Application Procedures to Carry on Financial Advisory Business and Islamic Financial Advisory Business

  • Application Form for New of Financial Advisor Business
  • Application Form for Renewal of Financial Advisor Business
  • Frequently Asked Questions
Policy Document
2022
2022/04/0026 Apr 2022

Prudent and Professional Conduct by Financial Advisers

  • Public Feedback Statement – Summary of key feedback received on the Exposure Draft and BNM’s response
Policy Document
2022
2022/03/0010 Mar 2022

Application to Carry on Approved Insurance Broker and/or Takaful Broker

  • Application Form for New of Insurance Broker and/or Takaful Broker Business
  • Application Form for Renewal of Insurance Broker and/or Takaful Broker Business
  • Frequently Asked Questions
Others
2022
2021/12/0031 Dec 2021

Code of Conduct For Malaysia Wholesale Financial Markets

 

Policy Document
2021
2019/11/0009 Nov 2019

Framework on Electronic Trading Platforms

Policy Document
2019
2019/06/0005 Jun 2019

Shareholder Suitability - Notification and Application Procedures

Policy Document
2019
2018/12/0029 Dec 2018

Fit and Proper Criteria for Approved Person

Policy Document
2018
2017/10/0018 Oct 2017

Principles for a Fair and Effective Financial Market for the Malaysian Financial Market

  • Response to Feedback Received
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
2015/09/0012 Sep 2015

Islamic Financial Services (Financial Ombudsman Scheme) Regulations 2015

Regulation
2015
2015/09/0012 Sep 2015

Financial Services (Financial Ombudsman Scheme) Regulations 2015

Regulation
2015
Type of Document
Year

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