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  2. Regulations
  3. Standards & Guidelines
  4. Payment Systems

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  1. Regulations
  2. Standards & Guidelines
  3. Payment Systems

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Payment Systems

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

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
2025/11/0028 Nov 2025

Risk Management in Technology (RMiT)
Policy Document
2025
2025/11/0020 Nov 2025

Central Securities Depository and Paying Agency Rules
Policy Document
2025
2025/11/0020 Nov 2025

Operational Procedures for Securities Services
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

  1. Appendix I - Template for reporting customer information breach
  2. 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
2025/09/0029 Sep 2025

Operational Procedures for Foreign Currency Settlement in RENTAS (Real Time Electronic Transfer of Funds and Securities System

 
Policy Document
2025
2025/09/0029 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

Participation Rules for Payments and Securities Services
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
2025/02/0001 Feb 2025

Electronic Money (e-Money)

  • Feedback Statement
  • Frequently Asked Questions [Revised on 31 January 2025]
Policy Document
2025
2025/01/0001 Jan 2025

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

RENTAS Modernisation - Focused Strategy paper
Others
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
2024/04/0015 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
2024/02/0006 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
2022/12/0022 Dec 2022

Payment System Operator

  • Feedback Statement
Policy Document
2022
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
2022/08/0019 Aug 2022

Payments Cards Framework

  • Adjustment to the Debit Card Interchange Fee Ceiling for Mobile Wallet Transactions (28 July 2025)
Policy Document
2022
2021/09/0015 Sep 2021

Merchant Acquiring Services
Policy Document
2021
2021/08/0027 Aug 2021

Operational Procedures for Cross-Border Securities Custody Services (CSCS) In RENTAS

Policy Document
2021
2019/12/0024 Dec 2019

Interoperable Credit Transfer Framework

  • Clarification and Frequently Asked Questions
Policy Document
2019
2019/12/0023 Dec 2019

Interoperable Credit Transfer Framework

  • Clarification and Frequently Asked Questions
Policy Document
2019
2018/11/0002 Nov 2018

Operational Risk Integrated Online Network
Policy Document
2018
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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