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28 Nov 2025
Policy Document on Broader Application of Ta`awun in Takaful
Revised Policy Document on Risk Management in Technology (RMiT)
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
31 Oct 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
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
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
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
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)
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)
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
30 Sep 2025
Policy Document on Personal Financing
Exposure Draft on Interest Rate Risk in the Banking Book
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.)
Imposition of Administrative Monetary Penalty on Syarikat S.M. Ziaudeen Sdn. Bhd.
29 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
30 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
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
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
20 Jun 2025
Exposure Draft on Capital Adequacy Framework (Internal Ratings-Based Approach for Credit Risk)
28 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
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
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
22 May 2025
Consumer Survey on Fees and Charges for Financial Products and Services
30 Apr 2025
Bank Negara Malaysia imposed an Administrative Monetary Penalty on Merchantrade Asia Sdn. Bhd. for non-compliance with the Money Services Business Act 2011
Bank Negara Malaysia imposed an Administrative Monetary Penalty on JAGS Money Sdn. Bhd. for non-compliance with the Money Services Business Act 2011
10 Apr 2025
Publication of 'Building Supply Chain Resilience: Insights into Greening Value Chains for ASEAN' Playbook
28 Mar 2025
Policy Document on Basic Banking Services
Policy Document on Complaints Handling
13 Feb 2025
Discussion Paper on the Proposed Features of Malaysia’s Second National Strategy for Financial Literacy (2026 – 2030)
31 Jan 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
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
Bank Negara Malaysia imposed a compound against AmBank (M) Berhad for non-compliance with the Financial Services Act 2013
02 Jan 2025
Insurers and Takaful Operators-Repairers Code of Conduct