Home

>

Explore

BNM Policy Document

All resources are listed with newest first.

Personal Financing
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Operational Procedures For Foreign Currency Settlement In The Real Time Electronic Transfer Of Funds And Securities System (RENTAS)
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Operational Procedures For Malaysian Ringgit (MYR) Settlement In The Real Time Electronic Transfer Of Funds And Securities System (RENTAS)
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Participation Rules for Payments and Securities Services
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Risk Management in Technology (RMiT)
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Management of Customer Information and Permitted Disclosures
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Statutory Reserve Requirement
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Transfers of Business
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Basic Banking Services Policy Document
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Financial Institutions (AML/CFT/CPF and TFS for FIs)
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Complaints Handling Policy Document
BNM
  • Regulation & Resolution
  • > BNM Policy Document
Climate Risk Management and Scenario Analysis
BNM
  • Regulation & Resolution
  • > BNM Policy Document