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Financial Institutions Directory​​​

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Last modified: 05/12/2016 03:49 PM |

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by: i:0#.w|bnmof\mohayazeed_jasni

Type of Institutions

No. of institutions as at 21 Nov 2016

Banks  

 

Conventional 

7

Islamic

1

Islamic Trust Fund (Perbadanan TAIB)

1

Finance Companies

 

Conventional

2

Islamic

1

Insurance

 

Life

3

Non-life

6

Licensed Adjuster

1

Licensed Broker

1

Takaful

General

2

Family

2

Money Changers

23

Money Remitters

20

Pawnbrokers

1

Registered Agents and Trust Companies

11

Capital Market Services

 

​​1. Capital Markets Services Licence: Download PDF here​​ (updated on 21 November 2016)​​

1.1   Dealing and/or arranging deals and transactions in investment as principal or agent
​3
​1.2   Safekeeping and administration of assets including custodial services
​0
​1.3   Managing investments inluding CIS management and/or establishing, operating or winding up a CIS
​1
1.4  Investment Advice as an Investmen​​t Adviser
7
​​1.5  Investment Advice as a Financial Planner
3
​​1.6  Managing securities
1

2. Capital Markets Services Representative Licence: Download PDF here​​ (updated on 21 November 2016)​​

​2.1   Dealing and/or arranging deals and transactions in investment as principal or agent
​4
​2.2   Dealing and arranging deals in Investments as principle or agent (Limited to dealing in Unit Trust products only).
​17
​2.3   Managing investments inluding CIS management and/or establishing, operating or winding up a CIS​​​
0​
​2.4   Investment advice as an investment adviser
​12
​​2.5   Investment advice as a financial planner
​108
2.6   Using computer based systems for giving investment instructions
​4
 ​     3. Collective Investment Schemes Licence Download PDF here​​ (updated on 21 November 2016)​​ 10
 ​     4. Recognised operator of Foreign Trading Facility​ Download PDF here​​ (updated on 21 November 2016) ​1


 


List of Banks and Financial Institutions supervised by Banking & Specialized Market Supervision Division 

Download PDF here​​ (updated on 08 August 2016)​​

List of Financial Institutions supervised by Takaful/Insurance Unit 

Download PDF here​​​​​​ (uploaded on 07 Nove​mber 2016)

List of Financial Institutions supervised by Capital Market Unit

Download PDF here​​​​​​ (uploaded on 13 June 2016)

​​List of Registered Agents and Licensed Trust Companies  

Download PDF here​​

​​​List of Registered General Insurance/Takaful Agents (uploaded on 29 August 2016)

  • ​​Corporate Agent List Download PDF ​​here
  •  Individual Agent List Download PDF here​​​​​​​