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Financial Institutions Directory​​​

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Last modified: 29/08/2016 04:18 PM |

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

Type of Institutions

No. of institutions as at 08 August​ 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 holders authorized to conduct:

(i)   Dealing and Arranging Deals in Investments
2
​​(ii)  Investment Advice as an Investmen​​t Adviser
8​
​​(iii) Investment Advice as a Financial Planner
1​
​​(iv) Managing securities
2​

2. Capital Markets Services Representative Licence holders, authorized to conduct:

(i)   Dealing and Arranging Deals in Investments​​​
​3
​​(ii)  Investment Advice as an Investmen​​t Adviser​
​2
​​(iii) Using Computer-Based System for Giving Investment Instruction​
​3
 ​     3. Collective Investment Schemes Licence 11​
 ​     4. Recognised operator of Foreign Trading Facility ​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 13 June 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​​​​​​​