Last modified: 02/10/2018 02:17 PM |
by: i:0#.w|bnmof\mohayazeed_jasni
Autoriti Monetari Brunei Darussalam (AMBD) Order, 2010 [AMBDO]
Notices & Guidelines
Banking & Specialized Market
Notices & Guidelines
Banks
Notices: -
TitleReference NumberDate of IssuanceNotice on Bancassurance Arrangement (Banks) (NS)Notice No. BU/N-5/2018/5502 January 2018Pillar 3 - Public Disclosure Requirements (Banks)ANNEX 1 Pillar 3 - Public Disclosure RequirementsNotice No. BU/N-3/2018/5302 January 2018Disclosure on Credit Risk Management, Internal Audit Function, Compliance and Compliance Function (Banks)Notice No. BU/N-1/2018/5102 January 2018Amendment Notice TDSR (Banks)Notice No. BU/N-9/2017/44 – Amendment No. 1 09 November 2017Amendment Unsecured Loans (Banks)Notice No NO. BS/N-2/2015/31 – Amendment No. 209 November 2017MCB Requirement Notice to Banks No. BU/N-14/2017/4901 December 2017Credit Card Notice No. BU/N-12/2017/4713 September 2017Appointment of Key Responsible Persons Notice No. BU/N-6/2017/4108 June 2017Regulation of Interest Rates Notice No. 1/2013 - Amendment No. 112 May 2017Maintenance of Capital Adequacy RatioNotice No. BU/N-3/2017/3815 March 2017Annex 1 - Capital Adequacy Framework15 March 2017Classification of Impaired Credit/Financing Facilities and Financial Assets for Provisioning PurposesNotice No. BU/N-5/2017/4015 March 2017Disclosure of Corporate Governance ArrangementsNotice No. BU/N-1/2017/3602 March 2017Notice on Revocation of Charge Backed LoansNotice No. 4/201208 December 2016Appointment of External AuditorsNotice No. AMBD/R/32/2013/2 – Amendment No. 104 July 2016Credit Cards (Banking Order, 2006) Notice No. 1/2012 – Amendment No. 1 28 October 2015Service Fees/ChargesCorrigendum to Notice No. BS/N-6/2015/35 05 June 2015Service Fees/ChargesNotice No. BS/N-6/2015/3528 May 2015 Consolidation Loan SchemeNotice No. BS/N-4/2015/3328 May 2015 Unsecured Personal Credit FacilityNotice No. BS/N-4/2015/3128 May 2015 Total Debt Service RatioNotice No. BS/N-4/2015/3028 May 2015 Appointment of External Auditors (repealed: 4th July 2016)Notice No. AMBD /R/32/2013/2 29 August 2013Deregulation of Interest Rates on Residential Property Loans Notice No. BO/2/201403 October 2014Power of Authority to CompoundNotice No.1/201401 July 2014Regulation of Interest Rates on Residential Property Loans (revoked: 3rd October 2014)Notice No.2/201307 March 2013Regulation of Interest Rates amended: effective from 12th May 2017Notice No.1/2013 07 March 2013 Charge-Backed (Mortgage) Loans for Consolidation Purposes (Revoked on 8th December 2016)Notice No.4/201220 November 2012Submission And Usage Of Customer Credit Information To And From CBAMBDNotice No.3/201210 September 2012Personal GuaranteesNotice No.2/201210 August 2012Credit Cards (repealed: 28th October 2015)Notice No.1/201220 January 2012Unclaimed BalancesNotice No.2/201006 March 2010Credit Cards (repealed: 20th January 2012)Notice No.1/201030 December 2009 Credit (Financing Facilities)Notice No.3/200908 June 2009Maintenance of Statutory Reserve Fund and Distribution of ProfitsNotice No.2/200906 April 2009Classification of Advances as Non-Performing and Treatment of Interest on Non-Performing AdvancesNotice No.1/200903 March 2009Form of Assets Approved by The AuthorityNotice No.1/2007 17 September 2007
Notice on Bancassurance Arrangement (Banks) (NS)
Pillar 3 - Public Disclosure Requirements (Banks)
ANNEX 1 Pillar 3 - Public Disclosure Requirements
Disclosure on Credit Risk Management, Internal Audit Function, Compliance and Compliance Function (Banks)
Amendment Notice TDSR (Banks)
Amendment Unsecured Loans (Banks)
MCB Requirement Notice to Banks
Credit Card
Appointment of Key Responsible Persons
Regulation of Interest Rates
Maintenance of Capital Adequacy Ratio
Annex 1 - Capital Adequacy Framework
Classification of Impaired Credit/Financing Facilities and Financial Assets for Provisioning Purposes
Disclosure of Corporate Governance Arrangements
Notice on Revocation of Charge Backed Loans
Appointment of External Auditors
Credit Cards (Banking Order, 2006)
Service Fees/Charges
Consolidation Loan Scheme
Appointment of External Auditors (repealed: 4th July 2016)
Deregulation of Interest Rates on Residential Property Loans
Power of Authority to Compound
Submission And Usage Of Customer Credit Information To And From CBAMBD
Personal Guarantees
Unclaimed Balances
Credit (Financing Facilities)
Maintenance of Statutory Reserve Fund and Distribution of Profits
Classification of Advances as Non-Performing and Treatment of Interest on Non-Performing Advances
Form of Assets Approved by The Authority
Guidelines: -
TitleReference NumberDate of IssuanceGuidelines On Internal Control Systems (Banks)ANNEX 1 - Guidelines Internal Control Systems for BanksGuidelines No. BU/G-7/2018/1502 January 2018Guidelines on Compliance and Compliance Function (Banks)ANNEX 1 Guidelines Compliance and Compliance FunctionGuidelines No. BU/G-5/2018/1302 January 2018Guidelines on Internal Audit Function (Banks)ANNEX 1 Guidelines for the Internal Audit Function in BanksGuidelines No. BU/G-3/2018/1102 January 2018Guidelines on Credit Risk Management (Banks)ANNEX 1 - Credit Risk Management GuidelinesGuidelines No. BU/G-1/2018/902 January 2018Guidelines on Advertisement of Banking Products and ServicesANNEX 1 - Guidelines on Advertisement of Banking Products and Services FinalGuidelines No. BU/G-3/2017/713 September 2017Guidelines on Corporate Governance for BanksANNEX 1 -Guidelines for Corporate Governance For BanksGuidelines No. BU/G-1/2017/502 March 2017Guidelines on Information Technology Risk ManagementGuidelines No.BS/G-1/2015/429 December 2015Outsourcing Guidelines 7 September 2012Guidelines on Provision for Bad and Doubtful DebtsGuidelines No .1/2009 3 March 2009
Guidelines On Internal Control Systems (Banks)
ANNEX 1 - Guidelines Internal Control Systems for Banks
Guidelines on Compliance and Compliance Function (Banks)
ANNEX 1 Guidelines Compliance and Compliance Function
Guidelines on Internal Audit Function (Banks)ANNEX 1 Guidelines for the Internal Audit Function in Banks
Guidelines on Credit Risk Management (Banks)
ANNEX 1 - Credit Risk Management Guidelines
Guidelines on Advertisement of Banking Products and ServicesANNEX 1 - Guidelines on Advertisement of Banking Products and Services Final
Guidelines on Corporate Governance for Banks
ANNEX 1 -Guidelines for Corporate Governance For Banks
Guidelines on Information Technology Risk Management
Outsourcing Guidelines
Guidelines on Provision for Bad and Doubtful Debts
Islamic Banks
Notices: -
TitleReference NumberDate of IssuanceNotice on Bancatakaful Arrangement (Islamic banks) (NS)Notice No. BU/N-5/2017/5602 January 2018Pillar 3 - Public Disclosure Requirements (Islamic Banks)ANNEX 1 Pillar 3 – Public Disclosure RequirementsNotice No. BU/N-4/2018/5402 January 2018Disclosure on Credit Risk Management, Internal Audit Function, Compliance and Compliance Function (Islamic Banks)Notice No. BU/N-2/2018/5202 January 2018Amendment Notice TDSR (Islamic Banks)Amendment Unsecured Loans (Islamic Banks)MCB Requirement Notice to Islamic Banks No. BU/N-15/2017/5001 December 2017Credit CardNotice No. BU/N-13/2017/4813 September 2017Appointment of Key Responsible PersonsNotice No. BU/N-7/2017/4208 June 2017Regulation of Profit Rates Notice No. 1/2013 - Amendment No. 112 May 2017Maintenance of Capital Adequacy Ratio Notice No. BU/N-3/2017/3815 March 2017Annex 1 - Capital Adequacy Framework15 March 2017Classification of Impaired Credit/Financing Facilities and Financial Assets for Provisioning PurposesNotice No. BU/N-5/2017/4015 March 2017Disclosure of Corporate Governance ArrangementsNotice No. BU/N-2/2017/3702 March 2017Notice on Revocation of Charge Backed FinancingNotice No .4/201208 December 2016Appointment of External AuditorsNotice No. AMBD/R/32/2013/2 – Amendment No. 14 July 2016Credit Cards (Islamic Banking Order, 2008)Notice No. 1/2012 – Amendment No. 128 October 2015Service Fees/ChargesCorrigendum to Notice No. BS/N-6/2015/35 05 June 2015Service Fees/ChargesNotice No. BS/N-6/2015/3528 May 2015 Consolidation Financing SchemeNotice No. BS/N-5/2015/34 28 May 2015Unsecured Personal Financing FacilityNotice No. BS/N-4/2015/3228 May 2015 Deregulation of Profit Rates on Residential Property FinancingNotice No. IBO/2/201403 October 2014 Power of Authority to Compound Notice No.1/201401 July 2014 Appointment of External AuditorsNotice No. AMBD /R/32/2013/229 August 2013Regulation of Profit Rates amended: effective from 12th May 2017Notice No.1/20137 March 2013Regulation of Profits Rates on Residential Property Financing (revoked: 3rd October 2014) Notice No.2/20137 March 2013Charge-Backed (Mortgage) Financing for Consolidation Purposes (revoked: 8th December 2016)Notice No.4/201220 November 2012Submission And Usage Of Customer Credit Information To And From CBAMBD Notice No.3/201210 September 2012Personal Guarantees Notice No.2/201210 August 2012Credit Cards (repealed: 28th October 2015)Notice No.1/201220 January 2012Unclaimed Balances Notice No.3/20106 March 2010Classification of Financing as Non-Performing and Treatment of Profit on Non-Performing Financing Notice No.2/201012 January 2010Credit Cards (repealed: 20th January 2012)Notice No.1/201030 December 2009Maintenance of Statutory Reserve Fund and Distribution of Profits Notice No.2/200925 August 2009Financing FacilitiesNotice No.1/20098 June 2009
Notice on Bancatakaful Arrangement (Islamic banks) (NS)
Pillar 3 - Public Disclosure Requirements (Islamic Banks)
ANNEX 1 Pillar 3 – Public Disclosure Requirements
Disclosure on Credit Risk Management, Internal Audit Function, Compliance and Compliance Function (Islamic Banks)
Amendment Notice TDSR (Islamic Banks)
Amendment Unsecured Loans (Islamic Banks)
MCB Requirement Notice to Islamic Banks
Regulation of Profit Rates
Notice on Revocation of Charge Backed Financing
Appointment of External Auditors
Credit Cards (Islamic Banking Order, 2008)
Consolidation Financing Scheme
Unsecured Personal Financing Facility
Deregulation of Profit Rates on Residential Property Financing
Classification of Financing as Non-Performing and Treatment of Profit on Non-Performing Financing
Financing Facilities
Guidelines: -
TitleReference NumberDate of IssuanceGuidelines On Internal Control Systems (Islamic Banks)ANNEX 1 - Guidelines Internal Control Systems for BanksGuidelines No. BU/G-8/2018/1602 January 2018Guidelines on Compliance and Compliance Function (Islamic Banks)ANNEX 1 Guidelines Compliance and Compliance FunctionGuidelines No. BU/G-6/2018/1402 January 2018Guidelines on Internal Audit Function (Islamic Banks)ANNEX 1 Guidelines Internal Audit FunctionGuidelines No. BU/G-4/2018/1202 January 2018Guidelines on Credit Risk Management (Islamic Banks)ANNEX 1 Credit Risk Management GuidelinesGuidelines No. BU/G-2/2018/1002 January 2018Guidelines on Advertisement of Banking Products and ServicesANNEX 1 - Guidelines on Advertisement of Banking Products and Services FinalGuidelines No. BU/G-4/2017/813 September 2017Guidelines on Corporate Governance for Islamic BanksANNEX 1 -Guidelines for Corporate Governance For BanksGuidelines No. BU/G-2/2017/602 March 2017Guidelines on Information Technology Risk ManagementGuidelines No.BS/G-1/2015/429 December 2015Guidelines on Outsourcing 7 September 2012Guidelines on Provision for Bad and Doubtful FinancingGuidelines No.1/201012 January 2010
Guidelines On Internal Control Systems (Islamic Banks)
Guidelines on Compliance and Compliance Function (Islamic Banks)ANNEX 1 Guidelines Compliance and Compliance Function
Guidelines on Internal Audit Function (Islamic Banks)
ANNEX 1 Guidelines Internal Audit Function
Guidelines on Credit Risk Management (Islamic Banks)
ANNEX 1 Credit Risk Management Guidelines
Guidelines on Advertisement of Banking Products and Services
ANNEX 1 - Guidelines on Advertisement of Banking Products and Services Final
Guidelines on Corporate Governance for Islamic Banks
Guidelines on Outsourcing
Guidelines on Provision for Bad and Doubtful Financing
Finance Companies
TitleReference NumberDate of IssuanceAmendment Notice TDSR (FinCo)Appointment of Key Responsible PersonsNotice No. BU/N-8/2017/4308 June 2017Appointment of External AuditorsNotice No. AMBD/R/32/2013/2 – Amendment No. 14 July 2016Service Fees/ChargesCorrigendum to Notice No. BS/N-6/2015/35 05 June 2015Service Fees/ChargesNotice No. BS/N-6/2015/3528 May 2015 Appointment of External AuditorsNotice No. AMBD /R/32/2013/229 August 2013Maximum Financing Rate for New & Used Motor Vehicles (Excluding Motorcycles)Notice No. AMBD/R/32/2013/17 March 2013Direction to Finance Companies: Submission And Usage Of Customer Credit Information To And From CBAMBDAMBD/R/54/2012/110 September 2012Personal GuaranteesNotice No. AMBD/R/32/2012/210 August 2012Credit (Financing) FacilitiesNotice No. AMBD/R/32/2012/127 July 2012
TitleReference NumberDate of IssuanceGuidelines on Information Technology Risk ManagementGuidelines No.BS/G-1/2015/429 December 2015
Specialized Market
Capital Market
Securities Markets (Compoundable Offences) Regulations, 2014Securities Markets (Fees) Regulations, 2014Securities Markets Regulations, 2014
Notices:
Equity Based Crowdfunding Platform Operators
Notification on Private Offerings and Exempt Securities and Transactions
Exemption from Public Offering Registration Requirement
Guidelines:
Guideline on Conducting Islamic Investment Business - Dealing and Arranging Deals in Investments
Guideline on Application to Carry on Islamic Investment Business
Guideline to Persons Seeking for Exemption Under Section 158(2)(b) and 159(1)(f), Securities Markets Order, 2013 From Holding A Capital Markets Services License and Capital Markets Services Representative's Licence Respectively To Provide Investment Advice Upon Client's Request
Guideline on Licensing and Recognition Application for Collective Investment Schemes
Guideline on Application for Capital Markets Services License and Capital Markets Services Representative's License
Takaful/Insurance
Notice on the Application for Approval for Key Responsible Persons and Key Persons in Control Functions in Insurance and Takaful
Annex 1 – Application Form for the Approval for Key Responsible Persons and Key Persons in Control Functions in Insurance and Takaful
Guidelines on Fit and Proper Criteria for Key Responsible Persons and Key Persons in Control Functions in Insurance and Takaful
Notice on Appointment of External Auditors for Insurance Companies, Takaful Operators and Brokers
Application Form for Appointment of External Auditor (Appendix 1 & 2)
Notice on Public Disclosure Requirements for Insurance Companies and Takaful Operators
Notice on Corporate Governance for Insurance Companies and Takaful Operators
Notice on Filing Requirements for Insurance Companies
Takaful and Insurance Financial Returns.xlsxTakaful and Insurance Financial Returns (TIFR) Instructions
Notice on Filing Requirements for Takaful Operators
Accounting Standards for the Preparation of the Annual Accounts by Insurance Companies and Brokers
Accounting Standards for the Preparation of the Annual Accounts by Takaful Operators and Brokers
Exemption for Valuation of Assets
Margins of Solvency for Takaful Operators
Guideline No: ITS/G-1/2014 - Guidelines on Registration of General Insurance Agents
Guidelines Issued Pursuant to Takaful Order, 2008
Guideline No: ITS/G-2/2014 - Guidelines on Registration of General Takaful Agents
General Insurance / Takaful Agent Handbook
Amendments to Insurance Order, 2006:-Insurance (Amendment) Order, 2007Insurance (Amendment) Order, 2015Pindaan Keatas Perintah Insurans, 2006:-Perintah Insurans (Pindaan), 2015
Takaful Regulation, 2008 Amendments to Takaful Order, 2008Takaful (Amendment) Order, 2015Pindaan Keatas Perintah Insurans, 2006:-Perintah Takaful (Pindaan), 2015
Insurance Regulations, 2006:-
Insurance (Amendment) Regulations, 2007 Takaful (Amendments) Regulations, 2008:-Amendments to Takaful Regulations, 2008Takaful (Amendment) Regulations, 2015Pindaan Keatas Peraturan-Peraturan Takaful, 2008Peraturan-Peraturan Takaful (Pindaan), 2015
Islamic Financial Services
Syariah Financial Supervisory Board , 2006
Payment and Settlement Systems
Collateral Registry
Registry of IBCO
Others
Notices Issued Pursuant to paragraph 3 of Direction No.: 1/2012 given by the Minister to the Perbadanan Tabung Amanah Islam Brunei (“TAIB”) pursuant to section 6 of the Perbadanan Tabung Islam Brunei Act (Cap. 163).
Notice to Perbadanan Tabung Amanah Islam Brunei: Submission And Usage Of Customer Credit Information To And From CBAMBD
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