financial-institutions-directory
Skip Ribbon Commands
Skip to main content

Financial Institutions Directory​​​

PostDateIcon

Last modified: 16/07/2019 08:03 AM |

PostAuthorIcon

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

Type of Institutions

No. of institutions as at May-2019

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

20

Money Remitters

18

Pawnbrokers

1

Registered Agents and Trust Companies

11

Capital Market Services  Download PDF here​​ (uploaded on 05 April 2019)​​

 

i. Capital Markets Services Licence Download PDF here
​10
ii. Capital Markets Services Representative Licence Download PDF here
​137
iii. Collective Investment Schemes Licence Download PDF here
​13
iv. Collective Investment Schemes Licence - Appendix A Download PDF here
​72
​v. Recognised Operator of Foreign Trading Facility Download PDF here
​1
viNotification of Cessation Download PDF here

List of Banks and Financial Institutions supervised by Banking Unit 

Download the FULL Excel File below (*To open this attachment, you must save it to your disk. Right-click the link, and then click Save. With a single button mouse, hold the button down over the link, and then click Save.)

Download Excel File here​​ (upldated on May 2019)​​

List of Financial Institutions supervised by Specialized Market Unit 

Download PDF here​​ (updated on 28 March 2019)​​

List of Financial Institutions supervised by Takaful/Insurance Unit 

Download PDF here​​​​​​ (updated on 19 March 2019)

​​List of Registered Agents and Licensed Trust Companies  

Download PDF here​​

​​​List of International Business Companies That Have Been Struck Off from The International Business Companies Register as of 5th April 2017 

Download PDF here​​ 

List of Registered General Insurance/Takaful Agents 

  • ​​Corporate Agent List Download PDF ​​here ​​​​​​ (updated on 08 July 2019)
  •  Individual Agent List Download PDF here​​​​​​​ ​​​​​​ (updated on08 July 2019)