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Rulemaking Instruments

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Contents:
2016
RM196/2016 Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) Rule-making Instrument (No.196) 2016
RM195/2016 Collective Investment Rules (CIR) Rule-making Instrument (No.195) 2016
RM194/2016 Markets Rules (MKT) Rule-making Instrument (No.194) 2016
RM193/2016 Authorised Market Institutions (AMI) Rule-making Instrument (No.193) 2016
RM192/2016 Islamic Finance Rules (IFR) Rule-making Instrument (No.192) 2016
RM191/2016 Recognition Module (REC) Rule-making Instrument (No. 191) 2016
RM190/2016 Fees Module (FER) Rule-making Instrument (No. 190) 2016
RM189/2016 Auditor Module (AUD) Rule-making Instrument (No. 189) 2016
RM188/2016 Prudential — Investment, Insurance Intermediation and Banking Module (PIB) Rule-making Instrument (No.188) 2016
RM187/2016 Glossary Module (GLO) Rule-making Instrument (No.187) 2016
RM186/2016 Representative Office Module (REP) Rule-making Instrument (No. 186) 2016
RM185/2016 Conduct of Business Module (COB) Rule-making Instrument (No. 185) 2016
RM184/2016 General Module (GEN) Rule-making Instrument (No. 184) 2016
RM183/2016 Prudential — Investment, Insurance Intermediation and Banking Module (PIB) Rule-making Instrument (No. 183) 2016
RM182/2016 Conduct of Business Module (COB) Rule-making Instrument (No. 182) 2016
RM181/2016 Auditor Module (AUD) Rule-making Instrument (No. 181) 2016
RM180/2016 Glossary Module (GLO) Rule-making Instrument (No. 180) 2016
RM179/2016 Representative Office Module (REP) Rule-making Instrument (No. 179) 2016
RM178/2016 Recognition Module (REC) Rule-making Instrument (No. 178) 2016
RM177/2016 Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) Rule-making Instrument (No. 177) 2016
RM176/2016 General Module (GEN) Rule-making Instrument (No. 176) 2016
RM175/2016 Conduct of Business Module (COB) Rule-making Instrument (No. 175) 2016
RM174/2016 Representative Office Module (REP) Rule-making Instrument (No. 174) 2016
RM173/2016 Glossary Module (GLO) Rule-making Instrument (No. 173) 2016
RM172/2016 Price Stabilisation Module (PRS) Rule-making Instrument (No. 172) 2016
RM171/2016 Markets Rules Module (MKT) Rule-making Instrument (No. 171) 2016
RM170/2016 Authorised Market Institutions Module (AMI) Rule-making Instrument (No. 170) 2016
RM169/2016 Islamic Finance Rules Module (IFR) Rule-making Instrument (No. 169) 2016
RM168/2016 Collective Investment Rules Module (CIR) Rule-making Instrument (No. 168) 2016
RM167/2016 Fees Module (FER) Rule-making Instrument (No. 167) 2016
RM166/2016 General Module (GEN) Rule-making Instrument (No. 166) 2016
RM165/2016 Collective Investment Rules (CIR) Rule-making Instrument (No. 165) 2016
2015
RM164/2015 Takeover Rules Module (TKO) Rule-making Instrument (No. 164) 2015
RM163/2015 Markets Rules (MKT) Rule-making Instrument (No.163) 2015
RM162/2015 Glossary Module (GLO) Rule-making Instrument (No.162) 2015
RM161/2015 Representative Office Module (REP) Rule-making Instrument (No. 161) 2015
RM160/2015 Islamic Finance Rules (IFR) Rule-making Instrument (No.160) 2015
RM159/2015 Fees Module (FER) Rule-making Instrument (No. 159) 2015
RM158/2015 Collective Investment Rules (CIR) Rule-making Instrument (No.158) 2015
RM157/2015 Prudential — Investment, Insurance Intermediation and Banking Module (PIB) Rule-making Instrument (No.157) 2015
RM156/2015 Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) Rule-making Instrument (No.156) 2015
RM155/2015 General Module (GEN) Rule-making Instrument (No. 155) 2015
RM154/2015 Conduct of Business Module (COB) Rule-making Instrument (No. 154) 2015
RM153/2015 Recognition Module (REC) Rule-making Instrument (No. 153) 2015
RM152/2015 Fees Module (FER) Rule-making Instrument (No. 152) 2015
RM151/2015 Glossary Module (GLO) Rule-making Instrument (No. 151) 2015
RM150/2015 Collective Investment Rules (CIR) Rule-making Instrument (No. 150) 2015
RM149/2015 Conduct of Business Module (COB) Instrument (No. 149) 2015
2014
RM148/2014 Prudential - Investment, Insurance Intermediation and Banking (PIB) Instrument (No. 148) 2014
RM147/2014 Glossary Module (GLO) Instrument (No. 147) 2014
RM146/2014 Market Rules Module (MKT) Instrument (No. 146) 2014
RM145/2014 Fees Rule Module (FER) Instrument (No. 145) 2014
RM144/2014 Conduct of Business Module (COB) Instrument (No. 144) 2014
RM143/2014 Glossary Module (GLO) Rule-making Instrument (No. 143) 2014
RM142/2014 Takeover (TKO) Rule-making Instrument (No. 142) 2014
RM141/2014 Fees Module (FER) Rule-making Instrument (No. 141) 2014
RM140/2014 Recognition (REC) Rule-making Instrument (No. 140) 2014
RM139/2014 Islamic Finance Rules (IFR) Rule-making Instrument (No. 139) 2014
RM138/2014 Price Stabilisation Module (PRS) Rule-making Instrument (No. 138) 2014
RM137/2014 Collective Investment Rules (CIR) Rule-making Instrument (No. 137) 2014
RM136/2014 Prudential - Insurance Business (PIN) Rule-making Instrument (No. 136) 2014
RM135/2014 Prudential - Investment, Insurance Intermediation and Banking (PIB) Rule-making Instrument (No. 135) 2014
RM134/2014 Markets Rules Module (MKT) Rule-making Instrument (No. 134) 2014
RM133/2014 Authorised Market Institutions Module (AMI) Rule-making Instrument (No. 133) 2014
RM132/2014 Anti Money Laundering Module (AML) Rule-making Instrument (No. 132) 2014
RM131/2014 General Module (GEN) Rule-making Instrument (No. 131) 2014
RM130/2014 Auditor (AUD) Rule-making Instrument (No. 130) 2014
2013
RM129/2013 Revocation of Rules Instrument (No. 129) 2013
RM128/2013 Prudential - Insurance Business (PIN) Rule-making Instrument (No. 128) 2013
RM127/2013 Prudential - Investment, Insurance Intermediation and Banking (PIB) Rule-making Instrument (No. 127) 2013
RM126/2013 Collective Investment Rules (CIR) Rule-making Instrument (No. 126) 2013
RM125/2013 Islamic Finance Rules (IFR) Rule-making Instrument (No. 125) 2013
RM124/2013 Glossary Module (GLO) Rule-making Instrument (No. 124) 2013
RM123/2013 Conduct of Business Module (COB) Instrument (No. 123) 2013
RM122/2013 Fees Module (FER) Instrument (No. 122) 2013
RM121/2013 Representative Office Module (REP) Rule-making Instrument (No. 121) 2013
RM120/2013 Markets Rules (MKT) Rule-making Instrument (No. 120) 2013
RM119/2013 General Module (GEN) Rule-making Instrument (No. 119) 2013
RM118/2013 Authorised Market Institutions Module (AMI) Rule-making Instrument (No. 118) 2013
RM117/2013 Anti Money Laundering Module (AML) Rule-making Instrument (No. 117) 2013
2012
RM116/2012 Enforcement (ENF) Rules Instrument (No. 116) 2012
RM115/2012 Islamic Finance Rules (IFR) Rule-Making Instrument (No.115) 2012
RM114/2012 Glossary (GLO) Rule-Making Instrument (No. 114) 2012
RM113/2012 Conduct of Business (COB) Rule-Making Instrument (No. 113) 2012
RM112/2012 General (GEN) Rule-Making Instrument (No.112) 2012
RM111/2012 Prudential – Investment, Insurance Intermediation and Banking (PIB) Rule-Making Instrument (No. 111) 2012
RM110/2012 Glossary (GLO) Rule-Making Instrument (No. 110) 2012
RM109/2012 Markets Rules Rule-Making Instrument (No. 109) 2012
RM108/2012 Authorised Market Institutions (AMI) Rule-Making Instrument (No. 108) 2012
RM107/2012 Collective Investment Rules (CIR) Rule-Making Instrument (No. 107) 2012
RM106/2012 Islamic Finance Rules (IFR) Rule-Making Instrument (No. 106) 2012
RM105/2012 General (GEN) Rule-Making Instrument (No. 105) 2012
RM104/2012 Glossary (GLO) Rule-Making Instrument (No. 104) 2012
RM103/2012 Anti Money Laundering (AML) Rule-Making Instrument (No. 103) 2012
RM102/2012 Authorised Market Institutions (AMI) Rule-Making Instrument (No. 102) 2012
RM101/2012 Markets Rules (MKT) Rule-Making Instrument (No. 101) 2012
RM100/2012 Fees Rules (FER) Rule-Making Instrument (No. 100) 2012
RM99/2012 Prudential – Insurance Business (PIN) Rule-Making Instrument (No. 99) 2012
RM98/2012 Prudential – Investment, Insurance Intermediation and Banking (PIB) Rule-Making Instrument (No. 98) 2012
RM97/2012 Conduct of Business (COB) Rule-Making Instrument (No. 97) 2012
RM96/2012 General (GEN) Rule-Making Instrument (No. 96) 2012
RM95/2012 General (GEN) Rule-Making Instrument (No. 95) 2012
RM94/2012 Islamic Finance Rules (IFR) Rule-Making Instrument (No. 94) 2012
RM93/2012 Collective Investment Rules (CIR) Rule-Making Instrument (No. 93) 2012
RM92/2012 Authorised Market Institutions (AMI) Rule-Making Instrument (No. 92) 2012
RM91/2012 Glossary (GLO) Rule-Making Instrument (No. 91) 2012
RM90/2012 Recognition (REC) Rule-Making Instrument (No. 90) 2012
RM89/2012 Price Stabilisation (PRS) Rule-Making Instrument (No. 89) 2012
RM88/2012 Representative Office (REP) Rule-Making Instrument (No. 88) 2012
RM87/2012 Takeovers (TKO) Rule-Making Instrument (No. 87) 2012
2011
RM86/2011 Authorised Market Institutions (AMI) Rule-Making Instrument (No. 86) 2011
RM85/2011 [NOT IN USE]
RM84/2011 Glossary (GLO) Rule-Making Instrument (No. 84) 2011
RM83/2011 Fees Rules (FER) Rule-Making Instrument (No. 83) 2011
RM82/2011 Recognition (REC) Rule-Making Instrument (No. 82) 2011
RM81/2011 Market Rules Rule-Making Instrument (No. 81) 2011
RM80/2011 OSR (Interim Listing and Transitional Rules) Rule-Making Instrument (No. 80) 2011
RM79/2011 DNF (Designated Non-Financial Business and Professions) Rule-Making Instrument (No. 79) 2011
RM78/2011 GLO (Glossary) Rule-Making Instrument (No. 78) 2011
RM77/2011 Prudential — Investment, Insurance Intermediation and Banking Rule-Making Instrument (No. 77) 2011
RM76/2011 Representative Office Rule-Making Instrument (No. 76) 2011
RM75/2011 Islamic Finance Rule-Making Instrument (No. 75) 2011
RM74/2011 Glossary Rule-Making Instrument (No. 74) 2011
RM73/2011 General Rule-Making Instrument (No. 73) 2011
2010
RM72/2010 Enhancements to the Collective Investment Funds Regime Rules Instrument (No. 72) 2010
RM71/2010 Enhancements to the Enforcement Framework Rules Instrument (No. 71) 2010
RM70/2010 Enhancements to the Price Stabilisation Regime Rules Instrument (No. 70) 2010
RM69/2010 Restructuring the DFSA's Islamic Finance Rules Rules Instrument (No. 69) 2010
2009
RM68/2009 DIFC Representative Office Regime Rules Instrument (No. 68) 2009
RM67/2009 Enhancements to the Fees Module Rules Instrument (No. 67) 2009
RM66/2009 Enhancements to Client Asset Protection Provisions Rules Instrument (No.66) 2009
RM65/2009 Enhancements to the Controller and Compliance Officer Provisions Rules Instrument (No. 65) 2009
2008
RM63/2008 Consequential Amendments following the DIFX's Change of Name Rules Instrument (No. 63) 2008
RM62/2008 Definitions of Investments Rules Instrument (No. 62) 2008
RM61/2008 Miscellaneous Amendments to the DFSA Rulebook Rules Instrument (No. 61) 2008
RM60/2008 Regulation of Single Family Offices Rules Instrument (No. 60) 2008
RM59/2008 Enhancement of Provisions Relating to AML and UN Resolutions and Sanctions Rules Instrument (No. 59) 2008
Key Policy Review — the outcome. External presentation given to firms on 28 and 29 April 2008
RM58/2008 Implementation of DFSA's Key Policy Review Rules Instrument (No. 58) 2008
RM57/2008 Islamic Finance Rules Instrument (No. 57) 2008
RM56/2008 Key Policy Review Rules Instrument (No. 56) 2008
2007
RM55/2007 RAC Fees Amendment Rules Instrument (No. 55) 2007
RM54/2007 Electronic Prudential Reporting System Amendment Rules Instrument (No. 54) 2007
RM53/2007 Miscellaneous Amendments (Malaysian Islamic Funds) Rules Instrument (No. 53) 2007
RM52/2007 Fees Rules Instrument (No. 52) 2007
RM51/2007 Electronic Prudential Reporting System Rules Instrument (No. 51) 2007
RM50/2007 Miscellaneous Amendments Rules Instrument (No. 50)
RM49/2007 Generic Advice and Referral Rules Instrument (No. 49) 2007
RM48/2007 Insurance Securitisation Rules Instrument (No. 48) 2007
RM47/2007 Offers of Securities from the DIFC Rules Instrument (No. 47) 2007
RM46/2007 Insurance Prudential Regime Rules Instrument 2007
RM45/2007 Mandatory Disclosure Statement (Islamic Funds) (Malaysia) Rules Instrument 2007
RM44/2007 PRU Decoupling Rules Instrument 2007
RM43/2007 Miscellaneous Amendments (International Standards) Rules Instrument 2007
RM42/2007 Miscellaneous Amendments Rules Instrument 2007
RM41/2007 Licensed Director Amendment Rules Instrument 2007
RM40/2007 Takeover Amendment Rules Instrument 2007
RM39/2007 Recognition Amendment Rules Instrument 2007
2006
RM38/2006 Auditor Rules Instrument 2006
RM37/2006 Prime Broker Rules Instrument 2006
RM36/2006 Annual Reporting Period Rules Instrument 2006
RM35/2006 Investment Trust and REITS Rules Instrument 2006
RM34/2006 Investment Trust Rules Instrument 2006
RM33/2006 Transactions in Respect of Funds Amendment Rules Instrument 2006
RM32/2006 Licensed Representative Amendment Rules Instrument 2006
RM31/2006 Ancillary Service Providers Amendment Rules Instrument 2006
RM30/2006 Matched Principals Rules Instrument 2006
RM29/2006 Branch Amendment Rules Instrument 2006
RM28/2006 Sponsors and Compliance Advisers Rules Instrument 2006
RM27/2006 Prudential Returns Rules Instrument 2006
RM26/2006 Collective Investment Rules Instrument 2006
RM25/2006 Trust Service Providers Rules Instrument 2006
2005
RM24/2005 Insurance Intermediation Rules Instrument 2005
RM23/2005 Takeovers, Appeals and Designated Investments Rules Instrument 2005
RM22/2005 Alternative Trading System Rules Instrument 2005
RM21/2005 Price Stabilisation Rules Instrument 2005
RM20/2005 Listed Funds Rules Instrument 2005
RM19/2005 Markets (Consequential Amendments to the Rulebook) Instrument 2005
RM18/2005 Recognition Rules Instrument 2005
RM17/2005 Authorised Market Institutions Rules Instrument 2005
RM16/2005 Offered Securities Rules Instrument 2005
RM15/2005 Prescribed Forms and Notices Rules (Amendment No. 1) Instrument 2005
2004
RM14/2004 Captive Insurance and Protected Cell Companies Rules Instrument 2004
RM13/2004 Data Protection Rules Instrument 2004
RM12/2004 Glossary Rules Instrument 2004
RM11/2004 Prescribed Forms and Notices Rules Instrument 2004
RM10/2004 Islamic Financial Business Rules Instrument 2004
RM09/2004 Ancillary Service Providers Rules Instrument 2004
RM08/2004 Anti Money Laundering Rules Instrument 2004
RM07/2004 Prudential Investment, Insurance Intermediation and Banking Business Rules Instrument 2004
RM06/2004 Prudential Insurance Business Rules Instrument 2004
RM05/2004 Conduct of Business Rules Instrument 2004
RM04/2004 Enforcement Rules Instrument 2004
RM03/2004 Supervision Rules Instrument 2004
RM02/2004 Authorisation Rules Instruments 2004
RM01/2004 General Rules Instrument 2004