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Financial Institutions Directory​​​

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Last modified: 18/07/2017 05:15 PM |

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

Type of Institutions

No. of institutions as at 01-Jun-2017

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

22

Money Remitters

19

Pawnbrokers

1

Registered Agents and Trust Companies

11

Capital Market Services  Download PDF here​​ (updated on 01 June 2017)​​

 

​​i. Capital Markets Services Licence: 

10​

ii. Capital Markets Services Representative Licence: 

​134
 ​     iii. Collective Investment Schemes Licence  10
 ​     iv. Recognised operator of Foreign Trading Facility​  ​1
List of Regulated Persons Supervied by Capital Market Unit
i. Capital Markets Services Licence Download PDF here
ii. Capital Markets Services Representative Licence Download PDF here
iii. Collective Investment Schemes Licence Download PDF here
iv. Recognised operator of Foreign Trading Facility Download PDF here
​v. Notification of Cessation Download PDF here

List of Banks and Financial Institutions supervised by Banking Unit 

Download PDF here​​ (uploaded on 10 January 2017)​​

List of Financial Institutions supervised by Specialized Market Unit 

Download PDF here​​ (updated on 10 January 2017)​​

List of Financial Institutions supervised by Takaful/Insurance Unit 

Download PDF here​​​​​​ (uploaded on 07 April 2017)

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 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 30 June 2017)
  •  Individual Agent List Download PDF here​​​​​​​ ​​​​​​ (updated on 30 June 2017)