Brunei Darussalam Central Bank BDCB
Who they are
BDCB describes itself as a statutory body set up on 1 January 2011 under the BDCB Order, 2010. It formulates monetary policy, issues the currency and supervises banks and other financial institutions.
What they do
Its Regulatory section covers banking, capital market, finance companies, finance providers, money services, payment services and takaful/insurance. It administers the Securities Markets Order, 2013 and its regulations, registers and supervises insurers, takaful operators and intermediaries, and hosts the Financial Intelligence Unit that receives suspicious and cash transaction reports.
Key laws & regulations issued
- Notification Notice on Reporting of Fraud Incidents for Banks (Notice No. BU/N-3/2022/74 - Amendment No. 1) 2022
- Notification Notice on Early Detection of Cyber Intrusion and Incident Reporting for Financial Institutions (FTU/N-1/2017/1, Amendment No. 2) 2017
- Act Criminal Asset Recovery Order, 2012 2012
- Act Anti-Terrorism Order, 2011 2011
- Act Banking Act (Chapter 95) (originally the Banking Order, 2006) 2006
Latest news
No news tagged to this regulator yet.