Malaysia Guidelines on Fit and Proper Requirements for Key Responsible Persons in the Financial Industry –Overview and Summary of Requirements
Abstract:These guidelines implemented by the Bank Negara Malaysia (BNM) define the requirements on the obligations of financial institutions (FI) to assess and determine the fitness and propriety of key responsible persons. The major objective of these guidelines is to ensure that the financial institution is led by persons of integrity, credibility, and competency.
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