Page 402 - Special Topic Session (STS) - Volume 3

STS552 Norhayati Razi
from the administrative records of the Treasury Department of the Ministry
of Finance, Malaysia.
In addition to the above, BNM also submits International Banking Statistics
(IBS), in compliance with the Bank for International Settlement (BIS)
requirements. Thus far, Malaysia has been submitting the IBS by “Locational”
and “Nationality” and targets to submit the “Consolidated Banking Statistics”
once the newly implemented compilation system and the statistics collected
are credible. Towards this end, BNM also collects the following statistics to
ensure the comprehensiveness of the IBS submission to BIS:
i. Data on assets and liabilities (AL) of all banking institutions vis-à-vis
residents; and
ii. Data of Malaysian banks’ on ultimate risks transfers, foreign branches and
subsidiaries as well as consolidated financial position.
The external sector data is collected on a mandatory basis for all financial
institutions and identified non-bank entities in Malaysia. All data is to be
submitted to the Central Bank by 15 days after end of each reporting period.
Penalties and legal actions can be taken against the respondents that do not
comply with the reporting requirements, including incidences of non-
reporting.

2.2 Reporting of Securities Issued in Malaysia
Reporting entities, mainly the custodians, are required to report security-
by-security, based on the ISIN codes provided by the Central Bank of Malaysia,
as well as other details on the non-resident holders. The Central Bank
maintains the Entity Database that includes the ISIN codes and profiles of the
issuers as well as other information required for the statistical compilation
purposes, through an integration with various following sources:
i. ISIN codes on local equity securities are obtained regularly from Bursa
Malaysia (the Kuala Lumpur Securities Exchange), together with the
quarterly position of each individual securities to facilitate the cross-
checking of data reported by the custodians in the quarterly IIP Survey;
ii. Integration with the Information and Surveillance System for Debt
Securities (INSIDES), the Central Bank’s bond data warehouse, which is also
a back-end debt securities trading platform of Real-time Electronic
Transfer of Funds and Securities System (RENTAS), to obtain both the ISIN
for sharing with reporting entities, as well as the stock position of the
securities to facilitate the cross-checking of data on debt securities issued
in Malaysia being reported by the custodian agencies; and
iii. Integration with the Companies Commission of Malaysia for the purpose
of entity validation and to obtain details of entity’s information, to facilitate
data enrichment in terms of institutional and business sector for the
publication of statistics that is aligned with international standards.

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