Source assessmentSupporting
Artificial Intelligence in the Malaysian Financial Sector
AI in financial sectorRegulatory/legal
Assessment outcome
total 3/4 (actionability 1 + authority 2); currency unscored, so pro-rated to 4.5/6
Total3/6
Actionability1/2
Authority2/2
Currency—
Authorship & scope
Attribution (G4 evidence)
No evidence recorded for this source.
Issuer authority (evidence)
No evidence recorded for this source.
Issuers, who it governs, legal force and content are on the full record.
Eligibility gates
G1 · Retrievablepass
Passed in screening.
G2 · AI nexuspass
Passed in screening.
G3 · Governance nexuspass
Passed in screening.
G4 · Attributablepass
Passed in screening.
G5 · In forcepass
Passed in screening.
Scored criteria
Actionability
1/2No rationale recorded.
This discussion paper outlines Bank Negara Malaysia’s (BNM) proposed approach and views on the development and adoption of artificial intelligence (AI) in the Malaysian financial sector.
Authority
2/2No rationale recorded.
Document: Discussion Paper on Artificial Intelligence in the Malaysian Financial Sector Bank Negara Malaysia 5 August 2025
Currency
—No rationale recorded.
Classification
Coverage topicAI in financial sector
PerspectiveRegulatory/legal
Lifecycle stageN/A cross-cutting
Layerboth
GranularityNot recorded