Corporate Governance
Board Committees
The Board Committees at Bank Pembangunan ensure effective governance through oversight in risk management, financial reporting and strategic technology implementation.
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Board Charter
Board Charter outlines the responsibilities, structure and operations of a board of directors. It defines roles, decision-making processes and governance principles to ensure effective oversight and accountability.
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Statement of Internal Control
The Statement of Internal Control ensures robust risk management and internal controls, promoting accountability, integrity and efficient operations within the organisation.
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Risk Management
Bank Pembangunan, as a Development Financial Institution, implements a comprehensive risk management system to identify, measure and control various risks effectively.
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Risk Management Infrastructure
Bank Pembangunan’s risk management involves dedicated committees overseeing credit, operational, liquidity and market risks to ensure effective governance and oversight.
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Key Functional Structure Within Group Risk Management
The Group Risk Management structure at Bank Pembangunan focuses on credit, operational, market risks and strategic risk management to ensure sound governance.
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Risk Management Process
The Risk Management Process at Bank Pembangunan outlines steps to identify, assess, treat and communicate risks, ensuring effective management across operations.
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Organisational Anti-Corruption Plan (OACP)
Bank Pembangunan Malaysia Berhad Group's OACP 2022-2026 outlines plans to combat corruption, integrity and governance within the organisation as a guiding framework.
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Privacy Notice
Bank Pembangunan Malaysia Berhad Group collects personal data to provide services, ensure compliance with laws and protect your privacy under PDPA guidelines.
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Treat Customers Fairly Charter
Bank Pembangunan's Treat Customers Fairly Charter ensures fair dealings, transparency and responsiveness in financial services to protect customers' interests and well-being.
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Corporate Integrity Pledge
The Corporate Integrity Pledge emphasises commitment to anti-corruption principles, promoting integrity, transparency and good governance in all business operations.
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Anti Bribery and Corruption Policy Statement
Bank Pembangunan Malaysia Berhad Group is committed to integrity and transparency, adopting a zero-tolerance approach towards bribery and corruption in all business dealings.
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No Gift Policy
Bank Pembangunan commits to Anti-Corruption Principles and has a No Gift Policy to ensure integrity and transparency in operations.
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Whistleblowing Policy
Bank Pembangunan Malaysia Berhad Group's Whistleblower Policy ensures concerns about unethical practices are reported confidentially, promoting integrity and accountability without fear of reprisal.
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Vendor Code of Conduct
The Code sets the expectations of Bank Pembangunan Malaysia Berhad Group for Vendor(s) in establishing Business Transaction(s) with Bank Pembangunan Malaysia Berhad Group in a lawful and ethical manner with the highest standard of professional conduct.
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