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Discover the wide range of business and financial services available in Labuan IBFC
Areas of Business
Financial Services
Banking
Areas of Business
Financial Services
Banking
Insurance
Leasing
Factoring
Money Broking
Commodity Trading
Credit Token Business
Company Management Business
Malaysia International Ship Registry
Capital Markets
Wealth Management
Labuan Structures
Labuan Companies
Protected Cell Companies
Partnerships
Labuan Service Providers
Trust Companies and Ancillary Services
Client Charter and Related Guidelines and Circulars for Labuan Trust Companies
Client Charter, Related Guidelines and Circulars for Labuan Banking
Where applications meet the necessary requirements, Labuan FSA is committed to adhere to the following delivery time:
Type of Application
Client Charter (Working Days)
Labuan Bank
30
Governing Legislation
Labuan Islamic Financial Services and Securities Act 2010
Labuan Financial Services and Securities Act 2010
Labuan Companies Act 1990
Labuan Business Activity Tax Act 1990
For a complete list of all Labuan laws, please click
here
.
Related Guidelines and Circulars
Guideline on Entry Criteria for Labuan Bank
Guidelines on Corporate Governance for Labuan Banks
Guidelines on Single Counterparty Exposure Limit for Labuan Banks
Guidelines on Credit Transactions and Exposures with Connected Parties for Labuan Banks
Guidelines on the Classification and Impairment Provisions for Loans/Financing for Labuan Banks
Guidelines on Fit and Proper Person Requirements
Guidelines on Co-Location of Labuan Bank
Reporting Guide for Licensed Labuan Banks – Statistical Management System (SMS)
Circular to the Association of Labuan Banks
Circular to the Association of Labuan Investment Banks
Guidelines on Minimum Audit Standards for Internal Auditors of Labuan Banks
Circular on Application for Investment Banking License
Guidelines on Investment Banking Business
Relevant Materials
List of Labuan Banks and Investment Banks - Surrendered & Revoked as at 13 July 2020
Federal Government Gazette - List of Labuan Banks and Labuan Investment Banks Licensees for the year 2019
Federal Government Gazette - List of Labuan Islamic Banks Licensees for the year 2019
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