Areas of
Business
Discover the wide range of business and financial services available in Labuan IBFC
Client Charter and Related Guidelines and Circulars for Labuan Trust Companies
Client Charter
Where applications meet the necessary requirements, Labuan FSA is committed to adhere to the following delivery time:
Application
Client Charter (Working Days)
Labuan Trust Company/Private Trust/Managed Trust
30
Governing Legislation
Labuan trust companies are governed by the following Labuan laws:
For a complete list of all Labuan laws, please click here.
- Labuan Financial Services and Securities Act 2010
- Labuan Islamic 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 Directives
- Guidelines on Fit and Proper Person Requirements
- Guidelines on Compliance Function for Labuan Licensed Entities
- Directive on Accounts and Record-Keeping Requirement for Labuan Entities
- Clarification Note on Section 28B(1) of Labuan FSA Act
- Circular on Administrative Penalties under Section 36G of Labuan Financial Services Authority Act 1996 (LFSAA)
Work Permit Application in Labuan IBFC
- Guidelines on Work Permit Application in Labuan IBFC for Licensed Entities
- Guidelines on Work Permit Application in Labuan IBFC for Non-Licensed Entities
- Clarification Note for Guidelines on Work Permit Application in Labuan IBFC for Licensed and Non-Licensed Entities
- Guidelines on the Establishment of Marketing Office in Kuala Lumpur and Iskandar Malaysia
- Circular on Fee Structures for New Labuan Entities
For a complete list of all Guidelines related to Labuan trust companies, please click here.
Friends of
Labuan IBFC
