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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:
  • 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.
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