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Manual Submission
MANUAL SUBMISSION
GENERAL LABUAN BANKING LABUAN INSURANCE AND INSURANCE-RELATED ENTITIES LABUAN TRUST COMPANIES OTHERS
Other than electronic reporting submission via SMS, Reporting Entities (REs) are required to submit several data manually via email. Manual submission refers to EAL reporting and other Excel submission. REs are required save the forms in Excel format (based on Labuan FSA’s template) and email to iru@labuanfsa.gov.my with a signed copy in PDF format. Labuan FSA shall provide the report template via email upon licence approval.

Forms
  1. Sample of EAL Report Template
  2. Sample of EAL Variance Explanation Template
Installation/User Guides
  1. EAL REs Guide
External Assets and Liabilities (EAL) Money Broker

Circular
  1. Circular to all Labuan Money Broker on Trial Run of New Statistical Returns Submission for Labuan Money Broker dated 23 June 2017
Reporting Schedule Form
  1. Manual Reporting for Licensed Labuan Money Broker
Circulars
  1. Circular to ALB, LIIA, ALTC on Labuan Financial Services Authority - External Assets and Liabilities Survey, Q4 2004 dated 20 December 2004.
  2. Circular to Associations - Engagement Session on the New External Assets & Liabilities (EAL) System by Bank Negara Malaysia
  3. Circular to Associations – Hands-on Training Programme on New External Sector Statistics Portal (ESSP) by Bank Negara Malaysia
Reporting Guides
  1. Reporting Guideline for the Quarterly Report on External Financial Assets and Liabilities of Labuan Entities.
  2. Supplement Information on Completion of Quarterly Report on External Financial Assets and Liabilities of Labuan Entities.
  3. Training Materials to Labuan Entities on Compilation of International Investment Position (IIP) Report.
  4. Frequently Asked Questions (FAQs).
  5. Briefing Slides for New EAL System During Engagement Sessions on 5-6 October 2016.
  6. Reportable Data Items on 5-6 October 2016.
  7. Training Materials to Labuan Entities by BNM (updated 5 October 2016)
Other Manual Forms
Reporting Schedule, Forms, Explanatory Notes
  1. Manual Reporting for Licensed Labuan Banks
None
  1. Manual Reporting for Licensed Labuan Trust Companies
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