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Legislation
 & 
Guidelines
Find out more about our unique and robust regulatory framework, including the world's first omnibus legislation governing all Islamic businesses in an international financial centre.
Legislation & Guidelines
General
Circular on Submission of Audited Financial Statements
1
Clarification Note for Guidelines on External Auditor of Labuan Financial Institutions
1
Guidelines on External Auditor of Labuan Financial Institutions
1
Application for Appointment of External Auditor
2
Clarification Note for Directive on Financial Reporting Standards for Labuan Financial Institutions
1
Clarification Note for Directive on Minimum Capital Requirement by Labuan Licensed Entities
1
Frequently-Asked Questions
2
Directive on Minimum Capital Requirement by Labuan Licensed Entities
1
Frequently-Asked Questions
2
Clarification Note for Guidelines on Work Permit Application in Labuan IBFC for Licensed and Non-Licensed Entity
1
Frequently-Asked Questions
2
Guidelines on Work Permit Application in Labuan IBFC for Non-Licensed Entity
1
Frequently-Asked Questions
2
Immigration Checklist: New Application Form
2
Immigration Renewal Application Form
2
Guidelines on Work Permit Application In Labuan IBFC for Licensed Entity
1
Frequently-Asked Questions
2
Immigration Checklist: New Application Form
2
Renewal Application Form
2
Adherence by the Labuan Financial Institutions to the United States Foreign Account Tax Compliance Act (FATCA)
1
Circular on Opening of Central Depository System Account by Labuan Entities with Bursa Depository
1
Application Form
2
Directive on Financial Reporting Standards for Labuan Financial Institutions
1
Circular on Financial Reporting Standards for Labuan Financial Institutions
1
Guidelines on The Establishment of Marketing Office in Kuala Lumpur and Iskandar Malaysia
1
Circular on Reminder on Accuracy and Timely Submission of Statistical Returns
1
Circular on Repeal Submission for Fund Management Companies in Labuan IBFC
1
Circular on Repeal Submission for Leasing Companies in Labuan IBFC
1
Guidelines on Fit and Proper Person Requirements
1
Guidelines on Compliance Function for Labuan Licensed Entities
1
Circular on New Fees Structure for Labuan IBFC Dated 21 December 2012
1
Appendix: Processing Fee for Chargeable Activities
2
Circular on New Fees Structure for Labuan IBFC Dated 28 November 2012
1
Appendix: Fees Structure in Labuan IBFC Effective 1 January 2013
2
Information on Beneficial Ownership and Politically Exposed Person
1
Circular on Beneficial Ownership of an Entity Incorporated or Registered in Labuan IBFC
1
Directive on Accounts and Record-Keeping Requirement for Labuan Entities
1
Clarification Note on Section 28B(1) of Labuan FSA Act
1
Circular on Administrative Penalties Under Section 36G of Labuan Financial Services Authority Act 1996 (LFSAA)
1
Circular on Fee Structures for New Labuan Entities
1
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