General - Guidelines | Labuan IBFC

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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.

General

Guidelines on The Establishment of Labuan Marketing Office

1

Frequently-Asked Questions - Guidelines On The Establishment Of Labuan Marketing Office

2

Circular on Submission of Compliance Report and AMLCFT Independent Audit Report to Labuan FSA

1

Circular on Submission of AMLCFT Independent Audit Report to Labuan FSA

1

Guidelines on Work Permit Application In Labuan IBFC For Licensed and Non-Licensed Entities

1

Frequently-Asked Questions

2

Immigration Checklist: New Application Form

2

Immigration Renewal Application Form

2

Circular on Legislative changes relating to Labuan IBFC

1

Guidelines on Corporate Governance for Labuan Banks and Labuan (Re)Insurers

1

Circular on Innovative Financial Services in the Labuan International Business and Financial Centre

1

Frequently-Asked Questions

2

Circular on Submission of Audited Financial Statements

1

Clarification Note for Guidelines on External Auditor of Labuan Financial Institutions

1

Frequently-Asked Questions - Clarification Note and Guidelines on External Auditor of Labuan Financial Institutions

2

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

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

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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