Guidelines in Labuan IBFC

  • Home
  • Guidelines in Labuan IBFC

Since its inception in 1990, many laws on Labuan had been passed, amended and repealed. To this, equal numbers of guidelines, rules and circulars had been passed, amended and removed. Below are the list of almost if not all guidelines on doing business in Labuan, arranged based on category of industries.

For a complete and latest updated guidelines in Labuan IBFC, kindly refer here.

Clarification Note for Guidelines on Work Permit Application in Labuan IBFC for Licensed and Non-Licensed Entity
Guidelines on Work Permit Application in Labuan IBFC for Non-Licensed Entity
Guidelines On Work Permit Application In Labuan IBFC For Licensed Entity
Adherence by the Labuan Financial Institutions to the United States Foreign Account Tax Compliance Act (FATCA)
Circular on Opening of Central Depository System Account by Labuan Entities with Bursa Depository
Directive On Financial Reporting Standards For Labuan Financial Institutions
Circular On Financial Reporting Standards For Labuan Financial Institutions
Guidelines On The Establishment Of Marketing Office In Kuala Lumpur And Iskandar Malaysia
Circular On Reminder On Accuracy And Timely Submission Of Statistical Returns
Circular On Repeal Submission For Fund Management Companies In Labuan IBFC
Circular on Repeal Submission For Leasing Companies In Labuan IBFC
Guidelines On Fit And Proper Person Requirements (Effective 1 January 2015)
Guidelines On Compliance Function For Labuan Licensed Entities
Circular On New Fees Structure For Labuan IBFC Dated 21 December 2012
Circular On New Fees Structure For Labuan IBFC Dated 28 November 2012
Information on Beneficial Ownership and Politically Exposed Person
Circular On Beneficial Ownership Of An Entity Incorporated Or Registered In Labuan IBFC
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)
Circular On Fee Structures For New Labuan Entities


Notification Form of Blanket Approval for Labuan Companies
Guidelines on the Establishment of Labuan Protected Cell Companies
Pre-Incorporated Company: Business Guide on Incorporation of Labuan Pre-Incorporated Company
Pre-Incorporated Company: Circular on the Liberalisation for the Labuan-Incorporated Company
Guidelines on Co-Location of Labuan Holding Company


Guidelines on AMLCFT – Banking Sector
Circular on Adoption of IIFM Standardisation Documents by Labuan Islamic Banks
Reporting Guide for Licensed Labuan Bank – Statistical Management System (SMS)
Guidelines on Minimum Audit Standards for Internal Auditors of Labuan Banks
Guidelines On Single Counterparty Exposure Limit For Labuan Banks
Circular on Application for Investment Banking License
Guidelines on Credit Transactions and Exposures with Connected Parties for Labuan Banks
Guidelines on The Classification and Impairment Provisions for Loans / Financing for Labuan Banks
Guideline on Co-Location of Labuan Bank
Guidelines on Investment Banking Business
Guidelines on Corporate Governance for Labuan Banks
Guidelines on Entry Criteria for Labuan Bank


Guidelines on AMLCFT – Trust Company Sector
Guidelines for the Establishment of Labuan Trust Companies
Guidelines for the Establishment of Labuan Managed Trust Companies
Guidelines for the Establishment of Labuan Private Trust Companies
Circular on Professional Indemnity Insurance Policy for Labuan Trust Companies
Directive on Internal Audit Requirement for Labuan Trust Companies


Guidelines on AMLCFT – Insurance and Takaful Sector
Guidelines on Investment Management for Labuan Insurance and Takaful Business
Circular on Fraud Prevention Measures for Labuan Insurers and Insurance- Related Companies
Circular on Marketing of Bancassurance Products in Labuan
Guidelines on General Reinsurance Arrangements and Sound Practice
Supplementary Guidelines on Standards of Certification for Labuan Financial Advisors under the Employment of Labuan Life Insurance Broking Companies
Guidelines on the Treatment of Client Monies for Labuan Insurance and Takaful Brokers
Guideline on Co-Location of Labuan Insurance and Takaful Licensee
Guidelines on Captive Insurance Business in Labuan International Business and Financial Centre (Labuan IBFC)
Guidelines On Market Conduct for Labuan Insurance and Insurance-Related Companies
Prudential Framework of Corporate Governance for Labuan Insurance and Insurance-Related Companies
Guidelines on Minimum Audit Standards for Internal Auditors of Labuan Insurance and Insurance-Related Companies
Guidelines on Minimum Requirements for Management Office of Labuan Insurance and Insurance-Related Companies
Guidelines on Application for Licence-Labuan Insurance and Insurance-Related Activities
Guidelines on Insurance Broker


Guidelines on AMLCFT – Capital Markets and Other Businesses Sector
Clarification Note for Guidelines on the Establishment of Labuan Mutual Funds Including Islamic Mutual Funds
Guidelines on the Establishment of Labuan Mutual Funds Including Islamic Mutual Funds
Guidelines on the Establishment of Labuan Fund Manager
Guidelines on the Establishment of Labuan Securities Licensee Including Islamic Securities Licensee


Guidelines on the establishment of Labuan International Waqf Foundation
Shariah Resolution of the Shariah Supervisory Council of Labuan FSA on Labuan Captive Takaful
Circular on Appointment of Internal Shariah Advisory Board or Shariah Adviser under Islamic Financial Services and Securities Act 2010
Shariah Resolution of the Shariah Supervisory Council of Labuan FSA on Labuan Islamic Trust
Directive on Islamic Financial Business in Labuan IBFC
Shariah Resolution of the Shariah Supervisory Council of Labuan FSA on Labuan Islamic Foundation
Guidelines on Shariah Compliant Pure Captive in Labuan International Business and Financial Centre
Guidelines On Takaful and Retakaful Businesses in Labuan International Business and Financial Centre (IBFC)
Format for Submission of Islamic Financial Products or Instruments to Be Endorsed by Labuan FSA’s Shariah Supervisory Council


Guidelines on the Establishment of Labuan Trust and Islamic Trust
Clarification note for application to be Licensed under the Guidelines on the Establishment of LITC under GIFT
Clarification Note for Guidelines on the Establishment of Labuan Foundation Including Islamic Foundation
Clarification Note for Guidelines on the Establishment and Operations of Labuan Leasing Business
Guidelines on the Establishment and Operations of Labuan Leasing Business
Guidelines on the Establishment of Labuan Foundation Including Islamic Foundation
Guidelines on the Establishment of Labuan International Commodity Trading Company under the Global Incentives for Trading Programme
Listings of Labuan Incorporated Companies on the Stock Exchange of Hong Kong Limited
Guidelines on Carrying Out Money Broking Business in Labuan IBFC
Guidelines on Carrying Out Factoring Business in Labuan
Company Management Business in Labuan IBFC


Letter to Associations on Guidelines 2013
Guidelines on AMLCFT – Banking Sector
Guidelines on AMLCFT – Capital Markets and Other Businesses Sector
Guidelines on AMLCFT – Insurance and Takaful Sector
Guidelines on AMLCFT – Trust Company Sector