Labuan Fsa

APPLICATION FOR LICENCE TO CARRY ON LABUAN FINANCIAL BUSINESS
Labuan FSA reserves the right to request for additional information and/or documents to support the application. 6. APPLICATION TO CARRY ON LABUAN FINANCIAL BUSINESS Section 90, Labuan Financial Services and Securities Act 2010 ... Fetch Doc

Labuan Foundation Requirement
Submission to Labuan FSA Registered as Labuan Foundation under Labuan Foundation Act, 2010 has the discretion to reject the name. ... Read Full Source

A. PROMOTED ACTIVITIES AND PRODUCTS IN LABUAN INTERNATIONAL ...
A. PROMOTED ACTIVITIES AND PRODUCTS IN LABUAN INTERNATIONAL BUSINESS AND FINANCIAL CENTRE (LABUAN IBFC) NO PROMOTED PRODUCT S / ACTIVITIES (I Labuan takaful operator is authorised by Labuan FSA to provide takaful or retakaful ... Get Content Here

LEASING VIA LABUAN INTERNATIONAL BUSINESS FINANCIAL CENTRE ...
LEASING VIA LABUAN INTERNATIONAL BUSINESS FINANCIAL CENTRE annual licence fee is payable when the licence is approved by Labuan FSA and remains valid until 31 December of the year of approval. All licensees are required to pay to the Labuan ... Retrieve Document

EASY TO GET START ED A LABUAN PRIVATE FUND!
Fast registration with incorporation of Company and lodgement of fund information to Labuan FSA, complete within 30 days! Contact us today for advise on how to set up Labuan Private Fund to match EASY TO GET START ED A LABUAN PRIVATE FUND! ... Access Document

Labuan International Business And Financial Centre - Wikipedia
Labuan International Business and Financial Centre (IBFC) is a special economic zone of the Malaysian government based on the island of Labuan off the Borneo coast. ... Read Article

Guide To Labuan Finance My Labuan
The Labuan Financial Services Authority (Labuan FSA), formerly known as Labuan Offshore Financial Services Authority (LOFSA) is an agency established on 15 February Guide to Labuan Finance CONTENTS FOREWORD PART 1 Overview and Background PART 2 Frequently Asked Questions ... Retrieve Document

GUIDELINES ON THE ESTABLISHMENT OF LABUAN INTERNATIONAL ...
GUIDELINES ON THE ES TABLISHMENT OF LABUAN INTERNATIONAL COMMODITY TRADING COMPANY UNDER THE GLOBAL INCENTIVES FOR TRADING (GIFT) PROGRAMME PAGE 1/7 Labuan Financial Services Authority (Labuan FSA) 17 Floor, Main Office Tower Financial Park Complex ... Fetch Document

Lubuan, Malaysia: Assessment Of The Supervision And ...
This review of financial sector regulation and supervision in Labuan, Malaysia in the context of the LOFSA Labuan Offshore Financial Services Authority LOFSAA Labuan Offshore Financial Services Authority Act ... Access Content

List Of Banks In Malaysia - Wikipedia
List of banks in Malaysia List of offshore banks & branches in Labuan Edit. Aminternational (Labuan) Ltd (Labuan Branch) AmMerchant Bank Berhad; Asian Trade Investment Offshore Bank (Labuan) (Labuan FSA) Malaysia Deposit Insurance Corporation; ... Read Article

Labuan Financial Services Authority Asia’s
Labuan Financial Services Authority Level 17, Main Office Tower Financial Park Complex Jalan Merdeka 87000 Federal Territory Labuan Malaysia Tel : (+6087) 591 200 ... View Doc

Labuan - NMG Group
Labuan Introduction The island of Labuan located off the Borneo coast is home to Malaysia’s International Business and financial Centre. It is the second largest Captive domicile in Asia and is As per Labuan FSA annual report 2011 Supervision ... Document Viewer

Labuan - Wikipedia
Labuan / l ə ˈ b uː ə n / (Jawi The jurisdiction, supervised by the Labuan Offshore Financial Services Authority or LOFSA, offers benefits such as 3% tax on net audited results or a flat rate of Malaysian Ringgit (MYR) 20,000 to trading companies; ... Read Article

Labuan - Jerseyfsc.org
Memorandum of Understanding ("MoU") between Labuan Financial Services Authority and Jersey Financial Services Commission ("Labuan FSA") ("JFSC") ... Read Full Source

LABUAN FINANCIAL SERVICES AUTHORITY CAUTION PUBLIC AGAINST ...
Labuan Financial Services Authority (Labuan FSA) advises the public to be cautious of scam perpetrated by rogue persons who claimed to act for or on behalf of or as an agent/intermediary for Labuan banking institutions. ... Retrieve Doc

NATIONAL SEMINAR ON ANTI MONEY LAUNDERING AND COUNTER ...
ON ANTI MONEY LAUNDERING AND COUNTER TERRORISM FINANCING 2014 -Non Profit Organisation (NPO) 2 Presentation Outline Overview of Labuan FSA FATF Requirements and Expectations Requirements for Labuan Foundation AML/CFT Requirements for NPO ... Return Document

Act 758 Financial Services Act 2013
Financial Services Act 2013 Date of Royal Assent 18 Mar 2013 Date of publication in the Gazette 22 Mar 2013 An Act to provide for the regulation and supervision of financial institutions, payment systems and other relevant entities and the ... Document Retrieval

Banking Regulation - Rahmat Lim & Partners
Banking Regulation Jurisdictional comparisons Second edition 2014 General Editor: René Bösch Homburger . in the region. The Labuan Financial Services Authority (Labuan FSA) serves as the one-stop supervisory and regulatory body for the Labuan IBFC. Entities operating in the Labuan ... Retrieve Content

Avc Bac5 - YouTube
LABUAN FSA FELLOWSHIP RIDE 2016 | Welson Videographer - Duration: 20:37. Welson Videographer 192 views. 20:37. V.O.L.C mannequin challenge - Duration: 2:29. Welson Videographer 107 views. 2:29. ... View Video

SHARIAH RESOLUTION OF THE SHARIAH SUPERVISORY COUNCIL OF ...
SHARIAH RESOLUTION OF THE SHARIAH SUPERVISORY COUNCIL OF LABUAN FSA ON LABUAN ISLAMIC FOUNDATION The Shariah Supervisory Council of Labuan FSA, in its meeting dated 28 March 2013, ... Doc Retrieval