Client Charter, Related Guidelines and Circulars for Labuan Banking
Where applications meet the necessary requirements, Labuan FSA is committed to adhere to the following delivery time:
Type of Application
Client Charter (Working Days)
Labuan Bank
Governing Legislation
  • Labuan Islamic Financial Services and Securities Act 2010
  • Labuan Financial Services and Securities Act 2010
  • Labuan Companies Act 1990
  • Labuan Business Activity Tax Act 1990
For a complete list of all Labuan laws, please click here.
Related Guidelines and Circulars
  1. Guideline on Entry Criteria for Labuan Bank
  2. Guidelines on Corporate Governance for Labuan Banks
  3. Guidelines on Single Counterparty Exposure Limit for Labuan Banks
  4. Guidelines on Credit Transactions and Exposures with Connected Parties for Labuan Banks
  5. Guidelines on the Classification and Impairment Provisions for Loans/Financing for Labuan Banks
  6. Guidelines on Fit and Proper Person Requirements
  7. Guidelines on Co-Location of Labuan Bank
  8. Reporting Guide for Licensed Labuan Banks – Statistical Management System (SMS)
  9. Guidelines on Minimum Audit Standards for Internal Auditors of Labuan Banks
  10. Circular on Application for Investment Banking License
  11. Guidelines on Investment Banking Business
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