External Assets & Liabilities (EAL) Reporting - Regulatory Reporting

Regulatory Reporting

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Overview

Other than electronic reporting submission via SMS, Reporting Entities (REs) are required to submit External Asset & Liabilities (EAL) report via External Sector Submission Portal (ESSP)/BNM using codes provided by Labuan FSA.

Resources

Forms

Sample of EAL Report Template

Sample of Custodian Report Template

Circulars

Labuan Banking, Labuan Trust Companies and Fund Managers, Labuan Insurance & Insurance Related Entities
Circular to Associations – Hands-on Training Programme on New External Sector Statistics Portal (ESSP) by Bank Negara Malaysia
Circular to Associations - Engagement Session on the New External Assets & Liabilities (EAL) System by Bank Negara Malaysia
Circular to ALB, LIIA, ALTC on Labuan Financial Services Authority - External Assets and Liabilities Survey, Q4 2004 dated 20 December 2004

Reporting Guides

Labuan Banking, Labuan Trust Companies and Fund Managers, Labuan Insurance & Insurance Related Entities
Training Materials to Labuan Entities by BNM (updated 5 October 2016)
Reportable Data Items on 5-6 October 2016
Briefing Slides for New EAL System During Engagement Sessions on 5-6 October 2016
Frequently Asked Questions (FAQs)
Training Materials to Labuan Entities on Compilation of International Investment Position (IIP) Report
Reporting Guideline for the Quarterly Report on External Financial Assets and Liabilities of Labuan Entities
Supplement Information on Completion of Quarterly Report on External Financial Assets and Liabilities of Labuan Entities