Circulars
Here are the guidelines for download…
Will be uploaded in due course.
- LIIA Constitution
- Code Of Ethics And Conduct
- Labuan Financial Services and Security Act 2010 Part VII – Labuan Insurance
- Circular No: 135/40/5/LIIA/ALTC, 5 September 2006
Guidelines on Minimum Audit Standards for Internal Auditors of Offshore Insurance and Insurance-Related Companies - Circular No: 11/70/8/LIIA/ALTC, 5 February 2007
Prudential Framework Of Corporate Governance For Offshore Insurance And Insurance-Related Companies - Circular No: -, 17 June 2005
Guidelines On Minimum Requirement For Management Office Of Offshore Insurance And Insurance-Related Companies - Circular No: 82/2006/ALTC/LIIA, 14 March 2006
Guidelines On General Reinsurance Arrangement
Circular No: 143/2013/LIIA (effective 1 April 2013)
Revised Guidelines on General Reinsurance Arrangement and Sound Practices - Circular No: 39/2003/ALL, 14 November 2003
Guidelines For Establishment Of Marketing Office - Circular No: -, 26 May 2006
Extension Of Income Tax Exemption Orders Dated 2006 – Until Year 2010 - Circular No: 33/2003/ALL, 3 September 2003
Circular On Appointment Of Compliance Officer - Circular No: 104/2010/ALL, 23 March 2010
Guidelines On Fit And Proper Person
Circular No: 161/2014/ALL, 11 February 2014
Guidelines on Fit and Proper Person Requirements (effective 1 January 2015) - Circular No: 1998/1/INS, 1 July 2008
Circular On Physical Presence Requirement For Offshore Insurance And Insurance-Related Companies - Circular No: 18/2002/LIIA, 30 July 2002
Circular On Fraud Prevention Measures - Circular No: 79/2005/LIIA/ALTC, 12 December 2005
Circular On Compliance Of The Policy Of Optimisation Of Local Retention Capacity - Circular No: 88/2007/LIIA/ALTC, 15 June 2007
Guidelines on Takaful and Retakaful Businesses in Labuan International Offshore Financial Centre - Circular No: 91/2007/LIIA/ALTC, 27 September 2007
Guidelines on Market Conduct for Offshore Insurance and Insurance-Related Companies - Circular No: -, 1 Sep 2010 (Amended)
Revised Guidelines on Insurance Brokers - Circular No: 86/2006/ALL, November 2006
Exposure Drafts of Circulars on Financial Reporting Standards for Offshore Entities – 16th November 2006Circular to Labuan Offshore Approved Auditor on Financial Reporting Standards for Labuan Offshore Entities – 8 November 2007 - Circular No: -, 4 January 2007
Guidelines on Anti-Money Laundering and Counter Financing of Terrorism Issued Under Section 4(5) of the Labuan Offshore Financial Services Authority Act 1996 – 4th January 2007
154/2013/ALL, 27 December 2013
Guidelines on Anti-Money Laundering and Counter Financing of Terrorism Issued Pursuant to Section 83 of The Anti-Money Laundering And Anti-Financing of Terrorism Act 2001 And Section 4B of The Labuan Financial Services Authority Act 1996 (Supersede previous Guidelines issued in 2007) - Circular No: 92/2007/LIIA/ALTC, 21 November 2007
Circular on Sale of Investment-Linked Policies to High Net-worth Malaysian Individuals – 21st November 2007 - Circular No: 1998/7/INS, 5 December 1998
Guidelines on Submission of Financial Statements and Statistical Returns on Insurance OperationsLetter Ref: 118/2011/LIIA, 1st March 2011 – Live Implementation of Statistical Management System (SMS) - Circular No: 61/2004/ALL, 20 December 2004
Circular on Labuan Offshore Financial Services Authority – External Assets and Liabilities Survey - Circular No: LFA/ROC/ALTC, 31 July 2008
Review of Fees Structure for Labuan Offshore Companies - Circular No: 96/2008/ALL, 23 July 2008
- Circular No: 100/2009/LIIA/ALTC, 18 June 2009
Insurance (Exemption) Order 2009 Exemption from Subsection 140(1) Insurance Act 1996 - Circular No: 101/2009/LIIA/ALTC, 18 June 2009
Use of Onshore Licensed Institutions as Distribution Channel by Labuan Insurance Companies - Circular No: 110/2010/LIIA/ALTC, 29 June 2010
Guidelines on Shariah Compliant Pure Captive in Labuan International Business and Financial Centre (IBFC) - Circular No: 108/2010/LIIA/ALTC, 28 October 2010
Revised Guidelines on Captive Insurance Companies - Circular No: 117/2011/LIIA/ALTC, 23 February 2011
Guideline on Co-Location of Labuan Insurance & Takaful Licensee - Guidelines on Work Permit Application in Labuan IBFC
- Circular No: 128/2011/LIIA, 14 October 2011
Guidelines on the Treatment of Client Monies for Labuan Insurance and Takaful Brokers - Circular No: 130/2011/ALL, 28 December 2011
Administrative Penalties under Section 36G of Labuan Financial Services Authority Act 1996 (LFSAA) - Labuan FSA Email dated 3 January 2012
New Income Tax (Exemption) Orders for Labuan IBFC - Circular No: 131/2012/ALL, 27 April 2012
Clarification Note on Section 28B(1) of the Labuan Financial Services Authority Act 1996 - Labuan FSA Letter dated 6 June 2012
Directive on Accounts and Record-Keeping Requirement for Labuan Entities - Labuan FSA Letter dated 13 June 2012
Establishment of Standards for Labuan Financial Advisers through Certification and Continual Professional Development - Circular No: 137/2012/ALL, 28 November 2012
New Fees Structure for Labuan International Business and Financial Centre - Circular No: 138/2012/ALL, 21 December 2012
New Fees Structure for Labuan International Business and Financial Centre – Processing Fee for Chargeable Activities - Circular Letter to Life Insurance Brokers, 31 December 2012
- Supplementary Guidelines on Standards of Certification for Labuan Financial Advisors under the Employment of Labuan Life Insurance Broking Companies
- Professional Certification and Development Program for Labuan Financial Advisors Employed by Labuan Life Insurance Broking Companies (Ref: LIIA/2013, 17 May 2013)
- Circular Letter No: 145/2013/LIIA, 11 April 2013
Reporting Guide on Statistical Returns for Licensed Labuan Insurance and Insurance-Related Entities - Circular Letter dated 6 November 2013
Guidelines on Compliance Function for Labuan Licensed Entities - Circular Letter dated 11 December 2013
Guidelines on the Establishment of Labuan Protected Cell Companies - Circular Letter No: 157/2014/ALL, 3 January 2014
Appointment of Internal Shariah Advisory Board or Shariah Adviser Under Sections 129,130 and 131 of Labuan Islamic Financial Services and Securities Act 2010 - Email dated 21 Jan 2014
Bank Negara Exchange Control Notices (wef 30 June 2013) - Circular Letter No: 160/2014/LIIA/ALTC, 11 February 2014
Guidelines on Investment Management for Labuan Insurance and Takaful Business