Circulars

Here are the guidelines for download…

Will be uploaded in due course.

 

  1. LIIA Constitution
  2. Code Of Ethics And Conduct
  3. Labuan Financial Services and Security Act 2010 Part VII – Labuan Insurance
  4. 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
  5. Circular No: 11/70/8/LIIA/ALTC, 5 February 2007
    Prudential Framework Of Corporate Governance For Offshore Insurance And Insurance-Related Companies
  6. Circular No: -, 17 June 2005
    Guidelines On Minimum Requirement For Management Office Of Offshore Insurance And Insurance-Related Companies
  7. 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
  8. Circular No: 39/2003/ALL, 14 November 2003
    Guidelines For Establishment Of Marketing Office
  9. Circular No: -, 26 May 2006
    Extension Of Income Tax Exemption Orders Dated 2006 – Until Year 2010
  10. Circular No: 33/2003/ALL, 3 September 2003
    Circular On Appointment Of Compliance Officer
  11. 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)
  12. Circular No: 1998/1/INS, 1 July 2008
    Circular On Physical Presence Requirement For Offshore Insurance And Insurance-Related Companies
  13. Circular No: 18/2002/LIIA, 30 July 2002
    Circular On Fraud Prevention Measures
  14. Circular No: 79/2005/LIIA/ALTC, 12 December 2005
    Circular On Compliance Of The Policy Of Optimisation Of Local Retention Capacity
  15. Circular No: 88/2007/LIIA/ALTC, 15 June 2007
    Guidelines on Takaful and Retakaful Businesses in Labuan International Offshore Financial Centre
  16. Circular No: 91/2007/LIIA/ALTC, 27 September 2007
    Guidelines on Market Conduct for Offshore Insurance and Insurance-Related Companies
  17. Circular No: -, 1 Sep 2010 (Amended)
    Revised Guidelines on Insurance Brokers
  18. 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
  19. 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)
  20. 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
  21. 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)
  22. Circular No: 61/2004/ALL, 20 December 2004
    Circular on Labuan Offshore Financial Services Authority – External Assets and Liabilities Survey
  23. Circular No: LFA/ROC/ALTC, 31 July 2008
    Review of Fees Structure for Labuan Offshore Companies
  24. Circular No: 96/2008/ALL, 23 July 2008
    1. 1. Guideline on the Tax Treatment For Offshore Company Which Make An Elections Under Section 3A of The Labuan Offshore Activities Tax Act 1990; and
    2. 2. Election Form By An Offshore Company
  25. Circular No: 100/2009/LIIA/ALTC, 18 June 2009
    Insurance (Exemption) Order 2009 Exemption from Subsection 140(1) Insurance Act 1996
  26. Circular No: 101/2009/LIIA/ALTC, 18 June 2009
    Use of Onshore Licensed Institutions as Distribution Channel by Labuan Insurance Companies
  27. Circular No: 110/2010/LIIA/ALTC, 29 June 2010
    Guidelines on Shariah Compliant Pure Captive in Labuan International Business and Financial Centre (IBFC)
  28. Circular No: 108/2010/LIIA/ALTC, 28 October 2010
    Revised Guidelines on Captive Insurance Companies
  29. Circular No: 117/2011/LIIA/ALTC, 23 February 2011
    Guideline on Co-Location of Labuan Insurance & Takaful Licensee
  30. Guidelines on Work Permit Application in Labuan IBFC
  31. Circular No: 128/2011/LIIA, 14 October 2011
    Guidelines on the Treatment of Client Monies for Labuan Insurance and Takaful Brokers
  32. Circular No: 130/2011/ALL, 28 December 2011
    Administrative Penalties under Section 36G of Labuan Financial Services Authority Act 1996 (LFSAA)
  33. Labuan FSA Email dated 3 January 2012
    New Income Tax (Exemption) Orders for Labuan IBFC
  34. Circular No: 131/2012/ALL, 27 April 2012
    Clarification Note on Section 28B(1) of the Labuan Financial Services Authority Act 1996
  35. Labuan FSA Letter dated 6 June 2012
    Directive on Accounts and Record-Keeping Requirement for Labuan Entities
  36. Labuan FSA Letter dated 13 June 2012
    Establishment of Standards for Labuan Financial Advisers through Certification and Continual Professional Development
  37. Circular No: 137/2012/ALL, 28 November 2012
    New Fees Structure for Labuan International Business and Financial Centre
  38. Circular No: 138/2012/ALL, 21 December 2012
    New Fees Structure for Labuan International Business and Financial Centre – Processing Fee for Chargeable Activities
  39. Circular Letter to Life Insurance Brokers, 31 December 2012
    1. Supplementary Guidelines on Standards of Certification for Labuan Financial Advisors under the Employment of Labuan Life Insurance Broking Companies
    2. Professional Certification and Development Program for Labuan Financial Advisors Employed by Labuan Life Insurance Broking Companies (Ref: LIIA/2013, 17 May 2013)
  40. Circular Letter No: 145/2013/LIIA, 11 April 2013
    Reporting Guide on Statistical Returns for Licensed Labuan Insurance and Insurance-Related Entities
  41. Circular Letter dated 6 November 2013
    Guidelines on Compliance Function for Labuan Licensed Entities
  42. Circular Letter dated 11 December 2013
    Guidelines on the Establishment of Labuan Protected Cell Companies
  43. 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
  44. Email dated 21 Jan 2014
    Bank Negara Exchange Control Notices (wef 30 June 2013)
  45. Circular Letter No: 160/2014/LIIA/ALTC, 11 February 2014
    Guidelines on Investment Management for Labuan Insurance and Takaful Business