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)
Guidelines on Submission of Financial Statements and Statistical Returns on Insurance Operations Letter Ref: 118/2011/LIIA, 1st March 2011 - Live Implementation of Statistical Management System (SMS)
Market Misconduct Disciplinary Procedures (Rule 11.3 of the LIIA Constitution)
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
Market Misconduct Disciplinary Procedures (Rule 11.3 of the LIIA Constitution)
Circular Letter to Lite 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
Market Misconduct Disciplinary Procedures (Rule 11.3 of the LIIA Constitution)
Email dated 21 January 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