Laws & Guideline

RELEVANT LAWS

Here are the relevant laws for download…

Anti Money Laundering Act 2001

Labuan Business Activity Tax Act 1990

Labuan Companies Act 1990

Labuan Financial Services Securities Act 2010

Labuan Islamic Financial Services and Securities Act 2010

GUIDELINES

Please click the title to view/download the document in PDF format…

Guidelines on Valuation Basis for Liabilities of Labuan General Insurance Business

Guidelines on Permissible Life Insurance Business with High Net-Worth Malaysian Individuals

Clarification Note for Guidelines on Valuation Basis for Liabilities of Labuan General Insurance Business

Clarification Note for Guidelines on Valuation Basis for Liabilities of Labuan General Takaful Businessct 2010

Guidelines on Insurance Broker

Clarification Note for Guidelines on Insurance Broker

Circular on Permitted Marine, Aviation and Transit (MAT) Insurance Business

Clarification Note for Guidelines on Valuation Basis for Liabilities of Labuan General and Life Insurance Business

Guidelines on Valuation Basis for Liabilities of Labuan Family Takaful Business

Guidelines in the Conduct and Roles of Labuan Insurance and Takaful Brokers

Guidelines on AMLCFT - Insurance and Takaful Sector

Guidelines on Investment Management for Labuan Insurance and Takaful Business

Circular on Fraud Prevention Measures for Labuan Insurers and Insurance - Related Companies

Circular on Marketing of Bancassurance Products in Labuan

Guidelines on General Reinsurance Arrangements and Sound Practice

Guidelines on the Treatment of Client Monies for Labuan Insurance and Takaful Brokers

Guidelines on Co-Location of Labuan Insurance and Takaful Licensee

Guidelines on Captive Insurance Business in Labuan International Business and Financial Centre (Labuan IBFC)

Guidelines on Market Conduct for Labuan Insurance and Insurance-Related Companies

Guidelines on Application for License-Labuan Insurance and Insurance-Related Activities