The Labuan Financial Services Authority has issued:
- the following policy documents to set out the standards and guidance for Labuan banks, Labuan investment banks, Labuan Islamic banks and Labuan Islamic investment banks:
- Guidelines on Banking and Islamic Banking Capital Adequacy Framework (Risk Weighted Assets);
- Guidelines on Banking and Islamic Banking Capital Adequacy Framework (Operational Risk);
- Guidelines on Banking and Islamic Banking Capital Adequacy Framework (Credit Risk);
- Guidelines on Banking and Islamic Banking Capital Adequacy Framework (Capital Components),
which will come into effect on 1 July 2027.
- the Guidelines on the Management of Digital Money Broking which sets out the regulatory requirements applicable a Labuan money broker operating digital money broking platforms. The guidelines will come into effect on 1 January 2027.
Contact us for further information regarding Financial Services matters.
