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Contact :
+6 087-453 858
+6 087-452 858

Fax :
+6 087-453 616

Email :
marketing@ectrustco.com
management@ectrustco.com

Address :
EC Trust (Labuan) Bhd,
Wisma EC Trust,
U0195 Jalan Merdeka,
87007 F.T Labuan,
Malaysia
 

Guidelines

General
Circular on Fee Structures for Labuan Entities
Guidelines for Establishment of Marketing Office in Kuala Lumpur and Johor Bahru
Directive on Islamic Financial Business in Labuan IBFC
Format for Submission of Islamic Financial Products to be endorsed by the SAC of Labuan FSA
Guidelines on Fit and Proper Person updated
Financial Reporting Standards for Labuan Offshore Entities
Guidelines on Minimum Audit Standards for Internal Auditor
Supplementary Guidelines to Minimum Audit Standards for Internal Auditors
 
Labuan Companies
Business Guide on Incorporation of Labuan Pre-Incorporated Company
Application Form on transfer of LPC from TC to a third party
Application Form for Incorporation of a Labuan company under LPC
Guidelines on Co-location of Labuan Holding Company
Notification Form of Blanket Approval for Labuan Companies
Guidelines for Company Management Business in Labuan IBFC
 
Banking
Guidelines on Entry Criteria for Bank in Labuan
Guidelines on Investment Banking Business
Guidelines on Minimum Audit Standards for Internal Auditors of Labuan Banks
Guidelines on Corporate Governance for Labuan Banks
Guideline on Co-Location of Labuan Banks
Guideline on Concentration of Credits
Guidelines on the Suspension of Interest on Non-Performing Loans and Provision for Bad and Doubtful Debts
Guidelines on Connected Lendings
 
Insurance
Application for License - Insurance and Insurance-Related Activities
Guidelines on Captive Insurance Business in Labuan IBFC
Guidelines on Takaful and Retakaful Businesses in Labuan International Offshore Financial Centre
Guideline on Co-Location of Labuan Insurance and Takaful License
Guidelines on General Reinsurance Arrangements
Guidelines On Market Conduct for Labuan Insurance & Insurance-Related Companies
Guidelines on Minimum Requirements for Management Office of Labuan Insurance and Insurance-Related Companies
Guideline of Corporate Governance for Insurance Companies
Guidelines on Minimum Audit Standards for Internal Auditors of Labuan Insurance and Insurance-Related Companies
 
Trust Companies
Directive on Internal Audit Requirement for Labuan Trust Companies
Business Guide on Incorporation of Labuan Pre-Incorporated Company
Application Form on transfer of LPC from TC to a third party
Application Form for Incorporation of a Labuan company under LPC
Guidelines on Shariah Compliant Offshore Trust in Labuan IBFC
Guidelines on Managed Trust Companies
 
Capital Market
Guidelines on the Establishment of Fund Management Companies in Labuan
Guidelines on Mutual Funds in Labuan
 
Islamic Business
Directive on Islamic Financial Business in Labuan IOFC
Format for Submission of Islamic Financial Products to be endorsed by the SAC of Labuan FSA
Guidelines on Shariah Compliant Pure Captive in Labuan IBFC
Checklist IL-i
Annexure a b c
Form IL-i SA (a) (b)
Form IL-i
Forms IL-i 1(a) (b) and Form IL-i 2
Guidelines on Takaful and Retakaful Businesses in Labuan International Business Financial Centre
Guidelines on Shariah Compliant Offshore Trust in Labuan IBFC
 
Other Businesses
Guidelines for Carrying on Offshore Leasing Business in Labuan
Guidelines on Carrying Out Money Broking Business in Labuan IBFC
Guidelines on Carrying Out Factoring Business in Labuan
 




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