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     1  ~ 2014 aug 03money brooker labuanGUIDELINES ON CARRYING OUT MONEY ... - Labuan FSAMoney broking business is defined as the business of arranging transactions between buyers and sellers in the money markets with brokers acting as an.
     2  +8 2014 aug 16example inhouse training proposalRequest for Proposal : In-house Training 2012 - Labuan FSARequest for Proposal : In-house Training 2012. Labuan .... The training approach including the benefits that will be achieved and sample of.
     3  ~ 2014 aug 17offshore banking malaysiaList of Labuan Banks and Investment Banks - Labuan FSA Official BANK ISLAM MALAYSIA BERHAD, LABUAN OFFSHORE BRANCH · BANK MUAMALAT MALAYSIA BERHAD, LABUAN OFFSHORE BRANCH · BANK OF ...
     4  +2 2014 oct 02in house training proposalRequest for Proposal : In-house Training 2012. Labuan Financial Services Authority. Page 2. TABLE OF CONTENTS. 1. Introduction…
     5  ~ 2014 sep 27financial services authorityLabuan FSA Official WebsiteNotification on Labuan FSA Caution Public against Dealing With Asean Union ( Labuan) Foundation · Welcoming Remarks by Director-General of Labuan FSA  ...
     5  +2 2014 aug 18labuan offshore companyBANK ISLAM MALAYSIA BERHAD, LABUAN OFFSHORE BRANCH ... MEGA INTERNATIONAL COMMERCIAL BANK CO ., LTD, LABUAN BRANCH.
     5  +4 2014 aug 15bank islam branchbank islam malaysia berhad, labuan offshore branch - Labuan FSA Address. : Level 15 (A), Main Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan F.T.. Tel No. : 087 – 451 802. Fax No. : 087 – 451 800. E -mail.
     6  +6 2014 aug 23affin bank branchaffin bank berhad labuan branch - Labuan FSA Official WebsiteMain Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan F.T.. Tel No. : 087 – 411 931. Fax No. : 087 – 411 973. E-mail. : kttan@ affinbank .com.
     7  -2 2014 aug 26proposal for inhouse training
     7  +4 2014 jul 19publishing authorized agencies malaysiaLabuan Financial Services Authority Act 1996 - Labuan FSA(1) The Authority may publish any information with respect to any matter ..... (a) any law in Malaysia relating to offshore financial services ;.
     8  +6 2014 aug 17cimb bank address branchcimb bank berhad, labuan offshore branch - Labuan FSA Official Address . : Level 14B, Main Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan F.T. Tel No. : 087 – 410 302 / 425 548 / 410 305. Fax No.
     9  ~ 2014 aug 14islamic investment bankingLabuan Islamic Investment Bank - Labuan FSA Official WebsiteLabuan Islamic investment banking is defined as the business of providing financing facilities with Shariah principles, providing consultancy and advisory ...
     9  +9 2014 jul 24creation societe labuanLAWS OF MALAYSIA - Labuan FSA84. Notice of creation and satisfaction of charge. ...... (d) the words “ Societe Anonyme” or “Sociedad Anonima” or the abbreviation. “S.A.”;.
     9  -2 2014 jul 20uob bank branchunited overseas bank ltd., labuan branch - Labuan FSA Official Marketing Office Address. : Level 14, Menara UOB Jalan Raja Laut 50350 Kuala Lumpur. Tel No. : 03-2698 9266. Fax No. : 03-2693 9266. Contact Person.
     10  +9 2014 sep 02money broking servicesGUIDELINES ON CARRYING OUT MONEY BROKING BUSINESS Money broking business is defined as the business of arranging transactions between buyers ... Labuan Financial Services Authority (Labuan FSA). Level 17 ...
     10  +5 2014 aug 14investment bank listLIST OF LABUAN BANKS AND INVESTMENT BANKS . AFFIN BANK BERHAD LABUAN BRANCH · AL-HIDAYAH INVESTMENT BANK (LABUAN) LTD.
     10  -3 2014 aug 07miller insurance services limitedmiller insurance services (labuan) limited - Labuan FSA Official Name, : MILLER INSURANCE SERVICES (LABUAN) LIMITED (formerly known as THE MILLER INSURANCE GROUP). Insurance Broker ...
     10  +4 2014 aug 03protected cell companiesProtected Cell Companies - Labuan FSA Official WebsiteProtected Cell Companies . A Protected Cell Company (PCC) may be incorporated as a Labuan Company or converted from an existing Labuan Company.
     11  ~ 2014 aug 17malaysian shipping companiesMalaysia International Ship Registry - Labuan FSA Official WebsiteLabuan International Business & Financial Centre · Labuan Companies ... Registrar General may register a ship as a Malaysian International Ship , if it is owned ...
     11  +90 2014 aug 11fsa approved brokersLabuan Insurance Broker - Labuan FSA Official WebsiteLabuan insurance broker means a person who is licensed to arrange Labuan ... ( PO) of a Labuan insurance broker must obtain prior approval from Labuan FSA .
     11  +28 2014 aug 01client sms management systemStatistical Management System ( SMS ) - Labuan FSA Official WebsiteClient Server Applications. Statistical Management System . Statistical Management System ( SMS ) is a system that simplifies the processes for preparation, ...
     12  +5 2014 sep 19bank islam
     12  +3 2014 aug 14bank islam malaysia
     12  -6 2014 jul 21trust international insurancetrust international insurance and reinsurance co.bsc ... - Labuan FSAB.S.C (C) TRUST RE, LABUAN (formerly known as TRUST INTERNATIONAL INSURANCE COMPANY B.S.C. (C), LABUAN BRANCH). Reinsurance ...
     15  ~ 2014 aug 15cawangan bank islam
     15  +3 2014 aug 12mega international commercial bankmega international commercial bank co., ltd, labuan ... - Labuan FSAMarketing Office Address. : Suite 12-04, Level 12 Wisma Goldhill 67 Jalan Raja Chulan 50200 Kuala Lumpur. Tel No. : 03-2026 6966. Fax No. : 03-2026 6799.
     15  -5 2014 aug 11forex trading labuanExchange Control - Labuan FSA Official WebsiteIn addition, for exchange control purposes, Labuan companies in Labuan IBFC are accorded non-resident status, i.e., they are free to move foreign currency into  ...
     15  +2 2014 aug 09osk investment bankosk investment bank - Labuan FSA Official WebsiteOSK INVESTMENT BANK (LABUAN) LIMITED. HOME · ABOUT LABUAN FSA · Corporate Profile · Mission Statement · Functions of Labuan FSA · Client Charter.
     16  ~ 2014 aug 24list of auditorsList of Active Approved Auditors - Labuan FSA Official WebsiteLabuan Trust Companies · List of Labuan Trust Companies · List of Active Approved Liquidators · List of ... List of Active Approved Auditors as at 30 April 2014 ...
     16  +3 2014 aug 12cimb bank berhadcimb bank berhad , labuan offshore branch - Labuan FSA Official Address. : Level 14B, Main Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan F.T. Tel No. : 087 – 410 302 / 425 548 / 410 305. Fax No.
     18  ~ 2014 sep 27register malaysia accountant guildlineGuidelines on Mutual Funds in Labuan - Labuan FSAThese guidelines set ... registration to carry on business should be made to LOFSA. Registration Requirements ... The applicant fund shall appoint an approved auditor ; ... purchase of shares in a mutual fund to residents of Malaysia other than.
     18  +6 2014 sep 12rhbbankRHB BANK (L) LTD. - Labuan FSA Official WebsiteAddress. : Level 15(B), Main Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan F.T.. Tel No. : 087-417 480 / 417 481. Fax No. : 087-417 484.
     18  +24 2014 sep 07ppi companies to trustppi malaysia (l) ltd - Labuan FSA Official WebsiteTrust Company & Ancillary Services · Capital Market · Other Activities · Labuan FSA · LABUAN IBFC ... 087-429 018. Email, : eric.jordan@ ppi -advisory.com ...
     18  -2 2014 aug 31cimb bank address
     19  +10 2014 aug 18fund managers listList of Fund Manager - Labuan FSA Official WebsiteLIST OF FUND MANAGERS . ARCAP INSSEF LTD · AVENUE ... CCIB ASSET MANAGEMENT LIMITED ... TAKUMI ASSET MANAGEMENT (LABUAN) LIMITED.
     19  +1 2014 aug 07maybank branch addressmaybank international (l) ltd. - Labuan FSA Official WebsiteTel No. : 087-414 406/ 414 566. Fax No. : 087-414 806. E-mail. : jubely@ maybank -intl.com. Contact Person. : Mr. Jubely bin Pa (Principal Officer) ...
     19  ~ 2014 jul 25list of investment banksList of Labuan Banks and Investment Banks as at 10 May 2014 ... AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED, LABUAN BRANCH.
     20  +27 2014 sep 07fsa registration priceIncorporation & Registration Procedures - Labuan FSA Official WebsiteIncorporation and Registration Procedures. The general process of ... (iii) Application fee for reservation of name is RM50. (iv) Approval by the Registrar is within ...
     21  -6 2014 jul 22investment banker licensing requirementLabuan Investment Bank - Labuan FSA Official WebsiteLabuan investment banking is defined as the business of providing credit facilities, providing consultancy
     22  -5 2014 aug 15malaysia company registryThe MISR has been established to encourage individual and foreign shipping companies to register their ships in Malaysia without having to comply with the ...
     22  -4 2014 jul 26malasyai company registry
     23  +3 2014 aug 25list management companiesFund Management Companies - Labuan FSA Official WebsiteFund Management Companies ... List of Fund Manager ... A fund management company or fund manager is a person who, for valuable consideration provides ...
     23  -12 2014 jul 28protected cell company
     23  +7 2014 jul 16cell trust rubyvietnam offshore floating terminal ( ruby ) limited - Labuan FSA Address, : ZI Labuan Trust Company Limited Unit Level 13(A), Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Labuan F.T. ...
     24  +77 2014 oct 02muslim icreating wealthSPEECH BY TUN DR MAHATHIR BIN MOHAMAD ON “ ISLAMIC We talk a lot today about Islamic Finance – especially we who are Muslims . ... goods and services and the trade in them causes wealth to be created and.
     24  +1 2014 sep 11bank kuwait financekuwait finance house - Labuan FSA Official WebsiteKUWAIT FINANCE HOUSE (LABUAN) BERHAD ... List of Labuan Banks and Investment Banks - License Surrendered & Revoked ... (Labuan Islamic Bank ) ...
     24  +77 2014 sep 08fund management companiesA fund management company or fund manager is a person who, for valuable consideration provides management services alone or with investment advice or  ...
     24  -7 2014 jul 24alamat broker linkContact Us - Labuan FSA Official WebsiteContact us in four easy ways: Labuan Office Mail. Labuan Financial Services Authority (Labuan FSA) Level 17, Main Office Tower Financial Park Complex
     25  +18 2014 sep 15offshore financial servicesThis Act may be cited as the Labuan Financial Services Authority Act 1996 and shall ... " offshore financial services " [Deleted Act A1365:s.4]; ...
     25  +3 2014 sep 10kuwait finance houseLabuan FSA. KUWAIT FINANCE HOUSE (LABUAN) BERHAD. HOME · ABOUT LABUAN FSA · Corporate Profile · Mission Statement · Functions of Labuan FSA  ...
     25  +4 2014 aug 29ags leasing companyags advisory - Labuan FSA Official WebsiteAddress, : D-2-8, Plaza Damas 60, Jalan Sri Hartamas 1, Sri Hartamas 50480 Kuala Lumpur. Tel. No, : 03 – 62031835. Fax. No, : 03 – 62031842.
     25  +31 2014 aug 04insurance brokers malaysiaGUIDELINES ON INSURANCE BROKER 1 ... - Labuan FSAGUIDELINES ON INSURANCE BROKER . 1. Application ... insurance broker can be made to: ... direct insurance business (except direct Malaysian risks) with.
     25  +6 2014 jul 31registry of shipsMalaysia International Ship Registry (MISR) is a body for the registering of international ships . The MISR has been established to encourage individual and  ...
     26  +40 2014 sep 21chargeable activityPlease click here for details of the Processing Fee for Chargeable Appendix I. PROCESSING FEE FOR CHARGEABLE ACTIVITIES . No. .Activity' ' ' _ I'. . . : 'ln'dustryIEntity _ |"' P'iOCess'ing Fee. A. LicensediRegistered ...
     26  +1 2014 sep 19kuwait finance
     26  +3 2014 sep 17bank islam career
     26  -22 2014 sep 14dbs bank malaysiadbs bank limited, labuan branch - Labuan FSA Official WebsiteCo-located Office Address. : #08-01, Menara Keck Seng 203 Jalan Bukit Bintang 55100 Kuala Lumpur. Tel No. : 03-2148 8338. Fax No. : 03-2148 7338. Contact ...
     26  +55 2014 aug 12name of undertakingSAMPLE MEMORANDUM OF UNDERTAKING - Labuan FSASAMPLE MEMORANDUM OF UNDERTAKING . Letterhead. ( Name and Address of Applicant). ANNEXURE A. To: The Director–General. Labuan Offshore ...
     26  +5 2014 jul 29barklays bank official websitebarclays bank plc labuan branch - Labuan FSA Official WebsiteAddress. : Level 5(A), Main Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan F. T.. Tel No. : 087 – 425 571. Fax No. : 087 – 425 575. E-mail.
     26  +5 2014 jul 16registrar of companies malaysia
     27  +3 2014 sep 22tune moneytune money genre ltd. - Labuan FSA Official WebsiteName, : TUNE GENRE LTD. General Reinsurance. Address, : C/O Etiqa Offshore Insurance (L) Ltd. Level 11(B), Block 4 Office Tower Financial Park Labuan, Jln ...
     27  -12 2014 aug 07financial advisors fsaCertification Programme for Labuan Financial Advisors - Labuan FSACertification for Labuan Financial Advisors under the Employment of Labuan Life Insurance Broking Companies Labuan FSA , in collaboration with the Labuan ...
     27  -4 2014 jul 28united overseas bank limitedunited overseas bank ltd ., labuan branch - Labuan FSA Official
     28  +1 2014 aug 02which bank offers cftbanking sector - Labuan FSAan on-going threat which has the potential to adversely affect the country's ... AML / CFT – Banking Sector Guidelines is based on the principle that reporting ...
     28  +73 2014 jul 30incorporation of companyIncorporation and Registration Procedures. The general process of incorporating a Labuan company involves the following: The applicant must be aware of the ...
     28  ~ 2014 jul 17hongkong limited ofshorethe hongkong & shanghai banking corporation limited offshore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED LABUAN OFFSHORE BANKING UNIT. (Labuan Bank) ...
     29  +5 2014 sep 18husin ismailDailyExpress- Money Laundering Two brokers are jailed, fined RM1mThe second accused, Ismail Husin , 59, was charged with 12 counts of money- laundering- involving RM2.85 million. He was alleged to have ...
     29  +52 2014 aug 19link brokers listList of Money Brokers - Labuan FSA Official WebsiteList of Money Brokers . HOME · ABOUT LABUAN FSA · Corporate Profile · Mission Statement · Functions of Labuan FSA · Client Charter · Achievement of Client ...
     29  +72 2014 jul 28asuransi jasa indonesiapt. asuransi jasa indonesia labuan branch - Labuan FSA Official Name, : PT. ASURANSI JASA INDONESIA , LABUAN BRANCH. General Insurance. Address, : C/O Etiqa Offshore Insurance (L) Ltd (f.k.a MNI Offshore Insurance ...
     29  +72 2014 jul 21oced centre incPRESS STATEMENT - Labuan FSAOECD Centre for Tax Policy and Administration, in a meeting between senior officials from Labuan ... Inc ., the promotion arm of Labuan IBFC.
     30  -1 2014 sep 29standard bank offshorestandard chartered bank offshore labuan branch - Labuan FSA Address. : Level 10(F), Main Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan F.T.. Tel No. : 087-417 200 / 417 201. Fax No. : 087-417 202.
     30  ~ 2014 sep 26bank muamalatbank muamalat malaysia berhad, labuan offshore ... - Labuan FSAFinancial Park Complex Jalan Merdeka 87000 Labuan F.T.. Tel No. : 087 – 412 898 / 412 858. Fax No. : 087 – 451 164. E-mail. : joehariza@ muamalat .com.my ...
     30  +10 2014 sep 22kfh kuwait
     31  +21 2014 sep 16united overseas bank
     31  -15 2014 aug 19takaful insurance brokerGuidelines on the Treatment of Client Monies for Labuan Insurance 1.1.3 Labuan insurance broker that has been given approval to conduct its business as a Labuan takaful broker under Part VII of LIFSSA.
     31  -8 2014 aug 11company registration procedureIncorporation and Registration Procedures . The general process of incorporating a Labuan company involves the following: The applicant must be aware of the ...
     32  -11 2014 aug 19website feedback management systemStatistics on Feedback Management System - Labuan FSA Official The above report shows the number of transactions for Feedback Management System (FMS) available on the official website of Labuan Financial Services ...
     32  -2 2014 aug 17dbs bank ltddbs bank limited , labuan branch - Labuan FSA Official Website
     32  -21 2014 aug 13mizuho corporate bankmizuho bank , ltd., labuan branch - Labuan FSA Official WebsiteAddress. : Level 9 (B) & (C), Main Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan F.T.. Tel No. : 087 – 417766. Fax No. : 087 – 419766.
     32  -7 2014 aug 05labuan corporation halalAuthority Members - Labuan FSA Official WebsiteLABUAN IBFC ACTIVITIES ... Corporate Profile · Mission Statement · Functions of Labuan FSA · Client Charter · Authority Members · Organisation ...
     32  -4 2014 aug 01united overseas bank ltd
     33  +68 2014 oct 05incorporate a trustThe general process of incorporating a Labuan company involves the following: The applicant ... (ii) statutory declaration of compliance by the trust company;
     33  ~ 2014 sep 15rhb bankLevel 11, Tower 1, RHB Centre Jalan Tun Razak 50400 Kuala Lumpur. Tel No. : 03 - 92874253. Fax No. : 03 - 92879748. Contact Person. : Ms. Toh Ay Leng
     33  -10 2014 aug 23commodity trading corporationLabuan International Commodity Trading Company - Labuan FSA Under the programme, a set of incentives were offered through the establishment of the Labuan International Commodity Trading Company (LITC) including ...
     33  ~ 2014 aug 18islamic business bankingLabuan Islamic banking business - Labuan FSA Official WebsiteLabuan Islamic banking business is the business of receiving deposits on current account, deposit account, savings account or any other account in compliance ...
     34  -10 2014 sep 06offshore vessels leasing companiesList of Leasing Companies - Labuan FSA Official WebsiteList of Leasing Companies in Labuan as at 11 April 2014. LIST OF LABUAN LEASING COMPANIES . 16TH WAHA .... OFFSHORE SUPPORT VESSELS 19 LTD.
     34  -2 2014 aug 23swiss company in malaysiaswiss national insurance company - Labuan FSA Official WebsiteLanguage. English (United States) · Bahasa Melayu ( Malaysia ) Other ... SWISS NATIONAL INSURANCE COMPANY (LABUAN) BRANCH LTD. HOME · ABOUT  ...
     34  +13 2014 aug 21offshore limited partnershipLabuan Limited Partnerships And Limited Liability ... - Labuan FSAManagement and administration of Labuan limited partnership. Section
     35  -11 2014 sep 06investment banking and islamic financeLabuan Islamic investment banking is defined as the business of providing financing facilities with Shariah principles, providing consultancy and advisory ...
     35  +3 2014 aug 31azizan kadirWelcoming Address by Dato' Azizan Abd Rahman ... - Labuan FSAYang Berbahagia Datuk Ali Abdul Kadir . Board Member of LOFSA. Yang Berbahagia Dato' Azmi bin Ariffin. Chief Executive Officer, Companies ...
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