Unlocking Global Opportunities
With LIBA

LIBA Training & Development

LIBA is dedicated to the professional growth and development of its members through a robust training and development program. Our initiatives include:

Seminars

We host a variety of seminars led by industry experts to provide in-depth insights into current trends, regulatory updates, and emerging opportunities in the investment banking sector.

Workshops

Our hands-on workshops offer practical training on essential skills, from compliance and risk management to innovative financial products and services. These interactive sessions are designed to equip members with the tools they need to excel in their roles.

Training Sessions

We organize targeted training sessions tailored to the specific needs of our members. These sessions cover a wide range of topics, including advanced financial techniques, strategic planning, and leadership development.

By participating in these educational activities, members stay up-to-date with industry best practices, enhance their expertise, and gain a competitive edge in the rapidly evolving financial landscape. Join LIBA to access these valuable training and development opportunities and take your professional skills to the next level.

Applicable Regulations for Labuan Investment Banks

Labuan investment banks are governed by two key regulatory frameworks:

1) Regulatory Information

Stay informed about the regulations governing Labuan Investment Banks. Our investment banks operate under the following regulations:

Labuan Financial Services Securities Act 2010 (LFSSA)

  • This Act provides the legal foundation for the establishment, regulation, and operation of financial services and securities businesses in Labuan.
  • It outlines the requirements for licensing, compliance, and supervision, ensuring that investment banks operate with transparency, integrity, and adherence to international standards.

Labuan Islamic Financial Services and Securities Act 2010 (LIFSSA)

  • This Act specifically addresses the regulation of Islamic financial services and securities in Labuan.
  • It ensures that all Islamic financial activities comply with Shariah principles, providing a robust framework for the growth and development of the Islamic finance sector in Labuan.

These Acts, overseen by the Labuan Financial Services Authority (Labuan FSA), ensure that investment banks in Labuan operate within a well-regulated and secure environment, fostering trust and confidence among investors and stakeholders.

2) Regulatory Oversight

Our operations are carefully overseen by the Labuan Financial Services Authority (Labuan FSA), ensuring compliance and excellence in all we do.

Application

Entities wish to operate as Labuan Investment Banks (LIB) must apply to the Labuan FSA.

Capital Requirements

The minimum capital requirement for a Labuan Investment Bank is MYR10 million or its equivalent in foreign currency.

Operational Requirements

Banks must maintain a physical presence in Labuan with a minimum of three full-time employees and incur at least MYR 200,000 in annual operating expenditures.

License Fees

An entity that holds a Labuan Investment Banking License must pay an annual license fee of USD 30, 000 and marketing office fees of USD 2,500 to Labuan FSA.

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