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Section 71

Licensing of Labuan managed trust companies

of Labuan Financial Services and Securities Act 2010

ActIn forceProvision 71 of 201
Section 71
(1)

No person may be licensed as a Labuan managed trust company unless it is—

(a)

a Labuan company or a foreign Labuan company; or

(b)

a foreign company licensed, registered or approved to carry out trust company business in other jurisdictions.

(2)

The Authority may grant or refuse to grant a licence to such person as a Labuan managed trust company and impose any terms and conditions on such licence as it deems necessary.

(3)

An application for a licence under this Part shall be accompanied by—

(a)

submission of a proposed detailed management agreement between the applicant and the Labuan trust company;

(b)

submission of a certified copy of the certificate of incorporation or constituent document of the applicant;

and

(c)

submission of a letter of good standing or such other document of this nature from the relevant authority of the applicant’s home country where applicable.

Act 704