/akn/my/act/pua/2013/80

PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013

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Type: P.U. (A)
Status: In force
Enacted: 2013
Sections: 27

Quick answer

About this p.u. (a)

PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013 is Malaysia P.U. (A), cited as P.U. (A) 80 2013, currently marked in force and first recorded in 2013.

Opening note

Preamble

PADA menjalankan kuasa yang diberi oleh seksyen 156 Akta Perkhidmatan Kewangan dan Sekuriti Islam Labuan 2010 [Akta 705], Menteri, atas syor Lembaga, membuat peraturan-peraturan yang berikut: Nama dan permulaan kuat kuasa

Seksyen 1

(1)

Peraturan-peraturan ini bolehlah dinamakan Peraturan-Peraturan

Perkhidmatan Kewangan dan Sekuriti Islam Labuan (Pindaan) 2013.

(2)

Peraturan-Peraturan ini mula berkuat kuasa pada 1 April 2013.

Penggantian Jadual Ketiga

Seksyen 2

Peraturan-Peraturan Perkhidmatan Kewangan dan Sekuriti Islam 2010

[P.U. (A) 417/2010] dipinda dengan menggantikan Jadual Ketiga dengan Jadual yang berikut:

“JADUAL KETIGA

(Peraturan 8)

BAYARAN FI

Bil.

Butiran

Seksyen 1

Pendaftaran prospektus berhubung dengan tawaran atau pelawaan untuk melanggan sekuriti Islam termasuk Sukuk.

USD600/RM2,000 2.

Pendaftaran dana awam Islam.

USD600/RM2,000

Seksyen 3

Pemfailan perakuan pematuhan di bawah seksyen 43.

Tiada

P.U. (A) 80 3

Bil.

Seksyen 4

Butiran

Pemfailan notis perubahan maklumat di bawah subseksyen 37(3).

Seksyen 5

Tiada

(a)

dana awam Islam;

(b)

pelesen sekuriti Islam;

(c)

Bank Islam Labuan—

tambahan kepada fi lesen tahunan, jika terpakai—

(i)

bagi setiap pejabat yang ditubuhkan untuk operasi bank Islam Labuan di

Malaysia selain Labuan;

(ii)

bagi setiap pejabat pemasaran yang ditubuhkan di

Malaysia selain

Labuan;

(d)

Bank pelaburan Islam Labuan

tambahan kepada fi lesen tahunan, jika terpakai—

(i)

bagi setiap pejabat yang ditubuhkan untuk operasi bank pelaburan Islam

Labuan di Malaysia selain Labuan;

(ii)

bagi setiap pejabat pemasaran bagi bank pelaburan Islam Labuan yang

P.U. (A) 80 4

Bil.

Butiran ditubuhkan di

Malaysia selain

Labuan;

(e)

setiap lesen yang dikeluarkan untuk menjalankan hanya perniagaan kewangan

Islam tertentu bagi

(i)

perniagaan kredit bangunan Islam;

(ii)

perniagaan tanda kredit Islam;

(iii)

perniagaan pembiayaan pembangunan Islam;

(iv)

perniagaan pemajakan Islam—

(A)

apabila kelulusan untuk satu transaksi dengan pemastautin

Malaysia diperoleh;

(B)

apabila kelulusan untuk transaksi yang berikutnya dengan pemastautin Malaysia diperoleh;

(C)

apabila kelulusan untuk perniagaan pemajakan dijalankan dengan bukan pemastautin

Malaysia diperoleh;

USD20,000/RM60,000

USD6,000/RM20,000

Tiada

P.U. (A) 80 5

Bil.

Butiran

(v)

perniagaan pemfaktoran Islam;

(vi)

perniagaan broker wang Islam;

(vii)

perniagaan kewangan Islam Labuan yang diluluskan oleh Lembaga;

(f)

pengendali takaful

Labuan yang menjalankan—

(i)

perniagaan takaful am;

(ii)

perniagaan takaful keluarga;

(iii)

perniagaan takaful am dan keluarga;

(iv)

perniagaan takaful kaptif;

(v)

kaptif sewa induk;

(vi)

kaptif sewa subsidiari.

USD4,000/RM13,000

USD1,000/RM3,000

(g)

pengurus takaful

Labuan termasuklah pengurus takaful diurus dan pengurus pengunderaitan diurus;

(h)

pengurus pengunderaitan takaful Labuan;

(i)

broker takaful Labuan;

(j)

mana-mana orang yang menjalankan perniagaan dengan pembentukan syarikat sel terlindung yang didaftarkan di bawah

Bahagian VIIIB Akta Syarikat Labuan 1990—

P.U. (A) 80 6

Bil.

Butiran

(i)

ke atas aset am syarikat sel terlindung

Labuan yang menjalankan perniagaan takaful am atau takaful kaptif; dan

(ii)

ke atas setiap selnya yang didaftarkan;

(iii)

ke atas aset am syarikat sel terlindung

Labuan yang menjalankan perniagaan dana bersama Islam; dan

(iv)

ke atas setiap selnya yang didaftarkan.

USD9,500/RM30,000

setiap sel setiap sel

Seksyen 6

Pendaftaran amanah Islam Labuan atau amanah khas Islam Labuan di bawah seksyen 105, dibaca bersama subseksyen 12(4) Akta Amanah Labuan 1996.

Seksyen 7

USD200/RM750

Akta Yayasan Labuan 2010.

Seksyen 8

USD200/RM750

Fi tahunan bagi yayasan Islam Labuan.

Seksyen 9

USD200/RM750

Kemasukan semula nama yayasan Islam Labuan yang telah dibatalkan.

Seksyen 10

USD200/RM750

Labuan.

Seksyen 11

USD200/RM750

Pendaftaran perkongsian terhad Islam Labuan, perkongsian liabiliti terhad Islam Labuan dan perkongsian liabiliti terhad Islam yang diiktiraf.

Seksyen 12

USD300/RM1,000

Perakuan pendaftaran entiti perkongsian Islam.

Seksyen 13

USD15/RM50

P.U. (A) 80 7

Bil.

Butiran perjanjian perkongsian bagi perkongsian terhad

Islam Labuan atau perkongsian liabiliti terhad

Islam Labuan.

Seksyen 14

Perakuan pendaftaran notis pertukaran nama perkongsian terhad Islam Labuan, perkongsian liabiliti terhad Islam Labuan atau perkongsian liabiliti terhad Islam yang diiktiraf.

Seksyen 15

USD100/RM300

Islam Labuan.

Seksyen 16

Tiada

Pemfailan permohonan pertukaran kepada perkongsian liabiliti terhad Islam Labuan.

Seksyen 17

USD100/RM300

Perakuan penukaran kepada perkongsian liabiliti terhad Islam Labuan.

Seksyen 18

USD100/RM300

Pemfailan notis perubahan perjanjian perkongsian.

Seksyen 19

Tiada

Perisytiharan pembubaran perkongsian liabiliti terhad Islam Labuan oleh Lembaga.

Seksyen 20

USD150/RM500

(a)

perkongsian terhad Islam Labuan; atau

(b)

perkongsian liabiliti terhad Islam Labuan.

USD30/RM100

USD300/ RM1,000

Seksyen 21

Fi tahunan bagi perkongsian terhad Islam

Labuan dan perkongsian liabiliti terhad Islam

Labuan.

Seksyen 22

USD300/RM1,000

Perakuan dan pengesahan daripada Lembaga yang mengesahkan apa-apa penyerahsimpanan atau pendaftaran yang dibuat dengan Lembaga di bawah Akta atau mana-mana Akta lain atau peraturan-peraturan yang dibuat di bawahnya

USD150/RM500

P.U. (A) 80 8

Bil.

Butiran

(jika fi tidak dinyatakan dalam Akta atau peraturan-peraturan itu).

Dibuat 22 Februari 2013

[LFA/LLQ/Peraturan Sekuriti Islam 2013; PN(PU2)556/III]

DATO' SERI HAJI AHMAD HUSNI BIN MOHAMAD HANADZLAH

Menteri Kewangan Kedua

.”.

P.U. (A) 80 9

LABUAN ISLAMIC FINANCIAL SERVICES AND SECURITIES ACT 2010

LABUAN ISLAMIC FINANCIAL SERVICES AND SECURITIES (AMENDMENT)

REGULATIONS 2013

Opening note

Preamble

IN exercise of the powers conferred by section 156 of the Labuan Islamic Financial Services and Securities Act 2010 [Act 705], the Minister, with the recommendation of the Authority, makes the following regulations: Citation and commencement 1.

(1)

These regulations may be cited as the Labuan Islamic Financial

Services and Securities (Amendment) Regulations 2013.

(2)

These Regulations come into operation on 1 April 2013.

Substitution of Third Schedule 2.

The Labuan Islamic Financial Services and Securities Regulations 2010

[P.U. (A) 417/2010] are amended by substituting for the Third Schedule the following

Schedule:

“THIRD SCHEDULE

(Regulation 8)

PAYMENT OF FEES

Item

Fee

Seksyen 1

Registration of prospectus in relation to an offer or invitation to subscribe Islamic securities including Sukuk.

Seksyen 2

Registration of Islamic public fund.

USD600/RM2,000 3.

Filing of a certificate of compliance under section 43.

Nil

P.U. (A) 80 10

Item

Fee

Seksyen 4

Filing of a notice of change of information under subsection 37(3).

Nil 5.

Annual licence fee for—

(a)

Islamic public fund;

(b)

Islamic securities licensee;

(c)

Labuan Islamic bank—

in addition to the annual licence fee, where applicable—

(i)

for each office established for the operation of the Labuan Islamic bank within Malaysia apart from Labuan

(ii)

for each marketing office of the Labuan

Islamic bank established within

Malaysia apart from Labuan;

(d)

Labuan Islamic investment bank—

in addition to the annual licence fee, where applicable—

(i)

for each office established for the operation of the Labuan Islamic investment bank within Malaysia apart from Labuan

(ii)

for each marketing office of the

Labuan Islamic investment bank

P.U. (A) 80 11

Item

Fee established within Malaysia apart from Labuan;

(e)

each licence issued for carrying on specific

Labuan Islamic financial business only for—

(i)

Islamic building credit business;

(ii)

Islamic credit token business;

(iii)

Islamic development finance business;

(iv)

Islamic leasing business—

(A)

upon approval of a single transaction with a Malaysian resident,

(B)

upon approval of a subsequent transaction with a Malaysian resident,

(C)

upon approval for leasing business transacted with non-Malaysian resident;

(v)

Islamic factoring business;

(vi)

Islamic money-broking business;

USD20,000/RM60,000

USD6,000/RM20,000

Nil

P.U. (A) 80 12

Item

Fee

(vii)

Labuan

Islamic financial business approved by the Authority;

(f)

Labuan takaful operator carrying on—

(i)

general takaful business;

(ii)

family takaful business;

(iii)

family and general takaful business;

(iv)

captive takaful business;

(v)

master rent-a-captive;

(vi)

subsidiary rent-a-captive;

USD4,000/RM13,000

USD1,000/RM3,000

(g)

Labuan takaful manager including managed takaful manager and managed underwriting manager;

(h)

Labuan takaful underwriting manager;

(i)

Labuan takaful broker;

(j)

any person carrying on business by formation of a Labuan protected cell company registered under Part VIIB of

Labuan Companies Act 1990—

(i)

on the general asset of the Labuan protected cell company carrying on general takaful business or Labuan captive takaful business; and

USD9,500/RM30,000

P.U. (A) 80 13

Item

Fee

(ii)

on each of its registered cell;

(iii)

on the general asset of the Labuan protected cell company carrying on the business of Islamic mutual fund;

and

(iv)

on each of its registered cell.

each cell

USD600/RM2,000 each cell 6.

Registration of Labuan Islamic trust or Labuan

Islamic special trust under section 105, read together with subsection 12(4) of the Labuan

Trusts Act 1996.

USD200/RM750 7.

Registration of Labuan Islamic foundation under section 107, read together with subsection 14(1)

of the Labuan Foundations Act 2010.

USD200/RM750 8.

Annual fee for Labuan Islamic foundation.

USD200/RM750 9.

Restoration to register the name of a Labuan

Islamic foundation which has been struck off.

USD200/RM750 10.

Redomicilation of an existing Islamic foundation to

Labuan.

USD200/RM750 11.

Registration of a recognized Labuan Islamic limited partnership, Labuan

Islamic limited liability partnership and Islamic limited liability partnership.

USD300/RM1,000 12.

Certificate of registration of an Islamic partnership entity.

USD15/RM50 13.

Certificate of registration of a notice of change to a partnership agreement of a Labuan Islamic limited

USD15/RM50

P.U. (A) 80 14

Item

Fee partnership or a Labuan Islamic limited liability partnership.

Seksyen 14

Certificate of registration of a notice of change to the name of a recognized Labuan Islamic limited partnership, Labuan Islamic limited liability partnership or

Islamic limited liability partnership.

USD100/RM300 15.

Filing of a notice of dissolution for a Labuan

Islamic limited partnership.

Nil 16.

Filing of an application for conversion to a Labuan

Islamic limited liability partnership.

USD100/RM300 17.

Certificate of conversion to a Labuan Islamic limited liability partnership.

USD100/RM300 18.

Filing of a notice of change to partnership agreement.

Nil 19.

Declaration of dissolution of a Labuan Islamic limited liability partnership by the Authority.

USD150/RM500 20.

Filing of an application to restore the name of a partnership which has been struck off of a—

(a)

Labuan Islamic limited partnership; or

(b)

Labuan Islamic limited liability partnership

USD30/ RM100

USD300/ RM1,000 21.

Annual fee for Labuan Islamic limited partnership and Labuan Islamic limited liability partnership.

USD300/RM1,000 22.

Certificate or confirmation from the Authority confirming any lodgement or registration made with the Authority under the Act or any other Act or regulations made thereunder

USD150/RM500

P.U. (A) 80 15

Item

Fee

(where the fee is not specified in such Act or regulations).

Dated 22 February 2013

[LFA/LLQ/Peraturan Sekuriti Islam 2013; PN(PU2) 556/III]

DATO' SERI HAJI AHMAD HUSNI BIN MOHAMAD HANADZLAH

Second Minister of Finance

.”.

Common questions

What is PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013?: PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013 is Malaysia P.U. (A), cited as P.U. (A) 80 2013, currently marked in force and first recorded in 2013.
Is PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013 still in force?: Yes — PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013 is currently in force.
When did PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013 take effect?: PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013 was first recorded in 2013.
How many sections does PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013 have?: PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013 contains 27 sections.
Where can I read the official version of PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013?: The official text of PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI ISLAM LABUAN (PINDAAN) 2013 is published at lom.agc.gov.my.