PERATURAN-PERATURAN PERKHIDMATAN KEWANGAN DAN SEKURITI LABUAN (PINDAAN) 2022

[P.U.

416/2010]

dipinda dengan menggantikan

Jadual

Ketiga dengan jadual yang berikut:

“JADUAL KETIGA

[Peraturan 8]

BAYARAN FI

Bil.

Butiran

1.

Pendaftaran prospektus berhubung dengan tawaran atau pelawaan untuk memohon beli sekuriti

600 2.

Pendaftaran dana awam

600 3.

Penyerahan perakuan pematuhan di bawah seksyen 38

Akta

Tiada

P.U. (A) 377 3

Bil.

Butiran

4.

Penyerahan notis perubahan maklumat di bawah subseksyen 32(3) Akta

Tiada 5.

Fi lesen tahunan bagi—

(f)

syarikat amanah diurus Labuan;

sebagai tambahan kepada fi lesen tahunan bagi bank Labuan, jika terpakai—

(i)

bagi setiap pejabat yang ditubuhkan bagi operasi bank Labuan dalam Malaysia di luar

Labuan;

600

1,500

600

1,500

5,000

5,000

1,500

30,000

3,500

P.U. (A) 377 4

Bil.

Butiran

(ii)

bagi setiap pejabat pemasaran bank Labuan yang ditubuhkan dalam Malaysia di luar

Labuan;

(i)

bank pelaburan Labuan—

sebagai tambahan kepada fi lesen tahunan bagi bank pelaburan Labuan, jika terpakai—

(i)

bagi setiap pejabat yang ditubuhkan bagi operasi bank pelaburan

Labuan dalam

Malaysia di luar Labuan;

(ii)

bagi setiap pejabat pemasaran bank pelaburan

Labuan yang ditubuhkan dalam Malaysia di luar Labuan;

(j)

setiap lesen yang dikeluarkan untuk menjalankan perniagaan kewangan Labuan tertentu hanya bagi—

(i)

perniagaan kredit bangunan;

(ii)

perniagaan tanda kredit;

(iii)

perniagaan pembiayaan pembangunan;

(iv)

perniagaan pemajakan—

apabila kelulusan untuk satu transaksi dengan pemastautin atau bukan pemastautin diperoleh;

2,500

30,000

3,500

2,500

13,000

13,000

13,000

20,000

P.U. (A) 377 5

Bil.

Butiran

(B)

apabila kelulusan untuk transaksi yang berikutnya dengan pemastautin atau bukan pemastautin diperoleh;

(vi)

perniagaan broker wang;

(vii)

perniagaan kewangan Labuan yang ditentukan oleh Lembaga dengan kelulusan Menteri;

(i)

perniagaan insurans am atau perniagaan insurans am semula;

(ii)

perniagaan insurans nyawa atau perniagaan insurans nyawa semula;

(iii)

perniagaan insurans kaptif Labuan;

(iv)

kaptif sewa induk;

(v)

kaptif sewa subsidiari;

(l)

pengurus insurans Labuan termasuk pengurus insurans diurus;

6,000

13,000

1,500

13,000

15,000

15,000

3,000

4,000

1,000

6,500

6,500

P.U. (A) 377 6

Bil.

Butiran

Bahagian

VIIIB

Akta Syarikat Labuan 1990—

(i)

ke atas aset am syarikat sel terlindung Labuan yang menjalankan perniagaan insurans am atau perniagaan insurans kaptif Labuan;

(ii)

ke atas setiap sel berdaftar syarikat sel terlindung

Labuan yang menjalankan perniagaan insurans am atau perniagaan insurans kaptif Labuan;

(iii)

ke atas aset am syarikat sel terlindung Labuan yang menjalankan perniagaan dana bersama;

(iv)

ke atas setiap sel berdaftar syarikat sel terlindung

Labuan yang menjalankan perniagaan dana bersama;

sebagai tambahan kepada fi lesen tahunan bagi entiti berlesen, jika terpakai—

6,500

1,500

9,500

3,000 setiap sel

1,500

600 setiap sel

P.U. (A) 377 7

Bil.

Butiran

(i)

bagi setiap pejabat yang ditubuhkan bagi operasi entiti berlesen dalam Malaysia di luar

Labuan;

(ii)

bagi setiap pejabat pemasaran entiti berlesen yang ditubuhkan dalam Malaysia di luar

Labuan

3,500

2,500 6.

Salinan yang diperaku atau cabutan yang diperaku apa-apa dokumen dalam simpanan Lembaga

10 setiap helaian 7.

Salinan yang tidak diperaku atau cabutan yang tidak diperaku apa-apa dokumen dalam simpanan

Lembaga

5 setiap helaian 8.

Penyerahan, pendaftaran, penyimpanan atau pemfailan apa-apa dokumen lain dengan Lembaga di bawah

Akta atau mana-mana peraturan-peraturan yang dibuat di bawah Akta (jika fi tidak dinyatakan dalam

Akta atau peraturan-peraturan itu)

Tiada 9.

Perakuan atau pengesahan daripada

Lembaga yang mengesahkan apa-apa penyerahan atau pendaftaran yang dibuat dengan

Lembaga di bawah

Akta atau mana-mana peraturan-peraturan yang dibuat di bawah Akta (jika fi tidak dinyatakan dalam Akta atau peraturan-peraturan itu)

150

Dibuat 12 Disember 2022

[LFSA.400-15/PeraturanSekuritiLabuan/Vol1/2022; PN(PU2)685/IV]

DATO’ SERI ANWAR BIN IBRAHIM

Menteri Kewangan

”.

P.U. (A) 377 8

LABUAN FINANCIAL SERVICES AND SECURITIES ACT 2010

LABUAN FINANCIAL SERVICES AND SECURITIES (AMENDMENT) REGULATIONS 2022

IN exercise of the powers conferred by section 196

of the

Labuan Financial Services and Securities Act 2010 [Act 704], the Minister, on the recommendation of the Authority, makes the following regulations:

Citation and commencement 1.

(1)

These regulations may be cited as the Labuan Financial Services and Securities (Amendment) Regulations 2022.

(2)

These Regulations come into operation on 1 January 2023.

Substitution of Third Schedule 2.

The

Labuan

Financial

Services and

Securities

Regulations 2010

[P.U. (A) 416/2010] are amended by substituting for the Third Schedule the following schedule:

“THIRD SCHEDULE

[Regulation 8]

PAYMENT OF FEES

Item

Fee

1.

Registration of prospectus in relation to an offer or invitation to subscribe for securities

600 2.

Registration of public fund

600 3.

Lodgement of a certificate of compliance under section 38 of the Act

Nil

P.U. (A) 377 9

Item

Fee

4.

Lodgement of a notice of change of information under subsection 32(3) of the Act

Nil 5.

Annual licence fee for—

(a)

public fund;

(b)

fund manager;

(c)

fund administrator;

(d)

securities licensee;

(e)

Labuan trust company;

(f)

Labuan managed trust company;

(g)

Labuan private trust company;

(h)

Labuan bank—

in addition to annual licence fee for

Labuan bank, where applicable—

(i)

for each office established for the operation of the Labuan bank in Malaysia outside Labuan;

600

1,500

600

1,500

5,000

5,000

1,500

30,000

3,500

P.U. (A) 377 10

Item

Fee

(ii)

for each marketing office of the Labuan bank established in Malaysia outside

Labuan;

(i)

Labuan investment bank—

in addition to annual licence fee for Labuan investment bank, where applicable—

(i)

for each office established for the operation of the Labuan investment bank in Malaysia outside Labuan;

(ii)

for each marketing office of the Labuan investment bank established in Malaysia outside Labuan;

(j)

each licence issued for carrying on specific Labuan financial business only for—

(i)

building credit business;

(ii)

credit token business;

(iii)

development finance business;

(iv)

leasing business—

upon approval of a single transaction with a resident or non-resident is obtained;

2,500

30,000

3,500

2,500

13,000

13,000

13,000

20,000

P.U. (A) 377 11

Item

Fee

(B)

upon approval of a subsequent transaction with a resident or non-resident is obtained;

(v)

factoring business;

(vi)

money-broking business;

(vii)

Labuan financial business as specified by the Authority with the approval of the

Minister;

(i)

general insurance business or general reinsurance business;

(ii)

life insurance business or life reinsurance business;

(iii)

Labuan captive insurance business;

(iv)

master rent-a-captive;

(v)

subsidiary rent-a-captive;

6,000

13,000

1,500

13,000

15,000

15,000

3,000

4,000

1,000

6,500

6,500

P.U. (A) 377 12

Item

Fee

Act 1990—

(i)

on the general assets of the Labuan protected cell company carrying on the general insurance business or Labuan captive insurance business;

(ii)

on each registered cells of the Labuan protected cell company carrying on the general insurance business or Labuan captive insurance business;

(iii)

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

(iv)

on each registered cells of the Labuan protected cell company carrying on the business of mutual fund;

6,500

1,500

9,500

3,000 each cell

1,500

600 each cell

P.U. (A) 377 13

Item

Fee in addition to annual licence fee for the licensed entities, where applicable—

(i)

for each office established for the operation of the licensed entities in

Malaysia outside Labuan;

(ii)

for each marketing office of the licensed entities established in Malaysia outside

Labuan

3,500

2,500 6.

Certified copy or certified extract of any document in the custody of the Authority

10 each sheet 7.

Uncertified copy or uncertified extract of any document in the custody of the Authority

5 each sheet 8.

Lodgement, registration, keeping or filing of any other document with the Authority under the Act or any regulations made under the Act (where the fee is not specified in the Act or regulations)

Nil 9.

Certificate or confirmation from the

Authority confirming any lodgement or registration made with the

Authority under the Act or any regulations made under the Act (where the fee is not specified in the Act or regulations)

150

Made 12 December 2022

[LFSA.400-15/PeraturanSekuritiLabuan/Vol1/2022; PN(PU2)685/IV]

DATO’ SERI ANWAR BIN IBRAHIM

Minister of Finance

”.