№ lp_1_19415
File format: docx
Character count: 33388
File size: 993 KB
Official application form issued by a financial regulator setting out statutory requirements, procedural conditions, fees, and disclosure obligations for obtaining authorisation to conduct money broking business in Labuan.
Jurisdiction:
Labuan International Business and Financial Centre, Malaysia
Regulator:
Labuan Financial Services Authority
Legal basis:
Labuan Financial Services and Securities Act 2010; Labuan Islamic Financial Services and Securities Act 2010
Document type:
Licence application form
Business activity:
Labuan money broking business
Processing fee:
USD 350 (normal); USD 1,550 (fast track upon acceptance)
Processing time:
30 working days (normal); 15 working days (fast track)
Submission method:
Email submission of PDF documents with subsequent hardcopy upon notification
Confidentiality provisions:
Section 178 of the Labuan Financial Services and Securities Act 2010; Section 139 of the Labuan Islamic Financial Services and Securities Act 2010
Fast track option:
Available subject to terms and acceptance by Labuan FSA
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2026
Region / City:
Labuan
Topic:
Licensing
Document Type:
Application Form
Authority / Institution:
Labuan Financial Services Authority
Author:
Labuan FSA
Target Audience:
Applicants for leasing business license
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2010
Region / City:
Labuan
Theme:
Banking / Investment Banking / Digital Banking
Document Type:
Application Form
Institution:
Labuan Financial Services Authority (Labuan FSA)
Author:
Labuan Financial Services Authority
Target Audience:
Financial Institutions, Investors
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendment:
Not specified
Year:
2026
Region / City:
Labuan
Theme:
Employment Pass, Work Permit, Expatriates
Document Type:
Checklist
Organ / Institution:
Labuan FSA
Author:
Labuan FSA
Target Audience:
Applicants for Employment Pass/Work Permit
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
20____
Region / City:
Labuan, Malaysia
Topic:
Cessation of leasing business
Document Type:
Application Form
Organization / Institution:
Labuan FSA
Author:
[Name of Labuan Company / Head Office / Shareholder]
Target Audience:
Labuan FSA, legal and financial officers
Period of Action:
After approval for the cessation of leasing business
Approval Date:
Not specified
Date of Changes:
Not specified
Jurisdiction:
Malaysia
Regulatory Authority:
Labuan Financial Services Authority (Labuan FSA)
Document Type:
Application Form and Compliance Checklist
Subject Matter:
Change of Shareholder and Shareholding Structure
Applicability Threshold:
Changes exceeding 10% of paid-up capital
Applicant Categories:
Corporate Shareholder; Individual Shareholder
Required Appendices:
Appendix I (Profile of Corporate Shareholder); Appendix II (Profile of Individual Shareholder); Appendix III (Declaration of True and Correct Information); Appendix IV (Statutory Declaration by Shareholder on Fit and Proper Person); Appendix V (Statutory Declaration by Service Provider Responsible for Submission)
Processing Fees:
RM1,000 or USD350 (Normal Processing); RM4,500 or USD1,550 (Fast Track Processing)
Supporting Documents:
Certificate of Incorporation; Memorandum and Articles of Association; Audited Financial Statements (latest two years); Board Resolution or General Meeting Minutes; Shareholding Structure Diagram; Referral Letters; Proof of Net Worth; Certified Identification Documents
Language Requirement:
Documents not in the national language of Malaysia or English must be translated into English and duly certified or notarized
Declaration Provision:
Statutory declaration of accuracy and completeness of information, with reference to Section 19 for offences
Ownership Notice:
Document belongs to Labuan FSA; modification or tampering is not permitted
Year:
2013
Region / City:
Barrow County, Georgia
Topic:
Weapons Carry License Application
Document Type:
Instructional Guide
Organization:
Barrow County Probate Court
Author:
Barrow County Probate Court
Target Audience:
Residents of Barrow County, Georgia
Effective Date:
03-01-2013
Amendment Date:
N/A
Year:
Not specified
Region / City:
Manchester
Theme:
Security services, Licensing
Document type:
Consultation questionnaire
Organ / Institution:
Home Office
Author:
Not specified
Target audience:
Security professionals, Employers, Public bodies
Validity period:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Document type:
Research paper
Field:
Digital electronics
Topic:
Carry select adder design
Keywords:
Area-efficient, Low power, CSLA, Binary to Excess-1 Converter, Multiplexer
Adder architecture:
SQRT CSLA
Technology reference:
Xilinx
Focus parameters:
Delay, Area, Power consumption
Circuit elements:
Full Adder, Half Adder, XOR, MUX, BEC
Bit width analyzed:
16-bit
Evaluation method:
Gate count and delay analysis
Year:
200
Region / city:
United States
Subject:
Intellectual Property, Small Business, Research, Technology Transfer
Document Type:
Agreement
Organization / Institution:
National Science Foundation (NSF)
Author:
Not specified
Target Audience:
Small businesses, Research institutions
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Region / City:
Chenango County, NY
Theme:
Safety Training, Concealed Carry
Document Type:
List of Approved Safety Courses
Organization / Institution:
Chenango County Clerk’s Office
Target Audience:
Chenango County Pistol Permit Holders
Year:
2014
Region / city:
Croydon
Theme:
Education, Health, and Care Plans
Document type:
Request Form
Authority/Institution:
Croydon Borough Council
Author:
N/A
Target audience:
Parents/guardians of children or young people with special educational needs
Validity period:
N/A
Approval date:
N/A
Amendment date:
N/A
Year:
Not specified
Region / city:
Not specified
Topic:
Procurement, Market Engagement
Document Type:
Guide
Author:
Not specified
Target Audience:
Buyers, Procurement Professionals
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
Guide for conducting early market engagement in procurement to gather market intelligence and improve procurement outcomes.
Year:
2026
Region / City:
Labuan
Topic:
Licensing
Document Type:
Application Form
Authority / Institution:
Labuan Financial Services Authority
Author:
Labuan FSA
Target Audience:
Applicants for leasing business license
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / city:
Global
Theme:
DiGRA Conference Proceedings
Document type:
Submission Guidelines
Organization / institution:
DiGRA
Author:
Anonymous
Target audience:
Authors submitting to DiGRA conferences
Effective period:
2025
Approval date:
N/A
Date of changes:
N/A
Year:
2010
Region / City:
Labuan
Theme:
Banking / Investment Banking / Digital Banking
Document Type:
Application Form
Institution:
Labuan Financial Services Authority (Labuan FSA)
Author:
Labuan Financial Services Authority
Target Audience:
Financial Institutions, Investors
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendment:
Not specified
Year:
2023
Region / City:
Glasgow
Topic:
Medicines Reconciliation, Pharmacy Practices, Patient Care
Document Type:
User Guide
Organization:
NHS Scotland
Author:
Not specified
Target Audience:
Pharmacists, Pharmacy Technicians, Healthcare Providers
Effective Period:
Ongoing
Approval Date:
Not specified
Revision Date:
Not specified
Year:
2025
Region / city:
Victoria, Australia
Subject:
Agricultural chemical spraying permit application
Document type:
Application form
Organization:
Department of Energy, Environment and Climate Action (DEECA)
Author:
DEECA Agriculture Victoria
Target audience:
Applicants for agricultural spraying permits
Effective period:
From 1 July 2025
Approval date:
Not specified
Modification date:
Not specified
Context:
Application form for a permit to perform specified spraying in an agricultural chemical control area under Victorian law.
Year:
2026
Region / city:
Dadri, India
Topic:
Substance abuse awareness and community intervention
Document type:
Terms of Reference (ToR)
Organization / institution:
Ujjwal Dadri Project
Author:
Ujjwal Dadri Team
Target audience:
Research agencies, consultants, project partners
Period of validity:
Project duration: 17 months (start date unspecified)
Approval date:
Unspecified
Date of changes:
Unspecified
Year:
2023
Note:
Region / City
Subject:
Wildlife research
Document Type:
Application Form
Organization:
Secret World Wildlife Rescue
Target Audience:
Researchers, Students, Academics
Contextual Description:
Application form for researchers seeking to use Secret World Wildlife Rescue data or animals for academic or research purposes.
Year:
2026
Region / City:
Cobb County, Georgia, USA
Document Type:
Permission Form
Target Audience:
Parents/Guardians and Students
Applicable Grades:
Elementary (K-5) and Middle School (6-8)
Authorized Medications:
Tylenol, acetaminophen, Motrin, Advil, ibuprofen, Midol, aspirin, antacid, cough and throat lozenges, oral antihistamines
Responsible Parties:
Student, Parent/Guardian, School Nurse
Date Field Included:
Yes
Signatures Required:
Parent/Guardian, Student, School Nurse