№ files_lp_3_process_7_036489
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Character count: 9559
File size: 114 KB
Regulatory application form and statutory declaration issued by Labuan Financial Services Authority setting out requirements, documentation and declarations for proposed changes in shareholder or shareholding structure of a Labuan company exceeding ten percent of paid-up capital.
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
Price: 8 / 10 USD
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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
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
Year:
2005
Region / City:
Caribbean and Adjacent Regions
Theme:
Tsunami Warning System, Coastal Hazards
Document Type:
Organizational Structure
Organization:
Intergovernmental Oceanographic Commission (IOC)
Author:
ICG/CARIBE-EWS
Target Audience:
Member States, Regional Stakeholders
Period of Effect:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / City:
United States
Topic:
Employee Benefits, Human Resources
Document Type:
Survey Instructions
Organization:
CUPA-HR
Author:
Not specified
Target Audience:
Higher education institutions, HR professionals
Period of Validity:
Until survey submission deadline
Approval Date:
November 19, 2025
Date of Changes:
November 19, 2025
Year:
2022
Region / City:
Brussels
Theme:
International Relations, Military Alliances
Document Type:
Guide
Institution:
NATO
Author:
NATO
Target Audience:
Policy makers, military officials, diplomats, and students of international relations
Period of Validity:
Ongoing
Approval Date:
2022
Date of Amendments:
July 2023
Document type:
Regulatory guidance
Subject:
Pharmacovigilance reporting
Regulatory framework:
ICH E2F
Scope:
Clinical trials of investigational medicinal products
Reporting obligation:
Annual safety reporting
Intended recipients:
Regulatory authorities, ethics committees, sponsors
Key entities referenced:
Medicines and Healthcare Products Regulatory Agency (MHRA)
Covered document sections:
Executive summary, safety actions, cumulative exposure, adverse event reporting
Confidentiality status:
Contains confidential and unblinded safety data
Applies to:
Non-commercial sponsors
Year:
2019
Region / City:
Kampar
Subject:
Information & Communication Technology
Document Type:
Guide
Institution:
Universiti Tunku Abdul Rahman
Author:
FYP Committee
Target Audience:
UTAR FICT Students
Period:
Academic Year 2019
Approval Date:
May 29, 2019
Date of Last Update:
May 29, 2019
Type of document:
Regulatory annex
Subject matter:
Supervisory reporting instructions
Scope:
Group-level reporting for financial institutions
Regulatory framework:
European Union supervisory reporting
Related regulation:
Commission Implementing Regulation (EU) No 2021/451
Accounting frameworks referenced:
IFRS, IAS, NGAAP
Reporting areas:
Organisational structure, liabilities, own funds, critical functions, services, FMI services, bail-in liability data
Intended users:
Credit institutions and investment firms
Supervisory relevance:
Resolution planning and financial stability assessment
Source institutions referenced:
European Commission, ECB, BIS, FSB
Document structure:
Instructions covering 29 reporting templates in six reporting blocks
Year:
2024
Region / City:
Athens, Greece
Topic:
Frame structure and timing aspects for Rel-19 Ambient IoT
Document Type:
Discussion Paper
Organization / Institution:
3GPP TSG-RAN WG1
Author:
Moderator (vivo)
Target Audience:
Participants of 3GPP TSG-RAN WG1
Period of Validity:
February 26th – March 1st, 2024
Approval Date:
N/A
Modification Date:
N/A
Year:
2022-2023
Region / City:
Hyderabad
Subject Area:
Computer Science and Engineering
Document Type:
Course Structure and Syllabus
Institution:
Jawaharlal Nehru Technological University Hyderabad
Target Audience:
M. Tech students in Computer Science and Engineering
Period of Validity:
Academic Year 2022-23
Approval Date:
Not specified
Date of Revision:
Not specified
Note:
Year
Theme:
Infrastructure, Business Planning
Document Type:
Project Proposal
Target Audience:
Stakeholders, Businesses, Project Beneficiaries
Publisher:
Bau EPD GmbH
Programme:
Programme for EPD (Environmental Product Declarations)
Document type:
Programme requirements and guidance document
Version:
6.0
Date of issue:
2023-01-27
Place of publication:
Vienna, Austria
Applicable standards:
ISO 14025; EN 15804+A2
Scope:
Construction products
Responsible organization:
Bau EPD GmbH
Language:
English
Subject areas:
Environmental Product Declarations; Life Cycle Assessment; construction materials
Intended users:
EPD owners; LCA practitioners; programme participants
Validity:
According to Bau EPD GmbH programme rules
Copyright holder:
Bau EPD GmbH
Normative reference for calculations:
Management System Handbook (MS-HB) of Bau EPD GmbH
Year:
2021
Publisher:
Association of American Medical Colleges; American Medical Association
Document Type:
Accreditation Standards
Target Audience:
Medical schools and accrediting bodies in the United States
Effective Date:
July 1, 2022
Academic Year:
2022-23
Degree:
MD
Region:
United States
Contact:
LCME Secretariat, Association of American Medical Colleges, 655 K Street NW, Suite 100, Washington, DC 20001-2399; Phone: 202-828-0596; LCME Secretariat, American Medical Association, 330 North Wabash Avenue, Suite 39300, Chicago, IL 60611-5885; Phone: 312-464-4933
Website:
lcme.org
Year:
2019
Region / City:
International
Subject:
Medical device adverse event reporting
Document Type:
Proposed document
Organ / Institution:
International Medical Device Regulators Forum (IMDRF)
Author:
IMDRF Adverse Event Terminology Working Group
Intended Audience:
Regulatory authorities, healthcare providers, manufacturers, reporters of adverse events
Period of validity:
Not specified
Approval date:
27th June 2019
Date of Changes:
Not specified
Year:
2002
Organization:
Academy of Nutrition and Dietetics
Document Type:
Professional guideline
Topic:
Nutrition Care Process, PES Statements, Nutrition Diagnosis
Target Audience:
Registered Dietitian Nutritionists (RDNs)
Steps:
Nutrition Assessment, Nutrition Diagnosis, Nutrition Intervention, Nutrition Monitoring/Evaluation
PES Components:
Problem, Etiology, Signs and Symptoms
Classification:
Intake, Clinical, Behavioral
Examples Included:
Yes
References:
eatrightpro.org, andeal.org, jrnjournal.org
Year:
2015
Region / City:
Canterbury, New Zealand
Topic:
Local government, environmental management, water management
Document Type:
Discussion paper
Organization / Institution:
Ministry for the Environment, Department of Internal Affairs
Author:
Hon Dr Nick Smith, Hon Louise Upston
Target Audience:
Local government officials, policymakers, residents of Canterbury, environmental experts
Period of validity:
From 2016 onward
Approval date:
March 2015
Date of changes:
Not specified
Year:
2020
Region / City:
International
Topic:
Medical device regulation
Document Type:
Final Document
Organization / Institution:
International Medical Device Regulators Forum (IMDRF)
Author:
IMDRF Adverse Event Terminology Working Group
Intended Audience:
Regulatory authorities, medical device manufacturers, healthcare providers
Period of Validity:
Not specified
Approval Date:
18 March 2020
Date of Changes:
Not specified