Labuan FSA Guidelines (Banking)

MY.LFSA.guidelines_banking

Source path: MY / LFSA / guidelines_banking

Related sources: legislation relevant_applicable_acts

Last run success dl:1 fail:0 skip:0 disc:27 mp:2 ps:20 n:1

Started: 2026-04-13T08:01:45.784542+00:00 · Finished: 2026-04-13T08:01:49.323299+00:00

documents: 27 downloaded(success): 19 missing: 8

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Runs history

Run ID	Status	Started	Finished	Params	Stats	Error	Action
`252`	success	2026-04-13T08:01:45.784542+00:00	2026-04-13T08:01:49.323299+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:27`	—	—
`216`	success	2026-04-04T07:27:59.321035+00:00	2026-04-04T07:28:02.072662+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:27`	—	—
`176`	success	2026-03-23T06:51:08.244713+00:00	2026-03-23T06:51:13.713052+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:27`	—	—
`106`	success	2026-03-17T01:48:31.078297+00:00	2026-03-17T01:48:35.032406+00:00	`mp:1 ps:20 lim:1 dl:1 miss:1 force:0`	`dl:1 fail:0 skip:18 disc:27`	—	—
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`86`	success	2026-03-16T15:55:11.831518+00:00	2026-03-16T15:55:15.270177+00:00	`mp:1 ps:20 lim:1 dl:1 miss:1 force:0`	`dl:1 fail:0 skip:16 disc:27`	—	—
`76`	success	2026-03-16T15:52:59.161386+00:00	2026-03-16T15:53:02.403888+00:00	`mp:1 ps:20 lim:1 dl:1 miss:1 force:0`	`dl:1 fail:0 skip:15 disc:27`	—	—
`60`	success	2026-03-11T09:59:00.655486+00:00	2026-03-11T09:59:07.210189+00:00	`mp:1 ps:20 lim:15 dl:1 miss:1 force:0`	`dl:15 fail:0 skip:0 disc:27`	—	—

showing 1-27 (limit=200, offset=0)

Documents

Title	Classification	Upstream	External ID	Last Artifact
Guidelines on Credit Transactions and Exposures with Connected Parties for Labuan Banks	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/guidelines-on-credit-transactions-and-exposures-with-labuan-banks.pdf`	Missing (never attempted)
Guidelines on Single Counterparty Exposure Limit for Labuan Banks	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/guidelines-on-single-counterparty-exposure-limit-for-labuan-banks.pdf`	Missing (never attempted)
Circular on Adoption of IIFM Standardisation Documents by Labuan Islamic Banks	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/circular-on-adoption-of-iifm-standardisation-documents.pdf`	Missing (never attempted)
Repeal Circular to LIBG - Statistics on Employment in Offshore Financial Institutions in Labuan	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/repeal-circular-to-libg-statistics-on-employment-in-labuan (1).pdf`	Missing (never attempted)
Repeal Circular to ALB - Statistics on Employment in Offshore Financial Institutions in Labuan	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/repeal-circular-to-alb-statistics-on-employment-in-labuan (1).pdf`	Missing (never attempted)
Guidelines on Entry Criteria for Labuan Bank	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/Guidelines on Entry Criteria for Labuan Bank_14052019.pdf`	Missing (never attempted)
Guideline on Co-Location of Labuan Bank	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2025/Guidelines-on-Co-Location-of-Labuan-Bank.pdf`	Missing (never attempted)
Circular on Re-assessment of the Appointment of Principal Officer for Labuan Investment Banks	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/L-Re-assessment of Principal Officer for LIBG.pdf`	Missing (never attempted)
Circular on Re-assessment of the Appointment of Principal Officer for Labuan Banks	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/Circular_Reassessment of PO_Labuan Banks.pdf`	success download retrieved: `2026-03-17T01:48:34.044955+00:00` PDF application/pdf 76.1 KB sha256: `85713654ebd6` download url
Guidelines on Corporate Governance for Labuan Banks and Labuan (Re)Insurers	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/Guidelines on Corporate Governance for Labuan Banks and Labuan (Re)Insurers - final_02032020.pdf`	success download retrieved: `2026-03-16T15:59:40.172804+00:00` PDF application/pdf 276.8 KB sha256: `01b130661978` download url
Guidelines on External Service Arrangements for Labuan Financial Institutions	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/Guidelines on External Service Arrangements for Labuan Financial Institutions.pdf`	success download retrieved: `2026-03-16T15:55:13.338734+00:00` PDF application/pdf 528.2 KB sha256: `ffbee4ac4c7a` download url
Guidelines on the Establishment of Labuan Investment Banking Business in Labuan IBFC	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2025/Guidelines-on-the-Establishment-of-Labuan-Investment-Banking-Business-in-Labuan-IBFC.pdf`	success download retrieved: `2026-03-16T15:53:01.543151+00:00` PDF application/pdf 645.5 KB sha256: `45f023810e25` download url
Banking Capital Adequacy Framework: Guidelines on Risk Weighted Assets	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2020/Banking-Capital-Adequacy-Framework-Guidelines-on-Risk-Weighted-Assets.pdf`	success download retrieved: `2026-03-11T09:59:06.421874+00:00` PDF application/pdf 2.4 MB sha256: `313197022960` download url
Banking Capital Adequacy Framework: Guidelines on Capital Components	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/Banking-Capital-Adequacy-Framework-Guidelines-on-Capital-Components.pdf`	success download retrieved: `2026-03-11T09:59:06.036759+00:00` PDF application/pdf 407.7 KB sha256: `803526ed6229` download url
Labuan Digital Banking Framework	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2020/Labuan Digital Banking Framework.pdf`	success download retrieved: `2026-03-11T09:59:05.826658+00:00` PDF application/pdf 338.7 KB sha256: `2ea1aeca971f` download url
Guiding Principles on Business Continuity Management	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2021/Guiding Principles on Business Continuity Management_24022021.pdf`	success download retrieved: `2026-03-11T09:59:05.646384+00:00` PDF application/pdf 135.4 KB sha256: `7652921f13eb` download url
Guidelines on Digital Governance Framework	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2021/Guidelines on Digital Governance Framework_15092021.pdf`	success download retrieved: `2026-03-11T09:59:05.455599+00:00` PDF application/pdf 131.5 KB sha256: `2278e77ae5ce` download url
Guidelines on the Classification and Impairment Provisions for Loans / Financing for Labuan Banks	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2022/Guidelines_Classification & Impairment Provisions Loans & Financing Lbn Banks (R)_12082022.pdf`	success download retrieved: `2026-03-11T09:59:05.236473+00:00` PDF application/pdf 392.2 KB sha256: `3871b9858948` download url
Circular on Relaxation of Regulatory and Operational Requirements	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2022/Circular Relaxation Regulatory Operation 2022_22112022.pdf`	success download retrieved: `2026-03-11T09:59:05.053755+00:00` PDF application/pdf 220.5 KB sha256: `a0ed8b402167` download url
Guidelines on Technology and Cyber Risk Management For Labuan Banking and Insurance Business	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2023/GLs on Tech and Cyber Risk Mgt for Labuan Banking & Insurance Business_06122023.pdf`	success download retrieved: `2026-03-11T09:59:04.868093+00:00` PDF application/pdf 280.1 KB sha256: `011b10d7804e` download url
Guidelines on the Establishment of Islamic Digital Bank (i-BOX)	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2024/Guidelines on the Establishment of Islamic Digital Bank (i-BOX)_01072024.pdf`	success download retrieved: `2026-03-11T09:59:04.648804+00:00` PDF application/pdf 634.7 KB sha256: `72bd3e7a2ec4` download url
Admissibility Framework for Digital Currencies	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2024/Admissibility-Framework-for-Digital-Currencies-(final)_30122024_.pdf`	success download retrieved: `2026-03-11T09:59:04.438958+00:00` PDF application/pdf 318.9 KB sha256: `be7af0128386` download url
Guidelines on Minimum Audit Standards for Internal Auditors of Labuan Banks	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/guidelines-on-minimum-audit-standards-for-internal-auditorss.pdf`	success download retrieved: `2026-03-11T09:59:03.689001+00:00` PDF application/pdf 409.3 KB sha256: `9a15f851a125` download url
Guidelines on Banking and Islamic Banking Capital Adequacy Framework (Capital Components) (NEW - effective 1 July 2027)	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2025/BCAF-iBCAF-(Capital-Components)_22122025.pdf`	success download retrieved: `2026-03-11T09:59:03.507268+00:00` PDF application/pdf 449.0 KB sha256: `f2773f8c5fd6` download url
Guidelines on Banking and Islamic Banking Capital Adequacy Framework (Credit Risk) (NEW - effective 1 July 2027)	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2025/BCAF-iBCAF-(Credit-Risk)_22122025.pdf`	success download retrieved: `2026-03-11T09:59:03.138442+00:00` PDF application/pdf 1.1 MB sha256: `79701c94b3f5` download url
Guidelines on Banking and Islamic Banking Capital Adequacy Framework (Operational Risk) (NEW - effective 1 July 2027)	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2025/BCAF-iBCAF-(Operational-Risk)_22122025.pdf`	success download retrieved: `2026-03-11T09:59:02.953373+00:00` PDF application/pdf 324.2 KB sha256: `5c11b78f6cfa` download url
Guidelines on Banking and Islamic Banking Capital Adequacy Framework (Risk Weighted Assets) (NEW - effective 1 July 2027)	—	page	`/clients/asset_120A5FB8-61B6-45E8-93F0-3F79F86455C8/contentms/img/documents/Legislation_and_Guidelines/Guidelines/banking/2025/BCAF-iBCAF-(Risk-Weighted-Assets)_22122025.pdf`	success download retrieved: `2026-03-11T09:59:02.065289+00:00` PDF application/pdf 1002.1 KB sha256: `8e06906baee0` download url

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