Services
Legal Services
01
Assessment and Eligibility Checks
Based on our years of experience handling the application for the regulated activities under Labuan Financial Services and Securities Act 2010 (“LFSSA”), we provide the services to assist our clients to conduct:
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Preliminary assessment of the outlined business model against the Labuan financial products and its regulatory authority’s general expectations
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Eligibility checks on the Applicant for the regulated activities under LFSSA
02
Drafting Services
We have experiences in assisting our clients in preparing the followings:
Business Plan
Business plan for the regulated activities under LFSSA
Policies and Procedures
Policies and Procedures related to Anti-Money Laundering, Counter Financing Terrorism, & Targeted Financial Sanctions
Risk Management Policy
Digital Governance Policy
Policies and Procedures related to Business Continuity Management and Business Continuity Plan
Terms of Reference for the Board of Directors
Terms of Reference for the Internal Audit Committee
Human Resource Handbook
Code of Conduct Policy
Emergency Response and Action Procedures
Whistle Blowing Policy
Terms of Business
Privacy Statements
Policies and Procedures related to Clients Complaint Handling
Agreements
Memorandum and Articles of Association of the Labuan Company
Charter and Articles of the Labuan Foundations
Partnership Agreements (Limited Partnership or Limited Liability Partnership)
Subscription Agreement
Shareholders Agreement
Outsourcing Agreement
Agency Agreement
Sale and Purchase Agreement
Management Agreement
Custodian Agreement
Escrow Agreement
Joint Venture Agreement
Trust Deed
Deed of Settlement
Deed of Revocation
Deed of Indemnity
Power of Attorney
Memorandum of Understanding
Others
Information Memorandum
Letter of Engagement
Letter of Appointment
Letter of Termination
Letter of Undertaking
Show Cause Letter
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Resolutions
Minutes of Meeting
Forms
Checklist
Correspondences
03
Reviewing Services
We have experiences in assisting our clients in reviewing the legal documents
Type of Subscription Available: Monthly | Ad hoc
The information contained in this document is provided for information purposes only. It does not constitute legal advice and should not be relied upon as such. The readers may need to obtain professional advice on legal or tax issues affecting you before relying on it. However, Signature Trust Ltd tries to ensure that the content of this document is accurate, adequate, or complete, it does not represent or warrant, express or implied, its accuracy, correctness, completeness or use of any of the information. Signature Trust Ltd expressly disclaims any liability to any person for loss or damage incurred as a result of reliance placed upon the information contained in this document.