Offshore Investment Bank
Offshore investment banking business as defined under the Offshore Banking Act 1990 (OBA), where it provide credit facilities, consultancy and advisory services related to corporate and investment matters or making investments on behalf of any person. Also, undertake foreign exchange transactions, interest rate swaps, dealings in derivative instruments or derivative financial instruments or any other similar risk management activities or such other business as the Authority, with the approval of the Minister of Finance may specify, in any currency other than Malaysian currency. In addition, offshore investment banks are not allowed to accept deposits.

Guidelines
Investment Banking Guidelines

Application Forms
Part 1 of Form L
Part 2 of Form L
Appendix I -IV
Annexure A
Guidelines & Notes