LFSA

Labuan Financial Services Authority LFSA

Official Website: https://www.labuanibfc.com/default.aspx
MalaysiaMalaysiaRegulated by GovernmentForex RegulationEstablished in 1996

Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

  • Regulatory Tier
    B
  • Licenses Listed
    72
  • Members
    14
  • Disclosure
    0

Members

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Member NameCountry/RegionLicense No.Established
AIMSAIMS
AustraliaAustralia
--2014-12-16
LIRUNEXLIRUNEX
CyprusCyprus
MB/20/00502017-09-25
J.P. MorganJ.P. Morgan
Hong KongHong Kong
Unreleased2003-12-02
MaxainMaxain
Hong KongHong Kong
--2019-04-25
RALLYVILLE MARKETSRALLYVILLE MARKETS
AustraliaAustralia
--2015-12-10

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