LFSA

Labuan Financial Services Authority LFSA

Sitio web oficial: https://www.labuanibfc.com/default.aspx
MalasiaMalasiaRegulado por el gobiernoRegulación de ForexEstablecido en 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.

  • Nivel regulatorio
    B
  • Licencias enumeradas
    72
  • Miembros
    14
  • Divulgación reglamentaria
    0

Miembros

Para más
Nombre del miembroPaís/ÁreaNúmero de regulaciónEstablecido
AIMSAIMS
AustraliaAustralia
--2014-12-16
LIRUNEXLIRUNEX
ChipreChipre
MB/20/00502017-09-25
J.P. MorganJ.P. Morgan
Hong KongHong Kong
No publicado2003-12-02
MaxainMaxain
Hong KongHong Kong
--2019-04-25
RALLYVILLE MARKETSRALLYVILLE MARKETS
AustraliaAustralia
--2015-12-10

Licencias relacionadas

Para más
Institución autorizadaNombre de la licenciaNúmero de regulaciónTiempo efectivo
flagRM Investment Bank Ltd
Creación Mercado Forex (MM)210138BI--
flagIBH Investment Bank Limited
Creación Mercado Forex (MM)LL 06841--
flagEuropean Credit Investment Bank Ltd.
Creación Mercado Forex (MM)090099BI--
flagGLOBAL CAPITAL MARKET LIMITED
Transmisión Forex (RTO)MB/20/0056--
flagForexer Limited
Transmisión Forex (RTO)LL17111--