Labuan Financial Services Authority Labuan FSA
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Who they are
A statutory body established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is responsible for the development, administration, and regulation of Labuan IBFC.
What they do
Licenses and supervises financial and business entities in Labuan IBFC; develops regulatory policies and standards; conducts supervision and enforcement; oversees AML/CFT compliance; supports orderly development of international business and financial services; and promotes Labuan as an international financial centre.
Key laws & regulations issued
Enforcement by this regulator
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 29 Sep 2026 | Asia Pacific Investment Bank Ltd. (Labuan licensed investment bank) | Licence Action | — | official |
| 28 Aug 2026 | Olympic Markets Ltd. (Labuan licensed entity) | Licence Action | — | official |
| 28 Aug 2026 | Perfect Hexagon Commodity & Investment Bank Limited (Labuan licensed entity) | Licence Action | — | official |
| 3 Dec 2025 | AUGS Markets Limited (Labuan licensed entity) | Licence Action | — | official |
| 2 Dec 2025 | UBB Amanah (Labuan) Limited (Labuan managed trust company) | Monetary Penalty | MYR 35,000 | official |
| 2 Dec 2025 | UBB Investment Bank Limited (Labuan investment bank) | Monetary Penalty | MYR 35,000 | official |
| 20 Feb 2025 | AMS Trust Company Limited (Labuan trust company) | Monetary Penalty | MYR 112,000 | official |
Latest news
No news tagged to this regulator yet.
Related regulators
Others in Malaysia supervising overlapping sectors.