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Labuan FSA
NOTIFICATION: Business Restriction on Labuan Licensed Entities
19 November 2019
Labuan FSA
NOTIFICATION: List of Unregulated / Unauthorised Individual / Entities / Websites / Funds
04 October 2019
Labuan FSA
NOTIFICATION: Forging of Labuan FSA’s Document
09 August 2019
Labuan FSA
NOTIFICATION: Enforcement Actions taken by Labuan Financial Services Authority (Labuan FSA) on Labuan Licensed Entities July 2019
08 July 2019
Labuan FSA
NOTIFICATION: Labuan FSA Advises the Public to be Cautious When Participating in Investment Schemes
27 May 2019
Labuan FSA
NOTIFICATION: EC Trust Related Entities
17 April 2018
Labuan FSA
NOTIFICATION TO INVESTORS OF CAPITAL ONE LTD’s (“COL”) FUNDS
05 April 2018
Labuan FSA
NOTIFICATION: Forging of Signature of Officers of Labuan Financial Services Authority
28 February 2018
Labuan FSA
NOTIFICATION: Enforcement Actions taken by Labuan Financial Services Authority (Labuan FSA) on Labuan Licensed Entities
14 February 2018
Labuan FSA
NOTIFICATION: Forging of Documents to Support Approval of Applications
25 July 2017
Labuan FSA
Notice to Trust Clients to Take Possession of Their Books and Records
22 February 2016
Labuan FSA
Notice of Submission of Formal Proof of Debt or Claim by Trust Clients or Creditors
29 January 2016
Labuan FSA
Civil Enforcement Action Taken Against Asean Union Inc for Offering Illegal Investment Scheme
21 January 2016
Labuan FSA
Notice of Submission of Formal Proof of Debt or Claim by EC Trust (Labuan) Bhd Clients or Creditors
21 September 2015
Labuan FSA
Labuan Financial Services Authority Caution Public Against Dealing With Unlicensed Insurance Brokers/Agents
22 May 2015
Labuan FSA
Notification On Labuan FSA Caution Public Against Dealing With Asean Union (Labuan) Foundation
11 November 2014
Labuan FSA
Revocation of First Islamic Investment Bank Licence with immediate effect from 18 July 2014
18 July 2014
Labuan FSA
Further Notice Pursuant To The Revocation Of Trust Company Licence Of EC Trust (Labuan) Bhd
16 July 2013
Labuan FSA
Pembatalan Lesen Syarikat Amanah EC Trust (Labuan) Bhd
11 June 2013
Labuan FSA
Revocation Of Trust Company Licence Of EC Trust (Labuan) Bhd
11 June 2013
Labuan FSA
Pubel Bedford Capital Limited (Reg No: LL07172) Under Investigation By Labuan Financial Services Authority
03 February 2012
Labuan FSA
Pubel Bedford Capital Limited (No Syarikat: LL07172) Disiasat Oleh Lembaga Perkhidmatan Kewangan Labuan
03 February 2012
Labuan FSA
Labuan Financial Services Authority Caution Public Against Dealing With Unlicensd Labuan Entities When Applying For Financing In, From Or Through Labuan International Business And Financial Centre
20 January 2012
Labuan FSA
Lembaga Perkhidmatan Kewangan Labuan Mengingatkan Orang Ramai Supaya Tidak Berurusan Dengan Entiti Yang Tidak Berlesen Apabila Memohon Pembiayaan Di Pusat Perniagaan Dan Kewangan Antarabangsa Labuan
24 August 2011
Labuan FSA
Labuan Financial Services Authority Caution Public Against Dealing With Unlicensed Entities When Applying For Financing In Labuan International Business And Financial Centre
24 August 2011
Labuan FSA
LOFSA Disqualifies An Individual From Acting As Director/Principal Officer In A Labuan Company
21 January 2010
Labuan FSA
Capital One Growth Fund - Court Hearing Adjourned To 5 October 2009
30 June 2009
Labuan FSA
Dissolution Of Blue Chip Pathfinder Private Fund, And Release And Discharge Of Liquidators
17 February 2009
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