NOTIFICATION: Enforcement Actions taken by Labuan Financial Services Authority (Labuan FSA) on Labuan Licensed Entities July 2020

NOTIFICATION: Forging of Documents

NOTIFICATION: Caution on Dealing with Unlicensed Entities

NOTIFICATION: List of Unregulated / Unauthorised Individual / Entities / Websites / Funds

NOTIFICATION: Business Restriction on Labuan Licensed Entities

NOTIFICATION: Forging of Labuan FSA’s Document

NOTIFICATION: Labuan FSA Advises the Public to be Cautious When Participating in Investment Schemes

NOTIFICATION: EC Trust Related Entities

NOTIFICATION TO INVESTORS OF CAPITAL ONE LTD’s (“COL”) FUNDS

NOTIFICATION: Forging of Signature of Officers of Labuan Financial Services Authority

NOTIFICATION: Enforcement Actions taken by Labuan Financial Services Authority (Labuan FSA) on Labuan Licensed Entities

NOTIFICATION: Forging of Documents to Support Approval of Applications

Notice to Trust Clients to Take Possession of Their Books and Records

Notice of Submission of Formal Proof of Debt or Claim by Trust Clients or Creditors

Civil Enforcement Action Taken Against Asean Union Inc for Offering Illegal Investment Scheme

Notice of Submission of Formal Proof of Debt or Claim by EC Trust (Labuan) Bhd Clients or Creditors

Labuan Financial Services Authority Caution Public Against Dealing With Unlicensed Insurance Brokers/Agents

Notification On Labuan FSA Caution Public Against Dealing With Asean Union (Labuan) Foundation

Revocation of First Islamic Investment Bank Licence with immediate effect from 18 July 2014

Further Notice Pursuant To The Revocation Of Trust Company Licence Of EC Trust (Labuan) Bhd

Pembatalan Lesen Syarikat Amanah EC Trust (Labuan) Bhd

Revocation Of Trust Company Licence Of EC Trust (Labuan) Bhd

Pubel Bedford Capital Limited (Reg No: LL07172) Under Investigation By Labuan Financial Services Authority

Pubel Bedford Capital Limited (No Syarikat: LL07172) Disiasat Oleh Lembaga Perkhidmatan Kewangan Labuan

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

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

Labuan Financial Services Authority Caution Public Against Dealing With Unlicensed Entities When Applying For Financing In Labuan International Business And Financial Centre

LOFSA Disqualifies An Individual From Acting As Director/Principal Officer In A Labuan Company

Capital One Growth Fund - Court Hearing Adjourned To 5 October 2009

Dissolution Of Blue Chip Pathfinder Private Fund, And Release And Discharge Of Liquidators