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NOTIFICATION: Business Restriction on Labuan Licensed Entities
NOTIFICATION

Labuan Financial Services Authority (Labuan FSA) has imposed business restriction on the following Labuan Licensed Entities pursuant to section 193 of the Labuan Financial Services and Securities Act 2010 for non-compliance to minimum capital and/or other regulatory requirements.

These entities are not allowed to carry out their respective licensed activities until the issues of non-compliances are resolved.


Please be advised accordingly. 

No.
Financial Institutions
License

1

Best Re (L) Limited
Insurance

2

PAIB Company Limited

Insurance Broker

3

Qays Re Global Limited
Insurance Broker

4

Makasky Limited

Money Broker

5

Bullbell Limited

Money Broker

6

Tradewinds Futures Limited

Money Broker

7

Auric International Markets Limited

Money Broker

8

Alfa Assets Group Limited

Money Broker

9

Suisse Pacific Capital Partners A.G.

Fund Manager

10

Confiance International Reinsurance Brokers L.L.C 

Insurance Broker

11

APPB Insurance Broker Limited

Insurance Broker

For further information, please contact:
Corporate Communication & External Relations Unit
Tel : 6087-591 200/215
Fax : 6087-428 200
Email: communication@labuanfsa.gov.my

Labuan Financial Services Authority
27 February 2020
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