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
    76
  • Miembros
    17
  • Divulgación reglamentaria
    0

Miembros

Para más
Nombre del miembroPaís/ÁreaNúmero de regulaciónEstablecido
J.P. MorganJ.P. Morgan
Hong KongHong Kong
No publicado2003-12-02
LirunexLirunex
ChipreChipre
MB/20/00502018-08-06
AIMSAIMS
AustraliaAustralia
--2014-12-16
Moss Global (test)Moss Global (test)
LuxemburgoLuxemburgo
--2016-07-12
amanaamana
Emiratos Árabes UnidosEmiratos Árabes Unidos
--2016-04-11

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