Labuan FSA: Unregulated/Unauthorized Individuals & Entities (July 10, 2025)
"List of Unregulated/Unauthorised Individual/Entities/Websites/Funds" published by the Labuan Financial Services Authority on July 10th, 2025.
Labuan FSA: Business Restrictions (June 19, 2025)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 31 "Labuan Licensed Entities" for "non-compliance to minimum capital and/or other regulatory requirements".
Labuan FSA: Business Restrictions (June 13, 2025)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 32 "Labuan Licensed Entities" for "non-compliance to minimum capital and/or other regulatory requirements".
Labuan FSA: Business Restrictions (May 21, 2025)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 33 "Labuan Licensed Entities" for "non-compliance to minimum capital and/or other regulatory requirements".
Labuan FSA: Business Restrictions (May 8, 2025)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 32 "Labuan Licensed Entities" for "non-compliance to minimum capital and/or other regulatory requirements".
Labuan FSA: Enforcement Actions (December 2015 to March 2025)
Public Notice by the Labuan Financial Services Authority regarding enforcement actions against 124 “Labuan Licensed Entities from December 2015 to March 2025".
Labuan FSA: Business Restrictions (March 13, 2025)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 34 "Labuan Licensed Entities" for "non-compliance to minimum capital and/or other regulatory requirements".
Labuan FSA: Enforcement Actions (December 2015 to March 2025)
Public Notice by the Labuan Financial Services Authority regarding enforcement actions against 123 “Labuan Licensed Entities from December 2015 to March 2025".
Labuan FSA: Enforcement Actions (December 2015 to February 2025)
Public Notice by the Labuan Financial Services Authority regarding enforcement actions against 120 “Labuan Licensed Entities from December 2015 to February 2025".
Labuan FSA: Business Restrictions (February 4, 2025)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 30 Labuan Licensed Entities "for non-compliance to minimum capital and/or other regulatory requirements"
Labuan FSA: Business Restrictions (December 13, 2024)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 30 Labuan Licensed Entities "for non-compliance to minimum capital and/or other regulatory requirements".
Labuan FSA: Business Restrictions (October 30, 2024)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 31 Labuan Licensed Entities "for non-compliance to minimum capital and/or other regulatory requirements".
Labuan FSA: Business Restrictions (October 18, 2024)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 26 Labuan Licensed Entities "for non-compliance to minimum capital and/or other regulatory requirements".
Labuan FSA: Enforcement Actions (December 2015 to September 2024)
Public Notice by the Labuan Financial Services Authority regarding enforcement actions against 118 “Labuan Licensed Entities from December 2015 to September 2024".
Labuan FSA: Business Restrictions (December 2015 to September 2024)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 115 "Labuan Licensed Entities from December 2015 to September 2024".
UW Global Inc.: Winding Up Notice (Labuan)
Public Notice by the Labuan Financial Services Authority that a liquidator has been appointed for UW Global Inc.
Labuan FSA: Enforcement Actions (July 2018 to August 2022 )
Public Notice by the Labuan Financial Services Authority regarding enforcement actions against eight “Labuan Licensed Entities for AML/CFT related non-compliances from July 2018 to August 2022".
Labuan FSA: Business Restrictions (July 27, 2024)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 25 Labuan Licensed Entities "for non-compliance to minimum capital and/or other regulatory requirements".
Labuan FSA: Enforcement Actions (December 2015 to July 2024)
Public Notice by the Labuan Financial Services Authority regarding enforcement actions against 113 Labuan Licensed Entities from December 2015 to July 2024.
Labuan FSA: Business Restrictions (June 27, 2024)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 26 "Labuan Licensed Entities".
Topworth Investments Ltd.: Liquidation Notice (Labuan)
Notice by the Labuan Financial Services Authority that "Topworth Investments Ltd, a Labuan money broker" has been petitioned into liquidation by a creditor.
UW Global Inc.: Notification (Labuan)
Public Notice by the Labuan Financial Services Authority regarding regulatory action against UW Global Inc., which is "restricted from undertaking any new business" and required "to take immediate action to honour and pay all overdue payments to its existing clients".
Labuan FSA: Business Restrictions (December 6, 2023)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 22 "Labuan Licensed Entities".
City Credit Investment Bank Ltd.: Liquidator Appointment (Labuan)
Public Notice by the Labuan Financial Services Authority that Luke Furler, of Quantuma, has been appointed as Interim Liquidator of City Credit Investment Bank Ltd.
City Credit Investment Bank Ltd.: Notice of Liquidation Petition (Labuan)
Public Notice by the Labuan Financial Services Authority that "a creditor petition for the winding up of City Credit Investment Bank Limited, a Labuan investment bank, had been filed in the High Court of Sabah and Sarawak at the Federal Territory of Labuan".
Labuan FSA: Enforcement Actions (December 2015 to October 2023)
Public Notice by the Labuan Financial Services Authority regarding “enforcement actions” it has taken against “Labuan Licensed Entities from December 2015 to October 2023”.
Labuan FSA: Enforcement Actions (December 2015 to September 2023)
Public Notice by the Labuan Financial Services Authority regarding "enforcement actions" it has taken against "Labuan Licensed Entities from December 2015 to September 2023".
Labuan FSA: Business Restrictions (August 25, 2023)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 21 "Labuan Licensed Entities".
Labuan FSA: Enforcement Actions (December 2015 to October 2022)
Public Notice by the Labuan Financial Services Authority regarding "enforcement actions" it has taken against "Labuan Licensed Entities from December 2015 to October 2022".
Labuan FSA: Business Restrictions (August 14, 2023)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 19 "Labuan Licensed Entities".
City Credit Capital (Labuan) Ltd.: Liquidation Notice (Labuan)
Public Notice by the Labuan Financial Services Authority that City Credit Capital (Labuan) Ltd., "a Labuan money broker had been placed under liquidation by way of creditors’ voluntary winding up".
Labuan FSA: Business Restrictions (March 20, 2023)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 15 "Labuan Licensed Entities".
Labuan FSA: Business Restrictions (January 17, 2023)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 11 "Labuan Licensed Entities".
Labuan FSA: Enforcement Actions (December 2015 to October 2022)
Public Notice by the Labuan Financial Services Authority listing "enforcement actions on these Labuan Licensed Entities from December 2015 to October 2022".
Labuan FSA: Enforcement Actions (December 2015 to April 2022)
Public Notice by the Labuan Financial Services Authority regarding "enforcement actions" it has taken against "Labuan Licensed Entities from December 2015 to April 2022".
Labuan FSA: Business Restrictions (April 7, 2022)
Public Notice by the Labuan Financial Services Authority that it has imposed business restrictions on nine "Labuan Licensed Entities".
Premier Assurance Group SPC Ltd., Labuan Branch: Liquidation Notice
Public Notice by Labuan Financial Services Authority that the Labuan branch of Cayman Islands-domiciled Premier Assurance Group SPC Ltd. has gone into official liquidation.
Labuan FSA Enforcement Actions: August 18, 2021
Enforcement Actions taken by Labuan Financial Services Authority on Labuan Licensed Entities, dated August 18th, 2021.
Labuan FSA Business Restrictions: August 16, 2021
Business Restrictions on Labuan Licensed Entities by Labuan Financial Services Authority, dated August 16th, 2021.
Best Re (L) Ltd.: Winding Up Notice
Public Notice by the Labuan Financial Services Authority that a court in Malaysia has ordered the winding up of Best Re (L) Limited.
Labuan FSA Enforcement Actions: April 2021
Enforcement Actions taken by the Labuan Financial Services Authority on Labuan Licensed Entities, April 2021.
Oliver Bellenhaus: Directorship Suspension
Public Notice by the Labuan Financial Services Authority that it has suspended the directorship of Oliver Bellenhaus, a citizen of Germany, in Adaugusta Limited.
Dario Item et al: Regulatory Update
Update by the Labuan Financial Services Authority regarding a lessening of previously-imposed penalties against Dario Item, a London-based, Swiss attorney who serves as Antigua and Barbuda's Ambassador to Spain, Monaco, and Liechtenstein; Andrea Mezzi, a citizen of Italy; Mauro Giacomo Silva, a citizen of Italy; Blue Investment Bank Inc., and Blue Wealth Management Ltd., including the cessation of corporation disqualifications.
Labuan FSA Enforcement Actions: March 2, 2020
Enforcement Actions taken by Labuan Financial Services Authority on Labuan Licensed Entities from December 2015 to February 2020. The latest license revocations concern AbaUnion Limited, Better Place Strategic Investment Ltd.,FinFX Global Markets Limited, Advisers Worldwide (Malaysia) Limited, Opal Automart Pte Ltd., and Asian Trade Investment Bank.
Labuan FSA Business Restrictions: November 19, 2019
Notice by Labuan Financial Services Authority regarding Licensed Entities on which business restrictions have been imposed, November 19, 2019.
Labuan FSA Business Restrictions: September 4, 2019
Business Restrictions by the Labuan Financial Services Authority, September 4th, 2019.
Labuan FSA Enforcement Actions: July 8, 2019
Notification by the Labuan Financial Services Authority of legal action by Dario Item, a London-based Swiss lawyer who serves as Antigua and Barbuda's Ambassador to Spain, Monaco, and Liechtenstein; Andrea Mezzi, a citizen of Italy; Mauro Giacomo Silva, a citizen of Italy; Blue Investment Bank Inc., and Blue Wealth Management Ltd., both of Labuan, challenging regulatory action against them.
Labuan FSA Business Restrictions: June 11, 2019
Notice by Labuan Financial Services Authority regarding Licensed Entities on which business restrictions have been imposed, June 11, 2019.
Omega Pinnacle Ltd. et al: Labuan Warning List
Warning List by Labuan Financial Services Authority regarding Omega Pinnacle Ltd., WMS Capital Ltd., Saba Inc., BCI International Plc, Pubel Bedford Capital Limited, GL Speed Limited, Hawthorn Financial Solutions Limited, and Asia Development & Investment Bank Ltd.
Labuan FSA Enforcement Actions: May 16, 2019
Enforcement Actions by the Labuan Financial Services Authority, May 16, 2019.
