Labuan Financial Services Authority

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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: 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: 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: 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".

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".

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.

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 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.

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.
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