Banks & Trusts Documents Investment Labuan Labuan Financial Services Authority Malaysia RegulatoryMarch 2, 2020

    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.


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    Banks & Trusts, Investment, Regulatory
    March 02, 2020

    Topics

    Banks & Trusts Investment Labuan Malaysia Regulatory

    Keywords

    AbaUnion Limited Advisers Worldwide (Malaysia) Limited Asian Trade Investment Bank Better Place Strategic Investment Ltd. FinFX Global Markets Limited
    Opal Automart Pte Ltd.
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