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Tier 2
Government Agency
Labuan Financial Services Authority (Labuan FSA)
Labuan offshore financial services authority.
60
AverageRegulated Companies (0)
No companies currently regulated.
Key People
No key people listed yet
Labuan FSA FAQ
Regulator Meter
60/100Mid-Tier
High-Risk
UnverifiedMid-TierTop-Tier
4/7 disclosure criteria met
Risk signals detected
- No client compensation scheme
- Weak enforcement track record
- Weak customer protection
Regulatory Scope
Forex
Banking
Insurance
Quick Facts
CountryMalaysia
Established1996
Organization TypeGovernment Agency
TierTier 2
Companies Regulated0

