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    Tier 2
    Government Agency

    Labuan Financial Services Authority (Labuan FSA)

    Malaysia Est. 1996 labuanfsa.gov.my

    Labuan offshore financial services authority.

    60
    Average

    Regulated Companies (0)

    No companies currently regulated.

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    Labuan FSA FAQ

    Regulator Meter

    60/100
    Mid-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