Labuan FSA

Labuan Financial Services Authority (Labuan FSA) establish on 15 February 1996 is the statutory body

[Labuan FSA @LabuanFSA1996]

Labuan FSA hosted a series of SCONPO engagements on 17–18 August 2026, bringing together SCONPO members Labuan FSA, ROS, SSM and BHEUU, alongside BNM as observer and the NCC Secretariat.

#LabuanFSA #SCONPO #NPO #GoodGovernance #RegulatoryCooperation

[Labuan FSA @LabuanFSA1996]

Notification: Joint Enforcement Action Against UBB Investment Bank Limited

[Labuan FSA @LabuanFSA1996]

Labuan FSA is delighted to share that Malaysia's Mutual Evaluation Report (MER) 2025 was officially adopted at the 2026 APG Annual Meeting in Brunei Darussalam, receiving strong support and congratulations from APG members.

#Malaysia #APG #MutualEvaluation #LabuanFSA

[Labuan FSA @LabuanFSA1996]

Nearly 200 participants from Malaysia and overseas gathered at the 2nd Labuan International Compliance Conference (LICC) 2026 to discuss “Due Diligence and Compliance: Navigating Global Uncertainty.”#LabuanIBFC
#LICC2026 #LabuanFSA #Compliance #Governance #AML

[Labuan FSA @LabuanFSA1996]

A productive dialogue session between Labuan FSA and members of the ALB was recently, led by DG Mr. Affendi Rashdi, the session brought together approximately 30 banking industry reps discussing on strengthening Labuan IBFC resilience and competitiveness.

#LabuanFSA #LabuanIBFC

[Labuan FSA @LabuanFSA1996]

Mr. Affendi Rashdi, DG of Labuan FSA accompanied by Mr. Jaffree Ismail, DDG, led a courtesy visit to JIM Labuan, meeting with the newly appointed Director of Immigration Labuan, Mr. Muhd Redzuan, and officers from the Expatriate Services Division.

[Labuan FSA @LabuanFSA1996]

Labuan FSA welcomed representatives from PNSB, SIDEC, Artem Ventures and Ehsan Kapital for a courtesy visit, focusing on exploring potential areas of collaboration and discussing the role of Labuan IBFC in facilitating investment and innovation initiatives.

[Labuan FSA @LabuanFSA1996]

GIICS AGM and Seminar was held in London on 2–3 June 2026. The Bermuda Monetary Authority (BMA) invited Labuan FSA to share its experience and key success factors from Malaysia’s 2025 FATF Mutual Evaluation (ME) journey during a virtual sharing session led by DDG En. Syahrul.

[Labuan FSA @LabuanFSA1996]

Labuan FSA joins Malaysia in celebrating the successful conclusion of the ME process following the publication of MER by the FATF. The dinner was attended by Mr Affendi Rashdi, DG of Labuan FSA, who led the Labuan FSA delegation together with Mr Syahrul Imran Mahadzir, Deputy DG.

[Labuan FSA @LabuanFSA1996]

Labuan FSA, led by Mr Jaffree Ismail, Deputy DG engaged with YBhg. Datuk Muhammad Azmi bin Mohd Zain, Director General of JWP, during a courtesy visit to Labuan Corporation.

Labuan FSA remains committed to strengthening collaboration towards a sustainable and prosperous Labuan.

[Labuan FSA @LabuanFSA1996]

Labuan FSA has signed an MoU with the Islamic Development Bank Institute (IsDBI) to explore the potential implementation of the Awqaf Free Zones concept within the Labuan IBFC ecosystem.

#LabuanFSA #LabuanIBFC #IslamicFinance

[Labuan FSA @LabuanFSA1996]

2nd Labuan FSA Financial Literacy Awareness Initiative is happening now!

📍 Anggerik Square, Financial Park Labuan
📅 15–16 June 2026
⏰ 9am–4:30pm

Meet Labuan FSA, BNM, AKPK, KWAP, KWSP & JANM—offering credit checks, financial advice, retirement planning & more.

[Labuan FSA @LabuanFSA1996]

Labuan FSA has successfully concluded its participation in the GIICS AGM & Seminar held on 2–3 June at Stationers’ Hall, London.

We'd like to congratulate En. Syahrul Imran Mahadzir, Deputy DG on his re-election to the GIICS Asia Pacific Executive Committee for another term.

[Labuan FSA @LabuanFSA1996]

Labuan FSA would like to caution members of the public that the following :
(1) The Awan Ltd. is not registered/ licensed by Labuan FSA.
(2) https://t.co/c55Irpv6fA is not licensed or regulated by Labuan FSA and has no affiliation with Labuan FSA.

[Labuan FSA @LabuanFSA1996]

Labuan FSA wishes to alert the public to a fraudulent email purportedly sent using a Labuan FSA staff email address: “[email protected]”.

If you receive any email from this address, please DO NOT click on any links, open attachments, or respond to the email.

[Labuan FSA @LabuanFSA1996]

Mr Affendi Rashdi, Director General of Labuan FSA, welcomed Mr Nianshan Zhang, Director General of the Asian Development Bank. Discussions focused on potential collaboration in sustainable finance, infrastructure financing & Islamic finance.

#LabuanFSA #LabuanIBFC #ADB

[Labuan FSA @LabuanFSA1996]

Labuan FSA hosted its 3rd Integrity Forum themed “From Integrity to Impact: Better Governance, Zero Corruption.”

The forum reinforced that integrity is a daily discipline as we advance towards MS ISO 37001:2025 Anti-Bribery Management System (ABMS).

#LabuanFSA #TolakRasuah

[Labuan FSA @LabuanFSA1996]

Mr Affendi Rashdi, Director General of Labuan FSA welcomed Sahibus Samahah Ahmad Fauwaz bin Fadzil, Mufti WP and his delegation.
Discussions focused on potential collaboration to strengthen the Islamic financial ecosystem and advance Shariah-compliant finance in Labuan IBFC.

[Labuan FSA @LabuanFSA1996]

Labuan FSA held a knowledge-sharing session facilitated by Pn Farah Deba Mohamed Sofian, Chairwoman of STEP Malaysia on Wealth Management.

#LabuanFSA #WealthManagement #KnowledgeSharing #STEPMalaysia #LabuanIBFC

[Labuan FSA @LabuanFSA1996]

Hosted 80 final-year students from Universiti Malaysia Sabah Labuan International Campus (UMSKAL), led by Dr. Jaludin Janteng.

An engaging session on Labuan FSA, Labuan IBFC & Islamic finance.

#LabuanFSA #UMSKAL #IndustrialVisit #FutureTalent #IslamicFinance #LabuanIBFC