• Labuan Financial Services Authority

    (the regulatory body for Labuan International Business and Financial Centre)

  • WHISTLEBLOWING POLICY & BUSINESS ETHICS

    Whistleblowing policy is intended to address genuine concerns over any improper conduct that may occur in Labuan FSA and its subsidiaries. This policy provides procedures for public to lodge report of improper conduct.


    Act with integrity. Say it right. Do it right!

  • NO GIFT POLICY

    • Labuan FSA subscribes to the principles of INTEGRITY and TRANSPARENCY in the conduct of its business
    • Labuan FSA adopts a No Gift Policy to avoid conflict of interest or the appearance of conflict of interest situations to ensure that all employees of Labuan FSA remain independent and impartial in performing their duties and responsibilities
    • Labuan FSA also seeks cooperation from the public to respect the No Gift Policy

  • Read About Our 25-Year Journey of Dedication, Determination & Dynamism

    Marking a sterling milestone, serving 25 years as the regulator of Asia's wholesale intermediation centre, Labuan IBFC

  • WATCH OUR LATEST CORPORATE VIDEO

    Labuan FSA remains committed to building Labuan as a well-regulated jurisdiction with high integrity and supported by robust regulatory frameworks

Anti-Money Laundering & CFT Compliance
LATEST UPDATE

GUIDELINES, DIRECTIVES AND CIRCULARS
HIGHLIGHTS
Labuan FSA, as the integrated regulator of the Labuan IBFC under the Ministry of Finance Malaysia, has been the main driving force behind the development and growth of Labuan IBFC.
Labuan FSA is vigilantly monitoring the impact of Covid-19 on the Centre. While the situation continues to evolve, the well-being and safety of staff, stakeholders and industry players remain as a paramount important. Labuan FSA will strive to ensure the Centre’s business operations and delivery of services remain uninterrupted.
Labuan FSA places great emphasis on engaging its stakeholders in promoting the understanding of Labuan IBFC’s regulatory regime. Relationships with peer regulators, international standard setting bodies and the financial community it serves  remain a key part of our work. 

Labuan FSA also recognises the important role that the Labuan IBFC plays in its contribution towards the Island and its local community. We are continuously ramping up focus on corporate social responsibility approaches and nurture the community across fields of education, environment and other social community projects.

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