Memoranda of Understanding
List of MoUs/MMoUs signed between Labuan FSA and External Parties
No.

Organisation

Date

1

Companies Commission of Malaysia
26 May, 2009

2

Financial Services Commission, Mauritius
23 April, 2010

3

International Organisation of Securities Commissions
13 May, 2012

4

Maldives Monetary Authority

2 October 2012

5

National Bank of Tajikistan
4 December, 2012

6

European Securities and Markets Authority (ESMA)
Click for the list of ESMA organisations.

1 July, 2013

7

Emirates Securities and Commodities Authority
16 September, 2013

8

Comite General Des Assurances, Tunisia
3 October, 2013

9

Gibraltar Financial Services Commission
29 August, 2014
10
Jersey Financial Services Commission
28 August, 2014
11
Taiwan Financial Services Commission
5 November, 2014
12
Cayman Islands Monetary Authority
28 July, 2015
13
Bank Negara Malaysia
26 April, 2016
14
Astana International Financial Centre
28 September, 2016
15
Isle of Man FSA
8 November, 2016
16
Abu Dhabi Global Market Financial Services Regulatory Authority
30 June, 2017
17
Group of International Financial Centre Supervisors

4 July, 2017

18
Financial Services Authority of Seychelles
25 October, 2018

19

China Banking and Insurance Regulatory Commission
19 March, 2019

20

Financial Conduct Authority United Kingdom
11 April, 2019
21
Nanjing Municipal Financial Regulatory Bureau
14 December, 2019

22

Guernsey Financial Services Commission

14 February, 2020

23

Securities Commission Malaysia

23 May, 2021

24

National Anti-Financial Crime Centre (NFCC)

17 February, 2022

25

Bermuda Monetary Authority (BMA)
26 June, 2023
Also in this section
For enquiries or complaints:

CONTACT US

Copyright © Labuan FSA 
disclaimer
privacy STATEMENT
Ooops!
Generic Popup