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

Iskandar Regional Development Authority (IRDA)

29 August, 2013

8

Emirates Securities and Commodities Authority
16 September, 2013

9

Kuala Lumpur Regional Centre for Arbitration
3 October, 2013

10

Comite General Des Assurances, Tunisia
3 October, 2013

11

Gibraltar Financial Services Commission
29 August, 2014
12
Jersey Financial Services Commission
28 August, 2014
13
Taiwan Financial Services Commission
5 November, 2014
14
Cayman Islands Monetary Authority
28 July, 2015
15
Bank Negara Malaysia
26 April, 2016
16
Astana International Financial Centre
28 September, 2016
17
Isle of Man FSA
8 November, 2016
18
Abu Dhabi Global Market Financial Services Regulatory Authority
30 June, 2017
19
Group of International Financial Centre Supervisors

4 July, 2017

20

Financial Services Authority of Seychelles
25 October, 2018

21

China Banking and Insurance Regulatory Commission
19 March, 2019

22

Financial Conduct Authority United Kingdom
11 April, 2019
23
Nanjing Municipal Financial Regulatory Bureau
14 December, 2019

24

Guernsey Financial Services Commission

14 February, 2020

25

Securities Commission Malaysia

23 May, 2021

26

National Anti-Financial Crime Centre (NFCC)

17 February, 2022

27

Bermuda Monetary Authority (BMA)
26 June, 2023

28

Lembaga Hasil Dalam Negeri (LHDN)
27 July, 2023

29

Commissariat Aux Assurance (CAA)
21 May, 2024

30

International Financial Services Centres Authority (IFSCA), India
20 August, 2024

31

Central Bank of Djibouti
15 October, 2024

32

Universiti Malaysia Sabah
20 November, 2024
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