Enforcement actions are a key part of maintaining market integrity, consumer protection, and public confidence. Labuan FSA demonstrates zero tolerance for serious breaches and disregard for compliance with laws and regulations, while applying a risk-based, proportionate, and transparent approach in addressing any non-compliances. Depending on the severity and nature of the issue, enforcement actions may include:

• Administrative measures such as directive, show cause notices, penalties, license revocation, striking off of registration or compounds.
• Legal measures including civil or criminal proceedings, injunctions, or winding-up actions.

All enforcement decisions are guided by the seriousness of the misconduct, the entity’s compliance history, post misconduct behaviour and the broader impact on the Labuan financial ecosystem. These actions help maintain Labuan IBFC as a leading, well-regulated international business and financial centre.