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
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 Assurances (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
MoU with ESMA
No.
Organisation
Country
1
Autoriteit Financiële
The Netherlands
2
Central Bank of Ireland
Ireland
3
Comissão do Mercado de Valores Mobiliários
Portugal
4
Comisión Nacional del Mercado de Valores
Spain
5
Financial Supervisory Authority
Romania
6
Financial Services and Markets Authority
Belgium
7
Croatian Financial Services Supervisory Agency
Croatia
8
Commision deSurveillance du Secteur Financier
Luxembourg
9
Cyprus Securities and Exchange Commission
Cyprus
10
Czech National Bank
Czech Republic
11
Finansinspektionen
Sweden
12
Finanstilsynet
Denmark
13
Finanšu un kapitāla tirgus komisija
Latvia
14
Estonian Financial Supervision Authority
Estonia
15
Polish Financial Supervision Authority
Poland
16
Financial Conduct Authority
United Kingdom
17
Financial Supervision Commission
Bulgaria
18
Hellenic Capital Market Commission
Greece
19
Bank of Lithuania
Lithuania
20
Malta Financial Services Authority
Malta
21
Národná banka Slovenska
Slovak Republic
22
Pénzügyi Szervezetek Állami Felügyelete
Hungary
23
Fjármálaeftirlitið
Iceland
24
Finanstilsynet
Norway
25
Finanzmarktaufsicht
Liechtenstein
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