Malaysia legislation

Section 51

of LABUAN FINANCIAL SERVICES AND SECURITIES ACT 2010

Section 51

(a)

be different persons and act independently of each other;

(b)

not be a related corporation of the other; and

(c)

not have executive directors or other officers in common.

(2)

Any person who contravenes this section commits an offence and shall, on conviction, be liable to a fine not exceeding three million ringgit or to imprisonment for a term not exceeding five years or to both.