Is SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN still in force?

Yes — SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is currently in force.

When did SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN take effect?

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN was first recorded in 2021.

How many sections does SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN have?

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN contains 54 sections.

Where can I read the official version of SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN?

The official text of SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is published at lom.agc.gov.my.

/akn/my/act/pub/2021/146

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN

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Type: P.U. (B)
Status: In force
Enacted: 2021
Sections: 54

Quick answer

About this p.u. (b)

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is Malaysia P.U. (B), cited as P.U. (B) 146 2021, currently marked in force and first recorded in 2021.

Opening note

Preamble

MENURUT seksyen 96 Akta Perkhidmatan Kewangan dan Sekuriti Labuan 2010 [Akta 704], Lembaga menyiarkan dalam Jadual senarai bank Labuan dan bank pelaburan Labuan yang lesennya sah setakat 31 Disember 2020. LABUAN FINANCIAL SERVICES AND SECURITIES ACT 2010 LIST OF LABUAN BANKS AND LABUAN INVESTMENT BANKS

Opening note

Preamble

PURSUANT to section 96 of the Labuan Financial Services and Securities Act 2010 [Act 704], the Authority publishes in the Schedule the list of Labuan banks and Labuan investment banks whose licences are valid as at 31 December 2020. JADUAL/SCHEDULE Bil./ Nama Pemegang Lesen/ Name of Licensee No. Lesen/ Licence No.

Seksyen 1

Public Bank (L) Ltd.

900002A

Seksyen 2

Maybank International (L) Ltd.

900003A

Seksyen 3

Standard Chartered Bank 910005C

Seksyen 4

The Hong Kong And Shanghai Banking Corporation Limited 910004C

Seksyen 5

RHB Bank (L) Ltd.

920006A

Seksyen 6

CIMB Bank (L) Limited 930009A

Seksyen 7

Mizuho Bank, Ltd., Labuan Branch 930014C

Seksyen 8

Sumitomo Mitsui Banking Corporation 930016C

Bil./

Nama Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

Seksyen 9

BNP Paribas 930012C

Seksyen 10

Bank Of America, National Association 940030C

Seksyen 11

Oversea-Chinese Banking Corporation Limited 940026C

Seksyen 12

DBS Bank Ltd., Labuan Branch 940031C

Seksyen 13

United Overseas Bank Limited 940033C

Seksyen 14

ING BANK. N.V.

950044C

Seksyen 15

MUFG Bank, Ltd. Labuan Branch 960051C

Seksyen 16

The Bank Of Nova Scotia 960052C

Seksyen 17

The Bank Of East Asia, Limited 960055C

Seksyen 18

Mega International Commercial Bank Co., Ltd.

970062C

Seksyen 19

Cathay United Bank, Labuan Branch 970064C

Seksyen 20

Natixis 970065C

Seksyen 21

JP Morgan Chase Bank, National Association 960054C

Seksyen 22

Deutsche Bank AG

970069C

Seksyen 23

City Credit Investment Bank Limited 020081BI

Seksyen 24

Capital Investment Bank (Labuan) Limited 040088BI

Seksyen 25

CoöperatiEve Rabobank U.A.

050090C

Seksyen 26

AmanahRaya Investment Bank Ltd.

060095BI

Bil./

Nama Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

Seksyen 27

AmBank (M) Berhad, Labuan Offshore Branch 080097D

Seksyen 28

European Credit Investment Bank Ltd.

090099BI

Seksyen 29

CIMB Bank Berhad, Labuan Offshore Branch 090100D

Seksyen 30

First East Export Bank (P.L.C)

090101B

Seksyen 31

Middle East Investment Bank Ltd.

090102BI

Seksyen 32

IBH Investment Bank Limited 090103BI

Seksyen 33

PG Asia Investment Bank Ltd.

120111BI

Seksyen 34

Fidelity Asia Bank Ltd.

120112B

Seksyen 35

Maybank International Labuan Branch 130113D

Seksyen 36

Bank Al Habib Limited 130114C

Seksyen 37

First Abu Dhabi Bank P.J.S.C.

140115C

Seksyen 38

Industrial and Commercial Bank of China (Malaysia) Berhad,

Seksyen 39

Labuan International Branch 150116D

Seksyen 40

Hong Leong Bank Berhad, Labuan International Branch 160118D

Seksyen 41

ACE Investment Bank Limited 170118BI

Seksyen 42

Asia Pacific Investment Bank Ltd.

170129BI

Seksyen 43

Baxian Private & Investment Bank Ltd 180122BI

Bil./

Nama Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

Seksyen 44

Taichung Commercial Bank Co., Limited 180123C

Seksyen 45

China Construction Bank Corporation Labuan Branch 190125C

Seksyen 46

Europe-Asia Investment Bank Limited 190126BI

Seksyen 47

Credit Investment Bank Limited 200127BI

Seksyen 48

Perfect Hexagon Commodity & Investment Bank Limited 200128BI

Seksyen 49

SINGPOLI Investment Bank Limited 200129BI

Seksyen 50

Golden Touch Investment Bank Ltd 200130BI

Seksyen 51

Ho Wah Genting Investment Bank (Labuan) P.L.C

200131BI

Seksyen 52

Asia Investment Banking Corporation 200132BI

Seksyen 53

Taishin International Bank Co. Ltd, Labuan Branch 200133C

Seksyen 54

Asia Digital Bank Ltd. (Labuan Investment Bank)

200134BI

Bertarikh 11 Mac 2021

Dated 11 March 2021

[LFSA.400-15/AnGzt/2021; PN(PU2)685/IV]

DATUK DANIAL MAH BIN ABDULLAH

Lembaga Perkhidmatan Kewangan Labuan/

Director General

Labuan Financial Services Authority

Common questions

What is SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN?: SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is Malaysia P.U. (B), cited as P.U. (B) 146 2021, currently marked in force and first recorded in 2021.
Is SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN still in force?: Yes — SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is currently in force.
When did SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN take effect?: SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN was first recorded in 2021.
How many sections does SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN have?: SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN contains 54 sections.
Where can I read the official version of SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN?: The official text of SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is published at lom.agc.gov.my.