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 2025.

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

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN contains 69 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/2025/99

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN

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Type: P.U. (B)
Status: In force
Enacted: 2025
Sections: 69

Quick answer

About this p.u. (b)

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is Malaysia P.U. (B), cited as P.U. (B) 99 2025, currently marked in force and first recorded in 2025.

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 2024. 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 2024. JADUAL/SCHEDULE Bil./ Senarai 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

P.U. (B) 99 3

Bil./

Senarai Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

Seksyen 8

Sumitomo Mitsui Banking Corporation 930016C

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

MUFG Bank, Ltd. Labuan Branch 960051C

Seksyen 15

Mega International Commercial Bank Co., Ltd.

970062C

Seksyen 16

Cathay United Bank, Labuan Branch 970064C

Seksyen 17

Natixis 970065C

Seksyen 18

JP Morgan Chase Bank, National Association 960054C

Seksyen 19

Deutsche Bank Ag 970069C

Seksyen 20

City Credit Investment Bank Limited 020081BI

Seksyen 21

Capital Investment Bank (Labuan) Limited 040088BI

Seksyen 22

AmanahRaya Investment Bank Ltd.

060095BI

Seksyen 23

AmBank (M) Berhad, Labuan Offshore Branch 080097D

Seksyen 24

European Credit Investment Bank Ltd.

090099BI

Seksyen 25

CIMB Bank Berhad, Labuan Offshore Branch 090100D

P.U. (B) 99 4

Bil./

Senarai Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

Seksyen 26

First East Export Bank (P.L.C)

090101B

Seksyen 27

Middle East Investment Bank Ltd.

090102BI

Seksyen 28

IBH Investment Bank Limited 090103BI

Seksyen 29

PG Asia Investment Bank Ltd.

120111BI

Seksyen 30

Fidelity Asia Bank Ltd.

120112B

Seksyen 31

Maybank International Labuan Branch 130113D

Seksyen 32

Bank Al Habib Limited 130114C

Seksyen 33

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

140115C

Seksyen 34

Industrial and Commercial Bank of China (Malaysia) Berhad,

Seksyen 35

Labuan International Branch 150116D

Seksyen 36

Hong Leong Bank Berhad, Labuan International Branch 160118D

Seksyen 37

ACE Investment Bank Limited 170119BI

Seksyen 38

Asia Pacific Investment Bank Ltd.

170120BI

Seksyen 39

Taichung Commercial Bank Co., Limited 180123C

Seksyen 40

China Construction Bank Corporation Labuan Branch 190125C

Seksyen 41

Europe-Asia Investment Bank Limited 190126BI

Seksyen 42

Credit Investment Bank Ltd.

200127BI

Seksyen 43

Perfect Hexagon Commodity & Investment Bank Limited 200128BI

P.U. (B) 99 5

Bil./

Senarai Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

Seksyen 44

SINGPOLI Investment Bank Limited 200129BI

Seksyen 45

Golden Touch Investment Bank Ltd 200130BI

Seksyen 46

Roths Investment Bank P.L.C.

(Formerly known as HWG DIGITAL INVESTMENT BANK

(MALAYSIA) P.L.C.)

200131BI

Seksyen 47

Asia Investment Banking Corporation 200132BI

Seksyen 48

Taishin International Bank Co. Ltd., Labuan Branch 200133C

Seksyen 49

Asia Digital Bank Ltd. (Labuan Investment Bank)

200134BI

Seksyen 50

Waafi Bank Ltd.

210135B

Seksyen 51

GOLDEN HORSE DIGITAL INVESTMENT BANK LTD.

210136BI

Seksyen 52

FINTECH BANK LTD.

210137B

Seksyen 53

RM Investment Bank Ltd.

210138BI

Seksyen 54

Newman Trust Investment Bank Limited 210139BI

Seksyen 55

GAT Investment Bank Limited 210140BI

Seksyen 56

Exness Investment Bank Limited 210141BI

Seksyen 57

VELOCITY CAPITAL INVESTMENT BANK LTD.

(Formerly known as Oasis Capital Investment Bank Ltd.)

220142BI

Seksyen 58

QMIS Investment Bank Limited 220143BI

Seksyen 59

UBB Investment Bank Limited 220144BI

Seksyen 60

Aqua Investment Bank Ltd.

220145BI

P.U. (B) 99 6

Bil./

Senarai Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

Seksyen 61

Baxian Bank Ltd.

220146DB

Seksyen 62

THE ROYAL INVESTMENT BANK OF KELANTAN INC.

220147BI

Seksyen 63

Monfi Digital Bank Ltd.

230148DB

Seksyen 64

FTAG Investment Bank Ltd.

230149BI

Seksyen 65

YES Investment Bank Ltd.

230150BI

Seksyen 66

Central Asia Investment Bank Ltd.

240151BI

Seksyen 67

EARTH INVESTMENT BANK LIMITED

240152BI

Seksyen 68

B2B Capital Investment Bank Ltd.

240153BI

Seksyen 69

Baroque Investment Bank Ltd.

240154BI

Bertarikh 13 Mac 2025

Dated 13 March 2025

[LFSA.400-15/AnGzt/2025; PN(PU2)685/JLD.5]

NIK MOHAMED DIN BIN NIK MUSA

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) 99 2025, currently marked in force and first recorded in 2025.
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 2025.
How many sections does SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN have?: SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN contains 69 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.