Labuan FSA Enforcement Actions: March 2, 2020

Enforcement Actions taken by Labuan Financial Services Authority on Labuan Licensed Entities from December 2015 to February 2020. The latest license revocations concern AbaUnion Limited, Better Place Strategic Investment Ltd.,FinFX Global Markets Limited, Advisers Worldwide (Malaysia) Limited, Opal Automart Pte Ltd., and Asian Trade Investment Bank.

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Pages: 3

Topic: Banks & Trusts, Investment, Regulatory

Date: March 02, 2020

Topics

Keywords

AbaUnion Limited Advisers Worldwide (Malaysia) Limited Asian Trade Investment Bank Better Place Strategic Investment Ltd. FinFX Global Markets Limited

Opal Automart Pte Ltd.

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