Labuan FSA Business Restrictions: June 11, 2019
Notice by Labuan Financial Services Authority regarding Licensed Entities on which business restrictions have been imposed, June 11, 2019.
Labuan FSA Business Restrictions: April 16, 2019
Business Restrictions by the Labuan Financial Services Authority, April 16, 2019.
Best Re (L) Ltd. et al: Business Restrictions
Notice by the Labuan Financial Services Authority that it has imposed business restrictions on the following licensed entities for non-compliance: Best Re (L) Limited, PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Makasky Limited, One Capital Group Inc., Bullbell Limited, and IRC Ltd.
HHI Casualty & General Insurance (Labuan) Ltd. et al: Business Restrictions
Notification by the Labuan Financial Services Authority of business restrictions against HHI Casualty & General Insurance (Labuan) Limited, Petchem International Trading Commodity, Careful Line Ltd., Asia Development & Investment Bank Ltd., Quantum Wealth Group Ltd., Cameron Asia Reinsurance Brokers Ltd., EC Trust Labuan Ltd., Asean Union Foundation, Faidzan Hassan, Saba Capital Inc., PI Ltd., and Golden Sunrise Finance Broking Company Limited.
Best Re (L) Limited et al: Business Restrictions
Notification by the Labuan Financial Services Authority of business restrictions against Best Re (L) Limited, Montpelier (Labuan) Ltd., PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Faramond (Labuan) Ltd., Avangard Asia Pacific Insurance and Reinsurance Company Ltd., and Makasky Limited.