Memoranda of Understanding
List of MoUs/MMoUs signed between Labuan FSA and External Parties
No.

Organisation

Date

1

Companies Commission of Malaysia
26 May, 2009

2

Financial Services Commission, Mauritius
23 April, 2010

3

International Organisation of Securities Commissions
13 May, 2012

4

Maldives Monetary Authority

2 October 2012

5

National Bank of Tajikistan
4 December, 2012

6

European Securities and Markets Authority (ESMA)
Click for the list of ESMA organisations.

1 July, 2013

7

Emirates Securities and Commodities Authority
16 September, 2013

8

Kuala Lumpur Regional Centre for Arbitration
3 October, 2013

9

Comite General Des Assurances, Tunisia
3 October, 2013

10

Gibraltar Financial Services Commission
29 August, 2014
11
Jersey Financial Services Commission
28 August, 2014
12
Taiwan Financial Services Commission
5 November, 2014
13
Cayman Islands Monetary Authority
28 July, 2015
14
Bank Negara Malaysia
26 April, 2016
15
Astana International Financial Centre
28 September, 2016
16
Isle of Man FSA
8 November, 2016
17
Abu Dhabi Global Market Financial Services Regulatory Authority
30 June, 2017
18
Group of International Financial Centre Supervisors

4 July, 2017

19
Financial Services Authority of Seychelles
25 October, 2018

20

China Banking and Insurance Regulatory Commission
19 March, 2019

21

Financial Conduct Authority United Kingdom
11 April, 2019
22
Nanjing Municipal Financial Regulatory Bureau
14 December, 2019

23

Guernsey Financial Services Commission

14 February, 2020

24

Securities Commission Malaysia

23 May, 2021

25

National Anti-Financial Crime Centre (NFCC)

17 February, 2022

26

Bermuda Monetary Authority (BMA)
26 June, 2023

27

Lembaga Hasil Dalam Negeri (LHDN)
27 July, 2023

28

Commissariat Aux Assurance (CAA)
21 May, 2024

29

International Financial Services Centres Authority (IFSCA), India
20 August, 2024
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