
Citigroup Inc. · Malaysia
2019-07-15
Score
/10
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Risk Management Index
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Market Making(MM)
LFSARegulated
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Company Summary
Company Name : Citibank N.A., Labuan Branch ( Labuan Bank )
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Company Abbreviation : Citigroup Inc.
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Country/Area of Registry : |
Regulatory Status : Regulated
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Customer Service Email Address :
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Customer Service Phone Number :
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Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
UnreleasedLicensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
communication@labuanfsa.gov.myExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
6087591200Address of Licensed Institution:
Level 11(F), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.Licensed Institution Certified Documents :
Citibank N.A., Labuan Branch ( Labuan Bank ) 监管信息 LFSA View Certified DocumentsIdentification Result
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