European Parliament Library

Labuan, Malaysia :, Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

Abstract
This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the essential elements for a suitable framework for financial supervision. Nonperforming loans are relatively high in the banking sector, and demand for credit has been soft. Securities and capital market activities in Labuan are still embryonic, and the supervisory regime for this sector will need to be fleshed out as business develops
Table Of Contents
""Contents""; ""GLOSSARY""; ""PREFACE""; ""EXECUTIVE SUMMARY""; ""I. INTRODUCTION""; ""II. FINANCIAL SYSTEM AND OFFSHORE OVERVIEW""; ""III. STRENGTHS AND VULNERABILITIES IN FINANCIAL REGULATORY AND SUPERVISORY""; ""IV. SUMMARY OF OBSERVANCE OF FINANCIAL SYSTEM STANDARDS AND CODES""; ""APPENDIX I""
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (54 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781452722542

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