Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch
Labuan licensed banks and investment banksBank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch appears on Labuan FSA Malaysia's list of licensed banks and investment banks as checked on 2026-09-09. It does not appear on Labuan FSA Malaysia's business restriction register.
- LicenceBank
- RegulatorLabuan FSA Malaysia
- JurisdictionLabuan, Malaysia (federal territory)
- Checked
SmartChecker checks every company against the official registers and shows the source and date for each fact.
About Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch
Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch is listed in Labuan FSA Malaysia's Financial Institutions Directory under Labuan Bank / Investment Bank, as the directory stated it on 2026-09-09. SmartChecker has checked this record against the register. No company applied or paid to be listed here.
Company details
- Name as published
- Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch
- Legal entity (branch of)
- Bank Islam Malaysia Berhad · MY
- LEI of that entity
- 254900C59ULCE3MXMT50
- Licence held
- Bank
- Regulator
- Labuan FSA Malaysia
- Jurisdiction
- Labuan, Malaysia (federal territory)
- Status on SmartChecker
- Licensed
- Business restriction
- No entry as checked on 2026-09-09
- Register states
- 2026-09-07
- SmartChecker checked
- 2026-09-09
- Group website
- bankislam.com
The records below come from Labuan Financial Services Authority. Members of the AuthorityWho runs Labuan FSA
- Datuk Ahmad Hizzad BaharuddinChairmanLabuan Financial Services Authority
- Affendi RashdiDirector GeneralLabuan Financial Services Authority
- Steven Choy Khai ChoonChairmanZurich General Insurance (M) Bhd and Zurich Life Insurance (M) Bhd
- Dato' John Patrick AntonysamyUnder Secretary of Tax DivisionMinistry of Finance Malaysia (MOF)
- Dr. Aida OthmanBoard MemberZICO Shariah Advisory Services Sdn Bhd.
- Datuk Nor Azimah Abdul AzizFormer CEOCompanies Commission of Malaysia (SSM)
- Mohamad Ali Iqbal Abdul KhalidAssistant GovernorBank Negara Malaysia
- Datuk Hisham bin RusliDeputy Chief Executive Officer (Policy)Inland Revenue Board of Malaysia (IRBM)
- Dato' Zain Azhari MazlanExecutive DirectorSecurities Commission of Malaysia (SC)
The people who run Labuan FSA, as it publishes them. They have no connection to this company beyond the register it appears on, and nothing here is Labuan FSA’s view of it.
Public records. Licence and registration details.
-
Labuan FSA Malaysia licensed directory
Licensed — Labuan Bank / Investment Bank
What it discloses. Figures the company, its regulator or its auditor published.
Every figure here was published by the company, its regulator, its auditor or an exchange, and is reproduced with a link to the source and the date SmartChecker read it. SmartChecker did not measure any of it, has not audited any of it, and a figure for one group entity is not necessarily a figure for the company on this page — the source line says which entity it belongs to.
We timed its website.
0 readings, and how each was taken
Fast, OK and slow are Google’s published thresholds for time to first byte — good to 800 ms, needs improvement to 1,800 ms, poor beyond — not SmartChecker’s opinion.
A measure of a website, not a rating of the company.
Where its customers are. As published by somebody who counted them, with the date and the source.
SmartChecker has no access to any company’s customer list. These figures are reproduced from the source named above, on the date shown, and SmartChecker has not verified them. A state with no figure is a state the source gave no figure for — not a state with nobody in it.
In the news. Stories from other publishers.
Bank Islam shifts focus from asset growth to returns
Bank Islam posts RM115mil net profit in 1Q26
Scandal-Hit Bank Islam Malaysia Declares Huge Losses
We checked it ourselves. Our own visit, our own measurements, our own writing — on one page.
What SmartChecker has done itself on Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch, with the date of each piece of work.Open the SC Visit page for Bank Islam Malaysia Berhad (BIMB) Labuan Offshore BranchSmartChecker pays for its own visits and funds its own test accounts. None of this is a check of a licence — the registers above are — and none of it is a view on whether a company is safe to deal with.
What does SmartChecker make of Bank Islam?SmartChecker 怎么看 Bank Islam？Apa pandangan SmartChecker tentang Bank Islam?
This editorial discusses Bank Islam Malaysia Berhad. The register record on this page may identify a different branch or legal entity; regulatory actions should be attributed only to the entity named in each paragraph.本点评讨论 Bank Islam Malaysia Berhad。本页登记记录可能属于不同分行或法人；监管行动只应归属于具名实体。Penilaian ini membincangkan Bank Islam Malaysia Berhad. Rekod daftar di halaman ini mungkin merujuk cawangan atau entiti undang-undang yang berbeza; tindakan kawal selia hanya patut dikaitkan dengan entiti yang dinamakan dalam setiap perenggan.
Written by Pang Hui JuanDirector of Online Broker Research
Fact-checked by Ng Kok HeiManaging Malaysian Partner
Fact-checked
I've been looking into Bank Islam, one of Malaysia's most established Islamic banking institutions.
One of the main strengths of Bank Islam is its long history in Malaysia. Established in 1983, Bank Islam is Malaysia's first Islamic bank and is now publicly listed on Bursa Malaysia. Bank Islam has a broader Islamic financial-services ecosystem through subsidiaries such as BIMB Investment and BIMB Securities, covering areas including investment management, stockbroking and other Islamic financial services.
However, investors and customers should also be aware of Bank Islam's recent regulatory history.
In July 2025, Bank Negara Malaysia imposed a total Administrative Monetary Penalty of RM3.445 million on Bank Islam Malaysia Berhad for two areas of non-compliance.
The first involved prolonged unplanned service disruptions between June 2023 and December 2024. BNM stated that several disruptions affected services including e-banking channels, debit-card systems and online payment transactions. Bank Islam was fined RM1.745 million for failing to meet the required technology risk-management thresholds for critical systems.
The second involved sanctions-screening requirements under BNM's AML/CFT and targeted financial sanctions framework. BNM imposed another RM1.7 million penalty after identifying non-compliance relating to sanctions screening and customer due-diligence requirements.
According to BNM, Bank Islam has taken remedial measures to prevent recurrence of the issues.
Bank Islam 成立于 1983 年，是马来西亚首家伊斯兰银行，并已在 Bursa Malaysia 上市；其业务生态也包括投资管理、股票经纪及其他伊斯兰金融服务。
2025 年 7 月，Bank Negara Malaysia 因两类违规，对 Bank Islam Malaysia Berhad 合计处以 RM3.445 million 行政罚款。
其中 RM1.745 million 涉及 2023 年 6 月至 2024 年 12 月多次非计划服务中断，影响电子银行、扣账卡和网上付款，并超过关键系统的技术风险管理门槛。另 RM1.7 million 涉及 AML/CFT 及目标金融制裁框架下的制裁筛查和客户尽职调查要求。
BNM 表示 Bank Islam 已采取补救措施防止问题重演。长期历史和受监管地位不应掩盖这些营运及合规纪录。
Saya telah meneliti Bank Islam, salah sebuah institusi perbankan Islam yang paling mapan di Malaysia.
Salah satu kekuatan utama Bank Islam ialah sejarahnya yang panjang di Malaysia. Ditubuhkan pada 1983, Bank Islam ialah bank Islam pertama Malaysia dan kini tersenarai awam di Bursa Malaysia. Bank Islam mempunyai ekosistem perkhidmatan kewangan Islam yang lebih luas melalui anak syarikat seperti BIMB Investment dan BIMB Securities, merangkumi bidang termasuk pengurusan pelaburan, pembrokeran saham dan perkhidmatan kewangan Islam yang lain.
Namun pelabur dan pelanggan juga perlu sedar tentang sejarah kawal selia Bank Islam yang terkini.
Pada Julai 2025, Bank Negara Malaysia mengenakan Penalti Kewangan Pentadbiran berjumlah RM3.445 juta ke atas Bank Islam Malaysia Berhad bagi dua bidang ketidakpatuhan.
Yang pertama melibatkan gangguan perkhidmatan tidak dirancang yang berpanjangan antara Jun 2023 dan Disember 2024. BNM menyatakan beberapa gangguan menjejaskan perkhidmatan termasuk saluran e-perbankan, sistem kad debit dan transaksi pembayaran dalam talian. Bank Islam didenda RM1.745 juta kerana gagal memenuhi ambang pengurusan risiko teknologi yang dikehendaki bagi sistem kritikal.
Yang kedua melibatkan keperluan penyaringan sekatan di bawah rangka kerja AML/CFT dan sekatan kewangan bersasar BNM. BNM mengenakan penalti RM1.7 juta lagi selepas mengenal pasti ketidakpatuhan berkaitan penyaringan sekatan dan keperluan usaha wajar pelanggan.
Menurut BNM, Bank Islam telah mengambil langkah pemulihan bagi mengelakkan isu itu berulang.
Official sources
People also ask
Is Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch licensed in Malaysia?
Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch appears on Labuan FSA Malaysia's list of licensed banks and investment banks. SmartChecker confirmed this against the Labuan FSA register. A Labuan licence covers business conducted from Labuan.
View recorded sources and dates ↗Is Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch on an alert list?
Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch was searched against BNM Financial Consumer Alert List and no matching entry was found.
View recorded sources and dates ↗What services does Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch provide?
The licence category recorded for Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch is Labuan Bank / Investment Bank. This identifies its recorded business category, rather than a complete list of products or services. Check the company’s official information and the permitted activities in its licence for current details.
View recorded sources and dates ↗Is Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch safe to use?
Yes, Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch is a legitimate and regulated trading platform, though the specific safety and protection schemes.
View recorded sources and dates ↗Can I open an account with Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch?
Yes, you can open an account with Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch.if you meet the eligibility criteria. Bank Islam Malaysia Berhad (BIMB) Labuan Offshore Branch is fully licensed and operational in Malaysia
View recorded sources and dates ↗All reviews
Reviews are written by SmartChecker members about their own experience and checked against our review rules. No company can pay to add, change or remove one.
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