{
  "@context": {
    "prov": "http://www.w3.org/ns/prov#",
    "schema": "https://schema.org/",
    "sclist": "https://smartchecker.my/ns#",
    "xsd": "http://www.w3.org/2001/XMLSchema#"
  },
  "subject": {
    "slug": "hong-leong-bank-berhad-labuan-international-branch",
    "name": "HONG LEONG BANK BERHAD, LABUAN INTERNATIONAL BRANCH",
    "page": "https://smartchecker.my/c/hong-leong-bank-berhad-labuan-international-branch/"
  },
  "generated": "2026-09-09",
  "claimset_sha256": "3c231b88fcaa883358bde89252061934a5582573e0a6aeb7f4fce3cf7ef6b6ac",
  "how_to_verify": [
    "Open each source_url and find the subject by name.",
    "Compare source_as_at with the date the register states today.",
    "Recompute claim_sha256 over the canonical fields to detect drift.",
    "Treat any claim with confidence != 'confirmed' as not a fact."
  ],
  "vocabulary": {
    "methods": {
      "register_row": "Read directly from a row of the named public register.",
      "exact_name_match": "The same name appears in both registers, after normalising case, punctuation and corporate suffixes.",
      "published_alias_match": "The registers use different names, and one of them publishes the other as a former name.",
      "near_match_pending": "The names differ slightly and no register publishes the link. Held for human confirmation; NOT published as a fact.",
      "searched_not_found": "The relevant licensed list was searched and the name is not in it. This is a fact about a document, not a finding.",
      "not_searched": "No licensed list is held for this category, so nothing is claimed."
    },
    "confidence": {
      "confirmed": "Published as a fact. Derived from a register row or an exact or register-published name match.",
      "pending_review": "Not published as a fact. Awaiting human confirmation.",
      "negative_observation": "A statement about what a named document does not contain, not a statement about the entity.",
      "unknown": "No claim is made."
    }
  },
  "claims": [
    {
      "predicate": "labuan_licence_held",
      "statement": "HONG LEONG BANK BERHAD, LABUAN INTERNATIONAL BRANCH appears on Labuan FSA's list of licensed banks and investment banks.",
      "value": "Labuan Bank / Investment Bank",
      "source_name": "Labuan FSA Financial Institutions Directory",
      "source_url": "https://www.labuanfsa.gov.my/financial-institutions-directory?f=6937a22c0f6995c77d871d34",
      "source_as_at": "2026-09-07",
      "retrieved_at": "2026-09-09",
      "method": "register_row",
      "confidence": "confirmed",
      "capture_sha256": "10a72e4ed7c587b08cc9bc25bd7e4fe04738faaf33be817cb6c751786c4a7db3",
      "source_sha256": null,
      "subject_slug": "hong-leong-bank-berhad-labuan-international-branch",
      "notes": "",
      "id": "https://smartchecker.my/c/hong-leong-bank-berhad-labuan-international-branch/claims.json#labuan_licence_held",
      "method_meaning": "Read directly from a row of the named public register.",
      "confidence_meaning": "Published as a fact. Derived from a register row or an exact or register-published name match.",
      "claim_sha256": "38ba21b4c69fceb8fee77b83fe06a811efddbf7058a405a4b6244b6b97a09029"
    },
    {
      "predicate": "bnm_fca_not_found",
      "statement": "HONG LEONG BANK BERHAD, LABUAN INTERNATIONAL BRANCH was searched against BNM Financial Consumer Alert List and no matching entry was found.",
      "value": false,
      "source_name": "BNM Financial Consumer Alert List",
      "source_url": "https://www.bnm.gov.my/financial-consumer-alert-list",
      "source_as_at": null,
      "retrieved_at": "2026-09-09",
      "method": "searched_not_found",
      "confidence": "negative_observation",
      "capture_sha256": "aa25249e0512ce369a80d769e21deb444f3f5da2b38c836808743d1809c08548",
      "source_sha256": null,
      "subject_slug": "hong-leong-bank-berhad-labuan-international-branch",
      "notes": "",
      "id": "https://smartchecker.my/c/hong-leong-bank-berhad-labuan-international-branch/claims.json#bnm_fca_not_found",
      "method_meaning": "The relevant licensed list was searched and the name is not in it. This is a fact about a document, not a finding.",
      "confidence_meaning": "A statement about what a named document does not contain, not a statement about the entity.",
      "claim_sha256": "b7f7ea4c15f26d7979fb1e8f5f65db3c6b774f13c9a49ec0186819c76d08da5a"
    },
    {
      "predicate": "head_office_lei_record",
      "statement": "HONG LEONG BANK BERHAD, LABUAN INTERNATIONAL BRANCH is a branch of HONG LEONG BANK BERHAD, which holds LEI 549300BUPYUQGB5BFX94; GLEIF records it as ISSUED with entity status ACTIVE. The branch has no LEI of its own.",
      "value": {
        "lei": "549300BUPYUQGB5BFX94",
        "registration_status": "ISSUED",
        "entity_status": "ACTIVE",
        "legal_name": "HONG LEONG BANK BERHAD"
      },
      "source_name": "GLEIF Global LEI Index",
      "source_url": "https://search.gleif.org/#/record/549300BUPYUQGB5BFX94",
      "source_as_at": "2025-10-02",
      "retrieved_at": "2026-09-21",
      "method": "head_office_of_branch",
      "confidence": "confirmed",
      "capture_sha256": "0015a899d7ad6695475ca35e3e47810552460a7dca4d1ea2ed9ec82a05739514",
      "source_sha256": null,
      "subject_slug": "hong-leong-bank-berhad-labuan-international-branch",
      "notes": "The Labuan International Branch is a branch of Hong Leong Bank Berhad (Malaysia), whose MY-jurisdiction record this is; the branch has no LEI of its own.",
      "id": "https://smartchecker.my/c/hong-leong-bank-berhad-labuan-international-branch/claims.json#head_office_lei_record",
      "method_meaning": "The register names a branch. A branch has no LEI of its own, so this is the LEI of the legal entity the branch belongs to, matched by that entity's exact name.",
      "confidence_meaning": "Published as a fact. Derived from a register row or an exact or register-published name match.",
      "claim_sha256": "c869191c8a73ebbf5af20ceb955f7b54e31b5f678084a118e2d3b2f70de3c002"
    }
  ]
}