JPMorgan Chase Bank, National Association
Labuan licensed banks and investment banksJPMorgan Chase Bank, National Association 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 JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association 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
- JPMorgan Chase Bank, National Association
- Legal entity (branch of)
- JPMorgan Chase Bank, National Association · US
- LEI of that entity
- 7H6GLXDRUGQFU57RNE97
- 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
- jpmorgan.com/MY/en/about-us
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.
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What SmartChecker has done itself on JPMorgan Chase Bank, National Association, with the date of each piece of work.Open the SC Visit page for JPMorgan Chase Bank, National AssociationSmartChecker 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 JP Morgan?SmartChecker 怎么看 J.P. Morgan？Apa pandangan SmartChecker tentang JP Morgan?
This editorial discusses JPMorgan Chase Bank Berhad and JPMorgan Chase group. 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 J.P. Morgan Chase Bank Berhad 及 JPMorganChase 集团。本页登记记录可能属于不同法人；监管行动只应归属于具名实体。Penilaian ini membincangkan JPMorgan Chase Bank Berhad dan kumpulan JPMorgan Chase. 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 J.P. Morgan Malaysia, one of the world's most established financial institutions, and there are several factors worth considering when evaluating its presence in Malaysia.
J.P. Morgan operates in Malaysia through several entities, including J.P. Morgan Chase Bank Berhad. According to Bank Negara Malaysia, J.P. Morgan Chase Bank Berhad is a licensed commercial bank, principal dealer and registered merchant acquirer in Malaysia. This means its Malaysian banking operations are subject to the regulatory framework and supervision of Bank Negara Malaysia.
One of the main strengths of J.P. Morgan is its global scale. The group has a significant international presence across investment banking, commercial banking, asset management, securities services and markets. For institutional and corporate clients, this global network can provide access to international markets, research, capital markets services and cross-border financial solutions.
However, J.P. Morgan also has a regulatory history that investors and customers should understand.
In January 2019, Bank Negara Malaysia imposed an administrative monetary penalty of RM2.7 million on J.P. Morgan Chase Bank Berhad for breaching the Single Counterparty Exposure Limit (SCEL) under the Financial Services Act 2013. The breach occurred on 22 January 2018 and involved exposure to a related banking entity exceeding the applicable regulatory limit. Bank Negara Malaysia stated that the breach was recurring, although the bank had voluntarily informed BNM of the breach and subsequently taken remedial steps to reduce its exposure within the regulatory limits. BNM also directed the bank to conduct a comprehensive review of its internal policies and procedures relating to counterparty exposure limits.
Another major issue connected to the wider JPMorganChase group in Malaysia relates to the 1Malaysia Development Berhad (1MDB) matter.
In August 2025, the Malaysian Government and JPMorganChase announced a settlement resolving historic and potential future matters related to 1MDB. Under the settlement, JPMorganChase agreed to contribute RM1.4 billion (approximately US$330 million) to Malaysia's Assets Recovery Trust Account. Importantly, the Malaysian Government stated that the settlement was made without admission of liability, and the agreement resolved existing and potential claims and litigation related to 1MDB.
The 1MDB settlement should therefore be described carefully. It is a significant financial settlement involving JPMorganChase and Malaysia, but it should not automatically be described as a criminal conviction or a finding that J.P. Morgan Malaysia itself committed fraud.
Overall, J.P. Morgan Malaysia has several significant strengths, including its long-established international presence, regulated Malaysian banking operations and access to a global financial network. At the same time, its history includes regulatory action by Bank Negara Malaysia and a major settlement connected to the 1MDB matter.
J.P. Morgan 通过包括 J.P. Morgan Chase Bank Berhad 在内的多个实体在马来西亚经营。BNM 资料显示，该马来西亚实体是持牌商业银行、主要交易商及注册商户收单机构。
2019 年 1 月，BNM 因 J.P. Morgan Chase Bank Berhad 超出 Financial Services Act 2013 下的单一交易对手风险限额（SCEL），处以 RM2.7 million 行政罚款。BNM 指该违规属重复发生，但银行主动通报并采取补救措施降低风险敞口。
2025 年 8 月，马来西亚政府与 JPMorganChase 宣布和解历史及潜在的 1MDB 相关事项。JPMorganChase 同意向 Malaysia’s Assets Recovery Trust Account 支付 RM1.4 billion（约 US$330 million）。政府说明和解不构成承认责任。
这项重大财务和解不应自动描述成刑事定罪，也不应被说成认定 J.P. Morgan Malaysia 本身实施欺诈。集团全球能力和这些具体监管纪录都应纳入评估。
Saya telah meneliti J.P. Morgan Malaysia, salah sebuah institusi kewangan paling mapan di dunia, dan ada beberapa faktor yang wajar dipertimbangkan apabila menilai kehadirannya di Malaysia.
J.P. Morgan beroperasi di Malaysia melalui beberapa entiti, termasuk J.P. Morgan Chase Bank Berhad. Menurut Bank Negara Malaysia, J.P. Morgan Chase Bank Berhad ialah bank perdagangan berlesen, peniaga utama dan pemeroleh pedagang berdaftar di Malaysia. Ini bermakna operasi perbankannya di Malaysia tertakluk kepada rangka kerja kawal selia dan penyeliaan Bank Negara Malaysia.
Salah satu kekuatan utama J.P. Morgan ialah saiz globalnya. Kumpulan ini mempunyai kehadiran antarabangsa yang ketara merentas perbankan pelaburan, perbankan komersial, pengurusan aset, perkhidmatan sekuriti dan pasaran. Bagi pelanggan institusi dan korporat, rangkaian global ini boleh memberikan akses kepada pasaran antarabangsa, penyelidikan, perkhidmatan pasaran modal dan penyelesaian kewangan rentas sempadan.
Namun J.P. Morgan juga mempunyai sejarah kawal selia yang perlu difahami pelabur dan pelanggan.
Pada Januari 2019, Bank Negara Malaysia mengenakan penalti kewangan pentadbiran RM2.7 juta ke atas J.P. Morgan Chase Bank Berhad kerana melanggar Had Pendedahan Pihak Lawan Tunggal (SCEL) di bawah Akta Perkhidmatan Kewangan 2013. Pelanggaran itu berlaku pada 22 Januari 2018 dan melibatkan pendedahan kepada entiti perbankan berkaitan yang melebihi had kawal selia yang terpakai. Bank Negara Malaysia menyatakan pelanggaran itu berulang, walaupun bank itu telah memaklumkan BNM secara sukarela dan kemudiannya mengambil langkah pemulihan untuk mengurangkan pendedahannya ke dalam had kawal selia. BNM turut mengarahkan bank itu menjalankan semakan menyeluruh terhadap dasar dan prosedur dalamannya berkaitan had pendedahan pihak lawan.
Satu lagi isu besar yang berkaitan kumpulan JPMorganChase yang lebih luas di Malaysia ialah perkara 1Malaysia Development Berhad (1MDB).
Pada Ogos 2025, Kerajaan Malaysia dan JPMorganChase mengumumkan satu penyelesaian yang meleraikan perkara lampau dan kemungkinan perkara masa depan berkaitan 1MDB. Di bawah penyelesaian itu, JPMorganChase bersetuju menyumbang RM1.4 bilion (kira-kira AS$330 juta) kepada Akaun Amanah Pemulihan Aset Malaysia. Yang penting, Kerajaan Malaysia menyatakan penyelesaian itu dibuat tanpa pengakuan liabiliti, dan perjanjian itu meleraikan tuntutan serta litigasi sedia ada dan yang berkemungkinan berkaitan 1MDB.
Oleh itu penyelesaian 1MDB perlu diperihalkan dengan berhati-hati. Ia penyelesaian kewangan yang besar melibatkan JPMorganChase dan Malaysia, tetapi ia tidak harus terus disifatkan sebagai sabitan jenayah atau dapatan bahawa J.P. Morgan Malaysia sendiri melakukan penipuan.
Secara keseluruhan, J.P. Morgan Malaysia mempunyai beberapa kekuatan yang ketara, termasuk kehadiran antarabangsanya yang sudah lama mapan, operasi perbankan Malaysia yang dikawal selia, dan akses kepada rangkaian kewangan global. Pada masa yang sama, sejarahnya merangkumi tindakan kawal selia oleh Bank Negara Malaysia dan satu penyelesaian besar berkaitan perkara 1MDB.
People also ask
Is JPMorgan Chase Bank, National Association licensed in Malaysia?
JPMorgan Chase Bank, National Association 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 JPMorgan Chase Bank, National Association on an alert list?
JPMorgan Chase Bank, National Association was searched against BNM Financial Consumer Alert List and no matching entry was found.
View recorded sources and dates ↗What services does JPMorgan Chase Bank, National Association provide?
The licence category recorded for JPMorgan Chase Bank, National Association 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 JPMorgan Chase Bank, National Association safe to use?
Yes, JPMorgan Chase Bank, National Association 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 JPMorgan Chase Bank, National Association?
Yes, you can open an account with JPMorgan Chase Bank, National Association.if you meet the eligibility criteria. JPMorgan Chase Bank, National Association 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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