MAYBANK INTERNATIONAL LABUAN BRANCH
Labuan licensed banks and investment banksMAYBANK INTERNATIONAL LABUAN 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 MAYBANK INTERNATIONAL LABUAN BRANCH
MAYBANK INTERNATIONAL LABUAN 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
- MAYBANK INTERNATIONAL LABUAN BRANCH
- Legal entity (branch of)
- MALAYAN BANKING BERHAD · MY
- LEI of that entity
- 5493004OT3TOY404V310
- 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
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.
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In the news. Stories from other publishers.
Maybank's 2Q net profit rises to RM2.69bil, declares 31c div/share
Maybank International Labuan continues conducting career initiative for students
Maybank completes RM4.8bil Tier 2 sukuk issuance
We checked it ourselves. Our own visit, our own measurements, our own writing — on one page.
What SmartChecker has done itself on MAYBANK INTERNATIONAL LABUAN BRANCH, with the date of each piece of work.Open the SC Visit page for MAYBANK INTERNATIONAL LABUAN 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 Maybank?SmartChecker 怎么看 Maybank？Apa pandangan SmartChecker tentang Maybank?
This editorial discusses Maybank Group and Malayan Banking 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 Maybank Group 和 Malayan Banking 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 Maybank Group dan Malayan Banking 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 Maybank, one of Malaysia's largest and most established banking groups, and there are several factors worth considering when evaluating the bank.
Malayan Banking Berhad, better known as Maybank, has a long-established presence in Malaysia and operates across retail banking, business banking, investment banking, Islamic banking, wealth management and other financial services. The group also has a significant regional presence, making it more than just a domestic Malaysian bank.
Maybank has also invested heavily in digital banking. Its MAE platform has become an important part of its retail banking ecosystem, providing customers with digital payments, transfers, banking services and other financial features. The group's regional presence and diversified business model also allow it to serve customers beyond Malaysia.
However, Maybank also has a regulatory history that customers and investors should understand.
One of the more significant recent regulatory actions occurred in July 2024. Bank Negara Malaysia imposed a total administrative monetary penalty of RM4.32 million on Malayan Banking Berhad and Maybank Islamic Berhad for non-compliance with technology risk management requirements. Each entity was penalised RM2.16 million.
There was also a separate regulatory action against Maybank Islamic in 2025.
On 3 March 2025, Bank Negara Malaysia imposed an administrative monetary penalty of RM1.2 million on Maybank Islamic Berhad for failing to ensure that information relating to financing facilities provided to three borrowers was submitted to the Central Credit Reference Information System, or CCRIS, in accordance with the applicable requirements.
BNM noted that accurate CCRIS reporting is important because incorrect credit information can affect the assessment of borrowers by financial institutions. Maybank Islamic subsequently took remedial measures to prevent a recurrence of the issue.
Maybank Investment Bank has also received smaller administrative penalties from the Securities Commission Malaysia. In June 2025, Maybank Investment Bank was fined RM1,000 for submitting a redemption notice one business day late. In April 2026, it received another RM2,000 penalty for a one-business-day delay in submitting a post-issuance notice on behalf of an issuer. These were reporting-related breaches rather than findings of investment fraud.
These regulatory actions should be viewed in their proper context. They do not mean that Maybank should automatically be described as illegal or unsafe. The 2024 technology-related action was primarily about operational resilience and service availability, while the 2025 Maybank Islamic action concerned the accuracy and timeliness of credit-reporting information. The Maybank Investment Bank cases involved relatively small reporting delays.
Overall, Maybank remains a major Malaysian financial institution with a long operating history, extensive banking infrastructure, a broad range of financial services and significant regional operations. At the same time, its regulatory record shows that even large and established banks can experience technology, reporting and compliance issues.
Maybank 是马来西亚规模最大、历史最久的银行集团之一，业务涵盖零售、企业、投资、伊斯兰银行和财富管理，并拥有显著区域网络及 MAE 数码银行生态。
2024 年 7 月，BNM 因技术风险管理不合规，对 Malayan Banking Berhad 和 Maybank Islamic Berhad 合计处以 RM4.32 million；每个实体各 RM2.16 million。事项主要涉及营运韧性和服务可用性。
2025 年 3 月，BNM 因未按要求向 CCRIS 提交三名借款人的融资资料，对 Maybank Islamic Berhad 另罚 RM1.2 million。准确的 CCRIS 资料会影响金融机构对借款人的评估。
Maybank Investment Bank 也因申报延误，于 2025 年 6 月被 SC 罚 RM1,000，并于 2026 年 4 月再被罚 RM2,000。这些是申报违规，并非投资欺诈结论。
这些行动不代表 Maybank 应自动被称为非法或不安全，但说明大型成熟银行同样可能出现技术、申报及合规问题。
Saya telah meneliti Maybank, salah sebuah kumpulan perbankan terbesar dan paling mapan di Malaysia, dan ada beberapa faktor yang wajar dipertimbangkan apabila menilai bank ini.
Malayan Banking Berhad, yang lebih dikenali sebagai Maybank, sudah lama mapan di Malaysia dan beroperasi merentas perbankan runcit, perbankan perniagaan, perbankan pelaburan, perbankan Islam, pengurusan kekayaan dan perkhidmatan kewangan lain. Kumpulan ini juga mempunyai kehadiran serantau yang ketara, menjadikannya lebih daripada sekadar bank domestik Malaysia.
Maybank turut melabur besar dalam perbankan digital. Platform MAE-nya telah menjadi sebahagian penting daripada ekosistem perbankan runcitnya, menyediakan pelanggan pembayaran digital, pemindahan wang, perkhidmatan perbankan dan ciri kewangan lain. Kehadiran serantau dan model perniagaan kumpulan yang pelbagai juga membolehkannya melayan pelanggan di luar Malaysia.
Namun Maybank juga mempunyai sejarah kawal selia yang perlu difahami pelanggan dan pelabur.
Salah satu tindakan kawal selia terkini yang lebih berat berlaku pada Julai 2024. Bank Negara Malaysia mengenakan penalti kewangan pentadbiran berjumlah RM4.32 juta ke atas Malayan Banking Berhad dan Maybank Islamic Berhad kerana tidak mematuhi keperluan pengurusan risiko teknologi. Setiap entiti dikenakan penalti RM2.16 juta.
Terdapat juga tindakan kawal selia berasingan terhadap Maybank Islamic pada 2025.
Pada 3 Mac 2025, Bank Negara Malaysia mengenakan penalti kewangan pentadbiran RM1.2 juta ke atas Maybank Islamic Berhad kerana gagal memastikan maklumat berkaitan kemudahan pembiayaan yang diberikan kepada tiga peminjam dihantar ke Central Credit Reference Information System, atau CCRIS, menurut keperluan yang terpakai.
BNM menyatakan pelaporan CCRIS yang tepat adalah penting kerana maklumat kredit yang salah boleh menjejaskan penilaian institusi kewangan terhadap peminjam. Maybank Islamic kemudiannya mengambil langkah pemulihan bagi mengelakkan isu itu berulang.
Maybank Investment Bank turut menerima penalti pentadbiran yang lebih kecil daripada Securities Commission Malaysia. Pada Jun 2025, Maybank Investment Bank didenda RM1,000 kerana menghantar notis penebusan lewat satu hari bekerja. Pada April 2026, ia menerima penalti RM2,000 lagi kerana kelewatan satu hari bekerja dalam menghantar notis selepas terbitan bagi pihak seorang penerbit. Ini pelanggaran berkaitan pelaporan, bukan dapatan penipuan pelaburan.
Tindakan kawal selia ini perlu dilihat dalam konteksnya yang betul. Ia tidak bermakna Maybank patut terus disifatkan sebagai haram atau tidak selamat. Tindakan berkaitan teknologi pada 2024 terutamanya mengenai ketahanan operasi dan kebolehcapaian perkhidmatan, manakala tindakan terhadap Maybank Islamic pada 2025 mengenai ketepatan dan ketepatan masa maklumat pelaporan kredit. Kes Maybank Investment Bank pula melibatkan kelewatan pelaporan yang agak kecil.
Secara keseluruhan, Maybank kekal sebagai institusi kewangan Malaysia yang utama, dengan sejarah operasi yang panjang, infrastruktur perbankan yang luas, rangkaian perkhidmatan kewangan yang besar dan operasi serantau yang ketara. Pada masa yang sama, rekod kawal selianya menunjukkan bahawa bank besar dan mapan pun boleh menghadapi isu teknologi, pelaporan dan pematuhan.
People also ask
Is MAYBANK INTERNATIONAL LABUAN BRANCH licensed in Malaysia?
MAYBANK INTERNATIONAL LABUAN 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 MAYBANK INTERNATIONAL LABUAN BRANCH on an alert list?
MAYBANK INTERNATIONAL LABUAN BRANCH was searched against BNM Financial Consumer Alert List and no matching entry was found.
View recorded sources and dates ↗What services does MAYBANK INTERNATIONAL LABUAN BRANCH provide?
The licence category recorded for MAYBANK INTERNATIONAL LABUAN 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 MAYBANK INTERNATIONAL LABUAN BRANCH safe to use?
Yes, MAYBANK INTERNATIONAL LABUAN 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 MAYBANK INTERNATIONAL LABUAN BRANCH?
Yes, you can open an account with MAYBANK INTERNATIONAL LABUAN BRANCH.if you meet the eligibility criteria. MAYBANK INTERNATIONAL LABUAN 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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