{
  "@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": "maybank-international-labuan-branch",
    "name": "MAYBANK INTERNATIONAL LABUAN BRANCH",
    "page": "https://smartchecker.my/c/maybank-international-labuan-branch/"
  },
  "generated": "2026-09-09",
  "claimset_sha256": "d2f593e23bf78dd06c22c2a4c4fb0d41deac344f45d0e07e65132b8c56dbe701",
  "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": "MAYBANK INTERNATIONAL LABUAN 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": "maybank-international-labuan-branch",
      "notes": "",
      "id": "https://smartchecker.my/c/maybank-international-labuan-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": "8f0b64fa3470e4f7f58d69f107a487e2ac0dcd3612823e21f4eabaf5a8826faf"
    },
    {
      "predicate": "bnm_fca_not_found",
      "statement": "MAYBANK INTERNATIONAL LABUAN 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": "maybank-international-labuan-branch",
      "notes": "",
      "id": "https://smartchecker.my/c/maybank-international-labuan-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": "e777f3c660876aa60fe2067822556a3e80bba9cf62830d2dfd7035254941e92a"
    },
    {
      "predicate": "head_office_lei_record",
      "statement": "MAYBANK INTERNATIONAL LABUAN BRANCH is a branch of MALAYAN BANKING BERHAD, which holds LEI 5493004OT3TOY404V310; GLEIF records it as ISSUED with entity status ACTIVE. The branch has no LEI of its own.",
      "value": {
        "lei": "5493004OT3TOY404V310",
        "registration_status": "ISSUED",
        "entity_status": "ACTIVE",
        "legal_name": "MALAYAN BANKING BERHAD"
      },
      "source_name": "GLEIF Global LEI Index",
      "source_url": "https://search.gleif.org/#/record/5493004OT3TOY404V310",
      "source_as_at": "2026-01-19",
      "retrieved_at": "2026-09-21",
      "method": "head_office_of_branch",
      "confidence": "confirmed",
      "capture_sha256": "0015a899d7ad6695475ca35e3e47810552460a7dca4d1ea2ed9ec82a05739514",
      "source_sha256": null,
      "subject_slug": "maybank-international-labuan-branch",
      "notes": "Maybank International Labuan Branch is a full branch of Malayan Banking Berhad (per Maybank's Labuan page), which holds this LEI; the branch has none of its own.",
      "id": "https://smartchecker.my/c/maybank-international-labuan-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": "7b9f91dd5c92e6db1d3bc3f05db065952ac2fb7bc324d4e32e5f1800c3ba1e2b"
    }
  ]
}