securities commission
Court throws out forfeiture suit against businessperson
Securities Commission previously sought Interpol help to locate Ricky Wong, but this was set aside in 2021.
5 months ago
Securities Commission warns of AI-powered scams
These include using deepfake to impersonate famous people for investment scams.
Bernama
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a year ago
Faiz Azmi is new SC executive chairman
The appointment takes effect June 16.
Bernama
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a year ago
Full tax relief mulled on emergency private retirement scheme withdrawals - SC
Scheme crucial in offering long-term savings flexibility, Awang Adek says.
Bernama
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a year ago
SC sees rapid increase in scam complaints since pandemic
Most of these illegal schemes are promoted via social media.
Bernama
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2 years ago
SC alerts public on unauthorised usage of name, logo
No endorsement or approval of any cash trust investment products, it says.
Bernama
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2 years ago
Bank Negara, SC beefing up Islamic banking, finance - PM
They're charting the course via Malaysia International Islamic Financial Centre.
Bernama
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2 years ago
SC announces 4 senior appointments
SC chairperson says their experience will strengthen the commission.
Bernama
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3 years ago
SC: At least RM24.7m may have flowed to clone firm scams
'Agents' were used to lure victims via WhatsApp.
Bernama
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3 years ago
COMMENT | AG’s shockingly poor explanation in Serba Dinamik row
Idrus Harun’s ground for his decision does not stand up to scrutiny.
P Gunasegaram
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3 years ago
Serba Dinamik execs settle RM16m compound
The hefty fine was paid before its May 11 deadline.
Bernama
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3 years ago
Awang Adek resigns as chairperson of PRG Holdings
He begins as executive chairman of the SC on June 1.
Bernama
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3 years ago
LETTER | Corporate fraud not overnight, takes years to plan, execute
Perhaps auditors should be made to detect fraud, not just report.
FLK
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3 years ago
YOURSAY | Returning to the dark days of 1MDB
‘Many have said that the whole country is rotten to the core and how right they are.’
Yoursay
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3 years ago
M'sian Bar: AG must explain why Serba Dinamik let off the hook
Lawyers' group says AG must not be seen as overriding regulatory bodies.
3 years ago
Serba Dinamik to file regularisation plan in 8 months
UPDATED 10.07PM | It is looking into formulating a plan.
Bernama
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3 years ago
LETTER | Securities Commission, a forward-thinking regulator
'SC became first few regulators globally to regulate crypto.'
David Low
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3 years ago
COMMENT | Serba Dinamik case shows AG’s discretion should be limited
It appears the SC was not in agreement with the AGC in dropping the charges.
P Gunasegaram
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3 years ago
COMMENT | Investors' interests should be above directors' interests
The Securities Commission must be allowed to perform its duties impartially.
R Nadeswaran
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3 years ago
YOURSAY | The rot has spread to Securities Commission
'This is a replay of the 1MDB debacle when a few men of integrity resigned.'
Yoursay
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3 years ago
Amanah urges govt to clarify SC crisis
Faiz Fadzil says the crisis is affecting the credibility of SC.
3 years ago
Securities Commission announces new general counsel, director
The two appointments will be effective July 1.
Bernama
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3 years ago
Muda wants finance minister to explain SC resignations
'Correlation with withdrawal of charges against Serba Dinamik execs.'
3 years ago
Guan Eng demands explanation for SC chair’s ‘shock resignation’
This could be linked to AG’s dropping charges against a listed company.
3 years ago
Finance minister appoints Awang Adek as new SC executive chair
He replaces Syed Zaid who has resigned.
Bernama
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3 years ago
SC imposes maximum compounds against Serba Dinamik, top executives
This is over submitting false financial statements and falsifying accounting records.
Bernama
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3 years ago
SC alerts public on rise in investment scams promoted on Telegram
These fraudulent schemes offer non-existent investment opportunities.
Bernama
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3 years ago
PSC's meeting with SC on Azam shares postponed
No new date for meeting yet - Wong Chen.
Hariz Mohd
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3 years ago
SC to explain Azam Baki case to PSSC tomorrow
SC had said no evidence Azam breached Sicda.
Hariz Mohd
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3 years ago
Felda lodges police report against impostor
Imposter was flagged by the Securities Commission for illegal activities.
3 years ago
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