Actions - Enforcement | Securities Commission Malaysia

Actions

Criminal Prosecution
Updates on Criminal Prosecution in 2023
Updates on Criminal Prosecution in 2022
Updates on Criminal Prosecution in 2021
Updates on Criminal Prosecution in 2020
Updates on Criminal Prosecution in 2019
Updates on Criminal Prosecution in 2018
Updates on Criminal Prosecution in 2017
Updates on Criminal Prosecution in 2016
Updates on Criminal Prosecution in 2015
Updates on Criminal Prosecution in 2014
Updates on Criminal Prosecution in 2013
Updates on Criminal Prosecution in 2012
Updates on Criminal Prosecution in 2011
Updates on Criminal Prosecution in 2010
Updates on Criminal Prosecution in 2009
Updates on Criminal Prosecution in 2008
Updates on Criminal Prosecution in 2007
Updates on Criminal Prosecution in 2006
Updates on Criminal Prosecution in 2005
Updates on Criminal Prosecution in 2004
Updates on Criminal Prosecution in 2003
Updates on Criminal Prosecution in 2002
Updates on Criminal Prosecution in 2001
Updates on Criminal Prosecution in 2000
Updates on Criminal Prosecution in 1999
Updates on Criminal Prosecution in 1998
Updates on Criminal Prosecution in 1997
Updates on Criminal Prosecution in 1996
Updates on Criminal Prosecution in 1995
Updates on Criminal Prosecution in 1993
Civil Actions & Regulatory Settlements
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Civil Action in 2005
Regulatory Settlements in 2023
Regulatory Settlements in 2022
Regulatory Settlements in 2021
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Regulatory Settlements in 2018
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Cases Compounded
Cases Compounded In 2023
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Cases Compounded In 2004
Cases Compounded In 2003
Cases Compounded In 2002
Cases Compounded In 2001
Cases Compounded In 2000
Cases Compounded In 1999
Cases Compounded In 1996
Administrative Actions
Administrative Actions in 2023
Administrative Actions in 2022
Administrative Actions in 2021
Administrative Actions in 2020
Administrative Actions in 2019
Administrative Actions in 2018
Administrative Actions in 2017
Administrative Actions in 2016
Administrative Actions in 2015
Administrative Actions in 2014
Administrative Actions in 2013
Administrative Actions in 2012
Administrative Actions in 2011
Administrative Actions in 2009
Administrative Actions in 2008
Administrative Actions in 2007
Administrative Actions in 2006
Administrative Actions in 2005
Administrative Actions in 2002

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about the SC

The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market.

General Line: +603-6204 8000
General Email: [email protected]