Actions - Enforcement | Securities Commission Malaysia

Actions

Criminal Prosecution
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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
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Updates on Criminal Prosecution in 2001
Updates on Criminal Prosecution in 2000
Updates on Criminal Prosecution in 1999
Updates on Criminal Prosecution in 1998
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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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Regulatory Settlements in 2022
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Cases Compounded
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Cases Compounded In 1996
Administrative Actions
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Administrative Actions in 2013
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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]