Securities Commission

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5h
The Star
Brexit’s impact on Malaysiansride because investors are now in risk-off mode, that is, they are now limiting
Brexit’s impact on Malaysians
The Star / Posted 5 hours ago
ride because investors are now in risk-off mode, that is, they are now limiting their exposure to such assets. However, Securities Commission chairman Tan Sri Ranjit Ajit Singh says Malaysia’s capital markets have the the breadth and depth to... Read more
5h
The Star
Capital Market has to position the country as a globally-recognised financial centreCapital Market Malaysia (CMM), the new body set up under the Securities Commiss
Capital Market has to position the country as a globally-recognised financial centre
The Star / Posted 5 hours ago
Capital Market Malaysia (CMM), the new body set up under the Securities Commission to promote the Malaysian capital market, has a tough job ahead. Its scope of responsibilities range from increasing foreign participation in the Malaysian capital... Read more
13h
AllAfrica.com
Fitch Downgrades Nigeria to 'B+', With Stable Outlookmethodology and publication in line with the principles for the financial bench
Fitch Downgrades Nigeria to 'B+', With Stable Outlook
AllAfrica.com / Posted 13 hours ago
methodology and publication in line with the principles for the financial benchmarks of the International Organisation of Securities Commission (IOSCO), effective June 24, 2016". During currency trading, the naira gained N1.13 or 0.4 per cent to... Read more
9 related stories
2d
The Star
Thursday, June 23to run peer-to-peer (P2P) lending platforms, the latest in financial technology
Thursday, June 23
The Star / Posted 2 days ago
to run peer-to-peer (P2P) lending platforms, the latest in financial technology initiatives being carried out by the Securities Commission. Industry sources say they include some large corporates, financial institutions, tycoons and... Read more
2d
The Star
Strong interest in P2P platformrun peer-to-peer (P2P) lending platforms, the latest in financial technology (f
Strong interest in P2P platform
The Star / Posted 2 days ago
run peer-to-peer (P2P) lending platforms, the latest in financial technology (fintech) initiatives being carried out by the Securities Commission (SC). Industry sources said these include some large corporates, financial institutions, tycoons and... Read more
3d
The Borneo Post
Banks not obliged to deploy security guards at 24-hour ATMsfar 268 companies and websites suspected of conducting illegal schemes have bee
Banks not obliged to deploy security guards at 24-hour ATMs
The Borneo Post / Posted 3 days ago
far 268 companies and websites suspected of conducting illegal schemes have been listed in the website of Bank Negara and Securities Commission Malaysia for general reference. The move was part of efforts to curb the public from being trapped as... Read more
3d
The Star
Chua: Banks not required to deploy security guard at 24-hour ATMsfar 268 companies and websites suspected of conducting illegal schemes have bee
Chua: Banks not required to deploy security guard at 24-hour ATMs
The Star / Posted 3 days ago
far 268 companies and websites suspected of conducting illegal schemes have been listed in the website of Bank Negara and Securities Commission Malaysia for general reference. The move was part of efforts to curb the public from being victims of... Read more
3d
US Commodities Futures Trading Commission
CFTC Obtains Default Judgment Orders against Three Magee Family Members of Calgary, Alberta, Canada, for Commodity Pool Fraudand to ensure the wrongdoers are held accountable. The CFTC’s Enforcement Divi
CFTC Obtains Default Judgment Orders against Three Magee Family Members of Calgary, Alberta, Canada, for Commodity Pool Fraud
US Commodities Futures Trading Commission / Posted 3 days ago
and to ensure the wrongdoers are held accountable. The CFTC’s Enforcement Division thanks the staff of the Alberta Securities Commission (ASC) for their significant assistance in this matter. Last year, in an enforcement action brought by... Read more
4d
The Globe and Mail
Quebec securities regulator establishes whistle-blower program, but will not pay for tipscivil lawsuits as a result of their reporting. But the Quebec regulator said i
Quebec securities regulator establishes whistle-blower program, but will not pay for tips
The Globe and Mail / Posted 4 days ago
civil lawsuits as a result of their reporting. But the Quebec regulator said it will not take the approach of the Ontario Securities Commission, which is launching a whistle-blower program on July 14 that will pay as much as $5-million for tips... Read more
4d
The Borneo Post
Registration for EPF’s Simpanan Shariah option opens on Aug 8Shariah. The SAC will also recognise Shariah investment products as regulated o
Registration for EPF’s Simpanan Shariah option opens on Aug 8
The Borneo Post / Posted 4 days ago
Shariah. The SAC will also recognise Shariah investment products as regulated or approved by Bank Negara Malaysia and the Securities Commission Malaysia,” it said. The EPF’s Simpanan Shariah is a new savings option for members who wish to convert... Read more
2 related stories
6d
The Star
MCCC to see hottest electionand setting Liew up. There is also talk that Malaysia and Chinese officials are
MCCC to see hottest election
The Star / Posted 6 days ago
and setting Liew up. There is also talk that Malaysia and Chinese officials are wary of his past. On insider trading, the Securities Commission had reported in its 2014 Annual Report that Tan had paid RM778,258 as settlement for “breaches of... Read more
8d
The Globe and Mail
OSC’s whistle-blower office to open next month; top tips worth $5-millionThe Ontario Securities Commission will launch its new Office of the Whistleblow
OSC’s whistle-blower office to open next month; top tips worth $5-million
The Globe and Mail / Posted 8 days ago
The Ontario Securities Commission will launch its new Office of the Whistleblower on July 14, offering as much as $5-million for tips about securities crimes. The commission said Thursday its new whistle-blower program will be headed by Kelly... Read more
8d
Pakistan News Tribune
Govt has prepared plan to achieve high GDP growth: Ishaq Darsaid the SECP also made significant improvement on the implementing the princip
Govt has prepared plan to achieve high GDP growth: Ishaq Dar
Pakistan News Tribune / Posted 8 days ago
said the SECP also made significant improvement on the implementing the principles of International Organisation of Securities Commission (IOSCO). He expressed the hope that Pakistan would achieve up to 80 percent compliance with the IOSCO... Read more
11d
The Star
SSM to team up with police, BNM to fight illegal investment schemesSSM advises the public to verify such offers with the SSM, Domestic Trade, Coop
SSM to team up with police, BNM to fight illegal investment schemes
The Star / Posted 11 days ago
SSM advises the public to verify such offers with the SSM, Domestic Trade, Cooperatives and Consumerism Ministry, BNM, Securities Commission Malaysia, police, Cooperative Commission of Malaysia, and Malaysian Communications and Multimedia... Read more
14d
The Star
Hektar REIT buys 1Segamat mall from EcoFirst for RM104milclose to the 50% threshold as stipulated under Clause 8.37 of the Guidelines on
Hektar REIT buys 1Segamat mall from EcoFirst for RM104mil
The Star / Posted 14 days ago
close to the 50% threshold as stipulated under Clause 8.37 of the Guidelines on Real Estate Investment Trusts issued by the Securities Commission, limiting its flexibility to fund future acquisitions. Hektar REIT units shed one sen to close at... Read more
15d
The Star
Top Glove gets nod for SGX secondary listingannounced its plan for a secondary listing on the main board of SGX in March. I
Top Glove gets nod for SGX secondary listing
The Star / Posted 15 days ago
announced its plan for a secondary listing on the main board of SGX in March. It subsequently obtained the approval of the Securities Commission Malaysia for the secondary listing. Bursa Malaysia will remain as the primary stock exchange and will... Read more
16d
The Globe and Mail
Former KPMG tax accountant admits to insider trading, stock tippingand insider trading using confidential information about three client firms who
Former KPMG tax accountant admits to insider trading, stock tipping
The Globe and Mail / Posted 16 days ago
and insider trading using confidential information about three client firms who were facing takeover bids. The Ontario Securities Commission said Andrei Postrado, 28, admitted he earned a profit of $200,375 in 2015 by buying securities of three... Read more
16d
Sabah Daily Express
SC warns on bogus bondsKuala Lumpur: The Securities Commission Malaysia (SC) has warned the public to
SC warns on bogus bonds
Sabah Daily Express / Posted 16 days ago
Kuala Lumpur: The Securities Commission Malaysia (SC) has warned the public to be wary of get-rich-quick schemes which were being promoted under the guise of bond investments. In a statement Tuesday, the SC said sometimes the offerings were... Read more
17d
The Star
Warning on get-rich-quick schemeswhich have duped unsuspecting victims of billions of ringgit. The Investor Aff
Warning on get-rich-quick schemes
The Star / Posted 17 days ago
which have duped unsuspecting victims of billions of ringgit. The Investor Affairs and Complaints Department of the Securities Commission Malaysia (SC), in a press statement yesterday, warned that such schemes were promoted under the guise... Read more
17d
The Star
SC warns of get-rich-quick schemes promoted as bondsKUALA LUMPUR: The Securities Commission has warned the public about get-rich-qu
SC warns of get-rich-quick schemes promoted as bonds
The Star / Posted 17 days ago
KUALA LUMPUR: The Securities Commission has warned the public about get-rich-quick schemes promoted under the guise of bonds investments. The regulator said on Tuesday to add legitimacy to the scheme, the offerings are sometimes linked to foreign... Read more
18d
Grande Prairie Daily Herald-Tribune
Seniors, be aware of scams: ASCAlberta Securities Commission wants seniors to be aware that financial abuse is
Seniors, be aware of scams: ASC
Grande Prairie Daily Herald-Tribune / Posted 18 days ago
Alberta Securities Commission wants seniors to be aware that financial abuse is one of the most frequently reported form of elder abuse in the province, according to the Government of Alberta. With World Elder Abuse Awareness Day (June 15) around... Read more
18d
Scoop.co.nz
Chair of MinterEllisonRuddWatts named in honours listsound securities law and corporate governance as well as championing and mentor
Chair of MinterEllisonRuddWatts named in honours list
Scoop.co.nz / Posted 18 days ago
sound securities law and corporate governance as well as championing and mentoring women.Cathy was a member of the Securities Commission for nine years and the only lawyer appointed to the government’s Capital Markets Development Taskforce.... Read more
19d
New Zealand's National Business Review
Queen's Birthday Honours 2016: Bankers, mentors and philanthropistsaspiring businesswomen. She is a member of New Zealand Global Women and a trust
Queen's Birthday Honours 2016: Bankers, mentors and philanthropists
New Zealand's National Business Review / Posted 19 days ago
aspiring businesswomen. She is a member of New Zealand Global Women and a trustee of Valens Group. She was a member of the Securities Commission for nine years and the co-author of Morison’s Company and Securities Law, a leading textbook. Ms Quinn... Read more
20d
The Star
1,546 honoured on King’s birthdaydirector-general Datuk Othman Mustafa; National Culture and Arts Department di
1,546 honoured on King’s birthday
The Star / Posted 20 days ago
director-general Datuk Othman Mustafa; National Culture and Arts Department director-general Datuk Norliza Rofli, Securities Commission Malaysia executive chairman Datuk Seri Ranjit Singh Ajith Singh, Malaysian Council of Former Elected... Read more
4 related stories
20d
The Borneo Post
The week at a glance 5 June 2016platform for micro and, small and medium enterprise (SME)’s financing needs, wi
The week at a glance 5 June 2016
The Borneo Post / Posted 20 days ago
platform for micro and, small and medium enterprise (SME)’s financing needs, with the aim of more inclusive growth, says Securities Commission Chairman Ranjit Ajit Singh. April 2016 trade surplus up 31.9 pct to RM9.06 bln Malaysia’s trade... Read more
4 related stories
20d
The Borneo Post
Attorney-General heads Agong’s listfrom that, the PSM was also conferred on National Culture and Arts Department d
Attorney-General heads Agong’s list
The Borneo Post / Posted 20 days ago
from that, the PSM was also conferred on National Culture and Arts Department director-general Datuk Norliza Rofli, Securities Commission Malaysia executive chairman Datuk Seri Ranjit Singh a/l Ajith Singh, Malaysian Council of Former... Read more
4 related stories
21d
The Star
King's birthday honours listfrom that, the PSM was also conferred on National Culture and Arts Department d
King's birthday honours list
The Star / Posted 21 days ago
from that, the PSM was also conferred on National Culture and Arts Department director-general Datuk Norliza Rofli, Securities Commission Malaysia executive chairman Datuk Seri Ranjit Singh a/l Ajith Singh, Malaysian Council of Former... Read more
4 related stories
21d
Dundas Star News
Court denies Legal Aid plea of fraudster who cheated investors of $5.3Mwent to Halton police saying he felt something wasn't right. After a two-year j
Court denies Legal Aid plea of fraudster who cheated investors of $5.3M
Dundas Star News / Posted 21 days ago
went to Halton police saying he felt something wasn't right. After a two-year joint investigation by police and the Ontario Securities Commission Adams was charged with four counts of fraud. Adams had his own lawyer during the seven-week trial that... Read more
21d
Dundas Star News
Herb Adams: Fraudster loses appeal for legal aidwent to Halton police saying he felt something wasn't right. After a two-year j
Herb Adams: Fraudster loses appeal for legal aid
Dundas Star News / Posted 21 days ago
went to Halton police saying he felt something wasn't right. After a two-year joint investigation by police and the Ontario Securities Commission Adams was charged with four counts of fraud. Adams had his own lawyer during the seven-week trial that... Read more
22d
The Star
Friday, June 3digital platform for micro and small and medium enterprises’ financing needs, w
Friday, June 3
The Star / Posted 22 days ago
digital platform for micro and small and medium enterprises’ financing needs, with the aim of more inclusive growth, says Securities Commission chairman Datuk Seri Ranjit Ajit Singh. - Bernama Muhibabh to consolidate crane ops: Muhibbah... Read more
23d
The Globe and Mail
Four people plead guilty in theft and sale of maternity recordsrecords, which were then used to market registered education savings plan (RESP
Four people plead guilty in theft and sale of maternity records
The Globe and Mail / Posted 23 days ago
records, which were then used to market registered education savings plan (RESP) investments to new mothers. The Ontario Securities Commission said Wednesday that the pleas came after charges were laid concerning the “misuse of confidential... Read more
25d
The Borneo Post
Updates to Syariah List no major impact to marketKUCHING: There are now 669 securities classified as syariah-compliant under the
Updates to Syariah List no major impact to market
The Borneo Post / Posted 25 days ago
KUCHING: There are now 669 securities classified as syariah-compliant under the Securities Commission, equating to 74 per cent of the total 905 securities listed on Bursa Malaysia. Movements in and out of the list were a lot lesser this time round,... Read more
25d
The Star
Top shareholders seek to delist Kejuruteraan Samudra, propose capital repaymenttubular inspection and maintenance services to the oil and gas industry. is req
Top shareholders seek to delist Kejuruteraan Samudra, propose capital repayment
The Star / Posted 25 days ago
tubular inspection and maintenance services to the oil and gas industry. is required to submit a regularisation plan to the Securities Commission by Aug 26 to avoid a de-listing (after the latest extension given by Bursa Malaysia). KSTB has not... Read more
27d
Sabah Daily Express
Ranjit honoured for outstanding contribution to Islamic capital devt Kuala Lumpur: Securities Commission Malaysia (SC) Chairman Datuk Seri Ranjit
Ranjit honoured for outstanding contribution to Islamic capital devt
Sabah Daily Express / Posted 27 days ago
Kuala Lumpur: Securities Commission Malaysia (SC) Chairman Datuk Seri Ranjit Ajit Singh received the "Outstanding Contribution for the Development of the Islamic Capital Markets by... Read more
28d
The Star
SC’s Ranjit honoured for contribution to Islamic capital developmentRanjit (right) receiving the prestigious award. KUALA LUMPUR: Securities Commi
SC’s Ranjit honoured for contribution to Islamic capital development
The Star / Posted 28 days ago
Ranjit (right) receiving the prestigious award. KUALA LUMPUR: Securities Commission Malaysia (SC) chairman Datuk Seri Ranjit Ajit Singh received the “Outstanding Contribution for the Development of the Islamic Capital Markets by a Regulator” award... Read more
28d
Sabah Daily Express
SC updates list of Shariah-compliant securitiesKuala Lumpur: The Securities Commission Malaysia (SC) has released an updated l
SC updates list of Shariah-compliant securities
Sabah Daily Express / Posted 28 days ago
Kuala Lumpur: The Securities Commission Malaysia (SC) has released an updated list of Shariah-compliant securities approved by its Shariah Advisory Council (SAC). The list, effective tomorrow (Friday), features a total of 669 Shariah-compliant... Read more
29d
The Star
Friday, May 27Media Group is syariah-compliant: Star Media Group Bhd is among the 20 newly cl
Friday, May 27
The Star / Posted 29 days ago
Media Group is syariah-compliant: Star Media Group Bhd is among the 20 newly classified syariah-compliant securities, the Securities Commission (SC) said. The updated list, which takes effect on May 27, features a total of 669 syariah-compliant... Read more
2 related stories
29d
The Star
Star Media Group is syariah-compliantJAYA: Star Media Group Bhd is among the 20 newly classified syariah-compliant s
Star Media Group is syariah-compliant
The Star / Posted 29 days ago
JAYA: Star Media Group Bhd is among the 20 newly classified syariah-compliant securities, according to a statement by the Securities Commission (SC). The updated list, which takes effect on May 27, features a total of 669 syariah-compliant... Read more
30d
The Star
Reach Energy aims to conclude Kazakhstan O & G deal by year-endof the Astana Economic Forum (AEF) on Tuesday. Saying that the company submitt
Reach Energy aims to conclude Kazakhstan O & G deal by year-end
The Star / Posted 30 days ago
of the Astana Economic Forum (AEF) on Tuesday. Saying that the company submitted the qualifying acquisition to the Securities Commission of Malaysia on Tuesday, Shahul Hamid added the group was confident that the oil price would recover... Read more
1m
The Star
SC revokes remisier’s licenceKUALA LUMPUR: The Securities Commission (SC) has revoked a remisier’s licence f
SC revokes remisier’s licence
The Star / Posted a month ago
KUALA LUMPUR: The Securities Commission (SC) has revoked a remisier’s licence for engaging in “deceitful” or improper business practices involving RM2.5mil. The commission said Jason Chan Yew Mun’s Capital Market Services Representative’s Licence... Read more
m
The Star
Fintech – disruptive technologyunsecured loans of US$1,000 to US$35,000 – has now helped originate close to US
Fintech – disruptive technology
The Star / Posted 1 months ago
unsecured loans of US$1,000 to US$35,000 – has now helped originate close to US$16bil in loans. Locally, last month the Securities Commission (SC) launched a regulatory framework for P2P lending, paving the way for small and medium-sized... Read more
m
The Star
SSM cracks down on money laundering schemeinvestigations revealed that these investments offered are suspicious,” said SS
SSM cracks down on money laundering scheme
The Star / Posted 1 months ago
investigations revealed that these investments offered are suspicious,” said SSM in a statement yesterday. The companies in question were raided with the help of Bank Negara, Securities Commission Malaysia, police and a few other relevant agen... Read more
m
Al.com
Tide football star's financial adviser sent to prisonRogers, Darby claimed he lost more than $250,000 because he allowed Rogers to h
Tide football star's financial adviser sent to prison
Al.com / Posted 1 months ago
Rogers, Darby claimed he lost more than $250,000 because he allowed Rogers to handle his money. According to the Alabama Securities Commission, Rogers misled his clients by misrepresenting that their investments funds would be lawfully used to... Read more
m
The Star
SSM raids companies offering 'red hot' returnsoffered were suspicious," said SSM in a statement Friday. The companies were r
SSM raids companies offering 'red hot' returns
The Star / Posted 1 months ago
offered were suspicious," said SSM in a statement Friday. The companies were raided with the help of Bank Negara, the Securities Commission, police and several other relevant agencies. "The companies are being investigated under Section 366... Read more
m
Tony Pua
Dato' Seri Najib Razak is playing the broken record by blaming 1MDB's failed IPO exercise on its criticsdespite the overwhelming support given by the Government, the PAC Report disclo
Dato' Seri Najib Razak is playing the broken record by blaming 1MDB's failed IPO exercise on its critics
Tony Pua / Posted 1 months ago
despite the overwhelming support given by the Government, the PAC Report disclosed that 1MDB's doomed submission to the Securities Commission indicated a valuation of only RM9.86 billion to RM11.3 billion. (Page 74 of the PAC Report on... Read more
4 related stories

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