Securities Commission

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7h
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 7 hours 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
1d
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 yesterday
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
1d
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 yesterday
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
5d
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 5 days 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
5d
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 5 days 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
6d
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 6 days 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
6d
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 6 days 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
6d
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 6 days 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
8d
AllAfrica.com
Axia Joins ZSE Trading Familygoal congruence of key stakeholders such as the Ministry of Finance and Economi
Axia Joins ZSE Trading Family
AllAfrica.com / Posted 8 days ago
goal congruence of key stakeholders such as the Ministry of Finance and Economic Development, the Reserve Bank of Zimbabwe, Securities Commission of Zimbabwe, CDC, Insurance and Pensions Commission, the issuers, the business community at large," she... Read more
8d
The Star
CIMB Research retains Add for Top Gloveon the Main Board of the Singapore Exchange Securities Trading Limited (SGX-ST)
CIMB Research retains Add for Top Glove
The Star / Posted 8 days ago
on the Main Board of the Singapore Exchange Securities Trading Limited (SGX-ST). Top Glove was granted approval by the Securities Commission Malaysia (SC) for its secondary listing on the Main Board of SGX-ST. It is still awaiting approvals... Read more
9d
The Star
Diary Malaysia Tuesday May 17KUALA LUMPUR- Second Deputy Minister of Finance Johari Abdul Ghani launches Mal
Diary Malaysia Tuesday May 17
The Star / Posted 9 days ago
KUALA LUMPUR- Second Deputy Minister of Finance Johari Abdul Ghani launches Malaysian Directors Academy 2.0, Securities Commission Malaysia, Conference Hall, Ground Floor, 3, Persiaran Bukit Kiara, Bukit Kiara, Kuala Lumpur at 1045 (0245 GMT) KUALA... Read more
4 related stories
11d
The Star
Koon not the only oneto notify changes in his interest in the company within seven days as required
Koon not the only one
The Star / Posted 11 days ago
to notify changes in his interest in the company within seven days as required under the Com­panies Act 1965. Notably, the Securities Commission also monitors changes regarding interest in securities held by directors and CEOs of public listed... Read more
13d
CBC.ca
NBA star Steve Nash among 48 new Order of Canada recipientsto improve the administration of several key provincial institutions, including
NBA star Steve Nash among 48 new Order of Canada recipients
CBC.ca / Posted 13 days ago
to improve the administration of several key provincial institutions, including the Calgary Health Region, the Alberta Securities Commission and the University of Calgary. Carolyn Ruth Wilson, C.M. Kingston, Ontario Ruth Wilson has been a... Read more
13d
AllAfrica.com
Banks Have Become a Mafioso Cartelmember banks 2. To act as a medium for communicating with the Zimbabwe Governm
Banks Have Become a Mafioso Cartel
AllAfrica.com / Posted 13 days ago
member banks 2. To act as a medium for communicating with the Zimbabwe Government, Reserve Bank of Zimbabwe, The Securities Commission, the Committee of the Zimbabwe Stock Exchange, other public bodies and Associations, the Press, the... Read more
14d
The Star
Diary Malaysia Thursday May 12LUMPUR- Deputy Finance Minister Chua Tee Yong officiates 3rd Southeast Asia Ven
Diary Malaysia Thursday May 12
The Star / Posted 14 days ago
LUMPUR- Deputy Finance Minister Chua Tee Yong officiates 3rd Southeast Asia Venture Capital and Private Equity Conference, Securities Commission Malaysia, Persiaran Bukit Kiara, Kuala Lumpur at 0900 (0100 GMT) KUALA LUMPUR- UEM Edgenta Bhd media... Read more
4 related stories
16d
The Charleston State Journal
WVSU names Anthony L. Jenkins as next presidentpersonalities, such as off-shore tax shelters and get-rich-quick schemes. Accor
WVSU names Anthony L. Jenkins as next president
The Charleston State Journal / Posted 16 days ago
personalities, such as off-shore tax shelters and get-rich-quick schemes. According to Joseph Borg, director of the Alabama Securities Commission, financial education is one of the most important life skills. There is a growing problem of... Read more
22 related stories
16d
The Charleston State Journal
West Virginia State University to introduce new presidentpersonalities, such as off-shore tax shelters and get-rich-quick schemes. Accor
West Virginia State University to introduce new president
The Charleston State Journal / Posted 16 days ago
personalities, such as off-shore tax shelters and get-rich-quick schemes. According to Joseph Borg, director of the Alabama Securities Commission, financial education is one of the most important life skills. There is a growing problem of... Read more
22 related stories
16d
Business Wire
CEMEX Announces Early Tender Results for Certain Senior Secured Notes and Early Settlement of Tender Offerto Purchase nor any related documents have been filed with, and have not been a
CEMEX Announces Early Tender Results for Certain Senior Secured Notes and Early Settlement of Tender Offer
Business Wire / Posted 16 days ago
to Purchase nor any related documents have been filed with, and have not been approved or reviewed by any federal or state securities commission or regulatory authority of any country. No authority has passed upon the accuracy or adequacy of the... Read more
3 related stories
17d
Denver Post
Gold miner Atna Resources auctions assetsauctioned off some of its mining and mineral rights. And on Monday, Atna offic
Gold miner Atna Resources auctions assets
Denver Post / Posted 17 days ago
auctioned off some of its mining and mineral rights. And on Monday, Atna officials said they expect the British Columbia Securities Commission to issue a cease-trading order for shares of its indirect parent, Atna Canada. Since filing for Chapter... Read more
17d
The Globe and Mail
Battle lines drawn as Nasdaq readies ‘dark pool’ planstock trading market, but its biggest competitor has criticized its plans as il
Battle lines drawn as Nasdaq readies ‘dark pool’ plan
The Globe and Mail / Posted 17 days ago
stock trading market, but its biggest competitor has criticized its plans as ill-conceived. Late last month, the Ontario Securities Commission published Nasdaq’s proposal to launch a standalone dark pool Canada in September. The industry has... Read more
18d
The Charleston State Journal
Banks deal with Dodd-Frank threshold in the mountain statepersonalities, such as off-shore tax shelters and get-rich-quick schemes. Accor
Banks deal with Dodd-Frank threshold in the mountain state
The Charleston State Journal / Posted 18 days ago
personalities, such as off-shore tax shelters and get-rich-quick schemes. According to Joseph Borg, director of the Alabama Securities Commission, financial education is one of the most important life skills. There is a growing problem of... Read more
22 related stories
18d
CTV News
Questions persist as Sino-Forest case nears conclusionTORONTO -- As the Ontario Securities Commission's case against Sino-Forest near
Questions persist as Sino-Forest case nears conclusion
CTV News / Posted 18 days ago
TORONTO -- As the Ontario Securities Commission's case against Sino-Forest nears its end, questions remain about how enforceable any possible outcomes might be. Lawyers have been delivering their closing remarks over the past few weeks in what has... Read more
18d
The Charleston State Journal
Tucker County foundation takes different spin on ‘Give Local America’personalities, such as off-shore tax shelters and get-rich-quick schemes. Accor
Tucker County foundation takes different spin on ‘Give Local America’
The Charleston State Journal / Posted 18 days ago
personalities, such as off-shore tax shelters and get-rich-quick schemes. According to Joseph Borg, director of the Alabama Securities Commission, financial education is one of the most important life skills. There is a growing problem of... Read more
22 related stories
19d
The Charleston State Journal
HIMG evolves from modest start to medical powerhousepersonalities, such as off-shore tax shelters and get-rich-quick schemes. Accor
HIMG evolves from modest start to medical powerhouse
The Charleston State Journal / Posted 19 days ago
personalities, such as off-shore tax shelters and get-rich-quick schemes. According to Joseph Borg, director of the Alabama Securities Commission, financial education is one of the most important life skills. There is a growing problem of... Read more
22 related stories
19d
The Charleston State Journal
United Bankshares reports steady first quarter incomepersonalities, such as off-shore tax shelters and get-rich-quick schemes. Accor
United Bankshares reports steady first quarter income
The Charleston State Journal / Posted 19 days ago
personalities, such as off-shore tax shelters and get-rich-quick schemes. According to Joseph Borg, director of the Alabama Securities Commission, financial education is one of the most important life skills. There is a growing problem of... Read more
22 related stories
19d
The Charleston State Journal
Banners at Pullman Square promote Huntington, WV museumpersonalities, such as off-shore tax shelters and get-rich-quick schemes. Accor
Banners at Pullman Square promote Huntington, WV museum
The Charleston State Journal / Posted 19 days ago
personalities, such as off-shore tax shelters and get-rich-quick schemes. According to Joseph Borg, director of the Alabama Securities Commission, financial education is one of the most important life skills. There is a growing problem of... Read more
22 related stories
19d
The Charleston State Journal
Financial securities expert offers advice to West Virginia investorspersonalities, such as off-shore tax shelters and get-rich-quick schemes. Accor
Financial securities expert offers advice to West Virginia investors
The Charleston State Journal / Posted 19 days ago
personalities, such as off-shore tax shelters and get-rich-quick schemes. According to Joseph Borg, director of the Alabama Securities Commission, financial education is one of the most important life skills. There is a growing problem of... Read more
22 related stories
19d
The Charleston State Journal
WV hospitals mark National Hospital Weekpersonalities, such as off-shore tax shelters and get-rich-quick schemes. Accor
WV hospitals mark National Hospital Week
The Charleston State Journal / Posted 19 days ago
personalities, such as off-shore tax shelters and get-rich-quick schemes. According to Joseph Borg, director of the Alabama Securities Commission, financial education is one of the most important life skills. There is a growing problem of... Read more
22 related stories
19d
The Star
Regulation too needs transparencyare getting away with offences, but is that fair? Is enforcement measured only
Regulation too needs transparency
The Star / Posted 19 days ago
are getting away with offences, but is that fair? Is enforcement measured only by the number of bad guys caught? The Securities Commission (SC) is something of an outlier among our regulators in the sense that it tries harder to communicate... Read more
21d
Sun Star
Better financing access for tech entrepreneursthat CrodPlus.asia is one of the six equity crowdfunding operators to be grante
Better financing access for tech entrepreneurs
Sun Star / Posted 21 days ago
that CrodPlus.asia is one of the six equity crowdfunding operators to be granted an equity crowdfunding license by the Securities Commission Malaysia in June 2015. When asked if in the forum, measures will be undertaken in passing or creating... Read more
21d
TribLIVE
Wolf energy advisor nominated to seat on PUCadvised the governor on energy and economic development issues since April 2015
Wolf energy advisor nominated to seat on PUC
TribLIVE / Posted 21 days ago
advised the governor on energy and economic development issues since April 2015. He has served on the state's Banking and Securities Commission and as a liaison to the Philadelphia Regional Port Authority. He served in the state House of... Read more
24d
CTV News
Former Sino-Forest executives didn't deceive: lawyer tells hearinglawyer representing Albert Ip, Alfred Hung, George Ho and Simon Yeung -- began
Former Sino-Forest executives didn't deceive: lawyer tells hearing
CTV News / Posted 24 days ago
lawyer representing Albert Ip, Alfred Hung, George Ho and Simon Yeung -- began his closing arguments today in the Ontario Securities Commission case against five former Sino-Forest executives accused of perpetrating fraud before the firm collapsed... Read more
24d
The Globe and Mail
The investment industry's growing unrest over hidden feeswill lay out a small number of options for reform, “with a strong recommendatio
The investment industry's growing unrest over hidden fees
The Globe and Mail / Posted 24 days ago
will lay out a small number of options for reform, “with a strong recommendation” for what the next steps will be, Ontario Securities Commission chair Maureen Jensen said in an interview with The Globe and Mail. Ms. Jensen said investors should be... Read more
27d
The Star
Friday, April 29Sdn Bhd. - Edge FD Legal tussle between CLIQ and SC to start soon: The legal t
Friday, April 29
The Star / Posted 27 days ago
Sdn Bhd. - Edge FD Legal tussle between CLIQ and SC to start soon: The legal tussle between CLIQ Energy Bhd and the Securities Commission Malaysia (SC) is set to start soon. The Kuala Lumpur High Court on Thursday fixed May 6 for the hearing... Read more
5 related stories
27d
The Star
Eco World plans share placementinternational front, there has been progress on the group’s plans to subscribe
Eco World plans share placement
The Star / Posted 27 days ago
international front, there has been progress on the group’s plans to subscribe for up to 30% of the shares in EWI with the Securities Commission approving its proposed initial public offering. EWI’s three projects in London, and one in Parramatta,... Read more
2 related stories
27d
Al.com
Shoals theme park money man hit with default judgment, owes $287,000with Neill, as well as two other investment projects orchestrated by Robinson,
Shoals theme park money man hit with default judgment, owes $287,000
Al.com / Posted 27 days ago
with Neill, as well as two other investment projects orchestrated by Robinson, has come under the scrutiny of the Alabama Securities Commission, which sent him a cease-and-desist letter in December. According to the ASC, Robinson collected... Read more
28d
Scoop.co.nz
Cross-border trade agreement means more investment choicesZealand could demonstrate that it has in place a strong regulatory framework co
Cross-border trade agreement means more investment choices
Scoop.co.nz / Posted 28 days ago
Zealand could demonstrate that it has in place a strong regulatory framework compliant with International Organisation of Securities Commission (IOSCO) principles. Signing of the Memorandum of Co-operation (MoC) completes international negotiation... Read more
28d
Business Wire
Mexichem Reports 2016 First Quarter Resultshighlighted under the title “Risk Factors” on the annual report submitted by Me
Mexichem Reports 2016 First Quarter Results
Business Wire / Posted 28 days ago
highlighted under the title “Risk Factors” on the annual report submitted by Mexichem to the Mexican National Banking and Securities Commission (CNBV). The forward-looking statements included herein represent Mexichem’s views as of the date of... Read more
29d
Business Wire
Information Regarding Meeting Items for Ordinary Shareholders’ Meeting Agenda for CBFI Holdersand notes to the consolidated financial statements. This information was delive
Information Regarding Meeting Items for Ordinary Shareholders’ Meeting Agenda for CBFI Holders
Business Wire / Posted 29 days ago
and notes to the consolidated financial statements. This information was delivered to the Mexican National Banking and Securities Commission (“CNBV”). The Company recommends to vote IN FAVORof this item. VI. Proposal, discussion and, if... Read more
30d
The Globe and Mail
‘Odd is not fraud’: OSC fails to prove case against Sino-Forest founder, lawyer saysbusiness practices in China, but he did not commit fraud at the failed forestry
‘Odd is not fraud’: OSC fails to prove case against Sino-Forest founder, lawyer says
The Globe and Mail / Posted 30 days ago
business practices in China, but he did not commit fraud at the failed forestry company, his lawyer told an Ontario Securities Commission hearing Tuesday. “Odd is not fraud,” lawyer Emily Cole said in closing remarks at the lengthy... Read more
30d
Business Wire
CEMEX Announces Tender Offer for Floating Rate Senior Secured Notes Due 2018, 6.500% Senior Secured Notes Due 2019 and 9.375% Senior Secured Notes Due 2022to Purchase nor any related documents have been filed with, and have not been a
CEMEX Announces Tender Offer for Floating Rate Senior Secured Notes Due 2018, 6.500% Senior Secured Notes Due 2019 and 9.375% Senior Secured Notes Due 2022
Business Wire / Posted 30 days ago
to Purchase nor any related documents have been filed with, and have not been approved or reviewed by any federal or state securities commission or regulatory authority of any country. No authority has passed upon the accuracy or adequacy of the... Read more
1m
The Globe and Mail
Sino-Forest sale points to significant value in its disputed forestry assetsSino-Forest reported holding $5.7-billion in total assets, including timber hol
Sino-Forest sale points to significant value in its disputed forestry assets
The Globe and Mail / Posted a month ago
Sino-Forest reported holding $5.7-billion in total assets, including timber holdings worth $3.1-billion. The Ontario Securities Commission has accused Sino-Forest founder and chief executive officer Allen Chan and four other senior executives... Read more
m
CTV News
5 things to watch for in the Canadian business world in the coming weekto watch this week in Canadian business: Sino-Forest: Closing arguments contin
5 things to watch for in the Canadian business world in the coming week
CTV News / Posted 1 months ago
to watch this week in Canadian business: Sino-Forest: Closing arguments continue in Toronto this week in the Ontario Securities Commission case involving Sino-Forest. Final submissions are expected from lawyers for the defunct forestry... Read more
m
Zero Hedge
The Canary In Canada's Real Estate Mine Just Died: Toronto's Urbancorp Files For Bankruptcycontinuing to focus on our core business." CEO Alan Saskin said in a statement.
The Canary In Canada's Real Estate Mine Just Died: Toronto's Urbancorp Files For Bankruptcy
Zero Hedge / Posted 1 months ago
continuing to focus on our core business." CEO Alan Saskin said in a statement. Ironically, in filings with the Tel Aviv securities commission late last year, Urbancorp presented itself as a top ten developer with a "AAA credit rating." Come to... Read more
m
Zero Hedge
Valued At $16 It Sold For $68 Million "In 7200 Seconds" - The Inside Story Of Vancouver's Wildest Property Dealfrom the outside, incomprehensible - and potentially disastrous. But Suncom, w
Valued At $16 It Sold For $68 Million "In 7200 Seconds" - The Inside Story Of Vancouver's Wildest Property Deal
Zero Hedge / Posted 1 months ago
from the outside, incomprehensible - and potentially disastrous. But Suncom, whose activities are being reviewed by the BC Securities Commission, knew exactly what it was doing. Because on February 29, one month after taking ownership of the... Read more
m
New Zealand's National Business Review
Sky TV warns about low-ball share offerhit headlines in 2011, when Bernard Whimp targetted investors at several compan
Sky TV warns about low-ball share offer
New Zealand's National Business Review / Posted 1 months ago
hit headlines in 2011, when Bernard Whimp targetted investors at several companies, notably Vector and DNZ Property. The Securities Commission (now subsumed into the FMA) take Mr Whimp to the High Court, successfully blocking several of his... Read more
m
Accounting Today
People News – April 22, 2016the Board of Trustees of the International Valuation Standards Council. Wetston
People News – April 22, 2016
Accounting Today / Posted 1 months ago
the Board of Trustees of the International Valuation Standards Council. Wetston was formerly chair and CEO of the Ontario Securities Commission, Canada’s largest securities regulator, and currently serves as counsel at law firm Goodmans LLP, one... Read more
m
The Globe and Mail
OSC bans 'Chinese Warren Buffett' from trading, working in financial sectorAn Ontario Securities Commission hearing panel has permanently banned convicted
OSC bans 'Chinese Warren Buffett' from trading, working in financial sector
The Globe and Mail / Posted 1 months ago
An Ontario Securities Commission hearing panel has permanently banned convicted fraudster Weizhen Tang from trading securities or working as a registrant in the financial industry, saying he has shown “absolutely no recognition” of the seriousness of... Read more
m
Al.com
Sylacauga man indicted for securities fraudsecurities fraud related to an Alexander City investment. Talladega County Dis
Sylacauga man indicted for securities fraud
Al.com / Posted 1 months ago
securities fraud related to an Alexander City investment. Talladega County District Attorney Steven Giddens, and Alabama Securities Commission Director Joseph Borg announced that Jason Todd Caudle, 51, is in the Talladega County Jail for failure... Read more

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