mechanical, photocopying, recording, taping or otherwise), without the prior written permission of the Securities Commission Malaysia. Kenmark: SC Gets Injunction Against Ishak. Financial Education Network (FEN) today launched the Financial Literacy Month (FLM 2020) with the theme “Empowering Financial Freedom”. SC Warns Investors Over ‘Pump and Dump’ Schemes via Internet and Social Media. The Royal Award for Islamic Finance (The Royal Award) was presented to Dato’ Dr. Abdul Halim Ismail by the King of Malaysia, His Majesty the Yang di-Pertuan Agong, at the Dinner and Award Presentation in Malaysia held in conjunction with the Global Islamic Finance Forum 2014 (GIFF 2014). Securities Commission Malaysia (SC) today announced the appointment of Dato’ Gumuri Hussain as the Executive Chairman of Audit Oversight Board (AOB), effective 18 November 2016. On releasing its Annual Report 2010, Tan Sri Zarinah Anwar, Chairman of the Securities Commission Malaysia (SC) noted that the Malaysian capital market had reached the significant milestone of RM2 trillion as at the end of 2010. Two former directors sentenced to jail and fined for CBT. Advised CIMB Group on the divestment of its 50% stake in its cash equities businesses to—and in collaboration with—China Galaxy Securities. The Securities Commission Malaysia (SC) today announced the members of its Shariah Advisory Council (SAC) who will serve for a two-year period commencing 1 July 2012. Wei Chien & Partners has extensive experience in both debt and equity capital markets transactions. The board member is now being treated at Sungai Buloh Hospital and is in a stable condition. MEMS Technology case: High Court allows the SC’s appeal & imposes 6-month jail sentence. Datuk Ishak Ismail Loses Bid to Stop SC from Taking His Statement. Key individuals include Mark Lim for banking and finance, Brian Chia and Andre Gan for capital markets and corporate and M&A, Kherk Ying Chew for IP and Adeline Wong for tax. Shan and the team have the ability to draw reasonable, logical conclusions or assumptions from the limited information provided and received. ResumeMatch - Sample Resume, Resume Template, Resume Example, Resume Builder,Resume linkedin,Resume Grade,File Convert. The SOP for capital market participants (CMPs) follows an announcement by the Securities Commission Malaysia (SC) on 13 January 2021 that capital market entities supervised, licensed or registered by the SC shall operate in accordance with the applicable SOP issued by the authorities during the Emergency Ordinance and various forms of MCO. EU and Asia-Pacific regulators meet in KL to strengthen cross-border cooperation and regulation. The Securities Commission Malaysia (“SC”) and Bursa Malaysia Berhad (“Bursa Malaysia”) today announced that Bursa Malaysia will establish a wholly-owned subsidiary to assume the regulatory functions currently undertaken by Bursa Malaysia (“Bursa RegSub”). The following entity was added to the list - Richmore / Prime Token, SC Warns Public Against Fake Donation Letter Using SC Chairman's Name. The following entities were added to the list - GCM Asia and Neurobank, ASEAN Capital Markets Forum Set Key Priorities for Its Next Five Years Action Plan. The Securities Commission Malaysia (SC) today charged Alice Poh Gaik Lye, a businesswoman and former business coordinator of Liqua Health Corporation Berhad, for committing a scheme to defraud the company for RM9.75 million. The European Commission has acknowledged Malaysia’s audit framework as at par with international and best practices, with its rules pertaining to public oversight, quality assurance, investigation and penalty systems for auditors and audit are of equivalence of theirs. SC charges group MD of TH Group and 4 others for insider trading. According to market reports, it was transacted for HK$10 million, and the price sold was about HK$12,092 per square foot. The Securities Commission Malaysia today urged members of the public to be wary of unauthorised parties soliciting for donations in its name or its senior officers’ names. The Securities Commission Malaysia (SC), together with securities regulators in Singapore and Thailand, announced today that it has implemented the ASEAN and Plus Standards Scheme (the Scheme) for the cross-border offering of securities within ASEAN. The Securities Commission Malaysia (SC) today charged a director and an accounts manager of Kosmo Technology Industrial Berhad (Kosmo Tech) for providing false information to Bursa Malaysia Securities Berhad. The Malaysian capital market grew by 10.5% to RM2.7 trillion in 2013, said the Securities Commission Malaysia (SC) in conjunction with the release of its annual report. Regulatory Expectations on Intermediaries in Maintaining an Effective AML/CFT Framework Foo Lee Mei General Counsel, Securities Commission, Malaysia THE PRESENTATION WILL COVER THE … Following the statement by the Minister of Finance YB Tuan Lim Guan Eng on the coming into force of the Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019, the Securities Commission Malaysia (SC) will put in place guidelines to regulate offering and trading of digital assets. 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