Statistics of Action Against Members/Non-Members as at 30 Sep 2025

Action Against MembersNo
1Total number of complaints lodged by the Investigation unit to the Registrar Office6
2Total number of Reprimand Letter issued0
3Total number of notices to show cause issued to Members0
4Total number of cases referred to PDRM0
Action Against Non-MembersNo
1Total number of notice to show cause issued to companies/business & NFA5
2Total number of cases referred to SSM1
3Total number of cases referred to IRB0
4Cases NFA after notice to show cause issued0
5Total number of cases referred to Accounting and Corporate Regulatory Authority of Singapore0
6Total number of cases referred to Hong Kong Institute of CPA0
7Total number of cases referred to MAICSA0
8Total number of cases referred to PDRM0
9Total number of cases referred by Bar Council0
10Total number of public announcements issued0
11Total number of cases referred to MCMC0