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

Action Against Members No
1 Total number of complaints lodged by the Investigation unit to the Registrar Office 6
2 Total number of Reprimand Letter issued 0
3 Total number of notices to show cause issued to Members 0
4 Total number of cases referred to PDRM 0
Action Against Non-Members No
1 Total number of notice to show cause issued to companies/business & NFA 5
2 Total number of cases referred to SSM 1
3 Total number of cases referred to IRB 0
4 Cases NFA after notice to show cause issued 0
5 Total number of cases referred to Accounting and Corporate Regulatory Authority of Singapore 0
6 Total number of cases referred to Hong Kong Institute of CPA 0
7 Total number of cases referred to MAICSA 0
8 Total number of cases referred to PDRM 0
9 Total number of cases referred by Bar Council 0
10 Total number of public announcements issued 0
11 Total number of cases referred to MCMC 0