Statistics List

Statistics of Action Against Members/Non-Members as at 31 Mar 2025

Action Against Members No
1 Total number of complaints lodged by the Investigation unit to the Registrar Office 12
2 Total number of Reprimand Letter issued 1
3 Total number of notices to show cause issued to Members 1
4 Total number of cases referred to PDRM 1
Action Against Non-Members No
1 Total number of notice to show cause issued to companies/business & NFA 18
2 Total number of cases referred to SSM 4
3 Total number of cases referred to IRB 4
4 Cases NFA after notice to show issued 10
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 1
9 Total number of cases referred by Bar Council 0
10 Total number of public announcements issued 2
11 Total number of cases referred to MCMC 0