Statistics List

Statistics of Action Against Members/Non-Members as at 31 Dec 2023

Action Against Members No
1 Total number of complaints lodged by the Investigation unit to the Registrar Office 16
2 Total number of notice to show cause issued to companies/business Nil
3 Total number of Reprimand Letter issued 1
4 Total number of notices to show cause issued to Members 3
Action Against Non-Members No
1 Total number of notice to show cause issued to companies/business & NFA 15
2 Total number of cases referred to SSM 10
3 Total number of cases referred to IRB 9
4 Total number of cases referred to Accounting and Corporate Regulatory Authority of Singapore Nil
5 Total number of cases referred to Hong Kong Institute of CPA Nil
6 Total number of cases referred to MAICSA Nil
7 Total number of cases referred to PDRM 2
8 Total number of cases referred by Bar Council Nil
9 Total number of public announcement issued 1
10 Total number of cases referred to MCMC Nil