Statistics List
Statistics of Action Against Members/Non-Members as at 31 March 2023
| Action Against Members | No | |
|---|---|---|
| 1 | Total number of complaints lodged by the Investigation unit to the Registrar Office | 21 |
| 2 | Total number of notice to show cause issued to companies/business | 2 |
| 3 | Total number of Reprimand Letter issued | Nil |
| Action Against Non-Members | No | |
|---|---|---|
| 1 | Total number of notice to show cause issued to companies/business & NFA | 16 |
| 2 | Total number of cases referred to SSM | 6 |
| 3 | Total number of cases referred to IRB | 5 |
| 4 | Total number of cases referred to Accounting and Corporate Regulatory Authority of Singapore | 3 |
| 5 | Total number of cases referred to Hong Kong Institute of CPA | 1 |
| 6 | Total number of cases referred to MAICSA | 1 |
| 7 | Total number of cases referred to PDRM | 1 |
| 8 | Total number of cases referred by Bar Council | 1 |
| 9 | Total number of Public Announcement Issued | 3 |
