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