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 |
