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Malaysia financial regulator revokes financial planner's licence for false statement

The financial planner was 'no longer fit and proper' to carry out regulated activities

Malaysia , Malaysian , Chee-kuang , M-sdn-bhd , Securities-commission-malaysia , Capital-markets-services-representative-licence , Services-act , Capital-markets-services-representative , Lim-chee , Capital-markets , Hian-wealth-advisors ,

SC revokes financial planner's licence for false declaration

KUALA LUMPUR: The Securities Commission has revoked the Capital Markets Services Representative’s Licence (CMSRL) of Lim Chee Kuang on the basis he had submitted false and misleading information to the regulator in relation to his CMSRL application.

Kuala-lumpur , Malaysia , Malaysian , M-sdn-bhd , Chee-kuang , Securities-commission , Capital-markets-services-representative-licence , Services-act , Capital-markets-services-representative , Lim-chee-kuang , Capital-markets , Hian-wealth-advisors

Financial Planning Starts with You(th) in a VUCA World

With its focus on financial literacy, MFPC is fixed firmly on elevating the financial planning industry, and expanding the pool of qualified financial planning professionals in the country.

Malaysia , Malaysian , Malaysians , Datin-azalina-adham , Advisers-association , Malaysian-financial-planning-council , Securities-commission-sc-malaysia , Capital-markets-services-representative-licence , Bank-negara , National-financial-literacy-month , Financial-planning-association-of-malaysia , World-education-congress-global

Azdini Nor Azman named CEO of BIMB Investment

KUALA LUMPUR: Bank Islam Malaysia Bhd has appointed Azdini Nor Azman as the chief executive officer (CEO) and non-independent executive director of its wholly owned subsidiary, BIMB Investment Management Bhd, effective Aug 1, 2023.

Kuala-lumpur , Malaysia , Otago , New-zealand , Sdn-bhd , Persatuan-pasaran-kewangan , Bank-islam , University-of-otago , Securities-commission-malaysia , Bank-islam-malaysia-bhd , Hong-leong-islamic-bank-bhd , Bank-muamalat-malaysia-bhd

Malaysia - Legal Updates - Financial Services| December 2022.

Malaysia - Legal Updates - Financial Services| December 2022. Legal News and Analysis - Malaysia - Banking & Finance, Regulatory & Compliance -

Malaysia , Islamic-financial-services , Financial-services , Capital-markets-services-licence , Securities-commission-malaysia , Capital-markets-services-representative-licence , Bank-negara-malaysia , Technical-note , Licensing-requirements , Persons-offering-digital-investment , Capital-markets

Six-month licence suspension for Inter-Pacific Asset Management's Nazri Khan appropriate — SC

The Securities Commission Malaysia's (SC) decision to suspend the New Capital Markets Services Representative’s Licence (CMSRL) of Inter-Pacific Asset Management Sdn Bhd (IPAM) executive director and fund manager Datuk Nazri Khan Adam Khan for six months is appropriate, said the commission’s chairman Datuk Seri Dr Awang Adek Hussin.

Kuala-lumpur , Malaysia , Sdn-bhd , Nazri-khan , Awang-adek , Awang-adek-hussin , Investsmart-fest , Capital-markets-services-licence , Securities-commission-malaysia , Capital-markets-services-representative-licence , New-capital-markets-services-representative , Inter-pacific-asset-management-sdn-bhd

Securities Commission Malaysia Charges Unlicensed Futures Trader For Defrauding Investors

<p><span>The Securities Commission Malaysia (SC) today charged Mohd Azhidi bin Laili (Azhidi) for breaching various provisions under securities laws for engaging in unlicensed activities and deceiving nine investors of approximately RM1.45 million of their monies between May 2013 and March 2014.  </span></p>

Kuala-lumpur , Malaysia , Kamarudin-kamsun , Laili-azhidi , Amfutures-sdn-bhd , Investor-department , Sessions-court , Kuala-lumpur-sessions-court , Securities-commission-malaysia , Capital-markets-services-representative-licence , Mohd-azhidi , Amfutures-sdn

In Kuala Lumpur, 'Datuk Seri' consultant pleads not guilty to deceiving investors of RM1.45m | Malaysia

KUALA LUMPUR, Feb 14 — A general consultant with the title “Datuk Seri” was charged in the Sessions Court here today on 11 charges, including deceiving nine investors in connection with crude palm oil investment involving losses amounting to RM1.45 million. Mohd Azhidi Laili, 47, pleaded not...

Kuala-lumpur , Malaysia , Bukit-kiara , Shoba-venu-gobal , Bukit-kewangan , Mohd-azhidi-laili , Persiaran-bukit-kiara , Kamarudin-kamsun , Alsabri-ahmad-kabri , Mohd-azhidi , Jalan-raja-chulan , Amfutures-sdn-bhd

SC charges unlicensed futures trader for defrauding investors

KUALA LUMPUR: The Securities Commission (SC) has charged Mohd Azhidi Laili for breaching various provisions under securities laws for engaging in unlicensed activities and deceiving nine investors of approximately RM1.45mil of their monies between May 2013 and March 2014.

Kuala-lumpur , Malaysia , Mohd-azhidi-laili , Kamarudin-kamsun , Amfutures-sdn-bhd , Securities-commission , Sessions-court , Kuala-lumpur-sessions-court , Securities-commission-malaysia , Capital-markets-services-representative-licence , Amfutures-sdn , Capital-markets

Consultant charged with deceiving investors of RM1.45mil

KUALA LUMPUR: A general consultant with the title 'Datuk Seri' was charged in the Sessions Court here on Monday (Feb 14) on 11 charges, including deceiving nine investors in connection with crude palm oil investment involving losses amounting to RM1.45mil.

Kuala-lumpur , Malaysia , Bukit-kiara , Shoba-venu-gobal , Bukit-kewangan , Mohd-azhidi-laili , Persiaran-bukit-kiara , Kamarudin-kamsun , Alsabri-ahmad-kabri , Mohd-azhidi , Jalan-raja-chulan , Amfutures-sdn-bhd