Page 18 - SC SCAR 2023 ENGLISH Flipbook
P. 18

 CONTENTS
HIGHLIGHTS 2023: REGULATORY ACTIONS
  5persons convicted / convictions affirmed
RM8.7 million
court fines
     RM0.3 million 2
compounded amount persons compounded
   RM4.8 million
civil penalties imposed
RM0.3 million
restitution amount
RM13.8 million
total disgorgement
3
completed civil actions
   140
admin sanctions imposed
80
reprimands issued
44
penalties / fines imposed amounting to RM19.53 million
                                                      Criminal Actions
Compounds
Civil Actions
Administrative Actions
16   SECURITIES COMMISSION MALAYSIA ANNUAL REPORT 2023









































































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