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