Securities Commission Malaysia

📢 The SC has charged Lau Min Thung, former Head of Dealing at CIMB Investment Bank, Melaka, for defrauding investors of RM808,000 through fictitious bond investments. Instead of investing the funds, he used them to purchase shares in unrelated accounts.   He also faces money laundering charges, with potential jail time and heavy fines if convicted.   ⚠️ Investors, always verify before investing. Stay vigilant against fraud.   🔗 Read the full media release here: https://bit.ly/4kTgUhF

⚖️ Do YOU have what it takes to keep our Capital Markets clean? ⚖️    Malaysia’s capital market transacts billion of Ringgit daily – integrity is everything. If you have a sharp eye for detail, a passion for justice and the skills to fight financial crime, we want you on our elite investigation team.    Join us in: 🔍 Uncovering corporate fraud & market misconduct 🤝 Safeguarding investors 📈 Upholding market confidence   If you’re detail-oriented, skilled in forensic accounting, auditing, legal analysis, or even bring expertise as an engineer, actuary, or finance professional, this is your opportunity to make an impact!   🚀 Apply Now: https://lnkd.in/gyUSguB

💥 At the SC, women play a vital role in shaping Malaysia’s capital market. From driving policies, market development, enforcement and market supervision, Women@SC are making an impact every day.✨ Happy International Women’s Day 2025! #IWD2025

📢 Calling All NGOs!   Join us for the first installation of the Social Exchange Pilot Programme (SEPP25) Knowledge Sharing Series with Anita Ahmad, CEO of Yayasan MySDG, as she shares insights on 🌟 Collaborating for Change: Equipping Local NGOs with Transformative Skills 🌟   💡Enhancing NGO effectiveness 💡Measuring impact to ensure accountability 💡Developing practical frameworks and forming meaningful partnerships   📅 13 March 2025, Thursday 🕙 10AM - 12PM 📍 Securities Commission Malaysia, KL   👉 Seats are limited! Hurry and register now: www.bitly.com/SEPP251 📲 A confirmation email will be sent upon successful registration.

🚨 The Court of Appeal dismissed Amirruddin bin Nin’s appeal and reinstated his conviction on multiple charges related to a money laundering investigation. His appeal was rejected for failing to appear before the SC’s investigating officer. ⚖️ The SC reminds the public: Ignoring a notice from our investigators is a serious offence that can disrupt investigations and impact the integrity of Malaysia’s capital market. 📰 Full media release: https://bit.ly/43ox3Ff

With the launch of the National Sustainability Reporting Framework (NSRF), the SC is setting a new standard for corporate accountability. ✍🏻 In our latest op-ed, Neetasha Rauf, the SC’s newly appointed Chief Sustainability Officer, emphasises that sustainability is no longer a buzzword, it’s a business responsibility. 🧠 Boards must take a proactive role, embedding sustainability into governance, risk management, and financial strategies. The ultimate question: will companies lead the way or risk being left behind? 📖 Read the full op-ed: https://lnkd.in/gf98J99X

🚨The SC and Malaysian Communications and Multimedia Commission (MCMC) are strengthening their collaboration to combat the surge in online scams and unlicensed activities to ensure quicker scam detection, efficient content removal, and better protection for all Malaysians.   ⚡️ In 2024 alone, the SC received 4,859 public complaints related to scams and unlicensed activities, while 66,507 scam-related contents were removed with the support of MCMC. The momentum continues in 2025, with 19,200 scam-related contents taken down between 1 January and 26 February.   📰 Read the full media release: https://bit.ly/4hXeEUs

🎂 People are our greatest asset. As the SC marks 32 years of building a resilient and inclusive capital market, we celebrate the dedication of those who drive our mission forward. Do you have a favourite moment at the SC? Share it with us in the comments! 🫶🏻🥰

🌙 Salam Ramadan dari Suruhanjaya Sekuriti Malaysia! ✨ Semoga bulan suci ini menyinari hidup kita dengan kedamaian, keberkatan, dan ketakwaan. Selamat menjalani ibadah puasa! 🌟🕌

🌍 The SC invites #IslamicFinance scholars & practitioners to apply for the 14th Scholar in Residence (SIR) Fellowship at Oxford Centre for Islamic Studies (OCIS), UK for 2025/2026! 📚 This one-year fellowship offers a chance to conduct applied research in Islamic capital market (ICM) areas like: ✅ Maqasid al-Shariah ✅ Islamic social finance & fintech ✅ Impact investing & sustainability 📝 Apply by 28 April 2025 🔗 Details: www.oxcis.ac.uk 📰 Full media release: https://bit.ly/4hYJHzc