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Enforcement
ENFORCEMENT ACTIVITIES
2015
2016
2017
2018
Cases referred to Enforcement
22272016
Investigations initiated (no. of cases)
101386
Investigations completed (no. of cases)
13101012
Persons charged in criminal proceedings
1717108
Criminal charges laid
220613914
Persons against whom civil actions initiated
5220-
Person involved in regulatory settlements
6273
Administrative actions
41373280

ENFORCEMENT ACTIVITIES

2021

2022

2023

2024
(Jan –Mar)

Cases referred for Enforcement 36 29 41 7
Investigations initiated (no. of cases) 20 13 19 5
Investigations completed (no. of cases) 12 10 13 5
Persons charged in criminal proceedings 7 6 2 10
Criminal charges laid 10 47 12 37
No. of individuals/entities involved in criminal forfeiture applications 2 - - -
No. of criminal forfeiture applications 1 - - -
Outcome of successful criminal proceedings 3 10 5 -
Persons against whom civil actions initiated 10 5 4 -
Outcome of successful civil actions 14 8 5 1
Person involved in regulatory settlements 10 6 6 5
Compound imposed - 6 2 -
Administrative actions 136 118 140 16
Civil actions - - 2 -
SC AFFILIATES
RELATED SITES
about the SC
The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market.

General Line: +603-6204 8000
General Email: [email protected]
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