There are 12 news based on search keyword " misconduct"

FIMM Reprimands Former Unit Trust, private Retirement Scheme Consultants

KUALA LUMPUR, Nov 27 (Bernama) -- The Federation of Investment Managers Malaysia (FIMM) has reprimanded three former unit trust scheme (UTS) and/or private retirement scheme (PRS) consultants for their misconduct/breaches of FIMM’s consolidated rules.

Strengthen Collaboration, Creativity, Conduct To Combat Financial Crimes -- BNM Governor

KUALA LUMPUR, Nov 5 (Bernama) -- Bank Negara Malaysia (BNM) has called upon the financial industry to harness the principles of collaboration, creativity and conduct in addressing new challenges and safeguarding the integrity of the financial ecosystem. 

FIMM Reprimands Former Unit Trust, Private Retirement Consultant For Breaches

KUALA LUMPUR, Nov 3 (Bernama) -- The Federation of Investment Managers Malaysia (FIMM) has reprimanded one former Unit Trust Scheme (UTS) and Private Retirement Scheme (PRS) consultant for his misconduct/breaches of FIMM’s Consolidated Rules (FCR).

TH Plantations Terminates CEO's Contract Today

KUALA LUMPUR, Aug 26 (Bernama) -- TH Plantations Bhd's chief executive officer (CEO) Mohamed Zainurin Mohamed Zain’s contract has been terminated today.

Labuan FSA Reaffirms Zero-tolerance Stance With Corruption-free Pledge

LABUAN, Aug 21 (Bernama) -- The Labuan Financial Services Authority (Labuan FSA) has reaffirmed its Corruption-Free Pledge with the Malaysian Anti-Corruption Commission (MACC), confirming its strong governance principles within its operations to ensure a corruption-free environment across the organisation.

MACC Raids PeterLabs Offices Amid Misconduct Probe Involving Executive Director

KUALA LUMPUR, May 19 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) today raided the offices of PeterLabs Holdings Bhd and its subsidiary, Thye On Tong Trading Sdn Bhd (TOT), over allegations of misconduct involving an executive director.

Fong Chee Khuen Dismissed As CEO Of HHRG

KUALA LUMPUR, May 8 (Bernama) -- HHRG Bhd has dismissed Fong Chee Khuen from his position as chief executive officer (CEO) with immediate effect, following serious allegations of misconduct and abuse of authority.

SC Receives 8,501 Cases In 2024 Including Unlicensed Activities, Scams

KUALA LUMPUR, March 20 (Bernama) -- The Securities Commission Malaysia (SC) has received a total of 8,501 cases in 2024, comprising 3,910 complaints and 4,591 enquiries, representing a 60 per cent increase from 2023 of 5,318 cases.

EPF Denies Claims Regarding MAHB Investment

KUALA LUMPUR, Feb 12 (Bernama) -- The Employees Provident Fund (EPF) has refuted allegations of misconduct or regulatory breaches in the buying and selling of Malaysia Airports Holdings Bhd’s (MAHB) shares and the purported losses incurred from the transaction.

Financial Sector Receives 2.3 MLN Complaints Over Last 5 Years -- BNM

KUALA LUMPUR, Jan 17 (Bernama) -- The financial industry received around 2.3 million complaints over the past five years, 98 per cent of which were related to the banking sector and the rest insurance and takaful-related.

EAIC Completes Probe Into DOE Officers Over Port Klang e-Waste Containers

PUTRAJAYA, Jan 6 (Bernama) -- The Enforcement Agency Integrity Commission (EAIC) has concluded its investigation into allegations of misconduct involving officers from the Department of Environment (DOE) who authorised the release of e-waste containers at Westport, Port Klang.

YTL Power Clarifies 1BestariNet Project Secured Via Open Tender

KUALA LUMPUR, Oct 30 (Bernama) -- YTL Power International Bhd has clarified that the company was awarded the 1Bestarinet project through an open tender process, brushing off accusations of misconduct.