Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board
This dataset comprises information about auditors sanctioned by the Malaysian's Securities Commission Audit Oversight Board.
The focus of AOB enforcement is whether the auditors comply with the recognised auditing and ethical standards. Such action from the AOB may not necessary imply the audited financial statement does not give a true and fair view.
Potential sanctions are:
Entities: |
| ||||||
---|---|---|---|---|---|---|---|
Entity types: |
| ||||||
Countries: |
| ||||||
Publisher: | Suruhanjaya Sekuriti Malaysia (SC) · Malaysia Securities Commission Malaysia | ||||||
Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
Information: | www.sc.com.my | ||||||
Source data: | www.sc.com.my · HTML | ||||||
Coverage: | added · update frequency: daily | ||||||
Last processed: | 2024-11-02 11:11:05 | ||||||
Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
File name | Export type | Size | |
---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 122.73 KB | |
names.txt | Target names text file | 1.12 KB | |
senzing.json | Senzing entity format | 30.4 KB | |
targets.nested.json | Targets as nested JSON | 123.58 KB | |
targets.simple.csv | Targets as simplified CSV | 23.28 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
---|---|---|---|
Sathiea Seelean A/L Manickam | Legal entity | Malaysia | |
Mohamad Heizrin bin Sukiman | Legal entity | Malaysia | |
Grant Thornton Malaysia PLT | Legal entity | Malaysia | |
Sandra Segaran a/l Muniandy @ Krishnan | Legal entity | Malaysia | |
Khairul Azahar Bin Ariffin | Legal entity | Malaysia | |
UHY | Legal entity | Malaysia | |
Liew Kwai Choy | Legal entity | Malaysia | |
Lim Teik Ee | Legal entity | Malaysia | |
RSL PLT | Legal entity | Malaysia | |
Jayapalasingam A/L Kandiah | Legal entity | Malaysia | |
Chia Kwong Chow | Legal entity | Malaysia | |
Dr. Abd Halim Bin Husin | Legal entity | Malaysia | |
Lim Sang Chee | Legal entity | Malaysia | |
Cheah Choong Keong | Legal entity | Malaysia | |
Haji Tamili Dulah Kusni | Legal entity | Malaysia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.