Nex Systems
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Siew Boon Yeong & Associates

Regulator warning

Malaysia. Named in 1 sanctions listing.

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Summary

Siew Boon Yeong & Associates (AF 0660)

Sanctions and listings1

  • Effective
    17 Aug 2018

    Official designation

    Suruhanjaya Sekuriti MalaysiaMalaysia Securities Commission AOB EnforcementsMalaysia

    Prohibited from auditing the financial statements of a PIE and schedule fund for a period of nine (9) months; and Monetary penalty of RM227,000.00.

    Failure to comply with relevant requirements of the approved standards on auditing in Malaysia, namely the International Standards on Quality Control (ISQC 1) and International Standards on Auditing (ISA) as adopted by the Malaysian Institute of Accountants.

    Breach the AOB's registration condition imposed under Section 31O(3) of the Securities Commission Malaysia Act 1993 (SCMA).

    sc.com.my

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