Exemption on Amendment of Mutual Fund Management Scheme and Management Fees Collection
Provisions relating to Offering for Sale of Units of Foreign Collective Investment Scheme
Additional Provisions relating to Offering for Sale of Units of Foreign Collective Investment Scheme
business sector. Therefore, the Regulatory Guillotine is an important scheme under SEC strategic plan (2020-2022). SEC will lessen its processes, procedures and document required for submission toward SEC
Preparation of Report on Changes to the Securities and Derivatives Holding of Director, Executive, Auditor, Plan Preparer and Plan Administrator
Preparation of Report on Changes to the Securities and Derivatives Holding of Director, Executive, Auditor, Plan Preparer and Plan Administrator
offered to retail investors in other home jurisdictions of ASEAN members. Also, the scheme must conform to the common standards on Standards of Qualifying CIS in terms of the qualifications of CIS operator
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face : solicitation to invest in Ponzi scheme
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)