Malaysian Licensed Intermediaries 540 data points

This bot extracts data relating to licensed financial companies in Malaysia

Created by dinotash

Bot last ran about 7 years ago

This run last changed over 8 years ago

540 records found. (540 available through this web interface)
end date licence jurisdiction licence number source url jurisdiction classification category confidence company jurisdiction regulator company name start date last ingested snapshot id actual last ingested snapshot id actual last ingested snapshot id v3 sample date
2009-03-19 Malaysia CMSL/A0068/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17742 Fund Management / Fund management restricted to securities Financial MEDIUM Malaysia Securities Commission, Malaysia CMS Asset Management Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18
1999-08-08 Malaysia C/A0046/FB/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=11393 Financial MEDIUM Malaysia Securities Commission, Malaysia Convest Sdn Bhd 1997-08-08 6000 6000 6000 2016-01-18
2012-02-04 Malaysia CMSL/A0221/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26472 Fund Management / Fund management restricted to securities Financial MEDIUM Malaysia Securities Commission, Malaysia Core Capital Management Sdn Bhd 2008-02-05 6000 6000 6000 2016-01-18
2014-12-18 Malaysia CMSL/A0075/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17719 Dealing in Securities / Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Affin Investment Bank Berhad 2007-09-28 6000 6000 6000 2016-01-18
2005-08-18 Malaysia C/A0047/IA/2003 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5074 Financial MEDIUM Malaysia Securities Commission, Malaysia Arah Advisory Services Sdn. Bhd. 2003-08-19 6000 6000 6000 2016-01-18
2008-05-06 Malaysia CMSL/A0206/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17850 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia AFG Advisory Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18
1999-04-25 Malaysia C/A0008/IA/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=11411 Financial MEDIUM Malaysia Securities Commission, Malaysia Amanah Advisory Services Sdn Bhd 1997-04-25 6000 6000 6000 2016-01-18
2016-09-24 Malaysia CMSL/A0235/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27164 Dealing in Securities / Dealing in securities restricted to unit trust Financial MEDIUM Malaysia Securities Commission, Malaysia Amanah Saham Sarawak Berhad 2008-09-25 6000 6000 6000 2016-01-18
2016-02-10 Malaysia eCMSL/A0329/2015 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=33456 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia HSBC Corporate Advisory (Malaysia) Sdn. Bhd. 2015-02-11 6000 6000 6000 2016-01-18
2000-05-27 Malaysia C/A0028/FB/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13020 Financial MEDIUM Malaysia Securities Commission, Malaysia Matrix Core Options & Futures Sdn Bhd 1996-05-27 6000 6000 6000 2016-01-18
2016-03-04 Malaysia CMSL/A0255/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27629 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Franklin Templeton Asset Management (Malaysia) Sdn. Bhd. 2009-03-05 6000 6000 6000 2016-01-18
2010-04-07 Malaysia CMSL/A0135/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17737 Dealing in Derivatives Financial MEDIUM Malaysia Securities Commission, Malaysia Fontannaz Futures Sdn Bhd 2007-09-28 6000 6000 6000 2016-01-18
2014-08-24 Malaysia CMSL/A0296/2011 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=29763 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia ESB Artha Global Wealth Management Sdn. Bhd. 2011-08-25 6000 6000 6000 2016-01-18
2005-12-09 Malaysia C/A0014/FM/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4850 Financial MEDIUM Malaysia Securities Commission, Malaysia Hwang-DBS Asset Management (M) Sdn Bhd 1996-12-09 6000 6000 6000 2016-01-18
2007-12-26 Malaysia C/A0088/FM/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16206 Financial MEDIUM Malaysia Securities Commission, Malaysia Bumiwerks Asset Management Sdn Bhd 2005-12-27 6000 6000 6000 2016-01-18
2013-02-02 Malaysia CMSL/A0273/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28331 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Connect-Capital Advisers Sdn. Bhd. 2010-02-03 6000 6000 6000 2016-01-18
2005-10-24 Malaysia C/A0020/IA/1999 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5054 Financial MEDIUM Malaysia Securities Commission, Malaysia G.K. Goh Research (M) Sdn. Bhd. 1999-10-25 6000 6000 6000 2016-01-18
2016-11-24 Malaysia CMSL/A0045/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17701 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Golden Touch Asset Management Sdn Bhd 2007-09-28 6000 6000 6000 2016-01-18
2003-12-14 Malaysia C/A0011/FB/1995 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13004 Financial MEDIUM Malaysia Securities Commission, Malaysia Mayban Futures Sdn Bhd 1995-12-14 6000 6000 6000 2016-01-18
2005-03-06 Malaysia PPS(s)3/60 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5249 Financial MEDIUM Malaysia Securities Commission, Malaysia HSBC Research (Malaysia) Sdn Bhd 1997-03-05 6000 6000 6000 2016-01-18
2016-06-26 Malaysia CMSL/A0303/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31761 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Damansara REIT Managers Sdn. Berhad. 2013-06-27 6000 6000 6000 2016-01-18
2017-01-04 Malaysia CMSL/A0151/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17768 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Eastspring Investments Berhad 2007-09-28 6000 6000 6000 2016-01-18
2016-09-27 Malaysia CMSL/A0169/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17875 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia KAF Investment Funds Berhad 2007-09-28 6000 6000 6000 2016-01-18
2016-04-21 Malaysia CMSL/A0325/2014 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32671 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Am ARA REIT Managers Sdn. Bhd. 2014-04-22 6000 6000 6000 2016-01-18
2017-01-11 Malaysia CMSL/A0251/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27504 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia AmIslamic Funds Management Sdn. Bhd. 2009-01-12 6000 6000 6000 2016-01-18
2012-04-03 Malaysia CMSL/A0205/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17849 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Capital Advisors Partners Asia Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18
2008-12-29 Malaysia CMSL/A0191/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17835 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia HSBC Corporate Advisory (Malaysia) Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18
2016-12-30 Malaysia CMSL/A0090/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17784 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Deloitte Corporate Advisory Services Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18
2009-10-20 Malaysia CMSL/A0163/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17775 Fund Management / Fund management restricted to securities Financial MEDIUM Malaysia Securities Commission, Malaysia Ayman Capital Sdn Bhd 2007-09-28 6000 6000 6000 2016-01-18
2007-09-30 Malaysia PPS(S)1/40 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5193 Financial MEDIUM Malaysia Securities Commission, Malaysia AmSecurities Sdn Bhd 1996-09-30 6000 6000 6000 2016-01-18