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 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 jurisdiction classification
2007-09-30 Malaysia PPS(s)1/43 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5194 Financial MEDIUM Malaysia Securities Commission, Malaysia RHB Securities Sdn. Bhd. 1996-09-30 6000 6000 6000 2016-01-18
2007-12-12 Malaysia C/A0014/FB/1995 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4202 Financial MEDIUM Malaysia Securities Commission, Malaysia RHB Futures Sdn Bhd 1995-12-12 6000 6000 6000 2016-01-18
2006-02-24 Malaysia C/A0079/FM/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15507 Financial MEDIUM Malaysia Securities Commission, Malaysia IUB Asset Management Sdn Bhd 2005-02-25 6000 6000 6000 2016-01-18
1998-09-04 Malaysia C/A0003/IA/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13872 Financial MEDIUM Malaysia Securities Commission, Malaysia NatWest Markets (Malaysia) Sdn Bhd 1996-09-04 6000 6000 6000 2016-01-18
2016-10-13 Malaysia CMSL/A0318/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32135 Financial MEDIUM Malaysia Securities Commission, Malaysia Maybank Islamic Asset Management Sdn. Bhd. 2013-10-14 6000 6000 6000 2016-01-18 Fund Management
2016-09-29 Malaysia CMSL/A0138/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17811 Financial MEDIUM Malaysia Securities Commission, Malaysia MP Capital Advisory Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18 Advising on Corporate Finance
2007-05-28 Malaysia C/A0144/IA/2006 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16486 Financial MEDIUM Malaysia Securities Commission, Malaysia Peter Yap Seng (Peter Yap And Company) 2006-05-29 6000 6000 6000 2016-01-18
2016-08-03 Malaysia CMSL/A0051/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17707 Financial MEDIUM Malaysia Securities Commission, Malaysia RHB Research Institute Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18 Investment Advice
2002-04-01 Malaysia C/A0018/FB/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13010 Financial MEDIUM Malaysia Securities Commission, Malaysia Phillip Futures Sdn Bhd 1997-04-01 6000 6000 6000 2016-01-18
2016-12-19 Malaysia CMSL/A0288/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=29107 Financial MEDIUM Malaysia Securities Commission, Malaysia UHY Advisory (KL) Sdn. Bhd. 2010-12-20 6000 6000 6000 2016-01-18 Advising on Corporate Finance
2005-12-09 Malaysia C/A0099/IA(FP)/2004 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15345 Financial MEDIUM Malaysia Securities Commission, Malaysia IIFIN Planners Sdn Bhd 2004-12-10 6000 6000 6000 2016-01-18
2007-05-23 Malaysia C/A0139/IA/2006 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16473 Financial MEDIUM Malaysia Securities Commission, Malaysia Devonshire Capital Kuala Lumpur Sdn. Bhd. 2006-05-24 6000 6000 6000 2016-01-18
2010-09-29 Malaysia CMSL/A0038/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17694 Financial MEDIUM Malaysia Securities Commission, Malaysia Fortitude Asset Management Sdn Bhd 2007-09-28 6000 6000 6000 2016-01-18 Fund Management / Fund management restricted to securities
2011-02-07 Malaysia CMSL/A0168/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17818 Financial MEDIUM Malaysia Securities Commission, Malaysia Independent Planners Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18 Financial Planning
2010-04-07 Malaysia CMSL/A0032/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17689 Financial MEDIUM Malaysia Securities Commission, Malaysia PFM Capital Holdings Sdn Bhd 2007-09-28 6000 6000 6000 2016-01-18 Fund Management / Fund management restricted to securities
1998-03-01 Malaysia PPS(s)3/74 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10388 Financial MEDIUM Malaysia Securities Commission, Malaysia Peregrine Research (Malaysia) Sdn Bhd 1997-02-28 6000 6000 6000 2016-01-18
2006-07-28 Malaysia P/A0122/IA/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15845 Financial MEDIUM Malaysia Securities Commission, Malaysia Looi Kok Leong (Looi Advisory) 2005-07-29 6000 6000 6000 2016-01-18
2010-02-05 Malaysia CMSL/A0222/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26488 Financial MEDIUM Malaysia Securities Commission, Malaysia Tune Money Capital Sdn Bhd 2008-02-06 6000 6000 6000 2016-01-18 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Fund management restricted to securities
2007-04-09 Malaysia PPS(S)1/64 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5205 Financial MEDIUM Malaysia Securities Commission, Malaysia Kuala Lumpur City Securities Sdn. Bhd. 1996-04-08 6000 6000 6000 2016-01-18
1998-01-31 Malaysia PPS(s)2/54 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15281 Financial MEDIUM Malaysia Securities Commission, Malaysia John Hancock Asset Management (Malaysia) Sdn. Bhd. 1996-01-31 6000 6000 6000 2016-01-18
2004-09-10 Malaysia C/A0046/FM/2000 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13674 Financial MEDIUM Malaysia Securities Commission, Malaysia Spectrum Asset Management Sdn Bhd 2000-09-11 6000 6000 6000 2016-01-18
2016-02-08 Malaysia CMSL/A0129/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17755 Financial MEDIUM Malaysia Securities Commission, Malaysia Navis Management Sdn Bhd 2007-09-28 6000 6000 6000 2016-01-18 Fund Management
2002-04-12 Malaysia C/A0049/FM/2001 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10067 Financial MEDIUM Malaysia Securities Commission, Malaysia Azymuth Management Sdn Bhd 2001-04-13 6000 6000 6000 2016-01-18
2010-09-16 Malaysia CMSL/A0265/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28079 Financial MEDIUM Malaysia Securities Commission, Malaysia Wealth Street Sdn. Bhd. 2009-09-17 6000 6000 6000 2016-01-18 Financial Planning
2016-02-16 Malaysia CMSL/A0292/2011 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=29236 Financial MEDIUM Malaysia Securities Commission, Malaysia Wealth Street Sdn. Bhd. 2011-02-17 6000 6000 6000 2016-01-18 Financial Planning
2009-04-07 Malaysia CMSL/A0117/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17799 Financial MEDIUM Malaysia Securities Commission, Malaysia MAA Corporate Advisory Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18 Advising on Corporate Finance
2004-01-13 Malaysia C/A0041/FM/1999 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13671 Financial MEDIUM Malaysia Securities Commission, Malaysia MIDF Aberdeen Asset Management Sdn Bhd 1999-01-14 6000 6000 6000 2016-01-18
2006-06-06 Malaysia C/A0116/IA/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15687 Financial MEDIUM Malaysia Securities Commission, Malaysia AsiaPacific Advisory Services Sdn. Bhd. 2005-06-07 6000 6000 6000 2016-01-18
2003-01-27 Malaysia C/A0039/IA/2002 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10210 Financial MEDIUM Malaysia Securities Commission, Malaysia PJB Pacific Advisory Services Sdn. Bhd. 2002-01-28 6000 6000 6000 2016-01-18
2016-09-27 Malaysia CMSL/A0200/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17844 Financial MEDIUM Malaysia Securities Commission, Malaysia AsiaPacific Advisory Services Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18 Advising on Corporate Finance