Malaysian Licensed Intermediaries 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 about 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 actual last ingested snapshot id v3 sample date jurisdiction classification
2007-12-03 Malaysia PPS(s)2/25 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5214 Financial MEDIUM Malaysia Securities Commission, Malaysia SBB Asset Management Sdn Bhd 1996-12-02 9000 2016-04-01
2016-12-04 Malaysia CMSL/A0218/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=25959 Financial MEDIUM Malaysia Securities Commission, Malaysia Flora Wong & Associates Sdn. Bhd. 2007-12-05 9000 2016-04-01 Financial Planning
2005-11-07 Malaysia P/A0074/IA(FP)/2004 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=657 Financial MEDIUM Malaysia Securities Commission, Malaysia Janet Ang Siew Cheng (Business Match Management) 2004-11-08 9000 2016-04-01
2016-07-08 Malaysia CMSL/A0118/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17735 Financial MEDIUM Malaysia Securities Commission, Malaysia Okachi (M) Sdn Bhd 2007-09-28 9000 2016-04-01 Dealing in Derivatives
2016-06-14 Malaysia CMSL/A0280/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28659 Financial MEDIUM Malaysia Securities Commission, Malaysia RHB Islamic International Asset Management Berhad 2010-06-15 9000 2016-04-01 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management
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 9000 2016-04-01
2016-06-26 Malaysia CMSL/A0304/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31765 Financial MEDIUM Malaysia Securities Commission, Malaysia MRCB Quill Management Sdn. Bhd. 2013-06-27 9000 2016-04-01 Fund Management
2010-01-25 Malaysia CMSL/A0193/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17837 Financial MEDIUM Malaysia Securities Commission, Malaysia Merrill Lynch (KL) Sdn. Bhd. 2007-09-28 9000 2016-04-01 Investment Advice
2006-12-15 Malaysia C/A0012/FB/1995 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4201 Financial MEDIUM Malaysia Securities Commission, Malaysia Avenue Options & Futures Services Sdn. Bhd. 1995-12-15 9000 2016-04-01
2017-01-06 Malaysia CMSL/A0103/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17750 Financial MEDIUM Malaysia Securities Commission, Malaysia Maybank Asset Management Sdn Bhd 2007-09-28 9000 2016-04-01 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management
2013-09-30 Malaysia CMSL/A0005/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17858 Financial MEDIUM Malaysia Securities Commission, Malaysia ECM Libra Investment Bank Berhad 2007-09-28 9000 2016-04-01 Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance
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 9000 2016-04-01
2017-03-22 Malaysia CMSL/A0277/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28454 Financial MEDIUM Malaysia Securities Commission, Malaysia Rockwills Advisory Services Sdn. Bhd. 2010-03-23 9000 2016-04-01 Financial Planning
2008-03-10 Malaysia C/A0003/FB/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4198 Financial MEDIUM Malaysia Securities Commission, Malaysia Inter-Pacific Futures Sdn Bhd 1997-03-10 9000 2016-04-01
2006-06-21 Malaysia C/A0035/IA/2001 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13882 Financial MEDIUM Malaysia Securities Commission, Malaysia Macquarie (Malaysia) Sdn. Bhd. 2001-06-22 9000 2016-04-01
2016-07-26 Malaysia CMSL/A0281/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28763 Financial MEDIUM Malaysia Securities Commission, Malaysia Goldman Sachs (Malaysia) Sdn. Bhd. 2010-07-27 9000 2016-04-01 Fund Management / Advising on Corporate Finance
2017-01-17 Malaysia CMSL/A0044/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17700 Financial MEDIUM Malaysia Securities Commission, Malaysia Phillip Capital Management Sdn Bhd 2007-09-28 9000 2016-04-01 Fund Management
2006-09-08 Malaysia C/A0125/IA/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15923 Financial MEDIUM Malaysia Securities Commission, Malaysia HLG Capital Advisory Sdn. Bhd. 2005-09-09 9000 2016-04-01
2002-09-30 Malaysia PPS(s)1/17 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14061 Financial MEDIUM Malaysia Securities Commission, Malaysia Kin Khoon & Co. Sdn Bhd 1996-09-30 9000 2016-04-01
2007-05-09 Malaysia C/A0141/IA/2006 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16478 Financial MEDIUM Malaysia Securities Commission, Malaysia Tan Chong Yian (C. Y & Associates) 2006-05-10 9000 2016-04-01
2006-12-26 Malaysia C/A0087/FM/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16204 Financial MEDIUM Malaysia Securities Commission, Malaysia PowerHouse Asset Management Sdn Bhd 2005-12-27 9000 2016-04-01
2017-03-15 Malaysia CMSL/A0102/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17790 Financial MEDIUM Malaysia Securities Commission, Malaysia Asia Analytica Sdn. Bhd. 2007-09-28 9000 2016-04-01 Investment Advice
2016-11-23 Malaysia CMSL/A0268/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28201 Financial MEDIUM Malaysia Securities Commission, Malaysia Amundi Islamic Malaysia Sdn Bhd 2009-11-24 9000 2016-04-01 Fund Management
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 9000 2016-04-01
2010-05-09 Malaysia CMSL/A0197/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17841 Financial MEDIUM Malaysia Securities Commission, Malaysia ISI Business Network Sdn. Bhd. 2007-09-28 9000 2016-04-01 Financial Planning
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 9000 2016-04-01
2016-06-03 Malaysia CMSL/A0302/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31704 Financial MEDIUM Malaysia Securities Commission, Malaysia Merrill Lynch Malaysian Advisory Sdn. Bhd. 2013-06-04 9000 2016-04-01 Advising on Corporate Finance
2006-12-20 Malaysia PPS(s)1/56 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5200 Financial MEDIUM Malaysia Securities Commission, Malaysia SimeSecurities Sdn Bhd 1996-12-23 9000 2016-04-01
2000-11-24 Malaysia PPS(s)1/49 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14072 Financial MEDIUM Malaysia Securities Commission, Malaysia Taiping Securities Sdn Bhd 1996-11-22 9000 2016-04-01
2002-05-27 Malaysia C/A0031/FB/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13016 Financial MEDIUM Malaysia Securities Commission, Malaysia Sarawak Securities Futures Sdn Bhd 1996-05-27 9000 2016-04-01