Showing posts with label SECURITY COMMISSION. Show all posts
Showing posts with label SECURITY COMMISSION. Show all posts
Sunday, August 10, 2025

NGOs - THE DO AND THE DONTS - Overview by Nik Zafri

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Recently, an NGO that became a cooperative and later a business entity was arrested (not for legally collecting humanitarian donations with ...
Monday, February 26, 2024

WOMEN IN GOVERNANCE AND TECHNOLOGY ASSOCIATION MALAYSIA (WIGTA) STAND ON ILLEGAL ACTIVITIES

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  Reshared : Press "cc" to see the translated captions - WIGTA's stand on illegal activities. Pendirian WIGTA mengenai aktivit...
Sunday, January 28, 2024

ALERT DON'T FALL FOR UNLICENSED INVESTMENT - A REMINDER BY NIK ZAFRI

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Many individuals remain unaware of the necessity for proper licensing from regulatory bodies when engaging in trading activities related to ...
Tuesday, January 31, 2023

PART 3 - ANTI-BRIBERY MANAGEMENT SYSTEM - by Nik Zafri

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1. Context of the Organization Most of the contents are almost similar to any other quality, safety and environmental certification standard...
Tuesday, June 29, 2010

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REAL ESTATE INVESTMENT TRUST (REIT) - BY NIK ZAFRI I've noticed these few days that major corporations in Malaysia are racing into Real ...
Friday, April 23, 2010

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HEDGE FUND - PROPER REGULATIONS REQUIRED NOW!! (ALERT) - By Nik Zafri Article 1 about Hedge Funds (Facebook Version) and Article 2...
Thursday, April 30, 2009

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DEAR HEDGE FUNDS MANAGERS Although hedging is done 'discreetly' by some 'hedge fund managers', I still think that Malaysia (...