Former Bank Analyst Jailed Three Years for Unlicensed Securities Activities
A Kuala Lumpur Sessions Court convicted former bank analyst Mohd Arif Fadzlee Mohd Arifin and sentenced him to three years in prison for unlicensed regulated activities and the unlawful use of the Unit Trust Consultant title in relation to dealing in securities without a CMSRL, with offences dating back to 2011 in Petaling Jaya and Nilai. The case was brought by the Securities Commission Malaysia and followed a trial during which he was bail-release before the conviction.
Finance · 6 sources · Jul 23, 2026Read itThe journal
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About Commercial Mortgage Securities Association
CRE Finance Council is a trade organization for the commercial real estate finance markets. CRE Finance focuses on six Forums, market constituencies that encompass the commercial mortgage industry. These Forums include Investment-Grade Bondholders, Issuers, Multifamily Lenders, Securities and Loan Investors, Portfolio Lenders and Servicers. CRE Finance Council represents more than 300 member companies.
Everything about Commercial Mortgage Securities Association →- Country
- United States
- Inception
- 1994