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Liew Kwai Choy

Regulator warning

Liew Kwai Choy is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Liew Kwai Choy				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Liew Kwai Choy (LKC) of Chengco LKC was the Engagement Quality Control Reviewer for the audit of a public interest entity for the financial period ended 31 December 2017.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2026-02-14	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2019-05-02	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

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