SC · Conventional managers • initial coverage
SCAttesta for Malaysia
SC-licensed conventional portfolio managers, including boutique managers within the agreed implementation scope.
Initial coverage. Local practitioner/counsel review and outstanding requirements are pending; scope is agreed before use.
Workflows in the current package
- Licence-anniversary submission windows and semi-annual filing reminders.
- Quarterly compliance reports to the board and annual governance-review tasks.
- CMSRL reference records, internal incident escalation and supporting evidence.
Agree the scope before you start
- Islamic fund management, Labuan, VC/PE, retail funds and digital investment managers are not included.
- Sophisticated-investor classification, boutique AUM/client/fund-limit tests and BNM suspicious-transaction reports are not included.
- Malaysian practitioner/counsel review and local public-holiday calendars remain pending.
See how the work comes together
Approvals, deadlines and supporting documents stay linked to the records they support. Human decisions remain with the firm. Filings are submitted through the relevant external systems; Attesta keeps the reference and evidence.
Reduce repeated administration
- Keep approval requests, supporting evidence and decisions on the same record.
- Use owners, deadlines and reminders to make follow-up work visible.
- Find the filing reference and documents when a reviewer asks, rather than collecting them again.
Coverage summary: October 2026. General workflow support does not imply every legal requirement, licence type or fund structure is supported.