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Title: The Capital Markets Authority Announces Reporting the Occurrence of a Crime to the Capital Market Prosecution
Date Publish
01 December 2022
The Capital Markets Authority announces submitting two reports to the Capital Market Prosecution on 01/12/2022 regarding the occurrence of the crime stipulated in Item No. (1) of Article (126) of Law No. 7 of 2010 and its amendments. The defendants used (website – twitter application) to practice securities activities (Investment Advisor) and conducting investment analysis without obtaining the required licenses from the Authority.
Disclaimer: The information provided on this page is for reference purposes only, visitors are encouraged to review and understand the information provided in the official scanned document attached in the link above (if available). The CMA endeavors to ensure that the information on this page is complete and accurate, but the CMA does not guarantee the quality, accuracy, or completeness of any content at any time. In the event the information on this page is different from the content in the official scanned document attached in the link (if available), the official scanned document attached shall take precedence.
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