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Navigation

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    • Chairman Message
    • Organizational Structure
  • Awareness
    • Suggestions
    • Publications
    • National Project
    • Events
    • List Of Licensed Companies
    • External Audit Offices
    • List Of Registered Auditors
    • Local and Gulf Unlicensed Entities
    • Persons Restricted from Practicing Securities Activities or Registered Positions and Employment Positions
    • Workshops
    • Facilitating the opening of investment accounts Initiative
    • CMA Radio
    • FAQ
  • Media Center
    • List of Investment Funds
    • List Of Agreements
    • CMA Gallery
    • Media Appearances
    • Press Releases
    • Kuwait's Exchange Privatization Journey
  • International Organizations
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    • Introduction to Financial Technology
    • Securities-based Crowdfunding
    • Digital Financial Advisory
    • Initial Implementation Phase
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CMA LAW: The Capital Markets Authority Announces Reporting the Occurrence of a Crime to the Attorney General
Date Publish 18 May 2025


The Capital Markets Authority (CMA) announces filing a report with the Prosecutor General on 15/05/2025 regarding the occurrence of the crime stipulated in Item (3) of Article (126) and Item (1) of Article (127) of Law No. 7 of 2010 Regarding the Establishment of the Capital Markets Authority and Regulating Securities Activities and its amendments. The defendant (Listed Company) refrained from providing the CMA with documents as required by the CMA Law and failed to enable the CMA’s employees to access data and information deemed necessary by the CMA.

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