CMA LAW: Capital Markets Authority Announces Reporting Suspected Crime to the Capital Markets Prosecution

 
Kuwait on: March 30, 2016

The Capital Markets Authority announces reporting to the Capital Markets Prosecution on 28/3/2016 suspected occurrence of two crimes provided for in paragraph (1/b) of Article (122) and item (2) of Article (127) of Law No. (7) of 2010 and its amendments. A number of traders, who include a suspended trader pursuant to a Disciplinary Board resolution and broker, have arranged exchange transactions in the Main Market on the share of International Financial Advisors (IFA).

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