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Announcements and Press Releases - CMA

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Announcements and Press Release

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Announcements13/05/2024
Announcement regarding issuance of Disciplinary Board Resolution No. (82/2023) Disciplinary Board - (128/2023) Authority, and imposition of a fine against Equipment Holding Company for violating the rules of Disclosure and Transparency
Announcements13/05/2024
Announcement regarding issuance of Disciplinary Board Resolution No. (81/2023) Disciplinary Board - (88/2023) Authority, and imposition of a fine against each of: 1-Doha International for General Trading and Contracting Company, 2- Executive Director – Investment and Corporate Finance Division (Senior Executives) in KFIC Invest Company for violating the rules of Disclosure and Transparency
Announcements13/05/2024
Announcement regarding issuance of Disciplinary Board Resolution No. (80/2023) Disciplinary Board - (109/2023) Authority, and imposition of a fine against GFH Financial Group Company for violating the rules of Dealing in Securities
Announcements13/05/2024
Announcement Regarding Issuance of Disciplinary Board Resolution No. (78/2023 Disciplinary Board) - (100, 101/2023 Authority) and imposition of a fine and a warning against Arab Investment Company for violating the rules of Capital Adequacy Regulations for Licensed Persons and Clients' Funds and Clients' Assets
Announcements13/05/2024
Announcement regarding issuance of Disciplinary Board Resolution No. (77/2023) Disciplinary Board - (114/2023) Authority, and imposition of a fine against Massaleh Real Estate Company for violating the rules of Real Estate Assets Valuation
Announcements13/05/2024
Announcement regarding issuance of Disciplinary Board Resolution No. (76/2023) Disciplinary Board - (126/2023) Authority, and imposition of a fine against: Mabanee Company for violating the rules of Disclosure and Transparency
Announcements13/05/2024
Announcement regarding issuance of Disciplinary Board Resolution No. (75/2023) Disciplinary Board - (105/2023) Authority
Announcements13/05/2024
Announcement regarding issuance of Disciplinary Board Resolution No. (74/2023) Disciplinary Board - (111/2023) Authority, and imposition of a fine against: The Trader/ Lulwa Khaled Nasser Al-Rughaib for violating the rules of Market Conduct
Press Releases12/05/2024
Press Release: The Capital Markets Academy Signs Memorandum of Understanding with American International University – Kuwait
Announcements08/05/2024
The Capital Markets Authority Announces Filing a Report with the Prosecutor General Regarding the Occurrence of a Crime
 
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