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Announcements and Press Releases - CMA

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Announcements13/10/2025
Announcement regarding issuance of Disciplinary Board Resolution No. (32/2025 Disciplinary Board) (2/2025 7Authority) and imposition of a fine against: Burgan Company for Well Drilling for violating the Rules of Disclosure and Transparency.
Announcements13/10/2025
Announcement regarding issuance of Disciplinary Board Resolution No. (31/2025 Disciplinary Board) (68/2025 Authority) and imposition of a fine against: Gulf Investment House for violating the Rules of Disclosure and Transparency
Announcements13/10/2025
Announcement regarding issuance of Disciplinary Board Resolution No. (30/2025 Disciplinary Board) (69/2025 Authority) and imposition of a fine against: International Financial Advisors Holding Company (IFA) for violating the Rules of Disclosure and Transparency
Announcements13/10/2025
Announcement regarding issuance of Disciplinary Board Resolution No. (29/2025 Disciplinary Board) (62/2024 Authority) and imposition of a fine against: Kuwait Business Town Real Estate Company for violating the rules of Corporate Governance
Announcements13/10/2025
Announcement regarding issuance of Disciplinary Board Resolution No. (28/2025 Disciplinary Board) (57/2025 Authority) and imposition of a fine against: Gulf Bank, for Violating the Rules of Securities Activities and Registered Persons and Conduct of Business
Announcements13/10/2025
Announcement regarding issuance of Disciplinary Board Resolution No. (27/2025 Disciplinary Board) (59/2025 Authority) and imposition of a fine against: The Energy House Holding Company for violating the Rules of Disclosure and Transparency.
Announcements13/10/2025
Announcement regarding issuance of Disciplinary Board Resolution No. (25/2025 Disciplinary Board) (54/2025 Authority) and imposition of a fine against: Kuwait & Middle East Financial Investment Company (KMEFIC) for violating the Rules of Capital Adequacy Regulations for Licensed Persons.
Announcements13/10/2025
Announcement regarding issuance of Disciplinary Board Resolution No. (22/2025 Disciplinary Board) (41 and 42/2022 Authority) and imposition of a fine against: Massaleh Investments Company, for Violating the Rules of Securities Activities and Registered Persons, and Clients’ Funds and Clients’ Assets
Press Releases12/10/2025
Press Release: The Capital Markets Authority Strengthens its Efforts in the Smart Commercial License Project as Part of Government Integration to Facilitate the Business Environment.
Announcements09/10/2025
The Capital Markets Authority Announces Filing a Report with the Prosecutor General Regarding the Occurrence of Crime
 
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