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Title: The Capital Markets Authority Announces Filing a Report with the Prosecutor General Regarding the Occurrence of a Crime
Date Publish
31 January 2024
The Capital Markets Authority announces filing a report with the Prosecutor General on 31/01/2024 regarding the occurrence of the crime stipulated in Item (1) of Article (126) of Law No. 7 of 2010 Regarding the Establishment of the Capital Markets Authority and Regulating Securities Activities and its amendments according to Article (63) of the same law, and the crime stipulated in Article (125) of the same Law. The defendant (a listed and licensed Company), during the period from 1/8/2022 to 28/12/2022, used CMA’s name and logo and practiced the activity of Securities Broker not registered with an Exchange before obtaining a licensed from the CMA.
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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