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    • Employment
    • 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
  • Fintech
    • Introduction to Financial Technology
    • Securities-based Crowdfunding
    • Digital Financial Advisory
    • Initial Implementation Phase
    • List of Companies Registered in the Fintech Services Register
    • Digital Library
    • Contact the Fintech Unit
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Executive Bylaws - CMA

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Executive Bylaws

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  • February 17
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3-3 Of Module Three: Enforcement of the Law
Section: Chapter Three: Reporting Violations and Crimes and Protecting a Whistleblower
  • Wednesday, 01 February 2017

    If the Report does not fulfil the previous conditions, the legal department of the Authority shall suggest leaving the case on file in accordance with the mechanism adopted by the Board or the Report may be referred to another competent entity, as the case may be. However, if the Report includes sufficient evidence or information that the department considers important and significant it shall follow the procedures to be taken for Reports which do fulfil the conditions above.

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