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Title: The Capital Markets Authority Announces Reporting the Occurrence of a Crime to the Capital Market Prosecution
Date Publish
27 October 2022
The Capital Markets Authority announces reporting to the Capital Market Prosecution on 27/10/2022 occurrence of the crimes stipulated in Items (1 and 3) of Article (126) and Items (1 and 3) of Article (127) of Law No. 7 of 2010 and its amendments. The defendant (a Company listed in the Exchange) committed the following:
1. Practiced a securities activity without obtaining the required licenses from the Authority.
2. Delayed, without a justification, providing the Authority with a number of documents required by Law.
3. Refrained from providing the Authority’s employees with access to data and information that the Authority deems important to view.
4. Provided the Authority with false and misleading information.
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