CMA LAW:
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
Date Publish13 October 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
For violating the provision of Article (4-2-1) of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No. 7 of 2010 and their amendments, it was proven to the CMA that the Company delayed in disclosing material information.
The Resolution included the infliction of the following penalty: -
“Levying a fine on Gulf Investment House in the amount of KWD10,000 (ten thousand Dinars) for the attributed violation”
In this regard, the CMA emphasizes the implementation of CMA Law and its Executive Bylaws on all persons dealing in securities activities, and urges them to comply with these Laws in order to promote investors' confidence, create a sound investment environment, and implement the Law according to the principles of fairness, transparency, and integrity in line with the best international practice.
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