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Announcements and Press Releases - CMA

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Announcements and Press Release

Board Releases

Press Releases26/08/2021
Suspending the Shares of Al-Bareeq Holding Company from Trading in Kuwait Securities Exchange
Press Releases21/08/2021
The Capital Markets Authority Opinion Poll on the Draft Amendments for Some Provisions Regarding Collective Investment Schemes
Announcements11/08/2021
Announcement Regarding Issuance of Disciplinary Board Resolution No. (49/2021 Disciplinary Board) (46/2021 Authority) and imposition of a fine of (5) thousand Dinars against KIC Financial Brokerage Company WASATA for violating Module Four (Securities Exchanges and Clearing Agencies) and Module Eight (Conduct of Business)
Announcements11/08/2021
Announcement Regarding Issuance of Disciplinary Board Resolution No. (48/2021 Disciplinary Board) (45/2021 Authority) and imposition of a fine of three thousand Dinars against Watani Financial Brokerage Company for violating Policies and Procedures of Licensed Persons and Corporate Governance
Announcements10/08/2021
Announcement Regarding Issuance of Disciplinary Board Resolution No. (47/2021 Disciplinary Board) (44/2021 Authority) and imposition of a fine of two thousand Dinars against Al Manar Financing and Leasing Company for violating Corporate Governance
Announcements10/08/2021
Announcement Regarding Issuance of Disciplinary Board Resolution No. (46/2021 Disciplinary Board) (41/2021 Authority) and imposition of a fine of eight thousand Dinars against Securities Group Company for violating Articles of Module Seven (Clients’ Funds and Clients’ Assets)
Press Releases09/08/2021
The Capital Markets Authority Issues its Tenth Annual Report
Announcements03/08/2021
Announcement Regarding Issuance of Disciplinary Board Resolution No. (43/2021 Disciplinary Board) (40/2021 Authority) and imposition of a fine of six thousand Dinars against each of Al Massaleh Real Estate Company and Mohammad Dawood Al-Saleh Chairman of the Board of Directors for violating Articles of Module Fifteen (Corporate Governance)
Announcements02/08/2021
Announcement Regarding Issuance of Disciplinary Board Resolution No. (45/2021 Disciplinary Board) (18/2021 Authority) and imposition of a fine of six thousand Dinars against Agility Public Warehousing Company for violating Real Estate Assets Valuation and Listing Rules.
Announcements02/08/2021
Announcement Regarding Issuance of Disciplinary Board Resolution No. (44/2021 Disciplinary Board) (52/2021 Authority) and imposition of a fine of four thousand Dinars against Dimah Capital Investment Company for violating Anti-Money Laundering and Combating Financing of Terrorism
 
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