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Announcements and Press Releases - CMA

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Press Releases29/07/2025
Press Release: The Capital Markets Authority in its Fourteenth Annual Report: Achievements and Aspirations
Press Releases20/07/2025
The Capital Markets Authority signs memorandum of understanding with the Kuwait Financial Intelligence Unit in the field of Anti- Money Laundering and the Crimes Associated with it, and Combating Financing of Terrorism
Press Releases20/07/2025
Press Release: The Capital Markets Authority Launches the Securities-Based Crowdfunding Service for the First Time in the State of Kuwait by Registering the First Company in the FinTech Services Register
Announcements20/07/2025
Announcement Regarding Issuance of the CMA Board of Commissioners Resolution and imposition of fines against: Middle East Financial Brokerage Company (K.S.C.C.) for its procedural violation of the Provisions of Module Sixteen (Anti- Money Laundering and Combating Financing of Terrorism) of the Executive Bylaws of Law No. 7 of 2010
Announcements20/07/2025
Announcement Regarding Issuance of the CMA Board of Commissioners Resolution and imposition of a fine against: Noor Investment Company (K.P.S.C.) for its procedural violation of the Provisions of Module Sixteen (Anti- Money Laundering and Combating Financing of Terrorism) of the Executive Bylaws of Law No. 7 of 2010
Announcements20/07/2025
Announcement Regarding Issuance of the CMA Board of Commissioners Resolution and imposition of fine against: Ahli Capital Investment Company (K.S.C.C.) for its procedural violation of the Provisions of Module Sixteen (Anti- Money Laundering and Combating Financing of Terrorism) of the Executive Bylaws of Law No. 7 of 2010
Announcements20/07/2025
Announcement Regarding Issuance of the CMA Board of Commissioners Resolution and imposition of a fine against: Al Masar Leasing & Investment Company (K.S.C.C.) for its procedural violation of the Provisions of Module Sixteen (Anti- Money Laundering and Combating Financing of Terrorism) of the Executive Bylaws of Law No. 7 of 2010
Announcements17/07/2025
The Capital Markets Authority Announces Filing a Report with the Prosecutor General Regarding the Occurrence of Crime
Announcements17/07/2025
The Capital Markets Authority Announces Filing a Report with the Prosecutor General Regarding the Occurrence of Crime
Announcements15/07/2025
Announcement Regarding Collective Investment Scheme License Granted to Gulf Capital Investment Company
 
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