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  • Awareness
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    • Local and Gulf Unlicensed Entities
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Resolutions and Circulars - CMA

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Resolutions21/09/2023
Resolution No. (127) of 2023 Regarding the Cancellation of Al-Imtiaz Real Estate Fund’s License and Registration from the CMA Registers
Resolutions20/09/2023
Resolution No. (126) of 2023 Regarding the Renewal of the Securities Activities License for Kuwait Investment Company
Circulars27/08/2023
Circular No. (13) of 2023 Regarding the Mechanism of the Electronic Receipt of the Annual Report of the Licensed Person’s Compliance with the Provisions of Module Seven (Clients’ Funds and Clients’ Assets)
Resolutions24/08/2023
Resolution No. (125) of 2023 Regarding the Renewal of the Securities Activities License for Watani Investment Company
Resolutions24/08/2023
Resolution No. (124) of 2023 Regarding the Renewal of the Collective Investment Scheme License for Rasameel Startech for Technology Opportunities Scheme
Resolutions23/08/2023
Resolution No. (123) of 2023 Regarding Appointing Al Safat Investment Company as a Substitute Manager for Cap Corp Local Fund
Resolutions23/08/2023
Resolution No. (122) of 2023 Regarding the Renewal of the Securities Activities License for Kuwait Financial Centre 'Markaz' Company
Resolutions23/08/2023
Resolution No. (121) of 2023 Regarding Renewal of the Registration of Mr. Nayer Awadh Ali Nazar in the Register of Auditors
Resolutions14/08/2023
Resolution No. (120) of 2023 Regarding the Renewal of the Securities Activities License for Arzan Financial Group for Financing and Investment
Circulars08/08/2023
CMA Circular No. (12) of 2023 Regarding the Update of Suspicion Indicators Assisting Financial Institutions and Designated Non-Financial Businesses and Professions in Detecting Suspicious Transactions within the Field of Money-Laundering, Financing of Terrorism, and Proliferation of Weapons
 
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