The Kuwait Capital Markets Authority has submitted a report to the Attorney General over suspected insider trading under Article 118 of Law No. 7 of 2010 on the establishment of the CMA and the regulation of securities activities. The referral relates to trading in the shares of the National Cleaning Company (Tanfah) between 12 August 2025 and 9 November 2025 by two company insiders while material information that had not been disclosed to the public was available during the trading period.
Kuwait Capital Markets Authority 2026-01-29
Kuwait Capital Markets Authority refers suspected insider trading in National Cleaning Company shares to the Attorney General
The Kuwait Capital Markets Authority has referred a case of suspected insider trading involving the National Cleaning Company to the Attorney General, citing violations under Article 118 of Law No. 7 of 2010, with trades occurring between 12 August 2025 and 9 November 2025 by two insiders with access to undisclosed material information.