The Kuwait Capital Markets Authority submitted a report to the Attorney General regarding an alleged crime under Law No. 7 of 2010 on the establishment of the Authority and the regulation of securities activities, relating to margin trading for clients without the required licence. The referral concerns conduct described as falling under Item (1) of Article (63) of the law and criminalised under Item (1) of Article (126), following a report made against a service provider for offering margin trading without obtaining the necessary authorisation from the Authority.
Kuwait Capital Markets Authority 2025-09-18
Kuwait Capital Markets Authority refers alleged unlicensed margin trading activity to the Attorney General
The Kuwait Capital Markets Authority has referred a case to the Attorney General concerning alleged unauthorized margin trading under Law No. 7 of 2010. The referral involves a service provider accused of conducting margin trading for clients without the required licence, violating Article (63) and criminalised under Article (126).