The Kuwait Capital Markets Authority announced that it has submitted a report to the Attorney General regarding the occurrence of an alleged crime after a company licensed by the Authority, acting as a whistleblower, provided incorrect and misleading data to the regulator. The referral relates to the offence set out in Item (3) of Article (127) of Law No. 7 of 2010 on the establishment of the Capital Markets Authority and the regulation of securities activities, as amended.
Kuwait Capital Markets Authority 2025-07-10
Kuwait Capital Markets Authority submits report to Attorney General over alleged offence involving misleading data by a licensed company
The Kuwait Capital Markets Authority has referred a case to the Attorney General after a licensed company, acting as a whistleblower, submitted incorrect and misleading data. This referral pertains to an offence under Item (3) of Article (127) of Law No. 7 of 2010, as amended.