The Kuwait Capital Markets Authority has submitted a report to the Attorney General concerning a suspected offence under Law No. 7 of 2010 (as amended), relating to an electronic platform allegedly carrying out securities brokerage and investment portfolio management without the required registration and licences.
Kuwait Capital Markets Authority 2025-09-11
Kuwait Capital Markets Authority submits report to Attorney General over alleged unlicensed securities brokerage and portfolio management via electronic platform
The Kuwait Capital Markets Authority has reported a suspected violation of Law No. 7 of 2010 to the Attorney General. The case involves an electronic platform allegedly conducting securities brokerage and investment portfolio management without necessary registration and licenses.