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.
2025-09-11Kuwait Capital Markets Authority
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.