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غسيل الاموال وتمويل الإرهاب ودور التشريع الكويتي

( غسيل الاموال وتمويل الإرهاب ودور التشريع الكويتي )

مكافحة غسل الأموال وتمويل الإرهاب(AML-CFT) ..​أصبحت شاغل لكافة الحكومات حول العالم لما تمثله من آثار…

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Disclosure of Interests

Disclosure of interests Article 100 A beneficiary means a person who has an interest representing…

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General provisions and transitional

General and transitional provisions Article 149 The Commission may exchange information and documents relating to…

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Acquisitions and Protection of Minority Rights

Acquisitions and protection of minority rights Article 71 An offer to acquire means an offer,…

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Penalties and Disciplinary Penalties

Penalties and disciplinary sanctions – First branch Jurisdiction and Procedures (108 – 116) Article 108…

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Collective Investment Regulations

Collective investment systems Article 76 A collective investment system shall mean any of the following…

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Audit of the Accounts of Licensed Persons

Audit the accounts of authorized persons Article 68 Each licensed person shall organize and maintain…

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Regulated Securities Activities

Organized securities activities Article 63 No person may engage in any of the following activities…

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Clearing Agency

Clearing Agency Article 48 The Clearing Agency shall mean any entity that provides a facility…

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Securities Exchanges

Stock exchanges Article 31 A stock exchange refers to the market dedicated to reconciling offers…

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