Dating13 ru

Posted by / 28-May-2016 04:42

Dating13 ru

This decision determines the model to be applied by the financial intermediary institutions, financial institutions and banks carrying out activities associated with securities in Lebanon, adopting the KYC which includes all the necessary information.

The purpose of this decision and the appendices enclosed herewith, is to create centralized information at the Capital Markets Authority in relation to assigned persons, persons under supervision and persons concerned, who exercise one of the organized duties related to the business of financial instruments in order to facilitate the duties of the Financial Control Unit concerning the commitment of all institutions and authorities which exercise business related to financial instruments in Lebanon for the account of its clients and/or for its own account The purpose of this decision and the appendices enclosed herewith, is to create centralized information at the Capital Markets Authority in relation to assigned persons, persons under supervision and persons concerned, who exercise one of the organized duties related to the business of financial instruments in order to facilitate the duties of the Financial Control Unit concerning the commitment of all institutions and authorities which exercise business related to financial instruments in Lebanon for the account of its clients and/or for its own account This regulation aims to regulate the conduct of trading in the securities markets and set out the details of the prohibitions on insider trading and the prohibitions on market manipulation.

The Decision establishes the categories of Registered functions required to carry on securities business in Lebanon, and establishes the categories of registration required by Persons to carry out designated functions and activities on behalf of an approved institution.

It also identify exemptions for performing regulated functions and provides the required applications for approval by CMAThis decision is addressed to all enterprises and authorities carrying out activities associated with securities in Lebanon on behalf of their customers or for their own account and to their accredited auditors order to include in their financial reports information related to activities related to securities and provide the CMA with all the necessary reports, documents and information as well as all audit an additional analysis.

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