The destination
|
Type of violation |
Penalty |
Date |
File |
|
|
|
2024-09-03 |
|
|
|
|
2024-08-13 |
|
Al Akeelah Takaful Insurance Co |
The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the Commission |
A Notification |
2021-08-31 |
|
United Insurance Co. Syria. |
The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the Commission |
A Notification |
2021-08-31 |
|
Syria Kuwaiti Co. for Insurance |
The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the Commission |
A Financial Fine |
2021-08-31 |
|
Syria Tel Mobile Telecom. Co. |
The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the Commission |
A Financial Fine |
2021-08-31 |
|
The United Insurance Co |
The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the |
A Financial Fine |
2021-08-31 |
|
Amreet Co.for Investment and Touristic Development |
The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the Commission |
A Financial Fine |
2021-08-31 |
|
Mrs. Sandey Neameh; The Compliance Officer, at the Cham Capital Co. |
The Deliance in the Performance of the Tasks and Duties Which are Stated in Accordance with the Effective Laws and Regulations |
A Notification |
2021-03-29 |
|
Mr. Mohamad Bashar Tayfour; The Client |
The Deliberately Affecting the Securities’ Prices in Damascus Securities’ Exchange |
A Notification |
2021-03-29 |
|
Cham Foreign Exchange |
|
|
2020-11-30 |
|
Solidarity Insurance Company |
|
|
2020-11-30 |
|
Syrian National Insurance Company |
|
|
2020-11-30 |
|
Al-Ahlia Vegetable Oil Company |
Contradicting the Laws and Decisions of the Commission |
A Financial Fine |
2020-03-03 |
|
The International Financial Center Company for Financial Services and Intermediation |
Non Commitment with the instructions and directives of the scfms |
A Notice |
2019-09-29 |
|
The Financial Intermediaries, Iman Al-Matar and Nassif Zogheib, are Accredited to Cham Capital |
Contradicting the Laws and Decisions of the Commission |
A Notice |
2019-09-29 |
|
Cham Capital Company |
Contradicting the Laws and Decisions of the Commission |
Suspension from work for / 15 / day |
2019-09-29 |
|
Financial broker Ammar Munawar Accredited to Daman Al Sham Brokerage and Financial Services Company |
Contradicting the Laws and Decisions of the Commission |
A Notice |
2019-09-29 |
|
Daman Al Sham Brokerage and Financial Services Company |
Contradicting the Laws and Decisions of the Commission |
A Financial Fine |
2019-09-29 |
|
Certified auditors Al-Dar Audit and Consulting Company Palmyra Professional Mr. Nazim Al-Qadri |
Infraction the System Provisions of the Certified Auditors Law |
A Notice |
2019-08-21 |
|
Bank Of Syria And The Gulf |
Contradicting the Laws and Decisions of the Commission |
A Notice |
2019-08-06 |
|
Bank of Jordan Syria |
Contradicting the Laws and Decisions of the Commission |
A Notice |
2019-06-24 |
|
Orient Company For Insurance |
Contradicting the Laws and Decisions of the Commission |
A Notice |
2014-07-03 |
|
The Financial Intermediary Mr. Mohamad Ostwany and |
Contradicting the Laws and Decisions of the Commission |
A Notice |
2014-04-08 |
|
Mr. Mosab Salaemeh; the Issuance Director at Eva Company |
Contradicting the Laws and Decisions of the Commission |
Cancelling Accredit |
2013-02-17 |
|
Mr. Jamal Al Saraby; The Previous General Director |
Contradicting the Laws and Decisions of the Commission |
Cancelling Accredit |
2013-02-17 |
|
Syrian Arabic Company For Touristic Institutions |
Contradicting the Laws and Decisions of the Commission |
A Financial Fine of (500,000) S.P |
2012-04-22 |
|