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Ticker بنك بيبلوس- سورية [BBS] 861.41  0% | آروب سورية [AROP] 1169  0% | المجموعة المتحدة للنشر و الإعلان و التسويق [UG] 354.38  0% | بنك سورية والمهجر [BSO] 1021.56  0% | المصرف الدولي للتجارة والتمويل [IBTF] 1487.84  2.42% | الهندسية الزراعية للاستثمارات - نماء [NAMA] 100  0% | بنك سورية الدولي الإسلامي [SIIB] 1988.26  0.63% | الأهلية لصناعة الزيوت النباتية [AVOC] 7020.55  4.5% | الشركة المتحدة للتأمين [UIC] 2021  0% | البنك العربي - سورية [ARBS] 1132.91  0% | بنك الائتمان الأهلي [BASY] 1850.13  0.01% | الأهلية للنقل [AHT] 4060  0% | بنك بيمو السعودي الفرنسي [BBSF] 4218.67  0% | بنك قطر الوطني- سورية [QNBS] 2101.26  0% | بنك الأردن - سورية [BOJS] 1467.41  4.92% | السورية الوطنية للتأمين [NIC] 1402.73  0% | بنك سورية و الخليج [SGB] 2576  0% | شركة العقيلة للتأمين التكافلي [ATI] 2591.46  0% | بنك الشرق [SHRQ] 1660.29  0% | فرنسبنك - سورية [FSBS] 898.53  0% | الاتحاد التعاوني للتأمين [SAIC] 328.5  0% | الشركة السورية الكويتية للتأمين [SKIC] 1630.68  4.68% | بنك الشام [CHB] 1389.8  0% | بنك البركة - سورية [BBSY] 3246.91  -2.45% | سيريتل موبايل تيليكوم [SYTEL] 16356.06  0% | MTN سوريا [MTN] 7875  0% | اسمنت البادية [ABC] 7000  0.87% | سندات خزينة بمعدل عائد 8.41 [TB0824-8.41] 100  0% | 
Sanctions
The destination Type of violation Penalty Date File
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 pdf
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 pdf
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 pdf
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 pdf
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 pdf
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 pdf
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 pdf
Mr. Mohamad Bashar Tayfour; The Client The Deliberately Affecting the Securities’ Prices in Damascus Securities’ Exchange A Notification 2021-03-29 pdf
Cham Foreign Exchange 2020-11-30 pdf
Solidarity Insurance Company 2020-11-30 pdf
Syrian National Insurance Company 2020-11-30 pdf
Al-Ahlia Vegetable Oil Company Contradicting the Laws and Decisions of the Commission A Financial Fine 2020-03-03 pdf
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 pdf
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 pdf
Cham Capital Company Contradicting the Laws and Decisions of the Commission Suspension from work for / 15 / day 2019-09-29 pdf
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 pdf
Daman Al Sham Brokerage and Financial Services Company Contradicting the Laws and Decisions of the Commission A Financial Fine 2019-09-29 pdf
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 pdf
Bank Of Syria And The Gulf Contradicting the Laws and Decisions of the Commission A Notice 2019-08-06 pdf
Bank of Jordan Syria Contradicting the Laws and Decisions of the Commission A Notice 2019-06-24 pdf
Orient Company For Insurance Contradicting the Laws and Decisions of the Commission A Notice 2014-07-03 pdf
The Financial Intermediary Mr. Mohamad Ostwany and Contradicting the Laws and Decisions of the Commission A Notice 2014-04-08 pdf
Mr. Mosab Salaemeh; the Issuance Director at Eva Company Contradicting the Laws and Decisions of the Commission Cancelling Accredit 2013-02-17 pdf
Mr. Jamal Al Saraby; The Previous General Director Contradicting the Laws and Decisions of the Commission Cancelling Accredit 2013-02-17 pdf
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 pdf

Brokerage Firms