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Ar
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Sanctions
The destination Type of violation Penalty Date File
2024-09-03 pdf
2024-08-13 pdf
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

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