Tag Archives: holding

Kuwait – CMA Jiyad Holding Company Disclosure Fine

On 12 February 2024, KUW CMA fined firm for disclosure, and transparency violations. KUW CMA issued disciplinary resolution No. 65/2023 against Jiyad Holding Company. Violated disclosure and transparency rules of Law No. 7 of 2010 and its amendments. Follows disciplinary resolution No. 24/2023 against Jihad Holding Company. Violations Violated provisions of article 139 and provisions…
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Kuwait – CMA Fining Ekttitab Holding

On 13 November 2023, KUW CMA fined Ekttitab disclosure, governance violations. KUW CMA issued disciplinary Resolution No. 31/2023 fining Ekttitab Holding Company. Violated Module 10, 15 of Executive bylaws of Law No. 7/2010 and its amendments. Violations Ekttitab firm violated Module 10, article 4-1-1, item 3 re disclosure and transparency. Company's chairman of board of…
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Poland – GVT List of Holding Companies

On 6 December 2022 POL GVT issued regulation on list of holding companies. POL GVT issued ordinance on the list of holding companies and certain other entities. Summary The ord outlines requirements for upkeep of the list; a list should include: a LEI code-unique firm identifier, EKZ identification number from the register of foreign entities.…
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