CMA

Capital Markets Authority LEBANON CMA

Official Website: https://www.cma.gov.lb
LebanonLebanonRegulated by GovernmentForex RegulationInternational Regulatory OrganizationEstablished in 2011

The Capital Markets Authority (CMA) is an independent, autonomous regulatory body established by the Capital Markets Law No. 161, ratified on 17 August 2011. The CMA’s main responsibility is regulating, supervising, licensing and monitoring the activities of the Lebanese Capital Markets as per the powers stipulated by the Capital Markets Law 161/2011.The CMA has two main objectives that underline its strategic mission and vision: (I) promoting and developing the Lebanese Capital Markets; and (II) protecting investors from fraudulent activities, through issuing regulations that are in line with international best practices, and proper control and audit of all institutions that deal with financial instruments.

  • Regulatory Tier
    B
  • Licenses Listed
    5
  • Members
    2
  • Disclosure
    0

Members

Member NameCountry/RegionLicense No.Established
trust Capitaltrust Capital
SeychellesSeychelles
202018-09-26
amanaamana
United Arab EmiratesUnited Arab Emirates
262016-04-11

Related Licenses

Licensed EntityLicense NameLicense No.Effective Date
flagRoyal Financials SAL
Securities Trading License (MM)15--
flagLebanese Dealers Corporation SAL
General Financial Services License (GF)13--
flagTrust Capital Ltd
Derivatives Trading License (MM)20--
flagBeirut Brokerage Corporation SAL
Derivatives Trading License (STP)8--
flagAmana Capital SAL
Derivatives Trading License (MM)26--