Regulatory Alerts2014-02-13
Decision Number 16 on Financial Instruments and Products
The Capital Markets Authority and Central Bank of Lebanon mandate licensing for financial intermediaries, banks, and insurance companies before issuing or promoting financial instruments and products. Regulated entities must ensure full transparency by clearly defining revenues, calculation methods, and client risks within an approved prospectus or agreement. Furthermore, these institutions must submit standardized monthly reports detailing subscription volumes, reimbursements, and guaranteed amounts to maintain ongoing compliance.
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