Regulatory Alerts2024-08-08
A List of Financial Intermediaries Duly Registered Issued by the CMA
The Capital Markets Authority issued Decision No. 38 to officially publish the list of duly registered financial intermediaries operating in Lebanon. Enacted under Laws No. 234 and 161, the decision formally recognizes thirty-four licensed entities—including investment firms, wealth managers, and advisory companies—and mandates their publication in the Official Gazette. Effective August 8, 2024, this regulatory measure ensures legal recognition and facilitates operational oversight for all listed intermediaries.
Capital Markets Authority CAPITAL MARKETS AUTHORITY
Decision No. 38
List of Financial Intermediaries
The President of the Capital Markets Authority, pursuant to Law No. 234 dated June 10, 2000, particularly Article 6 thereof, and pursuant to Law No. 161 dated August 17, 2011,
hereby decides the following:
Article One: The duly registered List of Financial Intermediaries is published as follows:
1- 2- 3- 4- 5- Al Arabiya International for Development and Investment S.A.L. 6- 7- 8- Beirut Financial Intermediation Company S.A.L. 9- 10- 11- 12- 13- Lebanese Dealers Company S.A.L. 14- 15- 16- Master Capital Group S.A.L. 17- XGlobal Lebanon S.A.L. 18- 19- 20- Trust Capital S.A.L. 21- 22- 23- Broadgate Advisors S.A.L. 24- R.M. Private Wealth Management S.A.L. 25- Capital E S.A.L.
Rome Street, Wardieh Hamra - P.O.Box 5358, Beirut, Lebanon - T +961 1 987 250 info@cma.gov.lb www.cma.gov.lb
26- Amanat Capital S.A.L. 27- I.S.B.C. Financial Services (Lebanon) S.A.L. 28- 29- 30- Shannandoah Consulting S.A.L. 31- 32- 4T S.A.L. 33- Diligent Financial Services S.A.L. 34-
Article Two: This decision is published in the Official Gazette and notified as necessary.
Beirut, on August 8, 2024
President of the Capital Markets Authority / Acting Governor of the Central Bank
(Signature)
Dr. Wissam Mansouri