A List of Duly Registered Financial Intermediaries Issued Annually by the CMA

The Capital Markets Authority of Lebanon issued Decision No. 29 to officially publish the annual list of duly registered financial intermediaries, comprising twenty-eight entities including Julius Baer (Lebanon) S.A.L., Arab International Development and Investment Company S.A.L., and Beirut Financial Intermediaries Company S.A.L. This regulation, enacted pursuant to Laws No. 234 and No. 161, mandates the publication of this roster in the Official Gazette and its distribution to relevant parties as necessary. The decision, signed by President Riad T. Salamé on 4 February 2019, formally confirms the regulatory status and operational authorization of these listed financial entities within Lebanon.

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CAPITAL MARKETS AUTHORITY

Decision No. 29
Financial Intermediaries Regulation

The President of the Capital Markets Authority, pursuant to Law No. 234 dated 10/6/2000, particularly Article 6 thereof, and pursuant to Law No. 161 dated 17/8/2011,

hereby decides as follows:

Article 1: The list of duly registered financial intermediaries is published as follows:

Julius Baer (Lebanon) S.A.L.
Arab International Development and Investment Company S.A.L.
Beirut Financial Intermediaries Company S.A.L.
Lebanese Dealers Company S.A.L.
Royal Financials S.A.L.
Master Capital Group S.A.L.
Aldaqqa Investment and Financial Intermediaries Company S.A.L.
Premium Capital Group S.A.L.
Trust Capital S.A.L.
Bloom Asset Management S.A.L.
Broadgate Advisers S.A.L.
R.M. Private Wealth Management S.A.L.
Capital E S.A.L.
Amana Capital S.A.L.
"I.S.P.C. Financial Services (Lebanon) S.A.L."
"Sardar Family Office (A.F.O.) S.A.L."

Article 2: This decision is published in the Official Gazette and notified as necessary.

Beirut, 4 February 2019
President of the Capital Markets Authority / Governor of the Central Bank Riad T. Salamé

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Lineage: In force

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Source: Capital Markets Authority Lebanon — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works