Regulatory Alerts2016-01-22
CMA Decision No. 19: List of Duly Registered Financial Intermediaries
The Capital Markets Authority of Lebanon issues Decision No. 19 to officially publish and communicate the annual roster of duly registered financial intermediaries. Pursuant to Laws 234 and 161, the directive formally recognizes brokerages, investment firms, and forex trading companies for regulatory compliance. The finalized list is published in the Official Gazette and remains subject to periodic updates to maintain accurate market oversight.
*Note: The same numbering in the lists previously issued by the Central Bank of Lebanon was adopted Decision Number 19 List of Financial Intermediaries The Chairman of the Capital Markets Authority, Pursuant to Law 234 of June 10, 2000, particularly article 6, Pursuant to Law 161 of August 17, 2011 on Capital Markets, particularly article 29, Declares the following, Article I: The list of Financial Intermediaries duly registered is published as follows:
- Merrill Lynch, Pierce, Fenner AT & Smith (Middle East) SAL
- Arab International Development & Investment CO. SAL
- Beirut Brokerage Corporation SAL
- Lebanese Dealers Corporation SAL
- Aksys Capital SAL
- Royal Forex Trading SAL
- Master Capital Group SAL
- Accurate Investment Brokers SAL
- Premium Capital Group SAL
- Berytus Capital SAL
- Trust Capital SAL
- First Capital and Trust SAL Article II: This decision shall be published in the Official Gazette and communicated when need be. BEIRUT, January 9, 2014 Chairman of the CMA / Governor of the Central Bank of Lebanon Riad Toufic Salameh (Signature)