RegAlert
2018-02-12

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Decision No. 26: A List of Financial Intermediaries Duly Registered Issued Annually by the CMA

The Capital Markets Authority, jointly with the Governor of the Central Bank of Lebanon, issued Decision No. 26 to officially publish a registry of duly registered financial intermediaries, including Julius Baer (Lebanon), Access Capital, and Royal Financials. This decree mandates the publication of the list in the Official Gazette and establishes January 1, 2018 as its effective date for regulatory compliance. Issued on February 12, 2018 under Laws No. 234 and No. 161, the decision legally validates the listed entities' operational status and ensures their continued recognition within Lebanon's financial framework.

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Capital Markets Authority

Decision No. 26

Financial Intermediaries Regulations

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 1: The following list of duly registered financial intermediaries is published:

  1. Julius Baer (Lebanon) S.A.L.
  5. The Arab International Company for Development and Investment S.A.L.
  8. Beirut Financial Intermediaries Company S.A.L.
  13. Lebanese Dealers Company S.A.L.
  14. Access Capital S.A.L.
  15. Royal Financials S.A.L.
  1. Master Capital Group S.A.L.
  2. Al Daqah for Investment and Financial Intermediaries Company S.A.L.
  3. Premium Capital Group S.A.L.
  4. Peritus Capital S.A.L.
  5. Trust Capital S.A.L.
  6. First Capital and Trust S.A.L.
  7. Bloom Asset Management S.A.L.
  8. Broadgate Advisors S.A.L.

Article 2: This Decision shall be published in the Official Gazette and shall take effect as of January 1, 2018, and shall be notified where necessary.

Beirut, February 12, 2018
President of the Capital Markets Authority / Governor of the Central Bank of Lebanon Riad Tawfiq Salamah

2

Rome Street, Wardieh Hamra – P.O.Box 5358, Beirut, Lebanon – T +961 1 987 250 info@cma.gov.lb www.cma.gov.lb

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Regulating the Financial Interm…2000Regulating the Financial Intermediation Profession (2000-06-10)Capital Markets Law No. 161 of …2011Capital Markets Law No. 161 of 2011 (2011-08-17)Decision No. 26: A List ofFinancial Intermediaries Duly…2018-02-12 · this documentDecision No. 26: A List of Financial Intermediaries Duly Registered Issued Annually by the CMA (2018-02-12)Listing of Amana Capital S.A.L.…2018Listing of Amana Capital S.A.L. on the List of Financial Intermediary Institutions (2018-10-09)De-Listing of Berytus Capital S…2018De-Listing of Berytus Capital SAL from the List of Financial Intermediation Institutions (2018-11-09)De-Listing of Aksys Capital SAL…2018De-Listing of Aksys Capital SAL from the List of Financial Intermediation Institutions (2018-11-29)+3 moresee all below the graph+3 more
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Show all related documents (8)
Issued under
Capital Markets Law No. 161 of 20112011Regulating the Financial Intermediation Profession2000
Basis for
De-Listing of Aksys Capital SAL from the List of Financial Intermediation Institutions2018De-Listing of Berytus Capital SAL from the List of Financial Intermediation Institutions2018Listing of Amana Capital S.A.L. on the List of Financial Intermediary Institutions2018Listing of Capital EE S.A.L. on the List of Financial Intermediary Institutions2018Listing of RM Private Wealth Management SAL on the List of Financial Intermediation Institutions2018De-Listing of First Capital & Trust S.A.L. from the List of Financial Intermediation Institutions2018

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

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