Regulatory Alerts2013-12-27
Capital Markets Authority Decision on Financial Instrument Business Information Requirements
The Capital Markets Authority and Central Bank of Lebanon mandate all Lebanese financial institutions, banks, intermediaries, and investment funds to submit designated documents and operational data to the Financial Control Unit. The decision specifies detailed reporting requirements for each entity category, including licenses, articles of association, shareholder information, organizational structures, and audit reports. Non-compliant entities face administrative sanctions under Law No. 161, with a three-month grace period granted from the Official Gazette publication date for full compliance.
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