Regulatory AlertsEnforcement regulation in Lebanon
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 5 publications, summarized in English and updated same-day.
2021-12-03
De-Listing of Julius Baer (Lebanon) SAL from the List of Financial Intermediation Institutions
Lebanon
CMALB
2021-10-19
De-Listing of Royal Financials SAL from the List of Financial Intermediation Institutions
Lebanon
CMALB
2021-10-19
De-Listing of Valpre Capital SAL from the List of Financial Intermediation Institutions
Lebanon
CMALB
2021-10-19
De-Listing of Saradar Family Office (S.F.O.) SAL from the List of Financial Intermediation Institutions
Lebanon
CMALB
2020-10-27
Delisting of Excillis Trading SAL from Financial Intermediation Institutions
Lebanon
CMALB