Capital Market Authority
The Capital Market Authority (CMA) announced that the total number of cases referred to the Public Prosecution increased to 27 in 2020.
Such cases included 15 violations of practicing securities business without a license and 10 violations of fraud and deception.
The following table illustrates the total number of cases referred to the Public Prosecution over the last three years:
|
Number Of Cases Referred to Public Prosecution |
||
|
Year |
Total |
|
|
2018 |
26 |
|
|
2019 |
20 |
|
|
2020 |
27 |
|
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