والرجوع – -Translation – Keybot Dictionary

Spacer TTN Translation Network TTN TTN Login Deutsch Français Spacer Help
Source Languages Target Languages
Keybot 2 Results  www.cnvlaser.com
  هيئة أسواق اÙ...  
Show textShow cached sourceOpen source URL
والمتداول شركة (ميكانيزم للتجارة العامة ) صاحب الحساب رقم (9839569) من شراء أسهم بقيمة مليون ونصف دينار – دون التأكد من توافر المبلغ اللازم لإتمام العملية، مما أدى إلى إخفاق بالتسوية والرجوع على الضمان المقدم من الشركة الرباعية والشركة الكويتية للمقاصة،
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine cma.gov.kw as primary domain
Violation of items (1) and (2) of Article (67) of Law No. 7 of 2010 Regarding the Establishment of the Capital Markets Authority, and Article (5-1) of Module Eight (Conduct of Business) of the Executive Bylaws and Article (6-17-2) of the Collateral Document issued by the Kuwait Clearing Company and approved by the Capital Markets Authority. He, in his capacity as a representative of securities broker registered with the Exchange, enabled the trader Fahd Al-Marri (holder of trading account No. 1915549) to complete the purchase of shares worth (KWD 190 thousand) , and the trader Mechanism General Trading Company (holder of the account No. 9839569) of the purchase of shares worth KWD one and a half million - without ensuring the availability of the amount necessary to complete the process, which led to a default in settlement and referring to the guarantee provided by Al Robaeya Company and Kuwait Clearing Company, which indicates that not enough diligence was taken to verify the ability of the client to pay.
  هيئة أسواق اÙ...  
Show textShow cached sourceOpen source URL
والمتداول شركة ميكانيزم للتجارة العامة صاحب الحساب رقم (9839569) من إتمام عملية شراء أسهم بقيمة مليون ونصف دينار دون التأكد من توافر المبلغ اللازم لإتمام العملية مما أدى إلى الإخفاق بالتسوية والرجوع على مبلغ الضمان المالي المقدم منها ومن الشركة الكويتية للمقاصة،
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine cma.gov.kw as primary domain
1. The provisions of items (1) and (4) of Article (67) of Law No. 7 of 2010 Regarding the Establishment of the Capital Markets Authority, and Article (13 / B) of Article (3-7) of Module Fifteen (Corporate Governance), and Article (5-1) of Module Eight (Conduct of Business) and item (5) of Article (3-6) and Article (3-40) of Module Sixteen (Anti-Money Laundering and Combating Financing of Terrorism) of the Executive Bylaws, and Article (6-17-2) and item (3) of Article (1-3) of the Collateral Document issued by Kuwait Clearing Company and approved by the Capital Markets Authority, for the negligence of the company in supervising its broker who is the second defendant, who enabled the trader Fahd Al-Marri (holder of trading account No. 1915549) of the completion of the purchase of shares worth (KWD 190 thousand), and the trader Mechanism General Trading Company (holder of account No. 9839569) of the completion of the purchase of shares worth KWD one and a half million without ensuring the availability of the amount necessary to complete the process. This led to default in settlement and referring to the amount of the financial guarantee provided by the Kuwait Clearing Company, without taking any firm action against such errors, or taking due diligence measures towards these two clients and continuing to monitor their operations on an ongoing basis.