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Sanction Type
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Contradicting the Laws and Decisions of the Commission
Inserting the Clients' Orders Contravening the Effective Laws
A Notification
Contradicting the Commission's Regulations and Decisions
Contradicting the Laws and Decisions of the Commission
A Notice
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To
To
Sanction date
To
Sanction Type
Sanction
Doc
2012-04-22
Syrian Arabic Company for Touristic Institutions
Contradicting the Laws and Decisions of the Commission
A Financial Fine of (500,000) S.P
2013-02-17
Mr. Jamal Al Saraby; the Previous General Director
Contradicting the Laws and Decisions of the Commission
Cancelling Accredit
2013-02-17
Mr. Mosab Salaemeh; the Issuance Director at Eva C
Contradicting the Laws and Decisions of the Commission
Cancelling Accredit
2014-04-08
The Financial Intermediary Mr. Mohamad Ostwany and
Inserting the Clients' Orders Contravening the Effective Laws
A Notice
2014-07-03
Orient Company for Insurance
Contradicting the Commission's Regulations and Decisions
A Notification
2014-07-24
Cham Capital LL. Limited Liability One
Contradicting the Commission's Regulations and Decisions
A Financial Fine amounts of /250,000/ S.P
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