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Saudi market authority refers 10 suspects to Public Prosecution for manipulative, misleading practices

Saudi market authority refers 10 suspects to Public Prosecution for manipulative, misleading practices

  • The suspects carried out practices that involved manipulation and fraud in market trades
By Argaam ·
Saudi regulator refers investors to Public Prosecution over $346m in suspicious trading

Saudi regulator refers investors to Public Prosecution over $346m in suspicious trading

By Argaam ·
Naif Al-Ajmi, head of Anti-Money Laundering and Counter Financing of Terrorism Compliance at Saudi Arabia’s Capital Market Authority

Naif Al-Ajmi, head of Anti-Money Laundering and Counter Financing of Terrorism Compliance at Saudi Arabia’s Capital Market Authority

By Arab News ·
Saudi allows two firms to test computerised investment advice

Saudi allows two firms to test computerised investment advice

By Reuters ·
Saudi Arabia relaxes ownership limits for foreign investors

Saudi Arabia relaxes ownership limits for foreign investors

By Reuters ·
Saudi financial conference to attract hundreds of regional and international experts

Saudi financial conference to attract hundreds of regional and international experts

By Arab News ·
Saudi Arabia could get $50bn inflow windfall says CMA chief

Saudi Arabia could get $50bn inflow windfall says CMA chief

By Arab News ·

Latest updates

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’Get out Bolsonaro!’ say ex-supporters in Brazil as COVID-19, vaccines weigh
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Saudi Arabia advances in global COVID-19 research ranking
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UAE confirms 3,579 new COVID-19 cases, 9 deaths
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Relaxation over COVID-19 rules spikes cases in Saudi Arabia
45thanniversary

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