Created by s
Bot last ran over 7 years ago
This run last changed almost 9 years ago
category | regulator | confidence | company name | company jurisdiction | jurisdiction classification | source url | licence jurisdiction | actual last ingested snapshot id v3 | sample date | last ingested snapshot id | actual last ingested snapshot id |
---|---|---|---|---|---|---|---|---|---|---|---|
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Emirates NBD Capital KSA LLC | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 19000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Musharaka Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 6000 | 2015-10-16 | 6000 | 6000 |
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Integration Capital for Financial Papers Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 13000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Vision Capital Group | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Watan Investment & Securities Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Anfaal Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Credit Suisse Saudi Arabia Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Alawwal Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Gulf Investors Asset Management Company | Saudi Arabia | ["Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Investcorp Saudi Arabia Financial Investment Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | MaCeen Capital | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Mizuho Saudi Arabia Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Mulkia Investment Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Sidra Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | The Investor Company For Securities | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | UBS Saudi Arabia Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | United Financial House Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Discretionary Portfolio Management (Managing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Nomw Capital | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 15000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Ebanah Financial Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 15000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Arab National Investment Company | Saudi Arabia | ["Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 6000 | 2015-10-16 | 6000 | 6000 |
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | GIB Capital | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Gulf Advisors Financial Consulting Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | AlDukheil Financial Group | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Aloula Geojit Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | SAMBA Capital & Investment Management Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | JPMorgan Saudi Arabia Ltd. Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 19000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Arch Mamlaka Company (Armacom) | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 13000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Malaz Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Licensed for Arranging", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 13000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Al Wasatah Al Maliah Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 | ||
Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Alistithmar Capital for Financial Securities and Brokerage Company (Alistithmar Capital) | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 22000 | 2015-10-16 |