Monthly Report

 

List of Enforcement Actions for the Month of February, 2016

 

Sl No

Date

Subject

Commissionís Decision

01 02-02-2016 Order against CVO-Petrochemical Refinery Limited. Click for Details
02 10-02-2016 Order against Saad Securities Limited. Click for Details
03 11-02-2016 Order against Shyamol Equity Management Limited. Click for Details
04 22-02-2016 Warning: Non-compliance of securities related laws against City Brokerage Limited. Click for Details
05 22-02-2016 Warning: Non-compliance of securities related laws against Jahan Securities Limited. Click for Details
06 22-02-2016 Warning: Non-compliance of securities related laws against Mercantile Bank Securities Limited. Click for Details
07 22-02-2016 Warning: Non-compliance of securities related laws against Square Securities Management Limited. Click for Details