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REGULATORY COMPLIANCE MANAGEMENT

Global companies operating across different countries and geographies are exposed to a high risk of regulatory non-compliance. In this context, coping with the high volume and diversity of regulations and gathering the data required to achieve compliance is critical to avoid the risk of non-compliance and protect brand reputation.

Capital Market Authority

  • Regulate and monitor the activities of entities involved in Security Trade
  • Protect Investors, Maintain fairness, efficiency, and transparency in transactions of securities
  • Promotion and development of the capital market
  • License non-bank financial intermediaries
  • Authorize the offering of securities to the public
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