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The Capital Markets Authority (CMA) has established a database for blacklisting and shaming fraudsters in the financial markets.The market regulator said it was working with various stakeholders, including the Kenya Association of Stockbrokers and Investment Banks (Kasib) and the Fund Managers Association of Kenya to identify the swindlers.Micah Cheserem the ...
Read Story at The Standard (2010-03-13)
The Capital Markets Authority (CMA) has established a database for blacklisting and shaming fraudsters in the financial markets.The market regulator said it was working with various stakeholders, including the Kenya Association of Stockbrokers and Investment Banks (Kasib) and the Fund Managers Association of Kenya to identify the swindlers.Micah Cheserem the ...
Read Story at The Standard (2010-03-13)
The Capital Markets Authority (CMA) has voiced concerns over the prevalence of insider trading in the market.The market regulator said its investigations have revealed the existence of the vice that threatens market confidence."We have investigated previously. We suspect there must be insider trading and CMA is going to be more ...
Read Story at The Standard (2010-03-10)
By Washington Gikunju The Capital Markets Authority (CMA) has confirmed that it is studying a proposal for establishment of an Over-the-Counter (OTC) capital market. The revelation follows an exclusive report by The Standard on Tuesday that CMA and stockbrokers plan to set up an alternative OTC capital market for small ...
Read Story at The Standard (2007-03-22)
Security operatives attached to Economic and Financial Crimes Commission (EFCC) yesterday stormed Oluwole Market known as den of fraudsters, and at the end about 20 suspected fraudsters were arrested.The raid on this market came as Lagos State Police spokesman, Mr. Olubode Ojajuni, confirmed yesterday two suspected members of Oodua Peoples ...
Read Story at ThisDay (2005-08-29)
By John Oyuke The Capital Markets Authority (CMA) has approved the launch of two unit trust funds to be operated by Zimele Asset Management Company.The firm’s Investment Manager, Mr Isaac Njuguna, confirmed the approval of The Zimele Balanced Fund and Money Market Fund and said the action by CMA marked ...
Read Story at The Standard (2007-04-06)
Computer fraudsters have infiltrated Kenyan banks, Police Commissioner Edwin Nyaseda said yesterday. "I have noted with concern the ever-increasing cyber-type of frauds? and attacks on the banking sector by computer fraudsters have been devastating," he said. The police boss said Kenya had lost millions of shillings to the fraudsters. He, ...
Read Story at East African Standard (2004-02-17)
Kenya"s Capital Markets Authority (CMA) has granted carbon dioxide producer Carbacid Investments approval to issue and list 22.7 million bonus shares.Shareholders will receive two new ordinary shares of a par value of Sh5 each for every ordinary share held, a CMA statement seen by Reuters on Monday said.Trading in Carbacid ...
Read Story at Daily Nation (2009-12-07)
Adviser asks CMA for more time Published on May 5, 2008, 12:00 am By James Anyanzwa Franklin Management Consultants Ltd (FMC) has appealed to the Capital Markets Authority (CMA) to extend its conditional Investment Advisor Licence by four more months, upon its expiry on May 26. Mr Andrew ...
Read Story at The Standard (2008-05-04)
CMA roots for investment schemes Published on June 24, 2008, 12:00 am By James Anyanzwa The Capital Markets Authority (CMA) has decried the under-utilisation of Collective Investment Schemes (CIS). The authority said the impact of the schemes since their introduction in 2001 is below expectations. "The take ...
Read Story at The Standard (2008-06-23)
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