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| The destination | Type of violation | Penalty | Date | File |
|---|---|---|---|---|
| Al Akeelah Takaful Insurance Co | The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the Commission | A Notification | 2021-08-31 |
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| United Insurance Co. Syria. | The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the Commission | A Notification | 2021-08-31 |
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| Syria Kuwaiti Co. for Insurance | The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the Commission | A Financial Fine | 2021-08-31 |
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| Syria Tel Mobile Telecom. Co. | The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the Commission | A Financial Fine | 2021-08-31 |
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| The United Insurance Co | The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the | A Financial Fine | 2021-08-31 |
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| Amreet Co.for Investment and Touristic Development | The Contradiction of The Act of Disclosure and Transparency for the Entities Which are Subject to the Supervision of the Commission | A Financial Fine | 2021-08-31 |
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| Mrs. Sandey Neameh; The Compliance Officer, at the Cham Capital Co. | The Deliance in the Performance of the Tasks and Duties Which are Stated in Accordance with the Effective Laws and Regulations | A Notification | 2021-03-29 |
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| Mr. Mohamad Bashar Tayfour; The Client | The Deliberately Affecting the Securities’ Prices in Damascus Securities’ Exchange | A Notification | 2021-03-29 |
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| Cham Foreign Exchange | 2020-11-30 |
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| Solidarity Insurance Company | 2020-11-30 |
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| Syrian National Insurance Company | 2020-11-30 |
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| Al-Ahlia Vegetable Oil Company | Contradicting the Laws and Decisions of the Commission | A Financial Fine | 2020-03-03 |
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| The International Financial Center Company for Financial Services and Intermediation | Non Commitment with the instructions and directives of the scfms | A Notice | 2019-09-29 |
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| The Financial Intermediaries, Iman Al-Matar and Nassif Zogheib, are Accredited to Cham Capital | Contradicting the Laws and Decisions of the Commission | A Notice | 2019-09-29 |
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| Cham Capital Company | Contradicting the Laws and Decisions of the Commission | Suspension from work for / 15 / day | 2019-09-29 |
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| Financial broker Ammar Munawar Accredited to Daman Al Sham Brokerage and Financial Services Company | Contradicting the Laws and Decisions of the Commission | A Notice | 2019-09-29 |
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| Daman Al Sham Brokerage and Financial Services Company | Contradicting the Laws and Decisions of the Commission | A Financial Fine | 2019-09-29 |
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| Certified auditors Al-Dar Audit and Consulting Company Palmyra Professional Mr. Nazim Al-Qadri | Infraction the System Provisions of the Certified Auditors Law | A Notice | 2019-08-21 |
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| Bank Of Syria And The Gulf | Contradicting the Laws and Decisions of the Commission | A Notice | 2019-08-06 |
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| Bank of Jordan Syria | Contradicting the Laws and Decisions of the Commission | A Notice | 2019-06-24 |
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| Orient Company For Insurance | Contradicting the Laws and Decisions of the Commission | A Notice | 2014-07-03 |
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| The Financial Intermediary Mr. Mohamad Ostwany and | Contradicting the Laws and Decisions of the Commission | A Notice | 2014-04-08 |
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| Mr. Mosab Salaemeh; the Issuance Director at Eva Company | Contradicting the Laws and Decisions of the Commission | Cancelling Accredit | 2013-02-17 |
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| Mr. Jamal Al Saraby; The Previous General Director | Contradicting the Laws and Decisions of the Commission | Cancelling Accredit | 2013-02-17 |
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| Syrian Arabic Company For Touristic Institutions | Contradicting the Laws and Decisions of the Commission | A Financial Fine of (500,000) S.P | 2012-04-22 |
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