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Capital Markets Authority Lebanon  official logo
Offshore

Capital Markets Authority Lebanon

Country
Lebanon
Jurisdiction
Government Reg.
Established in
2011
Forex Regulation

Performance Metrics

Regulator Performance Overview

34
Overall Rating
2
Licensed Brokers
Medium
Transparency Index
Tier 3
Global Tier
IOSCO Member

Key Performance Indicators

Total Rating

200

Total cumulative score across all categories
Average Rating

34

Average score across all performance metrics
Years Active

15

Years of regulatory operation
Active Licenses

2

Currently active licenses
Regulated Instruments

5

Types of financial instruments
Geographical Coverage

1

Countries under jurisdiction

Client Protection Details

Client Fund Insurance

Insurance coverage protecting client deposits and funds

✓
Status:Lebanon’s deposit guarantee scheme covers up to 75 million LBP per depositor
Coverage: Lebanon’s deposit guarantee scheme covers up to 75 million LBP per depositor

Account Managed Separately

Requirement for client funds to be held separately from company funds

✗

Operational Metrics

compliance
Transparency Level

Medium

market
Market Position

Tier 3

Compliance Status

IOSCO Membership
Member of International Organization of Securities Commissions
✓ Compliant
FATF Membership
Financial Action Task Force compliance
✗ Not Available

Regulatory Performance Scores

Detailed assessment of regulatory capabilities and effectiveness

Below Average
33SCORE
Overall Rating
0
Excellent
0
Excellence Rate
40
Highest Score

Regulatory Support Features

Negative Balance Protection
Not Supported
Investment Professional
Not Supported
Account Managed Separately
Not Supported

Core Performance Metrics

Detailed breakdown of the 6 key regulatory performance indicators

License Value

Value and prestige of licenses issued by this regulator

30
out of 100
Needs Improvement
Regulatory

Effectiveness of regulatory framework and enforcement

40
out of 100
Needs Improvement

Performance Summary

This regulator shows below average performance with an overall score of 34.

Strongest performance in Regulatory

Transparency Level: medium

Global Tier: tier3

IOSCO Member
34
Overall
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About Capital Markets Authority Lebanon

The Capital Markets Authority (CMA) is an independent public agency created under the Cap 485A by an Act of Parliament; it operates under the National Treasury and Economic Planning.

The Authority has the power to supervise, license, and monitor market intermediaries, which include the Stock Exchange and the Central Depository and Settlement Corporation (CDSC).

Apart from the above, the CMA also regulates all persons licensed under the Capital Markets Act, including online forex brokers, commodity traders, and regulated exchanges.

 

Who They Are

The CMA has several regulatory functions, as outlined in the Capital Markets Act and its associated regulations.

Some of these are:

• Licensing and supervision of capital market intermediaries

• Conduct of licensed market participants and institutions

• Issuance Regulation of capital market products

• Market Development Research into new financial products and institutional development

• Investor education and improved public awareness

• Investor protection

 

Vision

To be a trusted regulator of an inclusive and transparent capital market.

 

Mission

To regulate and promote the orderly, fair, and efficient capital and commodities markets while protecting the interests of all stakeholders.

Leadership and Governance

The Board of CMA provides overall policy direction and leadership to the Authority.

The Board's primary role is to protect the interests of investors, the government, employees, issuers of securities, and market intermediaries.

 

 

Strategic Plan

The CMA's Strategic Plan 2023–2028 outlines the CMA's strategic direction for the next five years.The Strategic Plan aims to regulate and then develop capital and commodities markets in Kenya.

Status:Not Supported

Negative Balance Protection

Protection against negative account balances in trading

✗
Status:Not Supported

Investment Professional Support

Access to qualified investment professionals and advisory services

✗
Status:Not Available
regulatory
Regulatory Approach

Government-regulated

Coverage
Prohibited Countries

Foreign brokers and non-Indonesian clients not permitted

Fund Insurance
Client fund protection schemes available
✓ Compliant
Account Managed Separately
Mandatory client account segregation
✗ Not Available
0
Above Average
Institutional

Institutional strength and organizational capability

30
out of 100
Needs Improvement
Risk Management

Risk assessment and management protocols

40
out of 100
Needs Improvement
Investment Protection

Investor protection measures and safeguards

20
out of 100
Needs Improvement
Client Fund Insurance Rating

Client fund protection and insurance coverage

40
out of 100
Needs Improvement
Official Description

Contact Information

website icon

Main Site

https://www.cma.gov.lb/
phone icon

Phone

'+961 1 735 500
at icon

Email

[email protected]

Instruments and Trading Limits

Regulated financial instruments

Stocks, Options, Derivatives, Securities, Futures

Licensed Brokers

Brokers authorized and regulated by this authority

5 Licensed Brokers
EFG Holding logo

EFG Holding

Est. 2025
DFSA
68.6
Regulated
Duo Markets logo

Duo Markets

South Africa
Est. 2021
FSCA
65.1
Regulated
Finateqs Corp logo

Finateqs Corp

Belize
Est. 2019
FSC
61.8
Regulated
XS logo

XS

Mauritius
Est. 2010
FSA
50.4
Regulated
XS Trades LTD logo

XS Trades LTD

Saint Vincent and the Grenadines
Est. 2009
FSA
49.4
Regulated
View All Licensed Brokers
Performance Metrics (3 factors)
Regulation
89
License
75
Account Type
42
Software
N/A
1:1
Platforms: N/A
Regulated in:
United Arab Emirates flagUnited Arab EmiratesUnited States flagUnited StatesIsrael flagIsrael+6 more licenses
View Details
Performance Metrics (4 factors)
Regulation
87
License
70
Software
51
Account Type
52
1:500
2 Platforms
Regulated in:
South Africa flagSouth AfricaUnited Kingdom flagUnited KingdomSouth Africa flagSouth Africa+5 more licenses
View Details
Performance Metrics (4 factors)
Regulation
81
License
67
Software
51
Account Type
48
1:1000
2 Platforms
Regulated in:
Saint Vincent and the Grenadines flagSaint Vincent and the GrenadinesSeychelles flagSeychellesVanuatu flagVanuatu+6 more licenses
View Details
Performance Metrics (4 factors)
Regulation
55
License
63
Software
51
Account Type
32
1:2000
2 Platforms
Regulated in:
Seychelles flagSeychellesAustralia flagAustraliaCyprus flagCyprus+4 more licenses
View Details
Performance Metrics (4 factors)
Regulation
55
License
59
Software
51
Account Type
32
1:2000
2 Platforms
Regulated in:
Seychelles flagSeychellesAustralia flagAustraliaCyprus flagCyprus+4 more licenses
View Details