What it means for you
Anything that looks like investment services, public offerings, funds or listed companies runs through this regime. Carrying on such activity without the Board's authorisation is a criminal offence in its own right, separate from fraud.
Commonly confused with
Read which one is meant from the sentence: an approval or an investigation is the Board; an article number is the Law. The distinction matters in writing, because a duty owed to the Board is not the same as a duty under the Law.
Where you meet this word
In prospectuses and fund documents, in licensing questions, and wherever a business describes itself as offering investments.
Statute: Capital Markets Law No. 6362
How we help with this: Capital Markets & Investment Funds
