Capital Markets Regulatory Sandbox
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Wash trades conducted on Eaagads Shares counter on 23rd and 24th February 2017
Regulatory warning and financial penalty of Kshs 30,850.
failure to publish interim financial statements for half year ending June 2017 in two newspapers of national circulation
Financial penalty of Kshs 220,000
Mr. Kumar Sheth
Market manipulation of Nairobi Business Ventures Ltd shares
Warning and a financial penalty of Kshs 50,000.
Financial penalty of Kshs 50,000 for failure to issue a profit warning and regulatory directive to submit plan within 3 months setting out how they want to deal with negative working capital.