Resolution regarding the implementation of Article 8 of the Regulations for the Prevention of the Accumulation of Non-Current Bank Claims and the Regulations for Facilities and Major Obligations and Facilities and Obligations of Related Parties and I

Pursuant to the request of the Central Bank of the Islamic Republic of Iran from the Central Securities Depository and Funds Settlement Company, the subject of Clause 7, Article 1, of the Securities Market Law of the Islamic Republic of Iran, approved in 2014, regarding the implementation of Article 8 of the Regulation on Preventing the Accumulation of Non-Current Bank Claims (No. 176818/ 56173H dated 28/12/1397) and the by-laws of facilities and large obligations and facilities and obligations of related parties and identification of the beneficiaries of the unit were determined:

1. Stock Exchange Organization (Central Securities Depository and Funds Settlement Company) regarding providing a publication service that includes the company's unique identifier, company name and symbol name in the capital market in the output of the list of companies in the National Information Exchange Center and portal public open data (Data.GOV.IR), take action within a maximum period of one month. The Central Securities Depository and Funds Settlement Company is obliged to publish the latest changes of symbols in the capital market in this service.
2. The depository company, by providing a service to inquire about the value of the assets of individuals, will announce the value of the individual's total shares in the input of the national identifier and in the output of the total value of the individual's shares according to the registered prices until the end of the trading time of the previous day based on the rules of the capital market.
3. Regarding the request to declare the percentage/number of shares of a single person in the capital market companies and also the list of shareholders of a capital market company, considering the large volume of data and taking care of the issue that a large part of it is covered by the regulation of facilities and obligations of individuals and Identification of the beneficiaries of the unit will not be done. The working group agreed with the general terms of processing in the Central Securities Depository and Funds Settlement Company and providing the processed output required by the Central Bank in the form of services. The Central Bank and the Central Securities Depository and Funds Settlement Company Within one month, the details of this method should be compiled and submitted to the working group for approval by examining the possibility of merging the two services.

Note - The services of this resolution in the Central Bank are only for the system for identifying the relationships of persons (unit beneficiary and related persons) subject to Article 8 of the Regulations on the Prevention of the Accumulation of Non-current Bank Claims, and any other use, including validation system/s, means It is a violation of the decree.