رضایی مقدم

The head of the Investment Companies and Holding Affairs Department of the Securities and Exchange Organization announced the issuance of 22 principled agreements for the establishment of the portfolio company and 2 investment consulting companies this year.

Tehran, January. 31(SENA) - Amin Rezaei Moghaddam, in an interview with the Securities and Exchange News Agency (Sena), stated: this number and other agreed principles, 7 of the portfolio management requests and one of the capital financing requests, the founders after registering the company with the reference Registration of companies and qualification, have succeeded in obtaining a license to operate as a financial institution.

He added: "Obviously, after obtaining the agreement in principle issued by the organization, if the founders follow the necessary measures to register the company with the company registration authority more quickly in accordance with the rules and regulations, their activity license (if the conditions are met)."

Rezaei Moghaddam stated that the instances of financial institutions have been determined in accordance with the Securities Market Law and the Executive Regulations of the Securities Market Law, and specified: Accordingly, in accordance with Article 36 (c) of the Law on Permanent Provisions of the Country Development Programs, Legal entities whose activity is a financial institution are required to register with the organization and refusing to register a financial institution is considered a violation and the activities of their managers are subject to paragraph (1) of Article (49) of the Securities Market Law of the Islamic Republic of Iran.

He noted that in recent years, financial institutions have played an important role in the capital market, and this has led to a significant increase in the demand for licenses of financial institutions.

The head of the Investment and Holding Companies Department of the Securities and Exchange Organization added: "Considering the importance of the issue and the need for investors to be aware of licensed financial institutions, the licensed financial institutions system was launched at cfi.codal.ir, where the list of licensed financial institutions The Securities and Exchange Organization is constantly updated according to the types of licenses in the mentioned system.

In the end, he stated: Applicants who have not submitted complete documents and do not meet the necessary conditions, will not be able to obtain an activity license. Therefore, applicants are advised to be aware of the relevant laws and regulations in the field of financial institutions by referring to the database of rules and regulations of the Iranian capital market at cmr.seo.ir and the latest notifications of the organization and the necessary documents regarding financial institutions on the site. The organization is located at seo.ir, to send requests.

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