A list of frequent violations in financial institutions for issues that can be examined in the process of disciplinary proceedings. Money laundering offenses were added. Sayed Milad Husseini, head of the department for violations of financial institutions at the Securities and Exchange Organization, in explaining the position of financial institutions in the capital market and the performance of the department in the first half of 1405, emphasized the importance of effectively handling violations, protecting the rights of investors and strengthening discipline. the professional in the supervised institutions. Referring to the role of financial institutions in the proper functioning of the capital market, he said in an interview with the Iranian news site Capital Market: Financial institutions have a special status in this market due to the variety of activities, the breadth of the activity environment and the important role they play in providing financial services, in managing investments and in communication between investors and the capital market. The proper functioning of these institutions, compliance with legal and professional requirements and adherence to the principles of transparency and responsibility play a significant role in promoting market efficiency and strengthening public confidence in the capital market. Investors, when they refer to financial institutions, expect that the services received will be provided within the framework of the regulations while respecting their rights and interests. Therefore, effective monitoring of the performance of these institutions and consistent handling of possible violations is part of the mechanism for protecting the rights of investors and maintaining the health and credit of the capital market. Due to the diversity of the financial institutions, the difference in the nature of their activities and the scope of their responsibilities, it is necessary to deal with special and appropriate to the characteristics of each of these institutions. Read more details on the Senate website.

A list of frequent violations in financial institutions for issues that can be examined in the process of disciplinary proceedings. Money laundering offenses were added. Sayed Milad Husseini, head of the department for violations of financial institutions at the Securities and Exchange Organization, in explaining the position of financial institutions in the capital market and the performance of the department in the first half of 1405, emphasized the importance of effectively handling violations, protecting the rights of investors and strengthening discipline. the professional in the supervised institutions. Referring to the role of financial institutions in the proper functioning of the capital market, he said in an interview with the Iranian news site Capital Market: Financial institutions have a special status in this market due to the variety of activities, the breadth of the activity environment and the important role they play in providing financial services, in managing investments and in communication between investors and the capital market. The proper functioning of these institutions, compliance with legal and professional requirements and adherence to the principles of transparency and responsibility play a significant role in promoting market efficiency and strengthening public confidence in the capital market. Investors, when they refer to financial institutions, expect that the services received will be provided within the framework of the regulations while respecting their rights and interests. Therefore, effective monitoring of the performance of these institutions and consistent handling of possible violations is part of the mechanism for protecting the rights of investors and maintaining the health and credit of the capital market. Due to the diversity of the financial institutions, the difference in the nature of their activities and the scope of their responsibilities, it is necessary to deal with special and appropriate to the characteristics of each of these institutions. Read more details on the Senate website.