+964-7748202077
isc@isc.gov.iq
English
العربية
Home
About us
About the Commission
Chairman's speech
Board of Commissioners
Former Chairmen of the Commission
Vision
Our message
Objectives
Principles of Occupational Behavior
Organizational Chart
Official Deposits
Legislation
Law of the Commission
Related Laws
Instructions and Regulations
Decisions of the Board of Commissioners
Brokerage companies
Companies
Main Market
Secondary Market
Non-disclosing companies
All companies
Non-listed companies (OTC)
Internation Organizations
IOSCO
International Standards
Union of Arab Securities Commissions
Agreements and Memorandums of Understanding
Media & Public Communications
ISC News
Investor Awareness
Companies News
Reports and Bulletins
Daily and Weekly Bulletins
Quarterly and Annual Bulletin
Online Forms
Home
Latest News
Customer due diligence controls for securities
Customer due diligence controls for securities
22/05/2018
69066
Customer due diligence controls for securities
Latest News
More
ISC Board Decision, in its sixth session on 13/7/2023
27/07/2023
Re-opening the trading of the Union Bank of Iraq (private contribution)
09/02/2022
Invitation to attend the meeting of the Modern Construction Materials Industry Company, which is scheduled to be held on 4/7/2021
23/06/2021
The Regional Commercial Bank Company submitted to the Commission its financial statements for the year 2023.
16/07/2023
The Commission’s Council decided in its seventh session on 9/8/2021 to approve the amendment of the cash deposit controls and the amount of the checks’ underlining.
30/09/2021
Invitation to General Assembly meeting
12/07/2023
'%3e%3cpath%20d='M20%2023.333C19.528%2023.333%2019.132%2023.1733%2018.812%2022.854C18.4927%2022.5347%2018.333%2022.139%2018.333%2021.667C18.333%2021.1943%2018.4927%2020.7983%2018.812%2020.479C19.132%2020.1597%2019.528%2020%2020%2020C20.472%2020%2020.868%2020.1597%2021.188%2020.479C21.5073%2020.7983%2021.667%2021.1943%2021.667%2021.667C21.667%2022.139%2021.5073%2022.5347%2021.188%2022.854C20.868%2023.1733%2020.472%2023.333%2020%2023.333ZM13.333%2023.333C12.861%2023.333%2012.4653%2023.1733%2012.146%2022.854C11.8267%2022.5347%2011.667%2022.139%2011.667%2021.667C11.667%2021.1943%2011.8267%2020.7983%2012.146%2020.479C12.4653%2020.1597%2012.861%2020%2013.333%2020C13.8057%2020%2014.2017%2020.1597%2014.521%2020.479C14.8403%2020.7983%2015%2021.1943%2015%2021.667C15%2022.139%2014.8403%2022.5347%2014.521%2022.854C14.2017%2023.1733%2013.8057%2023.333%2013.333%2023.333ZM26.667%2023.333C26.1943%2023.333%2025.7983%2023.1733%2025.479%2022.854C25.1597%2022.5347%2025%2022.139%2025%2021.667C25%2021.1943%2025.1597%2020.7983%2025.479%2020.479C25.7983%2020.1597%2026.1943%2020%2026.667%2020C27.139%2020%2027.5347%2020.1597%2027.854%2020.479C28.1733%2020.7983%2028.333%2021.1943%2028.333%2021.667C28.333%2022.139%2028.1733%2022.5347%2027.854%2022.854C27.5347%2023.1733%2027.139%2023.333%2026.667%2023.333ZM20%2030C19.528%2030%2019.132%2029.8403%2018.812%2029.521C18.4927%2029.2017%2018.333%2028.8057%2018.333%2028.333C18.333%2027.861%2018.4927%2027.4653%2018.812%2027.146C19.132%2026.8267%2019.528%2026.667%2020%2026.667C20.472%2026.667%2020.868%2026.8267%2021.188%2027.146C21.5073%2027.4653%2021.667%2027.861%2021.667%2028.333C21.667%2028.8057%2021.5073%2029.2017%2021.188%2029.521C20.868%2029.8403%2020.472%2030%2020%2030ZM13.333%2030C12.861%2030%2012.4653%2029.8403%2012.146%2029.521C11.8267%2029.2017%2011.667%2028.8057%2011.667%2028.333C11.667%2027.861%2011.8267%2027.4653%2012.146%2027.146C12.4653%2026.8267%2012.861%2026.667%2013.333%2026.667C13.8057%2026.667%2014.2017%2026.8267%2014.521%2027.146C14.8403%2027.4653%2015%2027.861%2015%2028.333C15%2028.8057%2014.8403%2029.2017%2014.521%2029.521C14.2017%2029.8403%2013.8057%2030%2013.333%2030ZM26.667%2030C26.1943%2030%2025.7983%2029.8403%2025.479%2029.521C25.1597%2029.2017%2025%2028.8057%2025%2028.333C25%2027.861%2025.1597%2027.4653%2025.479%2027.146C25.7983%2026.8267%2026.1943%2026.667%2026.667%2026.667C27.139%2026.667%2027.5347%2026.8267%2027.854%2027.146C28.1733%2027.4653%2028.333%2027.861%2028.333%2028.333C28.333%2028.8057%2028.1733%2029.2017%2027.854%2029.521C27.5347%2029.8403%2027.139%2030%2026.667%2030ZM7.792%2036.667C7.042%2036.667%206.389%2036.389%205.833%2035.833C5.27767%2035.2777%205%2034.625%205%2033.875V8.87501C5%208.12501%205.27767%207.47934%205.833%206.93801C6.389%206.39601%207.042%206.12501%207.792%206.12501H10.125V4.79201C10.125%204.37534%2010.264%204.02801%2010.542%203.75001C10.8193%203.47201%2011.1663%203.33301%2011.583%203.33301C11.9997%203.33301%2012.347%203.47201%2012.625%203.75001C12.903%204.02801%2013.042%204.37534%2013.042%204.79201V6.12501H26.958V4.79201C26.958%204.37534%2027.097%204.02801%2027.375%203.75001C27.653%203.47201%2027.9863%203.33301%2028.375%203.33301C28.7917%203.33301%2029.146%203.47201%2029.438%203.75001C29.7293%204.02801%2029.875%204.37534%2029.875%204.79201V6.12501H32.208C32.958%206.12501%2033.611%206.39601%2034.167%206.93801C34.7223%207.47934%2035%208.12501%2035%208.87501V33.875C35%2034.625%2034.7223%2035.2777%2034.167%2035.833C33.611%2036.389%2032.958%2036.667%2032.208%2036.667H7.792ZM7.792%2033.875H32.208V16.375H7.792V33.875ZM7.792%2013.625H32.208V8.87501H7.792V13.625Z'%20fill='%234D9B8D'/%3e%3c/g%3e%3c/svg%3e)
22/05/2018'%3e%3cpath%20d='M20%2026.375C22%2026.375%2023.7013%2025.6737%2025.104%2024.271C26.5067%2022.8683%2027.208%2021.167%2027.208%2019.167C27.208%2017.167%2026.5067%2015.4657%2025.104%2014.063C23.7013%2012.6597%2022%2011.958%2020%2011.958C18%2011.958%2016.2987%2012.6597%2014.896%2014.063C13.4933%2015.4657%2012.792%2017.167%2012.792%2019.167C12.792%2021.167%2013.4933%2022.8683%2014.896%2024.271C16.2987%2025.6737%2018%2026.375%2020%2026.375ZM20%2023.792C18.722%2023.792%2017.6317%2023.3407%2016.729%2022.438C15.8263%2021.5347%2015.375%2020.4443%2015.375%2019.167C15.375%2017.889%2015.8263%2016.7987%2016.729%2015.896C17.6317%2014.9933%2018.722%2014.542%2020%2014.542C21.278%2014.542%2022.3683%2014.9933%2023.271%2015.896C24.1737%2016.7987%2024.625%2017.889%2024.625%2019.167C24.625%2020.4443%2024.1737%2021.5347%2023.271%2022.438C22.3683%2023.3407%2021.278%2023.792%2020%2023.792ZM20%2031.667C16.1667%2031.667%2012.6667%2030.632%209.50001%2028.562C6.33334%2026.4927%203.90267%2023.736%202.20801%2020.292C2.12467%2020.1527%202.06234%2019.986%202.02101%2019.792C1.97901%2019.5973%201.95801%2019.389%201.95801%2019.167C1.95801%2018.9443%201.97901%2018.736%202.02101%2018.542C2.06234%2018.3473%202.12467%2018.1807%202.20801%2018.042C3.90267%2014.5973%206.33334%2011.8403%209.50001%209.77099C12.6667%207.70166%2016.1667%206.66699%2020%206.66699C23.8333%206.66699%2027.3333%207.70166%2030.5%209.77099C33.6667%2011.8403%2036.0973%2014.5973%2037.792%2018.042C37.8753%2018.1807%2037.9377%2018.3473%2037.979%2018.542C38.021%2018.736%2038.042%2018.9443%2038.042%2019.167C38.042%2019.389%2038.021%2019.5973%2037.979%2019.792C37.9377%2019.986%2037.8753%2020.1527%2037.792%2020.292C36.0973%2023.736%2033.6667%2026.4927%2030.5%2028.562C27.3333%2030.632%2023.8333%2031.667%2020%2031.667ZM20%2028.875C23.278%2028.875%2026.2987%2027.993%2029.062%2026.229C31.826%2024.465%2033.9303%2022.111%2035.375%2019.167C33.9303%2016.2223%2031.833%2013.868%2029.083%2012.104C26.333%2010.34%2023.3053%209.45799%2020%209.45799C16.722%209.45799%2013.7013%2010.34%2010.938%2012.104C8.17401%2013.868%206.06967%2016.2223%204.62501%2019.167C6.06967%2022.111%208.16701%2024.465%2010.917%2026.229C13.667%2027.993%2016.6947%2028.875%2020%2028.875Z'%20fill='%234D9B8D'/%3e%3c/g%3e%3c/svg%3e)
69066
22/05/201869066'%3e%3cpath%20d='M12%2014C11.7167%2014%2011.4793%2013.904%2011.288%2013.712C11.096%2013.5207%2011%2013.2833%2011%2013C11%2012.7167%2011.096%2012.479%2011.288%2012.287C11.4793%2012.0957%2011.7167%2012%2012%2012C12.2833%2012%2012.521%2012.0957%2012.713%2012.287C12.9043%2012.479%2013%2012.7167%2013%2013C13%2013.2833%2012.9043%2013.5207%2012.713%2013.712C12.521%2013.904%2012.2833%2014%2012%2014ZM8%2014C7.71667%2014%207.479%2013.904%207.287%2013.712C7.09567%2013.5207%207%2013.2833%207%2013C7%2012.7167%207.09567%2012.479%207.287%2012.287C7.479%2012.0957%207.71667%2012%208%2012C8.28333%2012%208.521%2012.0957%208.713%2012.287C8.90433%2012.479%209%2012.7167%209%2013C9%2013.2833%208.90433%2013.5207%208.713%2013.712C8.521%2013.904%208.28333%2014%208%2014ZM16%2014C15.7167%2014%2015.4793%2013.904%2015.288%2013.712C15.096%2013.5207%2015%2013.2833%2015%2013C15%2012.7167%2015.096%2012.479%2015.288%2012.287C15.4793%2012.0957%2015.7167%2012%2016%2012C16.2833%2012%2016.5207%2012.0957%2016.712%2012.287C16.904%2012.479%2017%2012.7167%2017%2013C17%2013.2833%2016.904%2013.5207%2016.712%2013.712C16.5207%2013.904%2016.2833%2014%2016%2014ZM12%2018C11.7167%2018%2011.4793%2017.904%2011.288%2017.712C11.096%2017.5207%2011%2017.2833%2011%2017C11%2016.7167%2011.096%2016.4793%2011.288%2016.288C11.4793%2016.096%2011.7167%2016%2012%2016C12.2833%2016%2012.521%2016.096%2012.713%2016.288C12.9043%2016.4793%2013%2016.7167%2013%2017C13%2017.2833%2012.9043%2017.5207%2012.713%2017.712C12.521%2017.904%2012.2833%2018%2012%2018ZM8%2018C7.71667%2018%207.479%2017.904%207.287%2017.712C7.09567%2017.5207%207%2017.2833%207%2017C7%2016.7167%207.09567%2016.4793%207.287%2016.288C7.479%2016.096%207.71667%2016%208%2016C8.28333%2016%208.521%2016.096%208.713%2016.288C8.90433%2016.4793%209%2016.7167%209%2017C9%2017.2833%208.90433%2017.5207%208.713%2017.712C8.521%2017.904%208.28333%2018%208%2018ZM16%2018C15.7167%2018%2015.4793%2017.904%2015.288%2017.712C15.096%2017.5207%2015%2017.2833%2015%2017C15%2016.7167%2015.096%2016.4793%2015.288%2016.288C15.4793%2016.096%2015.7167%2016%2016%2016C16.2833%2016%2016.5207%2016.096%2016.712%2016.288C16.904%2016.4793%2017%2016.7167%2017%2017C17%2017.2833%2016.904%2017.5207%2016.712%2017.712C16.5207%2017.904%2016.2833%2018%2016%2018ZM5%2022C4.45%2022%203.979%2021.8043%203.587%2021.413C3.19567%2021.021%203%2020.55%203%2020V6C3%205.45%203.19567%204.97933%203.587%204.588C3.979%204.196%204.45%204%205%204H6V3C6%202.71667%206.09567%202.479%206.287%202.287C6.479%202.09567%206.71667%202%207%202C7.28333%202%207.521%202.09567%207.713%202.287C7.90433%202.479%208%202.71667%208%203V4H16V3C16%202.71667%2016.096%202.479%2016.288%202.287C16.4793%202.09567%2016.7167%202%2017%202C17.2833%202%2017.5207%202.09567%2017.712%202.287C17.904%202.479%2018%202.71667%2018%203V4H19C19.55%204%2020.021%204.196%2020.413%204.588C20.8043%204.97933%2021%205.45%2021%206V20C21%2020.55%2020.8043%2021.021%2020.413%2021.413C20.021%2021.8043%2019.55%2022%2019%2022H5ZM5%2020H19V10H5V20ZM5%208H19V6H5V8Z'%20fill='%23696969'/%3e%3c/g%3e%3c/svg%3e)