Central Securities Depository Of IRAN

background
1 CSDI unveils indigenously designed and built e-KYC (electronic Know Your Customer) platform dubbed "Comprehensive Information Gathering System" (CIGS).
1 CSDI re-elected as executive board member of Federation of Euro-Asian Stock Exchanges (FEAS).
1 CSDI CEO elected as vice chair of Asia-Pacific CSD Group (ACG).
1 CSDI sets up, launches credit limit mechanism for brokers nationwide.
1 CSDI listed on main board of Iran Fara Bourse (IFB).
1 CSDI establishes CSDI Staff Club to enhance employees' sense of belonging.
1 CSDI hosts 2016 Asian-Pacific CSD Group (ACG-20) General Meeting in Tehran.
1 CSDI is elected as new member to ACG executive committee member.
1 CSDI signs MOU with Japan Securities Depository Center, Inc. (JASDEC).
1 CSDI signs MOU with Taiwan Depository and Clearing Corporation (TDCC).
1 CSDI test launches New Post Trade System, "IRPT".
1 CSDI clearing house grants membership to investment banks to facilitate settlement activities.
1 CSDI offers registry and post-trade services to new financial instruments such as Commodity Depository Receipts.
1 CSDI joins Asia Fund Standardization Forum (AFSF).
1 CSDI joins Interexchange Electronic Union (IEU).
1 CSDI takes charge of Iran Mercantile Exchange (IME) post-trade issues.
1 CSDI hosts “Mergers and Acquisition: Basics, Approaches and Challenges” Conference.
1 CSDI launches Business Process Review.
1 CSDI signs MOU with National Clearing Company of Pakistan Limited (NCCPL).
1 CSDI signs MOU with Muscat Clearing and Depository (MCD).
1 CSDI signs MOU with Pt Kliring Penjaminan Efek Indonesia (KPEI)
1 CSDI launches fully-electronic cash settlement system named "SEPAS".
1 CSDI allows Iranian commercial banks to participate in settlement process as custodian banks.
1 CSDI designs, launches Securities Certificate Distribution System (CertDistro).
1 CSDI designs, launches Integrated Shareholders Services (ISS).
1 CSDI joins Asia-Pacific CSD Group (ACG).
1 CSDI designs, launches energy exchange registry system (Regex).
1 CSDI designs, launches multi-currency NetClear (MCNC).
1 CSDI establishes Settlement Guarantee Fund (SGF) for Tehran Stock Exchange (TSE) and Iran Fara-Bourse (IFB).
1 CSDI designs, launches Settlement Guarantee Fund (SGF) system.
1 CSDI designs, launches Corporate Data Gateway (CDG) for Issuers.
1 CSDI designs, launches Futures Post-Trade System (FPTS).
1 CSDI designs, implements special system for managing margin trading risk.
1 CSDI designs, launches system to improve data transfer among systems.
1 CSDI launches new version of NetClear and CSDI Data.
1 CSDI establishes Central Asset Management Company as a trustee in the process of Islamic securities (Sukuk) issuance.
1 CSDI designs, launches special system for data exchange (CSDIDATA)
1 CSDI connects post-trade and banking systems via ACH.
1 CSDI joins Organization of Islamic Cooperation (OIC) Exchanges Forum.
1 CSDI joins Federation of Euro-Asian Stock Exchanges (FEAS).
1 CSDI signs MOU with Takasbank of Turkey.
1 CSDI finalizes brokers system project (DIS).
1 CSDI develops hardware and network security.
1 CSDI develops web services.
1 CSDI establishes wireless connection between headquarter and branches.
1 CSDI finalizes entire phases of post-trade system.
1 CSDI launches English version of its official website.
1 CSDI starts dematerialization project for brokers (DIS).
1 CSDI opens its first branch for customer relations and shareholder direct services.
1 CSDI offers Iran's giant automaker Iran Khodro Co. a complete package for corporate action processing.
1 CSDI designs, implements first phase of post-trade system.
1 CSDI launches official website.
1 CSDI designs, launches Investor Portfolio System (IPS).
1 CSDI designs, launches Information Gathering System (IGS).
1 Securities and Exchange High Council approves CSDI status.
1 Securities and Exchange Organization (SEO) of Iran approves trades settlement fees.
1 Organization of Brokers (CSDI's predecessor) officially commenced operations in February 1968, implementing registry, clearing and settlement issues.
1 Iran's parliament ratified Securities Market Act in May 1966 with the Ministry of Economy tasking the Central Bank of Iran (CBI) with implementing it.