Securities Depository Center

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20 August

2018

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4. General Information

Islamic Finance Sukuk Law

The Jordanian Companies Law

Insurance Regulatory Act

Anti Money Laundering Law

Islamic Finance Sukuk Contract Regulation

The Internal By-Law of the Securities Depository Center

The Securities Depository Center’s Proceeds

The Settlement Guarantee Fund

The Membership and Code of Conduct

Regulating Non-Jordanian Investments Regulation

Special Purpose Company Regulation

The Registration, Deposit and Settlement of Securities

The Disclosure of Information, Data and Records of the Securities Depository Center

Investors Protection Fund Instructions

Instructions on Anti Money Laundering and Counter Terrorist Financing in Securities Activities

Instructions of Share Buyback by Public Shareholding Companies

Instruction of conferring share options for public shareholding companies employees

Instructions of Dealing with Subscription Rights

Instructions on Acquiring Effective Interest

Islamic Finance Prospectus

Owners of Islamic Finance Sukuk Committee Instructions

Registration, Deposit, and Settlement of Sukuk Instructions

Instructions on Listing Islamic Finance Sukuk in the Amman Stock Exchange

Sukuk Trading Instructions

Basis and Conditions for the Accreditation of a Sharia Advisor or Sharia Committee

Instructions for the Issuance and Registration of Islamic finance Sukuk

Corporate Governance

Corporate Governance Code for Shareholding Companies Listed on the Amman Stock Exchange

Chapter One Definitions

Chapter Two The Board of Directors of a Shareholding Company

Chapter Three General Assembly Meetings

Chapter Four Shareholders' Rights

Chapter Five Disclosure and Transparency

Corporate Governance Code for Banks

The Pillars of the Code

Corporate Governance Instructions for Insurance Company

Board of Directors

Executive Management

Audit Committee

Risk Management and Internal Control and Supervision System

General Provisions

Jordanian Corporate Governance Code (Private Shareholding Companies, Limited Liability Companies, and Non Listed Public Shareholding Companies)

Section One Introduction

Section Two Board of Directors/Management Committee

Section Three Control Environment

Section Four Transparency and Disclosure

Section Five Rights of Shareholders/Partners

Annex (A) Benefits of Corporate Governance

Annex (B) Independent Director

Questionnaire to measure needs and satisfaction of service recipient

Questionnaire Form

Online Comments

5. Publications

7. Reminder To Investors

Reminder To Investors

8. Important Notes

9. Capital Market Development Strategy and Roadmap for Jordan

Capital Market Development Strategy and Roadmap for Jordan

10. Suggestions and Complaints Management

Suggestions and Complaints Management

Suggestion / Complaint / Compliment Form

Suggestion / Complaint / Compliment Form

Suggestions and Complaints Management Methodology

11. SDC Members Information

SDC Members List

Corporate Actions

Board Members & Representatives Trading

Investors Nationalities

Last Update (Daily)

Investors, Accounts & Deposited Ownership

Investors Registers Analysis

Investors & Accounts

Deposited Ownership Distribution

Shareholders Registers

Ownership Analysis in the Registers

Ownership Classification

Deposited Ownership Classification

Electronic Trades Analysis

By Nationality Classification

Periodic (Monthly & Yearly)

Electronic Trades Analysis

By Nationality Classification

Excluded Transfers

Ownership Classification

Ownership by Nationality

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