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Past Reports of the Inspections and Examinations Department
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Results Summary Document of Revenue Recognition Under IFRS 15, February 2022
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Results Summary Document on the Subject of an Offer of Securities to the Public, February 2022
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Report summary of a broad inspection on the subject of safeguarding customers' money, December 2021
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Report summary of the findings of a broad inspection of technological aspects of the trading platform’s operations, December 2021
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Summarized findings report on the compliance to meet the financial covenants with regard to holders of negotiable bonds, October 2021
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Summarized findings report on the compliance to meet the financial covenants ,September 2021
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Summarized Findings Report on the Methodology of the Trustee’s Supervision of Fund Managers ,September 2021
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Insights from a broad inspection on the subject of ‘Drawing up an agreement with a customer using remote communications', July 2021
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Summary of Findings on the matter of the Committee for the Examination of the Financial Statements, June 2021
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Insights on Cyber Risks When Employees Remotely Connect to Corporate Systems
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Insights on Business Continuity Programs and Solutions Applied by the Supervised Entities to Ensure Continuity during the COVID Crisis
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Findings report on the subject of land valuation audits of two investment properties in the United States, June 2020
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Findings summary report on the subject of remuneration to controlling shareholders, their relatives, and the company CEO, June 2020
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