The company shall comply with the following:

1. Notify the Authority of any potential controlling operation and provide all information about the persons wishing to control as soon as such information is available.
2. Notify the Authority in case the ownership of the shareholders has decreased from the levels of control specified in the Instructions herein.
3. Provide the Authority with the information and data it has with regard to the controlling persons or any other person who practices control directly or indirectly in the preceding financial year within one month of the end of the financial year in accordance with the electronic systems prepared for this purpose or other means adopted by the Authority.
4. The branches of foreign companies shall inform the Authority in case changes made to the control of the parent company as soon as they occur, and shall provide the Authority with the approval of the regulatory body to which the parent company is subject.