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P r e s i d e n t s N e w s l e t t e r Fa l 2 014 A Legacy of Faithfulness Dear Providence Friends, Our story began January 4, 1925, a small group of students gathered in Winnipeg for the opening

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What is r e s i?

REsponsible party persons with Significant Control (RESI) is a regulatory requirement that identifies individuals with significant control over a company.

Who is required to file r e s i?

Companies are required to file RESI to disclose individuals who have significant control over the company.

How to fill out r e s i?

RESI can be filled out online through the appropriate regulatory platform, providing information about the individuals with significant control.

What is the purpose of r e s i?

The purpose of RESI is to increase transparency and accountability within companies by identifying individuals with significant control.

What information must be reported on r e s i?

Information such as the name, date of birth, nationality, and details of significant control must be reported on RESI.

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