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LIST OF RELATED PARTIES RBC Open Rootstock Company Issuer code: As of 3 1 5 6 4 1 3 N 0 3 2 0 1 2 Issuers location: 78 Profsoyuznaya Street, Moscow 117393 The information contained herein is subject

How to fill out list of related parties

How to fill out a list of related parties:

1. Begin by identifying who should be included in the list of related parties. This may include individuals or entities that have a significant influence over the organization, such as owners, key management personnel, and close family members.
2. Gather the necessary information for each related party. This may include their name, relationship to the organization, and any transactions or arrangements they have with the organization.
3. Clearly define the criteria for determining related parties. This could include factors such as ownership interest, control over decision-making, or significant influence over financial and operating policies.
4. Use reliable and up-to-date sources of information to identify related parties. This may involve reviewing organizational documents, contracts, financial statements, or conducting interviews with key personnel.
5. Record the information in a structured and organized format. This could be in the form of a table or a spreadsheet, with separate columns for each relevant detail such as the party's name, relationship, and nature of transactions.

Who needs a list of related parties:

1. Regulatory authorities and governing bodies: Organizations may be required by law or regulations to maintain a list of related parties. This could be for compliance purposes, ensuring transparency and avoiding potential conflicts of interest.
2. Financial statement users: Investors, lenders, and other users of financial statements may rely on a list of related parties to understand the organization's relationships and potential risks. This information can provide insights into the organization's financial performance and stability.
3. Internal stakeholders: Maintaining a list of related parties can assist internal stakeholders, such as management and board members, in identifying potential conflicts of interest and ensuring that proper governance processes are followed.

In conclusion, filling out a list of related parties requires careful identification and documentation of individuals or entities that have a significant influence over the organization. This information is important for regulatory compliance, financial statement users, and internal stakeholders to manage risks and maintain transparency.

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What is list of related parties?

A list of related parties includes individuals or entities that have a close relationship with the company, such as shareholders, directors, officers, and key management personnel.

Who is required to file list of related parties?

Companies are required to file a list of related parties, as part of their financial reporting obligations.

How to fill out list of related parties?

The list of related parties can be filled out by including the names, relationships, and nature of the transactions with each related party.

What is the purpose of list of related parties?

The purpose of the list of related parties is to provide transparency and ensure proper disclosure of potential conflicts of interest.

What information must be reported on list of related parties?

The list of related parties must include the names, relationships, and nature of the transactions with each related party.

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