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THE CHANNEL ISLANDS SECURITIES EXCHANGE AUTHORITY LIMITED APPLICATION FOR LISTING AIDE MEMOIR: ADDITIONAL SUBCLASSES* OF AN OPEN OR CLOSED ENDED INVESTMENT FUND *Please note that the term subclass
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CISE New Class OR is a form used to report information related to certain financial transactions.
Individuals or entities involved in specific financial transactions are required to file CISE New Class OR.
CISE New Class OR can be filled out electronically through the designated platform provided by the relevant authorities.
The purpose of CISE New Class OR is to monitor and track financial transactions to prevent money laundering, terrorist financing, and other illicit activities.
Information such as the details of the financial transaction, the parties involved, and the purpose of the transaction must be reported on CISE New Class OR.
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