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ALLEGATION 6 /ANNEX 6 SCHEMA DI COMMUNICATION AI SENSE DELLARTICOLO 152octies, comma 7 FILING MODEL FOR DISCLOSURE OF TRANSACTIONS REFERRED TO ARTICLE 152octies, paragraph 7 1. PERSONA RELEVANT DICHIARANTE

How to fill out internal dealing cerved information

How to fill out internal dealing cerved information?

1. First, gather all the necessary information related to the internal dealings that need to be reported. This could include details such as the names of the individuals involved, the nature of the dealings, the dates, and any other pertinent information.
2. Access the internal dealing cerved information form or system provided by your organization. This could be an online platform or a physical form that needs to be filled out manually.
3. Begin filling out the form by entering the required information accurately and completely. Make sure to follow any instructions provided and double-check the accuracy of the entered data.
4. Provide a clear and concise description of the internal dealings. This could include the purpose of the transactions, any financial aspects involved, and any potential conflicts of interest that may arise.
5. Include any supporting documents that validate the internal dealings, if required. These could be invoices, contracts, or any other relevant documents that provide additional evidence or clarification.
6. Submit the filled-out form or enter the information into the internal dealing cerved information system, following the designated submission process. Ensure that you meet any deadlines or requirements set by your organization.

Who needs internal dealing cerved information?

1. Compliance and legal departments within the organization require internal dealing cerved information to ensure that all transactions are conducted in accordance with applicable laws and regulations.
2. Executive management and board members may also need access to internal dealing cerved information to make informed decisions about the company's operations, financial health, and potential risks.
3. External regulatory bodies or auditors may request internal dealing cerved information as part of their regular inspections or investigations to ensure transparency and compliance.
4. Shareholders and investors may also be interested in accessing internal dealing cerved information to assess the company's financial stability, ethical practices, and potential conflicts of interest.

It is crucial to provide accurate and up-to-date internal dealing cerved information to these stakeholders to maintain transparency, accountability, and trust within the organization.

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