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FORM G See regulation 65(3) FORMAT OF DUE DILIGENCE CERTIFICATE TO BE GIVEN BY MERCHANT BANKER ALONG WITH FINAL POST ISSUE REPORT To, Securities and Exchange Board of India Dear Sirs, Sub.: Public
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What is form g see regulation?
Form G is a regulation that requires financial institutions to report certain information about their customers.
Who is required to file form g see regulation?
Financial institutions such as banks, credit unions, and brokerage firms are required to file Form G.
How to fill out form g see regulation?
Form G must be filled out with accurate information about the institution's customers, including details about their identity and financial transactions.
What is the purpose of form g see regulation?
The purpose of Form G is to help prevent money laundering and other financial crimes by providing regulators with information about customers' transactions.
What information must be reported on form g see regulation?
Information such as customer identities, transaction amounts, and the nature of the transactions must be reported on Form G.
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