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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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How to fill out notification of transactions of:

01
Gather all relevant information: Before filling out the notification of transactions form, make sure to have all the necessary information at hand. This includes details such as the date of the transaction, the type of transaction (e.g., sale, purchase, transfer), the parties involved, and the amount involved.
02
Complete the required fields: The notification of transactions form may include various fields that need to be filled out. These fields typically include personal information of the parties involved, the nature of the transaction, and any supporting documents or references.
03
Provide accurate and detailed information: It is important to ensure that the information provided in the notification form is accurate and detailed. This helps to avoid any confusion or discrepancies that may arise during the processing of the transaction. Double-check all the information entered before submitting the form.
04
Include supporting documentation: Depending on the requirements, the notification of transactions form may require additional supporting documents. These might include copies of invoices, contracts, receipts, or any other relevant paperwork that validates the transaction. Make sure to attach these documents securely to the form.
05
Submit the completed form: Once all the necessary information has been filled out accurately and the supporting documents are attached, submit the notification of transactions form as per the designated process. This could involve submitting it electronically through an online portal or physically delivering it to the appropriate authority.

Who needs notification of transactions of:

01
Businesses: Businesses often need to notify transactions involving payments, purchases, sales, or transfers. This helps maintain accurate records, provides transparency, and complies with legal and accounting requirements.
02
Financial institutions: Banks, credit unions, and financial institutions often require notification of significant transactions happening within their customer accounts. This allows them to monitor suspicious activities, comply with regulatory obligations, and prevent fraud or money laundering.
03
Government agencies: Certain government agencies, such as tax authorities or agencies responsible for tracking financial transactions, may require notifications to ensure compliance with tax laws, prevent illegal activities, and gather statistical data.
In conclusion, filling out a notification of transactions form involves gathering accurate information, completing the required fields, providing supporting documentation, and submitting the form through the designated process. This requirement is typically relevant for businesses, financial institutions, and government agencies.
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Notification of transactions refers to the requirement for notifying relevant authorities or agencies about specific transactions or activities.
Individuals or businesses involved in certain transactions or activities may be required to file notification of transactions.
Notification of transactions can be filled out online, through designated forms, or by contacting the relevant authority for assistance.
The purpose of notification of transactions is to provide transparency and oversight on certain transactions or activities to prevent illegal practices.
Information such as details of the transaction, parties involved, date and nature of the transaction may need to be reported on notification of transactions.
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