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NEW BR UNSW I CK / NOUVEAUBR UNSW I CK REGISTRATION FORM / FORMULA IRE INSCRIPTION Workshop/Atelier: Combative intimidation AU travail DATE : Les 6 Mai (9 16hres) ET 7 Mai (9 12hres) 2014 Location/Android:
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What is r e g i?
r e g i stands for Registration of Entities for Global Intermediary Identification.
Who is required to file r e g i?
Financial institutions such as banks, investment funds, and insurance companies are required to file r e g i.
How to fill out r e g i?
r e g i can be filled out online through the designated platform provided by the regulatory authorities.
What is the purpose of r e g i?
The purpose of r e g i is to provide a way for tax authorities to identify and monitor financial institutions for compliance with tax regulations.
What information must be reported on r e g i?
Information such as the entity's name, address, tax identification number, and details of their global intermediary activities must be reported on r e g i.
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