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List of Companies under Business Under Surveillance (BUS) Program
Note:
1. The information provided in this listing is accurate as at 14 Aug 2017.
2. The listing will be updated on a weekly basis
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What is business under surveillance?
Business under surveillance refers to businesses that are closely monitored by regulatory authorities due to potential issues or concerns.
Who is required to file business under surveillance?
Businesses that have been identified as high-risk or are under investigation are required to file business under surveillance reports.
How to fill out business under surveillance?
The business under surveillance report must be completed accurately and submitted to the appropriate regulatory authorities.
What is the purpose of business under surveillance?
The purpose of business under surveillance is to monitor and assess the activities of high-risk businesses to ensure compliance with regulations and prevent potential harm.
What information must be reported on business under surveillance?
Business under surveillance reports typically include detailed information about the business's activities, financial transactions, and any potential risks or issues.
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