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REGULATIONS FOR TRANSACTIONS CARRIED OUT BY
SIGNIFICANT PERSONS AND PERSONS CLOSELY ASSOCIATED
WITH THEM
(the Internal Dealing Regulations or the Regulations)
Prepared in accordance with article 19
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01
Read and understand the regulations for transactions carried.
02
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03
Start with filling out the basic information such as the name of the party involved, date of transaction, etc.
04
Follow the guidelines provided in the regulations for each section and provide accurate and complete information.
05
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06
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08
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Who needs regulations for transactions carried?
01
Financial institutions such as banks, credit unions, and investment firms who need to comply with regulatory requirements.
02
Companies involved in transactions with international partners or customers that require adherence to specific regulations.
03
Government agencies responsible for monitoring and regulating financial transactions.
04
Individuals or businesses engaged in regulated activities such as money transfers, securities trading, or real estate transactions.
05
Legal professionals and advisors who assist their clients in fulfilling the regulatory obligations related to transactions.
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