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TR1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i 1a. Identity of the issuer
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01
To fill out the tr-1 standard form, follow these steps:
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Begin by entering the necessary personal information in the designated fields, such as name, address, and contact details.
03
Proceed to the section for determining the type of transaction being reported. Fill in the details of the transaction, including the date, nature of the transaction, and parties involved.
04
If applicable, provide information regarding any financial intermediaries or agents involved in the transaction.
05
Complete the sections for the source of funds and the purpose of the transaction. Provide accurate and detailed information as required.
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If there are any additional documents or supporting materials related to the transaction, make sure to include them along with the form.
07
Review the filled-out form to ensure all information is accurate and complete. Make any necessary changes or additions.
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Finally, sign and date the form to certify the accuracy of the information provided.
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Keep a copy of the filled-out form for your records.

Who needs tr-1 standard form for?

01
The tr-1 standard form is typically needed by individuals or entities involved in certain financial transactions.
02
Some common examples of those who may need to fill out the tr-1 standard form include:
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- Financial institutions
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- Money service businesses
05
- Real estate agents or brokers
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- Lawyers or law firms
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- Accountants or accounting firms
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- Non-profit organizations engaged in financial transactions
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It is always recommended to consult the relevant regulations or governing bodies to determine specific requirements for filling out the tr-1 standard form.
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tr-1 standard form is used for reporting transactions of directors and senior managers of listed companies.
Directors and senior managers of listed companies are required to file tr-1 standard form.
tr-1 standard form should be filled out with details of transactions made by directors and senior managers in listed companies.
The purpose of tr-1 standard form is to disclose transactions made by directors and senior managers to ensure transparency and prevent insider trading.
Information such as date of transaction, name of person making the transaction, details of the security traded, and nature of the transaction must be reported on tr-1 standard form.
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