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APPROVED by the decision of the Board of Directors of PESC Eel Russia (Minutes N 15/17 dd. 07.11.2017) The Chairperson of the Board of Directors Stephane ZweguintzowREGULATION ON RELATED PARTY TRANSACTION

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How to fill out regulation on related party

01

Step 1: Identify the related party transactions that need to be regulated.

02

Step 2: Gather all relevant information and documentation related to these transactions.

03

Step 3: Analyze the potential risks and benefits associated with the related party transactions.

04

Step 4: Determine the appropriate rules, restrictions, and disclosure requirements for these transactions.

05

Step 5: Draft a clear and comprehensive regulation on related party transactions, including a definition of related parties, thresholds for disclosure, approval processes, and consequences for non-compliance.

06

Step 6: Seek input and feedback from relevant stakeholders, such as auditors, legal advisors, and shareholders.

07

Step 7: Revise and refine the regulation based on feedback and legal requirements.

08

Step 8: Obtain approval from the appropriate authority or governing body.

09

Step 9: Communicate the regulation to all relevant parties and provide training on its implementation.

10

Step 10: Monitor and enforce compliance with the regulation, regularly reviewing and updating it as necessary.

Who needs regulation on related party?

01

Companies listed on stock exchanges

02

Publicly traded companies

03

Government agencies and institutions

04

Financial institutions

05

Non-profit organizations

06

Companies with significant related party transactions

07

Companies operating in highly regulated industries

08

Companies with complex ownership structures

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What is regulation on related party?

Regulation on related party is a rule that requires companies to disclose and report transactions they have with related parties.

Who is required to file regulation on related party?

Companies and entities that have transactions with related parties are required to file regulation on related party.

How to fill out regulation on related party?

Regulation on related party can be filled out by providing details of the transactions, the related parties involved, the nature of the relationship, and the terms of the transactions.

What is the purpose of regulation on related party?

The purpose of regulation on related party is to ensure transparency and prevent conflicts of interest in transactions between related parties.

What information must be reported on regulation on related party?

The information that must be reported on regulation on related party includes details of the transaction, the related parties involved, the nature of the relationship, and the terms of the transaction.

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