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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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What is tr-1 standard form for?
The tr-1 standard form is used for reporting financial transactions to the relevant authorities.
Who is required to file tr-1 standard form for?
Individuals or entities that have engaged in financial transactions that meet the reporting requirements must file the tr-1 standard form.
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To fill out the tr-1 standard form, one must provide detailed information about the financial transactions as required by the form and submit it to the designated authority.
What is the purpose of tr-1 standard form for?
The tr-1 standard form is used to monitor and track financial transactions to prevent fraud, money laundering, and other financial crimes.
What information must be reported on tr-1 standard form for?
The tr-1 standard form requires reporting of details such as transaction amount, parties involved, date of transaction, and purpose of the transaction.
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