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WRITTEN NOTICE CONCORD LARGE EXPOSURES GROUP (LEG) NONFADING BOOK PERMISSION To:Standard Chartered Bank (FAN 114276) (the firm)Of:1 Basing hall Avenue, London, EC2V 5DDReference Number:2655222Date:27
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To fill out a non-trading book permission, follow these steps:
02
Obtain the non-trading book permission form from the relevant authority or organization.
03
Fill out your personal information, including your name, contact details, and any required identification numbers.
04
Provide the details of your non-trading book, such as the title, author, and ISBN (if applicable).
05
Include a brief summary or description of the book, highlighting its content or purpose.
06
Specify the reasons why you are seeking non-trading book permission, such as for personal use, research, or educational purposes.
07
If required, attach any supporting documents or references, such as a research proposal, letter of recommendation, or proof of affiliation with an educational institution.
08
Review the filled-out form for accuracy and completeness.
09
Sign and date the form.
10
Submit the completed non-trading book permission form to the designated authority or organization, following their specific submission instructions.
11
Wait for a response from the authority regarding the approval or denial of your non-trading book permission.

Who needs non-trading book permission?

01
Anyone who intends to use or possess a book for non-trading purposes may need non-trading book permission.
02
This may include individuals who want to use copyrighted books for personal research, students who require books for educational purposes, or researchers who need access to specific resources.
03
The exact requirements and eligibility criteria for obtaining non-trading book permission may vary depending on the jurisdiction or the organization granting the permission.
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Non-trading book permission refers to the authorization required by financial institutions to hold and manage assets that are not intended for trading purposes, allowing them to carry out various non-trading activities within the regulatory framework.
Financial institutions such as banks, investment firms, and other entities that hold non-trading assets are required to file for non-trading book permission.
Filling out non-trading book permission typically involves completing a specific application form provided by the regulatory authority, providing accurate details about the institution, the nature of the non-trading assets, and compliance with relevant regulations.
The purpose of non-trading book permission is to ensure that financial institutions operate within regulatory limits while managing non-trading assets, thereby maintaining financial stability and minimizing risks associated with such holdings.
Information that must be reported includes details about the financial institution, types of non-trading assets held, risk management practices, and compliance measures in place regarding these assets.
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