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Recognition of Relay Swim
Part 1: Notification of swim: should be submitted as soon as possible by
post or email and at least four weeks prior to the date of your swim.
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04
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What is part 1 notification of?
Part 1 notification is the initial disclosure form that must be filed by certain entities with regulatory agencies.
Who is required to file part 1 notification of?
Entities such as financial institutions, investment firms, and other regulated entities are required to file part 1 notification.
How to fill out part 1 notification of?
Part 1 notification can be filled out online through the regulatory agency's website or submitted in hard copy by mail.
What is the purpose of part 1 notification of?
The purpose of part 1 notification is to provide regulatory agencies with important information about the entity's activities and ensure compliance with relevant regulations.
What information must be reported on part 1 notification of?
Part 1 notification may require information such as the entity's ownership structure, legal status, key personnel, and financial information.
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