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03300 246 246 www.vidahomeloans.co.ukFMA SUPPLEMENTARY INFORMATION THE USE OF PROFESSIONAL MORTGAGE INTERMEDIARIES ONLYcuSTOmEr DETAILSContinued from previous columnCustomer NamePrevious Lender/Landlord
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FMA supplementary information refers to additional documentation required by the Financial Management Agency concerning specific financial activities or disclosures.
Entities that fall under the regulatory scope of the Financial Management Agency, including businesses, organizations, and individuals who meet certain financial thresholds, are required to file.
To fill out FMA supplementary information, one should follow the guidance provided by the Financial Management Agency, which includes completing the necessary forms with accurate data, ensuring compliance with reporting requirements, and submitting them by the given deadline.
The purpose of FMA supplementary information is to ensure transparency and accountability in financial reporting, and to provide the Financial Management Agency with comprehensive data to assess compliance with financial regulations.
The information that must be reported includes financial statements, transaction details, disclosures of assets and liabilities, and any other relevant financial information as specified by the agency's guidelines.
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