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FIRST SUPERVISORY NOTICE
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To:Morgan
Ingram
Subtribe Limited)AssociatesLimitedReference Number:695526Address:Morgan Ingram Associates Limited
Unit 18 Parsons Green House
2731 Parsons Green Lane
London
SW6
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The supervisory notice is to inform regulators about any breaches or potential breaches of regulations by the firm.
Who is required to file www.thistleinitiatives.co.uk/blog/first/first supervisory notice to?
The firm's compliance officer or senior management team is required to file the supervisory notice.
How to fill out www.thistleinitiatives.co.uk/blog/first/first supervisory notice to?
The supervisory notice should include a detailed explanation of the breach or potential breach, steps taken to remedy the situation, and any future preventative measures.
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The purpose of the supervisory notice is to maintain transparency with regulators and demonstrate a commitment to compliance.
What information must be reported on www.thistleinitiatives.co.uk/blog/first/first supervisory notice to?
The notice should include details of the breach, impact on clients or the firm, steps taken to address the issue, and any remediation plan.
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