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Transaction by person closely associated to a person discharging managerial responsibilities Lisbon, 28 June 2021 Under the terms and for the purposes of article 248. B of the Securities Code and
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How to fill out transaction by person closely
How to fill out transaction by person closely
01
Gather all necessary information for the transaction such as the amount, recipient's name, and purpose of payment.
02
Begin by verifying the identity of the recipient to ensure that the transaction is going to the correct person.
03
Fill out any required forms or documents accurately and completely.
04
Review the transaction details for accuracy before finalizing the payment.
05
Make the payment either in person or through the preferred method agreed upon by both parties.
06
Obtain a receipt or confirmation of the transaction for your records.
Who needs transaction by person closely?
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Individuals who require a more personal touch or assurance in their financial transactions.
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Businesses or organizations that prefer to handle transactions face-to-face or with a designated representative.
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What is transaction by person closely?
Transaction by person closely refers to any financial transaction carried out by an individual with a close relationship to the entity, such as family members, significant others, or business partners.
Who is required to file transaction by person closely?
Individuals who have a close relationship with the entity and engage in financial transactions with them are required to file transaction by person closely.
How to fill out transaction by person closely?
To fill out transaction by person closely, individuals must provide details of the financial transaction, the nature of the relationship with the entity, and any other relevant information.
What is the purpose of transaction by person closely?
The purpose of transaction by person closely is to ensure transparency and prevent any potential conflicts of interest that may arise from financial transactions involving individuals with close relationships to the entity.
What information must be reported on transaction by person closely?
Information that must be reported on transaction by person closely includes the amount of the transaction, the date it took place, the parties involved, and the purpose of the transaction.
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