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SupervisionChapter 18 Transfers of business 18 : Transfers of business18.118.1.1GSection 18.1 : ApplicationApplicationThis chapter provides guidance in relation to business transfers. (1) SUP 18.2
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Chapter 18 transfers of is the transfer of ownership of securities or funds from one party to another, typically through a financial institution.
Any individual or entity involved in transferring ownership of securities or funds is required to file chapter 18 transfers.
Chapter 18 transfers can be filled out electronically or on paper, following the instructions provided by the relevant financial institution or regulatory authority.
The purpose of chapter 18 transfers is to track and document the transfer of ownership of financial assets for regulatory, tax, and compliance purposes.
Chapter 18 transfers typically require information such as the name and contact details of the parties involved, the details of the assets being transferred, and any relevant identification numbers.
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