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Notice No. MAS123
Issue Date: 23 January 2013
NOTICE ON REPORTING OF SUSPICIOUS ACTIVITIES & INCIDENTS OF
FRAUD
Introduction
1.1
This Notice is issued pursuant to section 64(2) of the Insurance Act
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Who needs notice 123 reporting of?
01
Any individual or entity that is required by law or regulations to report certain information or data specified in notice 123 is in need of notice 123 reporting.
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What is notice 123 reporting of?
Notice 123 reporting pertains to the requirement for certain organizations to report specific financial and operational information to regulatory authorities in order to ensure compliance with applicable laws and regulations.
Who is required to file notice 123 reporting of?
Organizations that meet specific criteria, such as revenue thresholds or operational size, are required to file notice 123 reporting. This typically includes larger businesses, nonprofit organizations, and certain government entities.
How to fill out notice 123 reporting of?
To fill out notice 123 reporting, organizations must gather the required information, complete the designated forms accurately, and submit them to the appropriate regulatory body, ensuring all deadlines are met and that the forms are signed by the authorized representatives.
What is the purpose of notice 123 reporting of?
The purpose of notice 123 reporting is to promote transparency and accountability among organizations by requiring them to disclose relevant financial and operational information to regulatory bodies.
What information must be reported on notice 123 reporting of?
The information that must be reported typically includes financial statements, operational metrics, compliance with regulatory requirements, and details regarding any significant changes in the organization's status.
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