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PR A P HI G C ODO N T O N OYLThe 112th Annual General Meeting of the Society was held on 11 July 2012 at St Botolphs Bishopsgate. This was a well attended event, enlivened by a most interesting talk
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What is r a p hi?
RAPHI stands for the 'Reportable Account and Payee Hold Information' form, utilized for compliance reporting.
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Entities that manage reportable accounts or payee holds are required to file RAPHI.
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To fill out RAPHI, gather the required information on account holders, payees, and reportable transactions, then complete the form as per the provided guidelines.
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The purpose of RAPHI is to ensure compliance with tax regulations and facilitate the identification of reportable accounts.
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Information that must be reported includes account holder details, transaction types, amounts, and any relevant payee information.
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