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_BANKING SUPERVISION UNITAPPLICATION FORM 1B FOR REGISTRATION UNDER THE FINANCIAL INSTITUTIONS ACT 1994Ref: FIR/01/2019FINANCIAL INSTITUTIONS ACT 1994APPLICATION FOR AUTHORITY TO SET UP AN ACCOUNT
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Gather information about the individuals or teams that you supervise.
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Who needs who we supervise?

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Who we supervise refers to the individuals or entities that are under the oversight and responsibility of a supervisory authority, often in a regulatory context.
Entities or individuals mandated by regulatory bodies to report their supervisory relationships are typically required to file who we supervise.
To fill out who we supervise, one needs to provide detailed information about each supervised entity or individual, including identification details and nature of supervision.
The purpose of who we supervise is to maintain transparency and accountability within regulatory frameworks, ensuring proper oversight of regulated entities.
Information that must be reported includes identification details of the supervised entities, the type of supervision exercised, and any relevant compliance information.
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