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Application for a Payment Institution:cial Services AuthorityorateShort Form A Dualregulated firms (including third country firms) Application to perform controlled functions including senior management
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How to fill out short form adual-regulated firms
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Start by reading the instructions provided on the form.
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Complete any sections related to regulatory requirements for both authorities.
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Who needs short form adual-regulated firms?
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What is short form adual-regulated firms?
Short form adual-regulated firms refer to firms that are regulated by two different authorities or regulatory bodies.
Who is required to file short form adual-regulated firms?
Firms that fall under the category of adual-regulated entities are required to file the short form.
How to fill out short form adual-regulated firms?
The short form for adual-regulated firms can usually be filled out electronically or through the respective regulatory bodies' online portal.
What is the purpose of short form adual-regulated firms?
The purpose of the short form for adual-regulated firms is to provide necessary information to both regulatory bodies for effective oversight and compliance monitoring.
What information must be reported on short form adual-regulated firms?
The short form typically requires information such as the firm's financials, ownership structure, key personnel, compliance framework, and regulatory obligations.
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