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This document outlines the obligations of the issuer of securities in accordance with Italian laws regarding the traceability of financial flows. It specifies the responsibilities of Borsa Italiana and the Issuer to comply with Law 136/2010, including the requirement to communicate specific codes related to financial operations.
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Individuals applying for permits, licenses, or other official documents that require additional information.
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An annex to form application is an additional document that provides supplementary information required to complete an application form.
Generally, individuals or entities submitting an application that requires further documentation or details as mandated by the governing authority are required to file an annex.
To fill out an annex, provide all necessary information as outlined in the application guidelines, ensuring accuracy and completeness of the data.
The purpose of an annex is to offer additional context, clarification, or details that support the main application, thereby assisting in the review process.
The annex must report information specific to the requirements set forth in the main form application, which may include financial data, additional personal details, and other relevant documentation.
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traceability financial flows Borsa Italiana Law 136/2010 Identification Bidding Code Unique Project Code awarding station fiscal responsibility issuer obligations financial regulations

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