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Annex 1DIRECT PARTICIPANT APPLICATION FORM Applicant Information Full Name (in Chinese and English) BICInstitution TypeYes, BIC ___ No Banking Institutions Financial Market Infrastructure Others___Country
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How to fill out ii-annex-1-resolution-of-fmis-and-fmi-participants
How to fill out ii-annex-1-resolution-of-fmis-and-fmi-participants
01
Obtain the ii-annex-1 form from the relevant regulatory authority or organization.
02
Review the instructions provided with the form to understand the requirements.
03
Fill in the basic information including the names of the FMIs and FMI participants involved.
04
Provide detailed descriptions of the resolutions being proposed.
05
Include any relevant supporting documentation or evidence required.
06
Ensure all parts of the form are completed accurately and clearly.
07
Review the completed form for any errors or omissions.
08
Submit the form according to the guidelines specified by the regulatory body.
Who needs ii-annex-1-resolution-of-fmis-and-fmi-participants?
01
Financial Market Infrastructures (FMIs) that are undergoing changes or require resolution agreements.
02
FMI participants who are involved in the resolution processes.
03
Regulatory authorities monitoring compliance and resolution practices within FMIs.
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What is ii-annex-1-resolution-of-fmis-and-fmi-participants?
ii-annex-1-resolution-of-fmis-and-fmi-participants is a regulatory document that outlines the resolutions passed by financial market infrastructures (FMIs) and their participants regarding compliance with relevant regulations and standards.
Who is required to file ii-annex-1-resolution-of-fmis-and-fmi-participants?
Financial market infrastructures (FMIs) and their participants that are subject to regulatory oversight are required to file the ii-annex-1-resolution-of-fmis-and-fmi-participants.
How to fill out ii-annex-1-resolution-of-fmis-and-fmi-participants?
To fill out ii-annex-1-resolution-of-fmis-and-fmi-participants, participants must provide specific details regarding the resolutions adopted, including date, name of the participating FMI, and compliance status with relevant regulations.
What is the purpose of ii-annex-1-resolution-of-fmis-and-fmi-participants?
The purpose of the ii-annex-1-resolution-of-fmis-and-fmi-participants is to ensure transparency and accountability in the operations of FMIs and to document their compliance with established regulations.
What information must be reported on ii-annex-1-resolution-of-fmis-and-fmi-participants?
The information that must be reported includes details about the resolutions adopted, participating FMI's identifiers, compliance measures, and the written consent of the participants.
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