Regulatory Alerts2007-10-17
Added · Updated
Notice 805 Credit Facilities to Directors, Employees, Related and Associated Companies
FC Notice 5 dated 2 June 1975 and 1 April 1976 are cancelled. Pursuant to subsection (1) of Section 21A of the Finance Companies Act, finance companies are required to submit a monthly report to the Authority covering all credit facilities, including guarantees, provided to directors, their companies and firms, employees, and related and associated companies. The required format for this return and explanatory notes are provided in Appendix A.
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