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1. Security Arrangements: Required when the transfer involves security or collateral arrangements

2. Foreign Exchange Provisions: Detailed when transfer involves currency conversion or cross-border elements

3. Regulatory Filings: Specific section on filing requirements when transfer requires multiple regulatory approvals

4. Intermediary Banks: Required when transfer involves correspondent or intermediary banks

5. Post-Completion Obligations: Included when parties have ongoing obligations after the transfer

6. Force Majeure: Added when transfer may be affected by external events or requires extended completion period

7. Confidentiality: Detailed confidentiality provisions when transfer involves sensitive commercial information

8. Anti-corruption Provisions: Enhanced provisions when transfer involves public entities or high-risk jurisdictions

1. Transfer Details Schedule: Detailed breakdown of capital being transferred, including any assets or securities

2. Payment Schedule: If transfer occurs in installments, details of payment amounts and dates

3. Required Regulatory Approvals: List of specific regulatory approvals required and their status

4. Due Diligence Documents: List of required due diligence documents for anti-money laundering compliance

5. Bank Account Details: Secure schedule containing relevant bank account information

6. Corporate Authorizations: Copies of board resolutions and other corporate approvals

7. Completion Checklist: Detailed checklist of all actions required for completion

8. Form of Transfer Notices: Template notices required for the transfer process