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Course No.: HPP140514 Understanding the Capital Flow and Banking Systems 8 & 14 May 2014 HKB CPD SFC CPT 6 6 Hours Objectives Speaker This intensive two session course provides an advanced overview
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Understanding form capital flow is a document used to report capital flows, including investments and financial transactions, between different countries.
Any individual or entity engaging in international financial transactions or investments is required to file understanding form capital flow.
Understanding form capital flow can be filled out electronically or on paper, and must include detailed information about the capital flows being reported.
The purpose of understanding form capital flow is to track and monitor capital flows between countries for regulatory and statistical purposes.
Information such as the amount of capital flow, the countries involved, the types of transactions, and the purpose of the capital flows must be reported on understanding form capital flow.
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