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For Main Board and GEM listed issuers Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd×mm/YYY) : 31×07/2015 To : Hong Kong Exchanges and Clearing Limited Name of
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2 domestic refers to a form used to report foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file 2 domestic.
Form 2 domestic can be filled out electronically through the FinCEN BSA E-Filing System.
The purpose of 2 domestic is to combat money laundering and other financial crimes by requiring the disclosure of foreign financial accounts.
Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period must be reported on 2 domestic.
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