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For Main Board and GEM listed issuersMonthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/YYY) :31 August 2015To : Hong Kong Exchanges and Clearing LimitedName of
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What is currency of nominal value?
Currency of nominal value refers to cash transactions above a certain value that must be reported to the relevant authorities.
Who is required to file currency of nominal value?
Individuals and businesses involved in cash transactions above the specified value are required to file currency of nominal value.
How to fill out currency of nominal value?
Currency of nominal value can be filled out electronically through the designated reporting system provided by the authorities.
What is the purpose of currency of nominal value?
The purpose of currency of nominal value filing is to track and monitor large cash transactions to prevent money laundering and other illegal activities.
What information must be reported on currency of nominal value?
Information such as the amount of cash transaction, the parties involved, and the purpose of the transaction must be reported on currency of nominal value.
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