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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) :28/02/2013To : Hong Kong Exchanges and Clearing Limited POU SHENG INTERNATIONAL

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What is form i - feb?

Form i - feb is the declaration of financial information on foreign entities with at least one U.S. owner.

Who is required to file form i - feb?

Any foreign entity with at least one U.S. owner is required to file form i - feb.

How to fill out form i - feb?

Form i - feb can be filled out electronically through the BSA E-Filing system.

What is the purpose of form i - feb?

The purpose of form i - feb is to provide information on foreign entities with U.S. owners to help combat money laundering and other financial crimes.

What information must be reported on form i - feb?

Form i - feb requires information on the foreign entity's ownership, financial accounts, and transactions.

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