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Form 604 Corporations Law Section 671BNotice of change of interests of substantial holder To: Company Name/SchemeCHALLENGER LIMITED ACN/ARSN106 842 3711. Details of substantial holder UBS Group AG
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What is security numbersubs global?
Security numbersubs global is a reporting requirement for individuals who have financial interests in foreign financial accounts.
Who is required to file security numbersubs global?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file security numbersubs global.
How to fill out security numbersubs global?
Security numbersubs global can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
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The purpose of security numbersubs global is to combat money laundering and other financial crimes by requiring individuals to report their foreign financial accounts.
What information must be reported on security numbersubs global?
The report must include information about the account holder, the type of account, the financial institution where the account is held, and the maximum value of the account during the reporting period.
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