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FP3NOTIFICATION OF ESTABLISHMENT OF PLACE OF BUSINESS IN HONG KONG BY A REGISTERED FOREIGN LAW FIRM[This form is to be completed pursuant to Rule 9(1) and 9(1A)of the Foreign Lawyers Practice Rules]1.
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Form IBA Global Cross is a reporting form used to track and report cross-border transactions between businesses.
Businesses engaged in cross-border transactions are required to file Form IBA Global Cross.
Form IBA Global Cross can be filled out electronically through the designated platform provided by the regulatory authorities.
The purpose of Form IBA Global Cross is to enhance transparency and monitor cross-border transactions to prevent money laundering and terrorist financing.
Form IBA Global Cross requires information such as details of the transactions, parties involved, and the purpose of the transaction.
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