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What kind of data must be reported?

Business entities shall report their own financial assets and liabilities vis-a-vis non-residents and the related transactions. Exceptions are:

  • portfolio investments and
  • informative balance sheet data,

where transactions with resident partners shall also be reported. 

Which subjects should the reports cover? 

The following six major subjects are monitored through 29 types of reports:

  1. Capital investments
  2. Securities investments
  3. Financial derivatives
  4. Other investments
  5. Unrequited transfers and non-produced non-financial assets
  6. Informative balance sheet data