List of Transaction Purpose Code (LLD)
|
|
- Godwin Clarke
- 6 years ago
- Views:
Transcription
1 1 011 Goods export Goods import Bunkers and store Advance payment fully paid for exported/imported goods Advance payment partially paid for exported/imported goods Trade in goods within Indonesia Sales of goods outside Indonesia where the goods not originated from Indonesia /purchase of goods outside Indonesia to be sold outside Indonesia Account balance netting related to export Account balance netting not related to export Worker's remmitances Labor income Sales or purchase of marketing assets Sales or purchase of contract/lease/license Sales or purchase of land Sales or purchase of building Capital investment in Indonesia Capital investment outside Indonesia Capital divestment in Indonesia Capital divestment outside Indonesia Giving/drawdown period up to 1 year Giving/drawdown period more than 1 year Loan repayment period up to 1 year Loan repayment period more than 1 year Financial leasing Placement of deposits & time deposit up to 3 months in Indonesia Placement of other deposits up to 3 months in Indonesia Placement of deposits 3-6 months in Indonesia Placement of deposits > 6 months in Indonesia Deposit & time deposit withdrawals up to 3 months in Indonesia Page: 1 / 7
2 Withdrawal of other deposits up to 3 months in Indonesia Deposit withdrawal 3-6 months in Indonesia Deposit withdrawal > 6 months in Indonesia Placement of deposits upto 3 months outside Indonesia Placement of deposits > 3 months outside Indonesia Withdrawal of other deposits up to 3 months in Indonesia Withdrawal of deposits> 3 months outside Indonesia Withdrawal of export proceeds in foreign accounts Spot trx of foreign currency Spot trx between foreign currencies Foreign exchange forward trx against rupiah Foreign exchange forward trx between foreign currencies Gain on forward trx or the like Admission from forward rate agreements (FRA) Admission from interest swap trx or currency swaps Admission from initial /Repayable margin Admission for variation /non Repayable margin Premium income in option trx Reception principal (principal) in currency swap trx at the beginning of the transaction (first leg) Reception principal (principal) in currency swap transaction when the transaction ends (final leg) Premium income in credit default swap trx Deposit /refund guarantee The capital /other financial Sale and purchase of shares (non-residents) Sale and purchase of bonds (non-residents) Sale and purchase of medium term notes (non-residents) Sale and purchase of other long-term securities (non-residents) Sale and purchase of treasury bills (non-residents) Sale and purchase of promissory notes (non-residents) Page: 2 / 7
3 Sale and purchase of other short-term debt securities (non-residents) Sale and purchase of shares (residents) Sale and purchase of other equity securities (residents) Sale and purchase of ORI (residents) Sale and purchase of bonds of companies (resident) Sale and purchase of medium term notes (the population) Sale and purchase of other long-term debt securities (residents) Sale and purchase of Bank Indonesia Certificate and Certificate of Bank Indonesia Wadiah (residents) Sale and purchase of Treasury Bills (residents) Sale and purchase of Promissory Notes (residents) Sale and purchase of Negotiable Certificate of Deposit (residents) Sale and purchase of other short-term debt securities (residents) Sale and purchase of certificates of deposit Bank Indonesia Sale and purchase of mutual funds Offers to buy Exchange Traded Fund Sales of securities repo by the owners with maturities of up to 1 year (residents) Sales of securities repo by the owners with a maturity> 1 year (residents) Resale of securities repo buyer of securities with maturities of up to 1 year (residents) Resale of securities repo buyer of securities with a maturity> 1 year (residents) Securities buy-back by the owners that have been sold in repo with a term up to 1 year (residents) Securities buy-back by the owners that have been sold in repo with term> 1 year (residents) Factoring with banks in Indonesia with period up to 1 year Factoring with banks in Indonesia with term > 1 year Factoring company in Indonesia with period up to 1 year Factoring company in Indonesia with term > 1 year Factoring with banks outside Indonesia with the period up to 1 year Factoring with banks outside Indonesia with term > 1 year Factoring with companies outside Indonesia with the period up to 1 year Page: 3 / 7
4 Factoring with companies outside Indonesia for a period of > 1 year Transfer of funds by the cash provider in gold trx with the term of the agreement up to 1 year Transfer of funds by the cash provider in gold trx with the term of the agreement > 1 year Refunds by owner gold in gold swap transaction with term the agreement up to 1 year Refunds by owner gold in gold swap transaction with term the agreement > 1 year Receipt of funds by the cash provider in gold swap transaction with term the agreement up to 1 year Receipt of funds by the cash provider in gold swap transaction with term the agreement > 1 year Funds received by the owner of gold in gold swap transaction with term the agreement up to 1 year Funds received by the owner of gold in gold swap transaction with term the agreement > 1 year Goods processing services Goods maintenance and repair services Passenger transportation services - sea transport Passenger transportation services - air transport Passenger transportation services - other transport Export/import goods transportation services - sea transport Export/import goods transportation services - air transport Export/import goods transportation services - other transport Non-export/import goods transportation services - sea transport Non-export/import goods transportation services - air transport Non-export/import goods transportation services - other Supporting transportation services - sea transport Supporting transportation services - air transport Supporting transportation services - other transport Courier and postal transportation services Business travel Personal travel Health services in Indonesia Health services outside Indonesia Page: 4 / 7
5 Education/training in Indonesia Education/training outside Indonesia Telecommunication services Computer services Information services Construction services in Indonesia less than 1 year Construction services in Indonesia more than 1 year Construction services outside Indonesia less than 1 year Construction services outside Indonesia more than 1 year Life insurance services - premium Life insurance services - benefit Freight insurance services - premium Freight insurance services - claim Other direct insurance services - premium Other direct insurance services - claim Reinsurance services - premium Reinsurance services - claim Reinsurance services - commission Auxiliary insurance services Pension funds - contribution Pension funds - benefit Financial services Intelectual property usage Research and development Law/accounting/management consultation/public relation services Advertising/market research and public opinion polling services Architecture/engineering and other technical services Mining/agriculture/and waste management and pollution services Goods operational leasing services Unmanned transportation operational leasing services Page: 5 / 7
6 Trade related services Other business services Art/culture/and recreation services in Indonesia Art/culture/and recreation services outside Indonesia Government services Other services transaction Securities interest up to 1 year (non-resident) Securities interest more than 1 year (non-resident) Loan interest Current accounts and deposits interest/including savings/mudharabah deposits Securities interest up to 1 year (resident) Securities interest more than 1 year (resident) Gold swap margin Dividends and profit Securities lending transaction fee Gold loans/swaps transaction fee Land rent Offices/apartment/housing rent Land and offices/apartment/housing rent Grants without obligation to purchase fixed assets Grants with obligation to purchase fixed assets Penalty Product and production tax Income and welfare tax Other tax Rights of use of natural resources Export refunds Import refunds Other refunds Acceptance working capital of oil and gas Page: 6 / 7
7 Working capital acceptance of non-oil & non-gas Advance payments in the framework of export and import of goods outside Advance payments in order insurance Advance payments in order other purpose Reception /refund (based on IP and private placement) Reimbursement on bailouts Sales of securities repo by the owners with maturities of up to 1 year (nonresidents) Sales of securities repo by the owners with a maturity > 1 year (nonresidents) Resale of securities repo buyer of securities with maturities of up to 1 year (non-residents) Resale of securities repo buyer of securities with a maturity > 1 year (nonresidents) Securities buy-back by the owners that have been sold in repo with a term up to 1 year (non-residents) Securities buy-back by the owners that have been sold in repo with term > 1 year (non-residents) Purchase of securities sold in repo with a term up to 1 year (residents) Purchase of securities sold in repo with term > 1 year (non-residents) Page: 7 / 7
Table 1: Balance of Payments 1 -First Quarters of 2017 and 2018, Rs million
Table 1: Balance of Payments 1 -First Quarters of 2017 and 2018, Rs million Credits Debits Credits Debits CURRENT ACCOUNT 101,211 106,195-4,984 104,928 106,854-1,926 GOODS AND SERVICES 45,920 58,189-12,269
More informationTable 1: Balance of Payments 1 - Second Quarters of 2017 and 2018, Rs million
Table 1: Balance of Payments 1 - Second Quarters of 2017 and 2018, Rs million Credits Debits Credits Debits CURRENT ACCOUNT 106,024 113,823-7,799 113,375 121,261-7,886 GOODS AND SERVICES 44,898 60,743-15,845
More informationAppendix IV: Purpose of Payment Codes (IDR)
Appendix IV: Purpose of Payment Codes (IDR) LIST OF PURPOSE S FOR RECEIPT PURPOSES IN INDONESIA MERCHANDISE S 01. Exports/Imports a. Exports, f.o.b. Shipment of merchandise out of Indonesia b. Refunds
More informationLIST OF EXTERNAL PAYMENT CODES LEPC 2.1
LIST OF EXTERNAL PAYMENT CODES LEPC 2.1 List of External Payment Codes LEPC 2.1 1 The List of External Payment Codes (hereinafter, the List of Codes) shall be used by residents of the Republic of Latvia
More informationBrunei Payment Purpose Codes THEN SELECT IF THE PAYMENT GROUP CLASSIFICATION IS... AND YOUR PAYMENT PURPOSE DESCRIPTION IS
Merchandise imports 10101 Goods for processing 10102 Goods Repairs on goods 10103 Goods procured in ports by carriers 10104 Non-monetary gold (held as a store of value) 10105 Non-monetary gold (other)
More informationIf you have any queries regarding the above, please feel free to contact our Client Services Group:
Dear Valued Clients, RE: Updates to Straight2Bank Purpose of Payment Code (i) Straight2Bank Purpose of Payment Following Bank Negara Malaysia s (BNM) revision to the policy document on External Sector
More informationIf you have any queries regarding the changes, please feel free to contact our Client Services Group:
Dear Valued Clients, RE: Updates to Straight2Bank Purpose of Payment. In line with the recent change and revision of the purpose code list, the updated list of Purpose of Payment codes will be made available
More informationClassification Code Purpose Brief Description. I. Goods-Services-Income-Transfers Receipts & payments
I. Goods-Services-Income-Transfers Receipts & payments Import-Export GDE GDI Goods sold (Export in fob value) Goods bought (Imports in cif value) All receipts for exports and re-exports between residents
More informationBALANCE OF PAYMENTS, INTERNATIONAL INVESTMENT POSITION, AND EXTERNAL DEBT OF THE RUSSIAN FEDERATION. Moscow
2017 BALANCE OF PAYMENTS, INTERNATIONAL INVESTMENT POSITION, AND EXTERNAL DEBT OF THE RUSSIAN FEDERATION Moscow This publication has been prepared by the Statistics and Data Management Department of the
More informationConceptual framework and Standard Components of Balance of Payments
II. Conceptual framework and Standard Components of Balance of Payments Definitions: - 13. Balance of payments is a statistical statement that systematically summarizes, for a specific time period, the
More informationOutward Categories. BoPCus categories version 2 & version 3 As received from SARB 23 April 2013
Outward Categories BoPCus categories version 2 & version 3 As received from SARB 23 April 2013 BoP 2 A. Merchandise 100 / 950 100 01 Adjustments / Reversals / Refunds applicable to merchandise Imports:
More informationAPPENDIX V: PURPOSE OF PAYMENT CODE (THB)
APPENDIX V: PURPOSE OF PAYMENT CODE (THB) LIST OF PURPOSE CODES FOR RECEIPT PURPOSES IN THAILAND 318001 Service, income, and remittance and donation 318002 Service 318003 Freight 318004 Freight 318005
More informationBoP Codes Outward Forex Transactions
BoP s Outward Forex Transactions All cross-border transactions must be reported to the South African Reserve Bank in accordance with SARB Regulations. Balance of Payments Reporting (BoP Reporting for short)
More informationUAE Balance of Payments SWIFT Scope Project
UAE Balance of Payments SWIFT Scope Project Central Bank of The United Arab Emirates 25/06/2018 We aim to capture the Cross Border Transactions (Inward/Outward) Outside UAE Within UAE How? UAE Resident
More informationPlease refer to the category description to assist you in determining the main category to be used for your transaction type.
BOP category description aid Inward Please refer to the category description to assist you in determining the main category to be used for your transaction type. Main description Category description Sub
More informationLebanon s Experience
1 Data sources and collection of relevant data: ITRS Lebanon s Experience The International Transactions Reporting System (ITRS) is an important source of data for BOP transactions in Lebanon in the absence
More informationAppendix I: Purpose of Payment Code
Appendix I: Purpose of Payment Code LIST OF S FOR RECEIPT S IN INDIA 0 Capital Account P0001 P0002 P0003 P0004 P0005 P0006 P0007 P0008 P0009 P00010 P00011 P00012 P00013 P00014 P00015 P00016 P00017 P00018
More informationNEW PURPOSE CODES FOR REPORTING FOREX TRANSACTIONS PAYMENT PURPOSES. Purpose Code S0001 S0002. S0003 Indian investment abroad -in branches
Annexure III NEW PURPOSE CODES FOR REPORTING FOREX TRANSACTIONS PAYMENT PURPOSES Group 00 Capital Account Group S0001 S0002 Indian investment abroad -in equity capital (shares) Indian investment" abroad
More informationBalance of Payments (BoP) Categories
Balance of Payments () Categories All funds received into and paid from South Africa are required to be reported to the South African Reserve Bank (SARB). This reporting relates to the reason for the receipt
More informationNEW PURPOSE CODES FOR REPORTING FOREX TRANSACTIONS RECEIPT PURPOSES. Purpose Code
Annexure II NEW PURPOSE CODES FOR REPORTING FOREX TRANSACTIONS RECEIPT PURPOSES Group Group 00 Capital Account.P0001 Repatriation of Indian investment abroad in equity capital (shares) P0002 Repatriation
More informationMandatory requirements on payments to United Arab Emirates (UAE)
Mandatory requirements on payments to United Arab Emirates (UAE) As per decision of the Central Bank of the United Arab Emirates, the use of a 3-letter purpose code is mandatory for all payments to the
More informationTitle Gender Male Female Date of Birth D D M M Y Y Y Y
T 0860 66 77 09/+27 21 809 4501 F 0860 88 88 15 E Info-Forex@capitecbank.co.za 1 Quantum Street, Techno Park, Stellenbosch 7600 PO Box 12451, Die Boord, Stellenbosch 7613 capitecbank.co.za Balance of Payments
More information15 April 1994 ARGENTINA. Schedule of Specific Commitments. (This is authentic in Spanish only)
GENERAL AGREEMENT ON TRADE IN SERVICES (94-1003) 15 April 1994 ARGENTINA Schedule of Specific Commitments (This is authentic in Spanish only) ARGENTINA - SCHEDULE OF SPECIFIC COMMITMENTS Modes of supply:
More informationServices Transactions Between Residents and Non-residents
Services Transactions Between Residents and Non-residents Definition of Services BPM5 does not define a service; rather it describes services by listing them (see for example para 121, paras 158-168) Definition
More informationCodes to be used for UAEFTS Payments Sl. Transaction Payment Transaction Description No. 1 Agency Commission ACM /REF/ 2
Codes to be used for UAEFTS Payments Sl. Transaction Payment Transaction Description No. Codes Type 1 Agency Commission ACM 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 Advance payment against EOS AES
More informationRESERVE BANK OF INDIA PAYMENT CODES
Below is the list of Payment s required for payments to India exceeding 100,000INR (or 1800 USD equivalent). To give you a sense of the reporting that local banks in India are required to make, if the
More information8 Changes from BPM5. Chapter 3. Accounting Principles. Chapter 1. Introduction. Chapter 2. Overview of the Framework APPENDIX
APPENDIX 8 Changes from BPM5 A detailed list of individual changes made in this edition of the Manual is provided below. The comparison is with BPM5, as amended by The Recommended Treatment of Selected
More informationFORM A2 (To be completed by the applicant)
FORM A2 (To be completed by the applicant) Annex-2 FORM A2 (For payments other than imports and remittances covering intermediary trade) Application for Remittance Abroad AD Code Form (To be filled in
More informationCIRCULAR GENERAL PROVISION
THE MINISTRY OF FINANCE -------- SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom - Happiness --------------- No. 60/2012/TT-BTC Hanoi, April 12, 2012 CIRCULAR GUIDING THE EXECUTING OF TAX LIABILITY
More informationAPPLICATION CUM FORM A2 WITH FEMA DECLARATION For Telegraphic Transfer (TT) / Demand Draft (DD) /Foreign Currency Notes (CN)
APPLICATION CUM FORM A2 WITH FEMA DECLARATION For Telegraphic Transfer (TT) / Demand Draft (DD) /Foreign Currency Notes (CN) AD Code no. Branch code: Form No. Currency Amount (in Foreign currency) Equivalent
More informationFORM A2 (To be completed by the applicant)
FORM A2 (To be completed by the applicant) 7 Annex (For payments other than imports and remittances covering intermediary trade) Application for Remittance Abroad AD No. Form No. (To be filled in by the
More informationEXPLANATORY NOTES 1. June Technical Group on Asymmetry
EXPLANATORY NOTES 1 June 2001 Technical Group on Asymmetry 1 The explanatory notes have been prepared with the support of Eurostat (Current and Capital Account, excluding Investment Income) and the ECB
More information(i) Debt assumption (ii) Contingent contract (iii) Debt for-equity-swap (6 marks)
QUESION 1 Explain the following: (i) Debt assumption (ii) Contingent contract (iii) Debt for-equity-swap (6 marks) The Budget Committee of the District Assembly prepares a draft estimate based on inputs
More informationBalance of payments and international investment position
Balance of payments and international investment position Table of contents General... 1 Legislation... 2 Compilation sharing... 2 Dissemination and accessibility of statistics... 4 Release calendar...
More information(i) 1 FinSurv Reporting System Section B.3 Operations Manual
1 (A) BALANCE OF PAYMENTS EGORIES APPLICABLE TO BOPCUS, NON RESIDENT RAND AND BOPDIR INWARD PAYMENTS The Balance of Payment categories consists of a category and in some cases a sub-category is also applicable.
More informationAppendix IX: Purpose of Payment Codes (RSD)
Appendix IX: Purpose of Payment Codes (RSD) LIST OF PURPOSE S FOR RECEIPT PURPOSES IN SERBIA CURRENT ACCOUNT GOODS Transactions in respect of trade in goods between residents and non-residents Goods All
More informationMETHODOLOGICAL EXPLANATIONS
METHODOLOGICAL EXPLANATIONS FOREIGN EXCHANGE SECTOR Table no. 18-23 BALANCE OF PAYMENTS Balance of payments is a statistical statement that systematically summarizes, for a specific time period, the economic
More informationCoverage of IMTS, inclusions and exclusions
Coverage of IMTS, inclusions and exclusions UNSD/ECA Workshop on IMTS Agenda Item 11 United Nations Statistics Division 1 IMTS, Concepts and Definitions Chapter I: Coverage and time of recording IMTS,
More informationEXAMPLES OF SBSN REPO CALCULATION. On August 19, 2010, Sharia Commercial Bank A proposed Repo transaction on
EXAMPLES OF SBSN REPO CALCULATION Appendix-3 EXAMPLE-1 On August 19, 2010, Sharia Commercial Bank A proposed Repo transaction on SBSN series IFR-0001 in the amount of Rp1 billion. The data and information
More informationCAMBODIA SCHEDULE OF SPECIFIC COMMITMENTS FOR FINANCIAL SERVICES UNDER AFAS
A. All insurance and insurance related services (a) Life insurance services (CPC 81211) (b) Non-life insurance services (CPC 8129) 1) Natural or juridical person can enter into contract only with the insurance
More informationActivities with abroad F01DGS & F02CMS:
Activities with abroad F01DGS & F02CMS: services and transfers Manual Ed. 2013 (rev. 2014) National Bank of Belgium, Brussels All rights preserved. The entire or partial multiplying of this manual for
More informationInternational Trade in Services Guide to Submission of Data and Service codes
International Trade in Services 2017 Guide to Submission of Data and Service codes INDEX INTRODUCTION...3 IMPORTANT CONCEPTS AND DELIMITATIONS...4 RESIDENTS/NON-RESIDENTS...4 VALUATION...4 PERIODICITY...4
More informationDATA COLLECTION THROUGH NON BANK INT. TRANSACTION DIRECT REPORTING (Case Indonesia)
DATA COLLECTION THROUGH NON BANK INT. TRANSACTION DIRECT REPORTING (Case Indonesia) Regional Seminar on International Trade Statistics 3-6 November 2014, New Delhi, India POINTS OF DISCUSSION: 1. ITRS-BANK
More information»FRY Official Gazette«25/2002 and 34/2002
»FRY Official Gazette«25/2002 and 34/2002 Pursuant to Article 16a, paragraph 2 of the Law on the National Bank of Yugoslavia (»FRY Official Gazette«Nos. 32/93, 41/94, 61/95, 29/97, 44/99, and 73/2000)
More informationModel Survey Forms APPENDIX. Table A8.1 Summary of the Model Survey Forms
APPENDIX 8 Model Survey Forms Table A8.1 Summary of the Model Survey Forms Forms number and title Scope and purpose Other comments 1. Exploratory Survey This form collects information on the type and size
More informationSeminar on EU-Korea FTA: Non-Financial Services
Seminar on EU-Korea FTA: Non-Financial Services June 20, 2011 By Yeojin Yi Contents Trade in Services between Korea and the EU Overview of EU s Service Market Bilateral Trade in Services Korea s Service
More informationASEAN Australia New Zealand Free Trade Agreement Negotiations NEW ZEALAND S FINAL CONDITIONAL SERVICES SCHEDULE (MODES 1-3) AUGUST
ASEAN Australia New Zealand Free Trade Agreement Negotiations NEW ZEALAND S FINAL CONDITIONAL SERVICES SCHEDULE (MODES 1-3) AUGUST 20 2008 New Zealand submits herewith its final conditional services schedule
More informationTOTAL ASSET 85,933,966
STATEMENTS OF FINANCIAL POSITION ASSET 1. Cash 1,375,797 2. Placements with Bank Indonesia 5,543,069 3. Placements with other banks 1,365,309 4. Spot and derivative receivables 50,649 5. Marketable securities
More informationTOTAL ASSET 87,038,389
STATEMENTS OF FINANCIAL POSITION ASSET 1. Cash 1,081,420 2. Placements with Bank Indonesia 7,380,146 3. Placements with other banks 1,570,610 4. Spot and derivative receivables 40,887 5. Marketable securities
More informationTOTAL ASSET 83,967,262
STATEMENTS OF FINANCIAL POSITION ASSET 1. Cash 1,178,137 2. Placements with Bank Indonesia 8,446,926 3. Placements with other banks 1,690,067 4. Spot and derivative receivables 253 5. Marketable securities
More informationTOTAL ASSET 88,075,236
STATEMENTS OF FINANCIAL POSITION ASSET 1. Cash 1,294,085 2. Placements with Bank Indonesia 8,684,113 3. Placements with other banks 1,089,865 4. Spot and derivative receivables 350 5. Marketable securities
More informationTOTAL ASSET 89,648,272
STATEMENTS OF FINANCIAL POSITION ASSET 1. Cash 1,581,513 2. Placements with Bank Indonesia 11,660,113 3. Placements with other banks 3,242,369 4. Spot and derivative receivables 1,098 5. Marketable securities
More informationGENERAL AGREEMENT GATS/SC/78 15 April 1994 ON TRADE IN SERVICES ( )
GENERAL AGREEMENT 15 April 1994 ON TRADE IN SERVICES (94-1075) SOUTH AFRICA Schedule of Specific Commitments (This is authentic in English only) SOUTH AFRICA - SCHEDULE OF SPECIFIC COMMITMENTS I. HORIZONTAL
More informationThe methodological basis for the compilation of the financial accounts is the ESA2010 (the European System of Accounts).
3. FINANCIAL ACCOUNTS METHODOLOGY 3.1 ESA2010 methodology The methodological basis for the compilation of the financial accounts is the ESA2010 (the European System of Accounts). The financial accounts
More informationSection 2: Schedule of Costa Rica
Section 2: Schedule of Costa Rica Modes of supply: (1) Cross-border supply (2) Consumption abroad (3) Commercial presence I. HORIZONTAL COMMITMENTS ALL SECTORS AND SUBSECTORS INCLUDED IN THIS SCHEDULE
More informationGuide to Balance Statistics towards foreign countries: specification for Balance Statistics 1(14)
1(14) Guide to Balance Statistics towards foreign countries: specification for Balance Statistics Deposits (from row 101)... 2 Rest of the world... 2 Allocation among countries... 2 Thousands of SEK...
More informationA2 CUM OUTWARD REMITTANCE APPLICATION
For Official Use only Track No. SOL ID AD CODE Rate by Client Rate by ICICI Bank Deal ID Rate Application for Outward Remittance I. Details of the Applicant (Remitter) Name of the Applicant Address of
More informationWORLD TRADE ORGANIZATION
WORLD TRADE ORGANIZATION RESTRICTED 6 December 2002 (02-6743) Working Party on the Accession of Armenia REPORT OF THE WORKING PARTY ON THE ACCESSION OF ARMENIA Addendum Part II - Schedule of Specific Commitments
More informationCEFTA Workshop on Foreign Affiliates Statistics. FATS compilation. Brussels, Belgium 9-10 December 2014
CEFTA Workshop on Foreign Affiliates Statistics FATS compilation Brussels, Belgium 9-10 December 2014 1 1. What does FATS mean? 1. What does AMNEs stand for? 2. What do they measure? 3. What are FATS useful
More informationmeans payment of or receipt arising from trading of goods or services,
4. Definition of FEA Rules Activities in the Real Sector 11Anticipatory Appointed overseas office Borrowing Activities relating to - (a) The production or consumption of goods or services, other than -
More informationForeign Assets and Liabilities Accounts (FALAs) Guide for reporters November 2018
Foreign Assets and Liabilities Accounts (FALAs) Guide for reporters November 2018 Page 1 of 38 Contents 1. INTRODUCTION... 4 1.1 LEGAL BASIS... 4 1.2 GENERAL CHANGES EFFECTIVE JANUARY 1ST, 2018... 4 1.3
More informationAs at March 31, 2016 As at April 1, 2015 Balance Sheet as at March 31, 2017 Note No. Rs. Lakhs Rs. Lakhs Rs. Lakhs Rs. Lakhs
As at March 31, 2017 As at March 31, 2016 As at April 1, 2015 Balance Sheet as at March 31, 2017 Note No. ASSETS Non-current assets Property, plant and equipment 1.1-0.02 10.34 Capital work-in-progress
More informationThis is an unofficial translation
Federal Decree-Law No. (8) of 2017 on Value Added Tax We, Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates, Having reviewed the Constitution, Federal Law No. (1) of 1972 on the Competencies
More informationDisbursement Voucher Reason Codes
A s made for Prizes and Awards must be made to Non employees only. Awards may not include personal services, contest winnings, and scholarship or fellowship payments. These payments are generally for punitive
More informationAppendix 8. Model Survey Forms. Table 8.1. Summary of the Model Survey Forms
577 Appendix 8. Model Survey Forms Table 8.1. Summary of the Model Survey Forms Forms Number and Title Scope and Purpose Other Comments 1. Balance of payments & IIP Exploratory 2. Balance of payments &
More informationInternational Tax Cambodia Highlights 2018
International Tax Cambodia Highlights 2018 Investment basics: Currency Khmer Riel (KHR) Foreign exchange control Payments for commercial transactions may be made freely between residents and nonresidents,
More informationINTRODUCTION 3 FEES 1. INTEREST RATES FOR CLIENTS PASSIVE ACCOUNTS BY TYPE 1.2 EARLY CANCELLATION OF FIXED-TERM DEPOSITS
Current fees INTRODUCTION 3 FEES 1. INTEREST RATES FOR CLIENTS PASSIVE ACCOUNTS 3 1.1 BY TYPE 1.2 EARLY CANCELLATION OF FIXED-TERM DEPOSITS 2. LOANS, CREDITS, EXCEEDED AMOUNTS AND OVERDRAFTS 4 2.1 ABA
More informationOrdinance No. 38. on the Capital Adequacy of Banks. Chapter One GENERAL PROVISIONS. Subject. Own Funds Minimum Requirement
Ordinance No. 38 1 Ordinance No. 38 on the Capital Adequacy of Banks (title amended; Darjaven Vestnik, issue 106 of 27 December 2006) (Issued by the Governor of the BNB, adopted by the Governing Council
More informationHong Kong, China. Key Indicators for Asia and the Pacific 2017
Key Indicators for Asia and the Pacific 2017 1 POPULATION a Total population b million; as of 1 July 6.665 6.714 6.744 6.731 6.784 6.813 6.857 6.916 6.958 6.973 7.024 7.072 7.150 7.179 7.230 7.291 7.337
More informationHalifax Area School District Course Plan Business Math
Unit: 1- Gross Pay Time Line: 11 days The Big Idea: Employees compensations and earnings can be calculated in traditional and non-traditional ways How do you compute pay period earnings for an hourly employee?
More informationSUCCEEDING IN AZERBAIJAN
SUCCEEDING IN AZERBAIJAN THE SALANS GUIDE FOR BUSINESSES 2011 Edition SALANS Hyatt International Center, Hyatt Tower 2 1033 Izmir Street Baku, Azerbaijan Telephone: +994 12 490 75 65 Telefax: +994 12 497
More informationDOCUMENTS. DRAFT General budget of the European Union for the financial year 2018 VOLUME 10 EUROPEAN COMMISSION COM(2017) 400 EN 29.6.
EUROPEAN COMMISSION DOCUMENTS DRAFT General budget of the European Union for the financial year 2018 VOLUME 10 SECTION X EN COM(2017) 400 EN 29.6.2017 All amounts in this budget document are expressed
More informationIntroduction. Choose the language your prefer.
The United Arab Emirates Federal Decree-Law No. (8) of 2017 on the Value Added Tax Law August 2017 Introduction This document is an English version of The United Arab Emirates Federal Decree-Law No. (8)
More informationKorea, Republic of. Key Indicators for Asia and the Pacific Item
Key Indicators for Asia and the Pacific 2016 1 POPULATION Total population million; as of 1 July 47.0 47.4 47.6 47.9 48.0 48.1 48.4 48.6 48.9 49.2 49.4 49.8 50.0 50.2 50.4 50.6 Population density persons
More informationSELF-EMPLOYMENT PROGRAM MONTHLY REPORTING WORKSHEET
CLIENT NAME BUSINESS NAME MONTH ENDED INSTRUCTIONS This worksheet is for use by clients participating in an approved ministry Self-Employment Program. This worksheet is not a required form but is intended
More informationHong Kong, China. Key Indicators for Asia and the Pacific 2018
Key Indicators for Asia and the Pacific 2018 1 POPULATION a Total population as of 1 July (million) 6.7 6.7 6.7 6.7 6.8 6.8 6.9 6.9 7.0 7.0 7.0 7.1 7.2 7.2 7.2 7.3 7.3 7.4 Population density b (persons/km
More informationArrow Pharma Pte Limited BALANCE SHEET AS AT Mar 31, 2016
BALANCE SHEET AS AT Mar 31, 2016 Schedule Mar16 A. EQUITY AND LIABILITIES 1. Shareholders' funds a) Share capital 1 72,625 b) Reserves and Surplus 2 (360,205) (287,580) 2. Share application money pending
More informationLAW. on foreign currency transactions I GENERAL PROVISIONS
AKTIVA sistem doo, Novi Sad Osnivanje preduzeća i radnji Računovodstvena agencija Poresko savetovanje Propisi besplatno www.aktivasistem.com Obrasci besplatno LAW on foreign currency transactions ("Official
More informationMULTILATERAL TRADE NEGOTIATIONS
MULTILATERAL TRADE NEGOTIATIONS THE URUGUAY ROUND RESTRICTED 14 February 1992 Special Distribution Trade Negotiations Committee Original: English COMMUNICATION FROM FINLAND Conditional Offer By Finland
More informationHarmonised BOP Reporting for Multinationals Description of the Project and Conclusions at the Attention of the IMF Committee
BOPCOM-01-28 Fourteenth Meeting of the IMF Committee on Balance of Payments Statistics Tokyo, Japan, October 24 26, 2001 Harmonised BOP Reporting for Multinationals Description of the Project and Conclusions
More informationHong Kong. Investment basics. Currency Hong Kong Dollar (HKD) Foreign exchange control
Hong Kong Linda Ng Director Tel: +1 212 436 2764 ling@deloitte.com Investment basics Currency Hong Kong Dollar (HKD) Foreign exchange control Accounting principles/financial statements Hong Kong Financial
More informationJSC ASIAСREDIT BANK (АЗИЯКРЕДИТ БАНК) Financial Statements for the year ended 31 December 2012
JSC ASIAСREDIT BANK (АЗИЯКРЕДИТ БАНК) Financial Statements for the year ended 31 December CONTENTS STATEMENT OF MANAGEMENT S RESPONSIBILITIES FOR THE PREPARATION AND APPROVAL OF THE FINANCIAL STATEMENTS
More informationFDI and FATS statistics and tourism
Regional Workshop on Travel and International Tourism Consumption FDI and FATS statistics and tourism Roseau, Dominica, 14-17 May 2013 1 Value added in Hotels and Restaurants in selected CARICOM Members
More informationVIETNAM - SCHEDULE OF SPECIFIC COMMITMENTS ( For the Second Package of Commitments ) 1) None 2) None 3) Unbound 4) Unbound
AIR TRANSPORT Aircraft repair and maintenance services (CPC 8868) AIR TRANSPORT SUPPORTING SERVICES FOR ALL TRANSPORT (CPC 746) Selling and Marketing of Air Transport Services * 1) None 1) None 1) None
More information1. METHODOLOGICAL EXPLANATIONS FOR EXTERNAL STATISTICS
1. METHODOLOGICAL EXPLANATIONS FOR EXTERNAL STATISTICS External statistics are a sublimate of several individual statistical surveys for compiling, processing and dissemination of data on economic transactions
More informationTHE BALANCE OF PAYMENTS
THE BALANCE OF PAYMENTS Preliminary QUARTERLY REPORT December 215 International Accounts Unit Economic Information & Publications Department RESEARCH AND ECONOMIC PROGRAMMING DIVISION 1 This page was intentionally
More informationRequest for Outward Remittance from NRO account
FOR BRANCH USE: Branch Code: Receipt Date: / / Action Taken on: / / Signature Request for Outward Remittance from NRO account NRI-11.2 I / We request you to debit my / our
More informationGROSS DOMESTIC PRODUCT
GROSS DOMESTIC PRODUCT September 2014 2013 HIGHLIGHTS GDP = $5.6 billion, marginally up 0.7% in 2013 In 2013, Gross Domestic Product (GDP), which measures the total value of goods and services produced
More informationpwc 1 st Communiqué of Corporate Tax Law 1 ST Communiqué of Corporate Tax Law
1 st Communiqué of Corporate Tax Law This booklet is not intended for definite advice but merely as an explanatory guide. We would strongly recommend that readers seek professional advice before making
More informationExplanatory Notes on UAE Purpose of Payment Codes Domestic & Cross Border Transactions
Explanatory Notes on UAE Purpose of Payment Codes Domestic & Cross Border Transactions This document provides the explanatory notes on the Purpose of Payment (PoP) codes, as provided by the Central Bank
More informationUse of PPIs for service industries as deflators in an index of services production
Use of PPIs for service industries as deflators in an index of services production The 18 th Voorburg Group Meeting, Tokyo, October 2003 Eun-Pyo HONG and Richard MCKENZIE, OECD Abstract 1. One of the main
More informationServices exports reach 14,494.1 million euros and increase 0.6% in annual rate. Services imports increase 7.2% and stand at 11,022.
22 June 2017 International Trade in Services Survey (ITSS) First quarter of 2017. Provisional data Services exports reach 14,494.1 million euros and increase 0.6% in annual rate Services imports increase
More informationIn 2014, Services exports reach 52,656.5 million euros and imports reach 35,415.6
21 October 2015 International Trade in Services Survey (ITSS) In 2014, Services exports reach 52,656.5 million euros and imports reach 35,415.6 45.7% of imports are generated by companies which belong
More informationWIRC INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA. Preamble
WIRC INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA Workshop on Service Tax Subject : 1. Point of Taxation Rules, 2011 - amended till date 2. Reverse Charge Mechanism [Section 68(2)] 3. Amendments in Service
More informationServices exports reach 17,002.0 million euros and increase 7.6% in annual rate. Services imports increase 4.7% and stand at 11,483.
22 March 2017 International Trade Services Survey (ITSS) Fourth quarter of 2016. Provisional data Services exports reach 17,002.0 million euros and increase 7.6% in annual rate Services imports increase
More informationMethods and Sources: Methodological Notes. Balance of Payments and International Investment Position
Statistics Methods and Sources: Methodological Notes For further information: statistiche@bancaditalia.it www.bancaditalia.it/statistiche/index.html 18 May 2018 Balance of Payments and International Investment
More informationGROUP 1 COLLECTIONS AND PAYMENTS FOR PRODUCTS
PAYMENT TITLES 000 Payments in EUR currency up to EUR 12 500 GROUP 1 COLLECTIONS AND PAYMENTS FOR PRODUCTS Group 1 refers to collections and payments connected with the export and import of products,with
More informationPhilippines. Key Indicators for Asia and the Pacific Item
1 POPULATION Total population a million; as of 1 July 76.8 78.4 79.9 81.5 83.1 84.7 86.3 87.9 89.4 91.0 93.1 94.8 96.5 98.2 99.9 101.6 103.2 Population density persons per square kilometer 256 261 266
More informationExplanatory Notes on Purpose of Payment for payments to Malaysia
Explanatory Notes on Purpose of Payment for payments to Malaysia Cross Border Transactions This document provides explanatory notes on the Purpose of Payment (PoP) codes, as provided by Central Bank Malaysia.
More informationInterim Financial Statements - Unaudited. For the Year Ended September 30, 2017
Interim Financial Statements - Unaudited For the Year Ended September 30, 2017 Financial Statements - Unaudited For the Year Ended September 30, 2017 Contents Overview and Basis of Accounting 2 Management
More information