Regulation of the “Banque centrale du Luxembourg” 2011/No.7 of 4 April 2011 concerning the collection of statistics from credit institutions and the financial services of the Entreprise des Postes et Telecommunications Area: Balance of payments and International investment position (.pdf)
Annexes
Annex 1 : Definitions and concepts for the balance-of-payments reporting of credit institutions and the financial services of “Entreprise des Postes et Télécommunications”
Annex 2 : BOP 1.1 Report ”Breakdown of selected items from credit institutions’ profit and loss accounts”
Annex 3 : Electronic transmission manual for the report BOP 1.1 ”Breakdown of selected items from credit institutions’ profit and loss accounts”
Annex 4 : Compendium of verification rules for report BOP 1.1 ”Breakdown of selected items from credit institutions’ profit and loss accounts”
Annex 5 : Report BOP 1.2 ”Cross-border payments executed for the account of the resident counterparts”
Annex 6 : Manual of electronic transmission for the report BOP 1.2 ”Cross-border payments executed for the account of resident counterparts”
Annex 7 : Compendium of verification rules for report BOP 1.2 ”Cross-border payments executed for the account of resident counterparts”
Annex 8 : Definitions and concepts for the statistical reporting of credit institutions
Annex 9 : Security-by-security reporting of credit institutions - information on assets held on behalf of third parties - BOB
Annex 10 : Manual of electronic transmission for the security-by-security reporting of credit institutions - information on assets held on behalf of third parties - BOB
Annex 11 : Compendium of verification rules for the security-by-security reporting of credit institutions - information on assets held on behalf of third parties - BOB
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