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Main topics - Balance of Payments

1. Reports

15 July 2004

Task Force on Quality - Report on the quality assessment of balance of payments and international investment position statistics (annex1 annex2)

6 April 2004
Working document: "harmonisation of revision practices for b.o.p./i.i.p. statistics" (annex 1; annex 2)

15 December 2003

CMFB report on "Should the statistical threshold on cross-border settlements be modified in 2006?"

25 November 2003

Final report of the (BOP) Technical Group Direct Reporting (Annex B, Annex C)
5 July 2001
Common code list for balance of payments collection systems and Explanatory notes
2 July 2001
Report to the Economic and Financial Committee on balance of payments statistics
2 July 2001
Joint ECB/Eurostat document on balance of payments statistics
25 June 1999
Vision paper on BOP

2. CMFB opinions

23 March 2010
CMFB opinion on a proposal for a Regulation of the European Parliament and of the Council concerning European statistics on tourism

15 December 2008

30 January 2008

CMFB opinion on a Commission implementing Regulation on FATS quality reports

CMFB opinion on the proposal for two commission implementing regulations relating to FATS

30 January 2001 CMFB opinion on balance of payments statistical threshold for cross-border payments

3. Legislation

Regulation (EC) 716/2007 of the European Parliament and of the Council of 20 June 2007 on Community statistics on the structure and activity of foreign affiliates.

Guideline (ECB/2007/3) of the ECB of 31 May 2007 amending Guideline ECB/2014/15. The associated recommendation is ECB/2007/4.

Council Regulation (EC) N. 184/2005 of the European Parliament and of the Council of 12 January 2005 on Community statistics concerning balance of payments, international trade in services and foreign direct investment.

Guideline of the ECB of 16 July 2004 on the statistical reporting requirements of the ECB in the field of balance of payments and international investment position statistics, and the international reserves template (ECB/2004/15)

Recommendation of the ECB of 16 July 2004 on the statistical reporting requirements of the European Central Bank in the field of balance of payments and international investment position statistics, and the international reserves template (ECB/2004/16)

4. Procedures and mandates

5. Background

Regulation (EC) 924/2009 of the European Parliament and of the Council of 16 September 2009 on cross-border payments (repealing Regulation (EC) 2560/2001). This Regulation also addresses statistical reporting obligations, including a review clause, for cross-border payments.

2008 Draft of Sixth edition of Balance of Payments Manual
1993 Fifth edition of Balance of Payments Manual (serves as a guide for IMF member countries)
2008

OECD Benchmark definition of foreign direct investment (BD4)

1995

OECD Benchmark definition of foreign direct investment (BD3)

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