The Direct balance of payments declaration message (BOPDIR) can be sent by non-bank residents to report directly to the Balance of Payments (BOP) compiler on: * transactions via bank accounts held at a resident bank * transactions via bank accounts held at a non-resident bank * transactions and clearing via accounts with non-bank non- residents * foreign assets and liabilities * information in the context of a BOP-related survey (stock and flows); for those countries which base their compilation of the Balance of Payments on surveys.
To head, identify and specify a message.
To indicate the type and function of a message and to transmit the identifying number.
To specify date, and/or time, or period.
To specify a reference.
To specify date, and/or time, or period.
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
To identify a person or a department to whom communication should be directed.
To identify a communication number of a department or a person to whom communication should be directed.
To provide free form or coded text information.
To specify a reference.
To identify a specific attribute.
To identify an account and a related financial institution.
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
To specify a monetary amount.
To specify currencies used in the transaction and relevant details for the rate of exchange.
To specify sector/subject requirements and conditions.
To provide free form or coded text information.
To specify date, and/or time, or period.
To identify an account and a related financial institution.
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
To provide classification details relating to the activities of an organisation.
To identify a place or a location and/or related locations.
To specify a reference.
To specify date, and/or time, or period.
To specify a monetary amount.
To specify currencies used in the transaction and relevant details for the rate of exchange.
To specify a related set of identification numbers.
To specify a pertinent quantity.
To specify price information.
