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How should I use EDI
to collect and disseminate Balance of Payments statistics ?
All BOP reporting obligations can be accomplished with Edifact messages
BOPBNK, BOPCUS, BOPDIR, BOPINF and BOPSTA. Take a look at the map below to find the
message that is most suited for your declaration needs.
Click here to align the following map
The text below is only intended for browsers that aren't compatible with Netscape Navigator 3.0 or higher.
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| PAYORD | This is a commercial payment message in which BOP information is transmitted as an
integral part of the message. |
| BOPBNK | This message, between credit institutions and the BOP compiler, contains BOP
information about these institutions' own transactions TOP |
| BOPCUS | This message, between credit institutions and the BOP compiler, contains BOP
information about customers transactions derived from PAYORD or BOPINF. TOP |
| BOPDIR | This is a message from enterprises (non-banks) directly to the BOP compiler and
contains information on transactions with non-residents and information on BOP-related
surveys. TOP |
| BOPINF | This message, between enterprises and their credit institutions, contains
supplementary information for onward transmission by the credit institution to the BOP
compiler. TOP |
| BOPSTA | A BOP compiler sends the same kind of structured message to various international
organisations and other BOP compilers. TOP |
| FINPAY | Exchange of information with respect to payments between banks (SWIFT message). TOP |
