Regulatory Alerts2019-01-01
Instruction for filling in Forms GU-1, GU-2, DI-1, DI-2, KZ-1, KO-1, TK-1, TK-2 and RN-1
The regulatory authority issues this instruction to define standardized terminology and classification codes for completing specific foreign investment and balance of payments reporting forms. The document provides detailed codebooks for categorizing resident entities, investment types, and transaction categories across equity, loans, trade credits, and account transactions. It further specifies precise definitions for financial data points including capital positions, dividend distributions, interest accruals, and cross-border service values to ensure consistent statistical reporting.
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