Rule · BCL · 24 Feb 2023 · Lettre circulaire ST.23-0269
The Banque Centrale du Luxembourg requires credit institutions and the financial services of the Post and Telecommunications company to submit completed questionnaires for the 2022 Foreign Direct Investment survey by June 16, 2023. Submissions must be sent via secure electronic channels using specific file naming conventions, by email, or by post, with the French version prevailing in case of divergence. Institutions facing delays must notify the central bank with a justified letter before the deadline.
bcl
BANQUE CENTRALE DU LUXEMBOURG
EUROSYSTÈME
Ref.: ST.23-0269
Luxembourg, February 24, 2023
Circular Letter
To all credit institutions and the financial services of the Post and Telecommunications company
Subject: Foreign Direct Investment Surveys
Ladies and Gentlemen,
In accordance with the provisions of the single article of the law of June 28, 2000, amending the Grand Ducal regulation of November 10, 1944, as amended, relating to exchange control, the Banque Centrale du Luxembourg (BCL) and the Central Service for Statistics and Economic Studies (STATEC) are jointly responsible for compiling the balance of payments and the global external position of Luxembourg. Paragraph 1 of the single article of the aforementioned law indicates, among other things, that STATEC is responsible for the foreign direct investment surveys. Within the framework of the collaboration between these two institutions, the BCL is responsible for collecting statistics from credit institutions and the Post and Telecommunications company.
The foreign direct investment surveys concern all direct investment relationships that respondents have established in their capacity as subsidiaries, affiliated companies, or branches of a non-resident investor or with their own subsidiaries, affiliated companies, or branches established abroad.
The questionnaires and the explanatory notes relating thereto can therefore be downloaded, in French and English, from the following link:
http://www.bcl.lu/fr/reporting_reglementaire/Etablissements_credit/Balance-des-paiements-et-position-exterieure-globale/Instructions/Enquete-annuelle-IDE/index.html
In the event of divergence between the French and English texts, the French version shall prevail. Completed questionnaires must be submitted before June 16, 2023.
2, boulevard Royal • L-2983 Luxembourg • E-mail: reporting.bop@bcl.lu
bcl
BANQUE CENTRALE DU LUXEMBOURG
EUROSYSTÈME
If your institution experiences delays, we invite you to inform us before this date, by a duly justified letter.
The documents relating to the survey can be submitted to the BCL by the following transmission methods:
preferably via secure channel using the electronic transmission means made available by SOFIE (OTX channel) or E-file (various correspondence).
It is then imperative to respect the following file name structure:
OTXREP-B0nnn-BOP_IDE_2022_B0nnn_20230616_001.xls where nnn corresponds to the BCL number of the reporting credit institution.
by email (unsecured transmission) to
reporting.banques@bcl.lu by mentioning in the subject: BCL No – FDI 2022.
by post to the following address:
Banque centrale du Luxembourg
Statistics Department - Banks Section
2, boulevard Royal
L-2983 Luxembourg
For any information regarding the application of this circular, Mr. Romain Scholer (tel. 4774 4583) will be at your disposal.
Please accept, Ladies and Gentlemen, the assurance of our perfect consideration.
BANQUE CENTRALE DU LUXEMBOURG
Xavier Hornick
Section Head
Statistics
Roland Nockels
Head of Department
Statistics
2, boulevard Royal • L-2983 Luxembourg • E-mail: reporting.bop@bcl.lu
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from BCL
We email you every new BCL publication the day it's published.
Source: Banque Centrale du Luxembourg — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated