Regulatory Alerts2014-04-02
Added · Updated
Simplified Reporting of Renminbi Statistics Annex 2: Completion Instructions
The Hong Kong Monetary Authority issues these completion instructions for the Monthly Return of Renminbi Business Activities, requiring Authorized Institutions to report RMB positions and activities in their Hong Kong offices. The document details the specific reporting requirements for the RMB balance sheet, money exchange, cross-border remittances, credit cards, asset quality, current accounts, negotiable debt instruments, and liquidity positions. It further specifies submission deadlines via STET, data formatting standards, and precise definitions for various transaction types and counterparty classifications.
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