Monthly Submission of Inter-company Transactions Report
BNM Request For Monthly Submission of Inter-company Transactions Report by Resident Companies
Dear Valued Customer,
This is to inform that Bank Negara Malaysia (“BNM”) have requested all resident companies who fulfill the two criterias below to submit monthly reports on their Inter-company Account transactions (“Statement IA”) to Jabatan Pengurusan Data dan Statistik, BNM for statistical compilation purpose.
i. annual gross export value of RM50 million and above in goods or services (based on the latest calendar year); and
ii. netting arrangement with non-resident counterpart
Resident company that fulfills both criteria (i) and (ii) above is required to contact the Cash BOP Reporting team via e-mail at cashbop@bnm.gov.my to initiate the submission of Statement IA through BNM’s External Sector Statistics Portal.
For additional information or clarification on the matter, you can contact BNM’s Cash BOP Reporting team at the same e-mail address.
Thank you for banking with us.
From,
Hong Leong Bank / Hong Leong Islamic Bank