Legal texts

• General legal information:

  • New BOP reporting regulation 1/2022 on cross-border capital transactions:

    • BOP Reporting Regulation 1/2022 of the Oesterreichische Nationalbank on cross-border capital transactions Federal Law Gazette II No. 573/2020 - authentic compilation from 2004 (bka.gv.at)

  • Foreign exchange act 2004:

    • RIS - Devisengesetz 2004 - Bundesrecht konsolidiert, Fassung vom 15.12.2020 (bka.gv.at)

  • Regulation (EC) No 184/2005 of the European Parliament and of the Council on Community statistics concerning balance of payments, international trade in services and foreign direct investment.

    • EUR-Lex - 02005R0184-20160719 - EN - EUR-Lex (europa.eu)

  • Regulation on statistics on the structure and activity of foreign affiliates (Foreign affiliates statistics regulation)

    • RIS - BGBLA_2022_II_365 - Bundesgesetzblatt authentisch ab 2004 (bka.gv.at)

  • Guideline of the European Central Bank on the statistical requirements of the European Central Bank in the field of external statistics

    • EUR-Lex - 32011O0023 - EN - EUR-Lex (europa.eu)

  • Confidentiality of statistical information:
    EUR-Lex - 01998R2533-20150308 - EN - EUR-Lex (europa.e

• Specific legal information for selected reports:

  • AWBET/AWBES:

    • Guideline of the European Central Bank on the statistical requirements of the European Central Bank in the field of European business statistics:

      • EUR-Lex - 32019R2152 - EN - EUR-Lex (europa.eu)

        • Nationale implementation: RIS - BGBLA_2022_II_365 - Bundesgesetzblatt authentisch ab 2004 (bka.gv.at)

  • AWFUV:

    • Regulation (EU) No 1071/2013 of the European Central Bank of 24 September 2013 concerning the balance sheet of the monetary financial institutions sector (recast) (ECB/2013/33) (OJ L 366, 7.11.2013, p. 2014).:

      • EUR-Lex - 32013R1071R(01) - EN - EUR-Lex (europa.eu)

    • Regulation of the Austrian Financial Market Authority on asset, income and riks statements, Federal Law Gazette Part II No. 471/2006, as amended: 

      • RIS - Vermögens-, Erfolgs- und Risikoausweis-Verordnung - Bundesrecht konsolidiert, Fassung vom 15.12.2020 (bka.gv.at)

  • AWFDE:

    • Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012.

      • EUR-Lex - 02013R0575-20200627 - EN - EUR-Lex (europa.eu)

  • AWWPI/AWWPA:

    • Regulation (EU) No 1011/2012 of the European Central Bank concerning statistics on holdings of securities (ECB/2012/24). 

      • EUR-Lex - 02013O0007-20181001 - EN - EUR-Lex (europa.eu) 
        

• Other international standards:

  • Balance of Payments and International Investment Position Manual (IMF):

    • https://www.imf.org/external/pubs/ft/bop/2007/bopman6.htm

  • European System of National and Regional Accounts (ESA 2010): 

    • https://ec.europa.eu/eurostat/de/web/esa-2010/overview

  • ISO codes:

    • ISO - Popular standards
      

• Other national standards:

  • Austrian Banking Act:

    • RIS - Bankwesengesetz - Bundesrecht konsolidiert, Fassung vom 23.06.2021 (bka.gv.at)

  • Corporate Code:

    • RIS - Unternehmensgesetzbuch - Bundesrecht konsolidiert, Fassung vom 23.06.2021 (bka.gv.at)
      

Apart from the requirements of the BOP reporting regulation 1/2022 on cross-border capital transactions, the Reports on Portfolio Investment (AWWPI and AWWPA) also meet the requirements of Regulation (EU) No 1011/2012 of the European Central Bank of 17 October 2012 concerning statistics on holdings of securities (ECB/2012/24) (Securities Holdings Statistics (SHS) Regulation). The data acquired to comply with this Regulation are confidential statistical data as defined in Council Regulation (EC) No 2533/98 of 23 November 1998 concerning the collection of statistical information by the European Central Bank and, as regards national central banks, may be used in the field of prudential supervision on the basis of Article 8 (1) of this Regulation. Unless indicated otherwise, the OeNB uses data reported for BOP purposes data also for banking supervisory purposes, in line with Article 8 (2) of Council Regulation (EC) No 2533/98.