+15. Template S 07.01 shall be reported separately for each country related to the transactions. The …
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15. Template S 07.01 shall be reported separately for each country related to the transactions. The …
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15.
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Template S 07.01 shall be reported separately for each country related to the transactions. The countries of a transaction are the countries of residence of the holders involved in the transaction, including the country of the originator and the country of the beneficiary of the transaction.
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VI. Instructions concerning specific positions of Template S 07.01
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Row
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Legal references and instructions
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0010
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Transactions during reporting period - total
For the country determined by the z-axis, transactions where either the location of the originator or the location of the beneficiary is within that country.
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0020
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Of which made within the country
For the country determined by the z-axis, transactions where both the location of the originator and the location of the beneficiary is within that country.
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0030
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Of which received transaction to the country
For the country determined by the z-axis, transactions where the location of the originator is outside of that country and the location of the beneficiary is within that country.
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0040
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Of which sent transaction from the country
For the country determined by the z-axis, transactions where the location of the originator is within that country and the location of the beneficiary is outside of that country.
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Column
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Legal references and instructions
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0010
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Number
The total number of transactions in the reporting period.
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0020
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Amount
The total aggregate value of transactions in the reporting period.
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VII. General remarks on Template S 07.02
1. Prezentare generală
1.1 Referințe
1.2 Cerințe identificate
1.3 Standarde asociate
2. Cerințe identificate
3. Standarde asociate
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