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Beneficiary Relationship |
Purpose of Payment |
Type of Purpose of Payment |
|---|---|---|
Own |
Others
|
Transfer by a company to/from its own current account overseas |
Transfer by a resident (exclude bank) to/from current account overseas of another resident company |
||
Extension/receipt (drawdown) of long-term term loan/financing to/from Non-resident |
||
Extension/receipt (drawdown) of short-term term loan/financing to/from Non-resident |
||
Repayment of principal to/by Non-resident on short-term term loan/financing |
||
Prepayment of principal to/by Non-resident on short-term term loan/financing |
||
Issuance |
||
Redemption |
||
Financial lease extension to/receipt from Non-residents |
||
Repayment of financial lease to/receipt from Non-residents |
||
Prepayment of financial lease to/receipt from Non-residents |
||
Credit facilities extension to/receipt from Non-resident |
||
Repayment of credit facilities to/by Non-resident |
||
Prepayment of credit facilities to/by Non-resident |
||
Employee stock options |
||
Subscriptions/ Contributions to/Reimbursement from International Organisations |
||
Mergers and acquisitions |
||
Equity investment other than mergers and acquisitions |
||
Head office accounts in branches |
||
Corporate Stocks and Shares - Issued by residents in domestic capital market |
||
Corporate Stocks and Shares - Issued by residents in international markets |
||
Corporate Stocks and Shares - Issued by Non-residents in international markets |
||
Corporate Stocks and Shares - Issued by Non-residents in domestic capital market |
||
Placement/withdrawal of deposits of residents with/from offshore financial institutions in Labuan |
||
Capital Transfers |
Acquisition/ disposal of non-produced, non-financial assets |
|
Credit Facilities |
Long-term loan/financing facilities, whereby the original tenure exceeds one year - Extension to /receipt from Non-resident |
|
Long-term loan/financing facilities, whereby the original tenure exceeds one year - Repayment of other loan/financings facilities to/by Non-resident |
||
Long-term loan/financing facilities, whereby the original tenure exceeds one year - Prepayment of other loan/financings facilities to/by Non-resident |
||
Short-term loan/financing facilities, whereby the original tenure is one year or less - Extension to /receipt from Non-resident |
||
Short-term loan/financing facilities, whereby the original tenure is one year or less - Repayment of other loan/financings facilities to/by Non-resident |
||
Short-term loan/financing facilities, whereby the original tenure is one year or less - Prepayment of other loan/financings facilities to/by Non-resident |
||
Other Investment |
Purchase/sale of real estate in Malaysia (commercial) |
|
Purchase/sale of real estate in Malaysia (residential) |
||
Purchase/sale of real estate abroad (commercial) |
||
Purchase/sale of real estate abroad (residential) |
||
Placement/withdrawal of deposits of residents with/from financial institutions abroad |
||
Third Party/Others |
Services and investment income |
Education services |
Others |
Transfer by a resident (exclude bank) to/from current account overseas of another resident company |
|
Corporate Stocks and Shares - Issued by residents in international markets |
||
Immediate Family |
All types of purpose of payment |
|