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BoP Accounting Principles – Debit vs Credit Entries

BoP follows the Double Entry Bookkeeping system. Every international transaction has two sides: a Debit and a Credit.


1. The Golden Rule of BoP

Unlike normal accounting (Debit the Receiver), BoP Accounting focuses on Foreign Exchange Movement.

  • Credit (+): Any transaction that brings Foreign Currency IN (Inflow/Receipt).
  • Debit (-): Any transaction that sends Foreign Currency OUT (Outflow/Payment).

2. Classification of Entries

TransactionDirection of ForexAccounting EntrySign
Export of GoodsInflow (We get $)Credit+
Import of GoodsOutflow (We pay $)Debit-
Services Rendered (IT)InflowCredit+
Foreigners travelling hereInflowCredit+
Indians travelling abroadOutflowDebit-
Receiving a LoanInflow (Liability)Credit+
Investing Abroad (FDI)Outflow (Asset)Debit-

Note: Receiving a Loan is a Credit (Positive) item because money comes in, even though it creates a liability.


3. Dis-equilibrium in BoP

Ideally, Credits = Debits. But in reality:

  • Surplus: Credits > Debits. (Demand for domestic currency rises).
  • Deficit: Debits > Credits. (Demand for foreign currency rises).

How is Deficit Financed?

  1. Borrowing from IMF.
  2. Selling Gold or Forex Reserves.

4. Exam Notes: Writing the Answer

Question: "Explain the Accounting Principles of Balance of Payments." (5 Marks)

Answering Strategy:

  1. System: Mention "Double Entry System".
  2. Rule: "Inflow = Credit, Outflow = Debit".
  3. Examples: Important! Give 2 examples.
    • Ex: Export to USA -> Credit Current Account.
    • Ex: Import from China -> Debit Current Account.

Summary

  • Inflow (+) vs Outflow (-): This is the only rule you need to remember.
  • Assets vs Money: Buying a foreign Asset (like a factory in London) is a Debit because money leaves India to buy it.

Quiz Time! 🎯

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