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Council Regulation (EC) No 2533/98 of 23 November 1998 concerning the collection of statistical information by the European Central Bank (revoked)

EU Regulation No 2533/1998 · Adopted 23 November 1998 · Extends to United Kingdom

Original text. legislation.gov.uk does not revise this item, so later amendments are not shown here. Changes made to it are listed under each provision when known.

Council Regulation (EC) No 2533/98

of 23 November 1998

concerning the collection of statistical information by the European Central Bank (revoked)

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Annotations to the whole text

Textual amendments

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Regulation revoked (31.12.2020) by The UK Statistics (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/489), reg. 1, Sch. 1 para. 8; 2020 c. 1, Sch. 5 para. 1(1)

Contents

  1. 1Definitions Repealed
  2. 2Reference reporting population Repealed
  3. 2aCooperation with the ESS Repealed
  4. 3Modalities for the definition of statistical reporting requirements Repealed
  5. 3aStatistical principles underlying European statistics produced by the ESCB Repealed
  6. 4Obligations of Member States Repealed
  7. 5Regulatory power of the ECB Repealed
  8. 6Right of verification and compulsory collection of statistical information Repealed
  9. 7Imposition of sanctions Repealed
  10. 8Protection and use of confidential statistical information collected by the ESCB Repealed
  11. 8aExchange of confidential statistical information between the ESCB and the ESS Repealed
  12. 8bConfidentiality report Repealed
  13. 8cProtection of confidential information on individuals Repealed
  14. 8dAccess to administrative records Repealed
  15. 9Final provisions Repealed
  16. Signature
  17. Annex A: THE LIMITS OF THE NATIONAL ECONOMY Repealed
  18. 2.04Division 2.04 Repealed
  19. 2.05The term economic territory means: Repealed
  20. 2.06Division 2.06 Repealed
  21. 2.07Division 2.07 Repealed
  22. 2.08On the basis of these definitions, units deemed to be residents of a country can be sub-divided into: Repealed
  23. 2.09In the case of units which are principally engaged in production, finance, insurance or redistribution, in respect of all their transactions except those relating to ownership of land and buildings, the following two cases may be distinguished: Repealed
  24. 2.10In the case of units which are principally engaged in consumption, except in their capacity as owners of land and buildings, households which have a centre of economic interest in the country are deemed to be resident units, even if they go abroad for short periods (less than a year). They include, in particular, the following: Repealed
  25. 2.11Division 2.11 Repealed
  26. Annex B Repealed
  27. SUBSECTOR: THE CENTRAL BANK (S.121) Repealed
  28. 2.45Division 2.45 Repealed
  29. 2.46The following financial intermediaries are classified in subsector S.121: Repealed
  30. 2.47Division 2.47 Repealed
  31. SUBSECTOR: OTHER MONETARY FINANCIAL INSTITUTIONS (S.122) Repealed
  32. 2.48Division 2.48 Repealed
  33. 2.49Division 2.49 Repealed
  34. 2.50MFIs cannot be described simply as ‘banks’, because they may possibly include some financial corporations which may not call themselves banks, and some which may not be permitted to do so in some countries, while some other financial corporations describing themselves as banks may not in fact be MFIs. In general, the following financial intermediaries are classified in subsector S.122: Repealed
  35. 2.51The following financial intermediaries may also be classified in subsector S.122 where it is their business to receive repayable funds from the public whether in the form of deposits or in other forms such as the continuing issue of bonds and other comparable securities. Otherwise, they should be classified in subsector S.123: Repealed
  36. 2.52Subsector S.122 does not include: Repealed
  37. SUBSECTOR: OTHER FINANCIAL INTERMEDIARIES, EXCEPT INSURANCE CORPORATIONS AND PENSION FUNDS (S.123) Repealed
  38. 2.53Division 2.53 Repealed
  39. 2.54Division 2.54 Repealed
  40. 2.55In particular, the following financial corporations and quasi-corporations are classified in subsector S.123 unless they are MFIs: Repealed
  41. 2.56Division 2.56 Repealed

1DefinitionsF1

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2Reference reporting populationF1

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2aCooperation with the ESSF1

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3Modalities for the definition of statistical reporting requirementsF1

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3aStatistical principles underlying European statistics produced by the ESCBF1

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4Obligations of Member StatesF1

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5Regulatory power of the ECBF1

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6Right of verification and compulsory collection of statistical informationF1

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7Imposition of sanctionsF1

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8Protection and use of confidential statistical information collected by the ESCBF1

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8aExchange of confidential statistical information between the ESCB and the ESSF1

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8bConfidentiality reportF1

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8cProtection of confidential information on individualsF1

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8dAccess to administrative recordsF1

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9Final provisionsF1

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Signature

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2.04F1

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2.05The term economic territory means:F1

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2.06F1

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2.07F1

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2.08On the basis of these definitions, units deemed to be residents of a country can be sub-divided into:F1

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2.09In the case of units which are principally engaged in production, finance, insurance or redistribution, in respect of all their transactions except those relating to ownership of land and buildings, the following two cases may be distinguished:F1

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2.10In the case of units which are principally engaged in consumption, except in their capacity as owners of land and buildings, households which have a centre of economic interest in the country are deemed to be resident units, even if they go abroad for short periods (less than a year). They include, in particular, the following:F1

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2.11F1

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SUBSECTOR: THE CENTRAL BANK (S.121)F1

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2.45F1

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2.46The following financial intermediaries are classified in subsector S.121:F1

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2.47F1

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SUBSECTOR: OTHER MONETARY FINANCIAL INSTITUTIONS (S.122)F1

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2.48F1

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2.49F1

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2.50MFIs cannot be described simply as ‘banks’, because they may possibly include some financial corporations which may not call themselves banks, and some which may not be permitted to do so in some countries, while some other financial corporations describing themselves as banks may not in fact be MFIs. In general, the following financial intermediaries are classified in subsector S.122:F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2.51The following financial intermediaries may also be classified in subsector S.122 where it is their business to receive repayable funds from the public whether in the form of deposits or in other forms such as the continuing issue of bonds and other comparable securities. Otherwise, they should be classified in subsector S.123:F1

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2.52Subsector S.122 does not include:F1

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SUBSECTOR: OTHER FINANCIAL INTERMEDIARIES, EXCEPT INSURANCE CORPORATIONS AND PENSION FUNDS (S.123)F1

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2.53F1

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2.54F1

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2.55In particular, the following financial corporations and quasi-corporations are classified in subsector S.123 unless they are MFIs:F1

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2.56F1

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