Commission Implementing Regulation (EU) 2020/1197 of 30 July 2020 laying down technical specifications and arrangements pursuant to Regulation (EU) 2019/2152 of the European Parliament and of the Council on European business statistics repealing 10 legal acts in the field of business statistics (Text with EEA relevance)
EU Regulation 2020/1197 · Adopted 30 July 2020 · Extends to United Kingdom
Commission Implementing Regulation (EU) 2020/1197
of 30 July 2020
laying down technical specifications and arrangements pursuant to Regulation (EU) 2019/2152 of the European Parliament and of the Council on European business statistics repealing 10 legal acts in the field of business statistics
(Text with EEA relevance)
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to European Parliament and Council Regulation (EU) 2019/2152 on European business statistics, repealing 10 legal acts in the field of business statisticsf1, and in particular Articles 7(1), 9(2), 10(5), 10(6), 17(6) and 18(1)thereof,
Whereas:
(1)
Regulation (EU) 2019/2152 established a common legal framework for the development, production and dissemination of European business statistics.
(2)
The framework for European business registers for statistical purposes represents a basic element of such a common framework, making it possible to organise and coordinate statistical surveys by providing a harmonised sampling frame.
(3)
It is necessary to specify the data requirements for the production of business statistics in order to produce comparable data between Member States and achieve harmonisation across all Business Statistics domains.
(4)
The principle of economic ownership as described in Regulation (EU) No 549/2013 2013 of the European Parliament and of the Councilf2 should apply to European business statistics. It should be implemented to the extent possible, taking into account justified user needs, data availability and cost and burden implications, insofar as it is not in contradiction with the principles and purposes of certain business statistics laid down in this Regulation.
(5)
For specifying the data requirements it is necessary to define the Main Industrial Groupings (MIGS) and other special aggregates of NACE codes.
(6)
It is necessary to define the main variables and concepts for business statistics in order to produce comparable data between Member States and achieve harmonisation across all Business Statistics domains.
(7)
For the purpose of alleviating the burden on businesses, and based on the principle of proportionality, data requirements need to be simplified taking into account the size and importance of the business economies of Member States.
(8)
Specific provisions need to be laid down which will apply to data on the topic ‘international trade in goods’ and trade by enterprise characteristics, and to the domain ‘Short Term Business statistics’.
(9)
Increasing economic globalisation poses challenges to the current production of European business statistics. By recording data from multinational enterprise groups, the framework for European statistical business registers forms the basis for improving many statistics related to globalisation. Some of those statistics cover the whole economy and thus require the framework for European statistical business registers to cover all sectors of the economy.
(10)
Information on links of control between legal units is needed in order to define enterprise groups, delineate the enterprises correctly, profile large and complex units and study market concentrations. Enterprise group information improves the quality of national statistical business registers. This information can be used to reduce the risk of disclosure of confidential data. Enterprise group data can be used for surveys on the group and may reduce the response burden.
(11)
It is necessary to establish the format, security and confidentiality measures, and procedure for the transmission of data on individual units to the Commission (Eurostat) and for the transmission of data on the multinational enterprise groups back to national statistical authorities.
(12)
An exchange of confidential data for statistical purposes between the Commission and national central banks, and between the Commission and the European Central Bank, should help ensure the quality of information on multinational enterprise groups in the Union. It is therefore necessary to establish the format, security and confidentiality measures as well as the procedure for the transmission of such confidential data to national central banks and the European Central Bank
(13)
Regulation (EU) 2019/2152 puts in place the exchange of confidential data on intra-Union exports of goods between Member States. It is necessary to specify further the statistical data elements to be exchanged as well as the list of statistical data elements to be exchanged for specific goods or movements. Member States may simplify the information to be provided, on condition that such simplification has no detrimental effects on the quality of the statistics. The conditions for such simplification need to be established.
(14)
In order to ensure harmonised implementation of the data exchange there is a need to specify the arrangements of their collection and compilation as well as the arrangements for the application of the minimum coverage rate of 95 %. In order for the national statistical authority of the country of import to be able to use the exchanged statistical information for compiling statistics on intra-Union imports of goods, metadata also need to be exchanged. To ensure harmonised implementation across Member States it is necessary to specify the metadata relevant for the use of the exchanged data on intra-Union exports of goods in the compilation of statistics as well as a timetable for the transmission of the statistical information and the relevant metadata. It is necessary to establish the format, the security and confidentiality measures, and the procedure for exchanging the confidential data.
(15)
Applying uniform standards for the exchange and transmission of data and metadata for the statistics covered by Regulation (EU) 2019/2152 contributes considerably to integrating business processes in European business statistics.
(16)
The Statistical Data and Metadata Exchange (SDMX) international initiative on statistical and technical standards for the exchange and sharing of data and metadata provides standards for the exchange and dissemination of official statistics. The necessary data structure definitions designed in accordance with SDMX should therefore be used where appropriate.
(17)
The Commission (Eurostat) should make available on the Commission (Eurostat) website documentation in relation to the data structures, including SDMX data structure definitions and supply guidelines on their implementation, in particular with regard to the technical format to be used.
(18)
Member States should provide standard metadata and quality reports for the national statistical business registers and all business statistics in accordance with Article 16 of Regulation (EU) 2019/2152. It is therefore necessary to define the arrangements for and periodicity of those reports.
(19)
The measures set out in this Regulation should replace those of Commission Regulation (EC) No 586/2001f3, Commission Regulation (EC) No 912/2004f4, Commission Regulation (EC) No 1982/2004f5, Commission Regulation (EC) No 1503/2006f6, Commission Regulation (EC) No 657/2007f7, Commission Regulation (EC) No 364/2008f8, Commission Regulation (EC) No 472/2008f9, Commission Regulation (EC) No 192/2009f10, Commission Regulation (EC) No 250/2009f11, Commission Regulation (EC) No 251/2009f12, Commission Regulation (EC) No 834/2009f13, Commission Regulation (EU) No 92/2010f14, Commission Regulation (EU) No 113/2010f15, Commission Regulation (EU) No 275/2010f16, Commission Regulation (EU) No 1097/2010f17, Commission Implementing Regulation (EU) No 995/2012f18 and Commission Regulation (EU) No 1106/2012f19. Those Regulations should be repealed.
(20)
The measures provided for in this Regulation are in accordance with the opinion of the European Statistical System Committee,
HAS ADOPTED THIS REGULATION:
Annotations to the whole text
Footnotes
- f1
- f2
-
Regulation (EU) No 549/2013 of the European Parliament and of the Council of 21 May 2013 on the European system of national and regional accounts in the European Union (OJ L 174, 26.6.2013, p. 1).
- f3
-
Commission Regulation (EC) No 586/2001 of 26 March 2001 on implementing Council Regulation (EC) No 1165/98 concerning short-term statistics as regards the definition of Main Industrial Groupings (MIGS) (OJ L 86, 27.3.2001, p. 11).
- f4
-
Commission Regulation (EC) No 912/2004 of 29 April 2004 implementing Council Regulation (EEC) No 3924/91 on the establishment of a Community survey of industrial production (OJ L 163, 30.4.2004, p. 71).
- f5
-
Commission Regulation (EC) No 1982/2004 of 18 November 2004 implementing Regulation (EC) No 638/2004 of the European Parliament and of the Council on Community statistics relating to the trading of goods between Member States and repealing Commission Regulations (EC) No 1901/2000 and (EEC) No 3590/92 (OJ L 343, 19.11.2004, p. 3).
- f6
-
Commission Regulation (EC) No 1503/2006 of 28 September 2006 implementing and amending Council Regulation (EC) No 1165/98 concerning short-term statistics as regards definitions of variables, list of variables and frequency of data compilation (OJ L 281, 12.10.2006, p. 15).
- f7
-
Commission Regulation (EC) No 657/2007 of 14 June 2007 implementing Council Regulation (EC) No 1165/98 concerning short-term statistics as regards the establishment of European sample schemes OJ L 155, 15.6.2007, p. 7).
- f8
-
Commission Regulation (EC) No 364/2008 of 23 April 2008 implementing Regulation (EC) No 716/2007 of the European Parliament and of the Council, as regards the technical format for the transmission of foreign affiliates statistics and the derogations to be granted to Member States (OJ L 112, 24.4.2008, p. 14).
- f9
-
Commission Regulation (EC) No 472/2008 of 29 May 2008 implementing Council Regulation (EC) No 1165/98 concerning short-term statistics as regards the first base year to be applied for time series in NACE Revision 2 and, for time series prior to 2009 to be transmitted according to NACE Revision 2, the level of detail, the form, the first reference period, and the reference period (OJ L 140, 30.5.2008, p. 5).
- f10
-
Commission Regulation (EC) No 192/2009 of 11 March 2009 implementing Regulation (EC) No 177/2008 of the European Parliament and of the Council establishing a common framework for business registers for statistical purposes, as regards the exchange of confidential data between the Commission (Eurostat) and Member States (OJ L 67, 12.3.2009, p. 14).
- f11
-
Commission Regulation (EC) No 250/2009 of 11 March 2009 implementing Regulation (EC) No 295/2008 of the European Parliament and of the Council as regards the definitions of characteristics, the technical format for the transmission of data, the double reporting requirements for NACE Rev.1.1 and NACE Rev.2 and derogations to be granted for structural business statistics (OJ L 86, 31.3.2009, p. 1).
- f12
-
Commission Regulation (EC) No 251/2009 of 11 March 2009 implementing and amending Regulation (EC) No 295/2008 of the European Parliament and of the Council as regards the series of data to be produced for structural business statistics and the adaptations necessary after the revision of the statistical classification of products by activity (CPA) (OJ L 86, 31.3.2009, p. 170).
- f13
-
Commission Regulation (EC) No 834/2009 of 11 September 2009 implementing Regulation (EC) No 716/2007 of the European Parliament and of the Council on Community statistics on the structure and activity of foreign affiliates, as regards the quality reports (OJ L 241, 12.9.2009, p. 3).
- f14
-
Commission Regulation (EU) No 92/2010 of 2 February 2010 implementing Regulation (EC) No 471/2009 of the European Parliament and of the Council on Community statistics relating to external trade with non-member countries, as regards data exchange between customs authorities and national statistical authorities, compilation of statistics and quality assessment (OJ L 31, 3.2.2010, p. 4).
- f15
-
Commission Regulation (EU) No 113/2010 of 9 February 2010 implementing Regulation (EC) No 471/2009 of the European Parliament and of the Council on Community statistics relating to external trade with non-member countries, as regards trade coverage, definition of the data, compilation of statistics on trade by business characteristics and by invoicing currency, and specific goods or movements (OJ L 37, 10.2.2010, p. 1).
- f16
-
Commission Regulation (EU) No 275/2010 of 30 March 2010 implementing Regulation (EC) No 295/2008 of the European Parliament and of the Council, as regards the criteria for the evaluation of the quality of structural business statistics (OJ L 86, 1.4.2010, p. 1).
- f17
-
Commission Regulation (EU) No 1097/2010 of 26 November 2010 implementing Regulation (EC) No 177/2008 of the European Parliament and of the Council establishing a common framework for business registers for statistical purposes, as regards the exchange of confidential data between the Commission (Eurostat) and central banks (OJ L 312, 27.11.2010, p. 1).
- f18
-
Commission Implementing Regulation (EU) No 995/2012 of 26 October 2012 laying down detailed rules for the implementation of Decision No 1608/2003/EC of the European Parliament and of the Council concerning the production and development of Community statistics on science and technology (OJ L 299, 27.10.2012, p. 18).
- f19
-
Commission Regulation (EU) No 1106/2012 of 27 November 2012 implementing Regulation (EC) No 471/2009 of the European Parliament and of the Council on Community statistics relating to external trade with non-member countries, as regards the update of the nomenclature of countries and territories (OJ L 328, 28.11.2012, p. 7).
Contents
- 1Data requirements
- 2Main Industrial Groupings and special aggregates
- 3Simplifications
- 4Technical definitions
- 5Technical specifications for European statistics on international trade in goods including trade in goods by enterprise characteristics
- 6Definitions and breakdowns for European statistics on international trade in services by enterprise characteristics and international supply of services
- 7Weighting and change of base year for the domain ‘Short Term Business Statistics’
- 8Variables linked to the detailed topics for the European framework for statistical business registers
- 9Technical specifications for the exchange of confidential data for the purposes of the European framework for statistical business registers
- 10Procedure and specifications for the transmission of data and metadata
- 11Quality and metadata reports
- 12Repeal
- 13Entry into force
- Signature
- Annex I: Elements of data to be transmitted for the detailed topics
- Part A. Variables
- Domain 1. Short term business statistics
- Domain 2. Country level business statistics
- Domain 3. Regional business statistics
- Domain 4. Statistics on international activities
- B. Elements of data requirementsPart B. Elements of data requirements
- C. ClassificationsPart C. Classifications
- Annex IIMain Industrial Groupings (MIGs) and special aggregates
- Main Industrial Groupings (MIGs)
- 1The definition of main industrial groupings
- 2Non-availability of data on NACE Group level
- BSpecial aggregates of NACE codes
- CSpecial aggregates of CPA codes
- Annex III: Simplifications
- EXEMPTIONS ON PROVIDING THE DATA BASED ON THE ECONOMIC SIZE OF THE COUNTRY
- 11 % rule
- 2Rules for grouping countries into small, medium and large countries
- 1Division 1
- 2Division 2
- 3The overall grouping of the Member States is to be done on the basis of their share in the EU value added of NACE Sections B to N (excluding Section K).
- 4Division 4
- BPOSSIBILITY TO PROVIDE DATA THAT WILL NOT BE PUBLISHED AT NATIONAL LEVEL AND THAT WILL BE USED FOR CALCULATING EUROPEAN TOTALS ONLY: CONTRIBUTION TO EUROPEAN TOTALS ONLY (CETO)
- CEUROPEAN SAMPLE SCHEMES
- DEXEMPTIONS ON PROVIDING DATA BASED ON THE ECONOMIC SIZE OF THE ACTIVITY INSIDE THE COUNTRY
- ELENGTH OF STS TIME SERIES FOR NEW MEMBER STATES OF THE EUROPEAN UNION
- Annex IV: Definitions of concepts and variables
- CONCEPTS
- Resident statistical units
- Economic territory
- Domestic and non-domestic market
- VARIABLES
- BUSINESS POPULATION
- 1)Variable 110101: Registrations
- 2)Variable 110102: Bankruptcies
- 3)Variable 210101: Number of active enterprises
- 4)Variable 210102: Number of enterprises having at least one employee
- 5)Variable 210103: Number of high-growth enterprises
- 6)Variable 210104: Number of young high-growth enterprises
- 7)Variable 210201: Enterprise births
- 8)Variable 210202: Enterprise deaths
- 9)Variable 210203: Enterprise survivals
- 10)Variable 210204: Enterprises having the first employee
- 11)Variable 210205: Enterprises having no employees anymore
- 12)Variable 210206: Survivals of enterprises having at least one employee
- 13)Variable 210301: Number of foreign-controlled enterprises
- 14)Variable 210401: Number of foreign-controlling enterprises (UCI concept) and domestic affiliates
- 15)Variable 310101: Number of local units
- 16)Variable 310102: Number of active enterprises
- 17)Variable 310103: Number of enterprises having at least one employee
- 18)Variable 310104: Number of high-growth enterprises
- 19)Variable 310201: Enterprise births
- 20)Variable 310202: Enterprise deaths
- 21)Variable 310203: Enterprise survivals (3-calendar year survival only)
- 22)Variable 310204: Enterprises having the first employee
- 23)Variable 310205: Enterprises having no employees anymore
- 24)Variable 310206: Survivals of enterprises having at least one employee (only for enterprises having survived for three calendar years)
- 25)Variable 410101: Number of enterprises abroad ultimately controlled by institutional units of the reporting country
- LABOUR INPUTS
- 1)Variable 120101: Number of employees and self-employed persons
- 2)Variable 120201: Hours worked by employees
- 3)Variable 120301: Wages and salaries
- 4)Variable 220101: Number of employees and self-employed persons
- 5)Variable 220102: Number of employees
- Explanatory note
- 6)Variable 220103: Number of employees in full time equivalent units
- 7)Variable 220104: Number of employees and self-employed persons in enterprises having at least one employee
- 8)Variable 220105: Number of employees in enterprises having at least one employee
- 9)Variable 220106: Number of employees in high-growth enterprises
- 10)Variable 220107: Number of employees in young high-growth enterprises
- 11)Variable 220201: Hours worked by employees
- 12)Variable 220301: Employee benefits expense
- 13)Variable 220302: Wages and salaries
- 14)Variable 220303: Social security costs
- 15)Variable 220401: Number of employees and self-employed persons in newly born enterprises
- 16)Variable 220402: Number of employees in newly born enterprises
- 17)Variable 220403: Number of employees and self-employed persons in enterprise deaths
- 18)Variable 220404: Number of employees in enterprise deaths
- 19)Variable 220405: Number of employees and self-employed persons in enterprise survivals
- 20)Variable 220406: Number of employees and self-employed persons in enterprise survivals, in the year of birth
- 21)Variable 220407: Number of employees and self-employed persons in enterprises having the first employee
- 22)Variable 220408: Number of employees in enterprises having the first employee
- 23)Variable 220409: Number of employees and self-employed persons in enterprises having no employees anymore
- 24)Variable 220410: Number of employees in enterprises having no employees anymore
- 25)Variable 220411: Number of employees and self-employed persons in survivals of enterprises having at least one employee
- 26)Variable 220412: Number of employees and self-employed persons in survivals of enterprises having at least one employee, in the year of birth
- 27)Variable 220501: Number of employees and self-employed persons in foreign-controlled enterprises
- 28)Variable 220601: Number of employees and self-employed persons in foreign-controlling enterprises (UCI concept) and domestic affiliates
- 29)Variable 220701: Employee benefits expense in foreign-controlled enterprises
- 30)Variable 320101: Number of employees and self-employed persons in local units
- 31)Variable 320102: Number of employees and self-employed persons
- 32)Variable 320103: Number of employees
- 33)Variable 320301: Wages and salaries in local units
- 34)Variable 320104: Number of employees and self-employed persons in enterprises having at least one employee
- 35)Variable 320105: Number of employees in enterprises having at least one employee
- 36)Variable 320201: Number of employees and self-employed persons in newly born enterprises
- 37)Variable 320202: Number of employees in newly born enterprises
- 38)Variable 320203: Number of employees and self-employed persons in enterprise deaths
- 39)Variable 320204: Number of employees in enterprise deaths
- 40)Variable 320205: Number of employees and self-employed persons in enterprise survivals (only for enterprises having survived for three calendar years)
- 41)Variable 320206: Number of employees and self-employed persons in enterprise survivals, in the year of birth (only for enterprises having survived for three calendar years)
- 42)Variable 320207: Number of employees and self-employed persons in enterprises having the first employee in t
- 43)Variable 320208: Number of employees in enterprises having the first employee
- 44)Variable 320209: Number of employees and self-employed persons in enterprises having no employees anymore
- 45)Variable 320210: Number of employees in enterprises having no employees anymore
- 46)Variable 320211: Number of employees and self-employed persons in survivals of enterprises having at least one employee (only for enterprises having survived for three calendar years)
- 47)Variable 320212: Number of employees and self-employed persons in survivals of enterprises having at least one employee, in the year of birth (only for enterprises having survived for three calendar years)
- 48)Variable 420101: Number of employees and self-employed persons in enterprises abroad ultimately controlled by institutional units of the reporting country
- 49)Variable 420201: Employee benefits expense of enterprises abroad ultimately controlled by institutional units of the reporting country
- PRICES
- 1)Variable 130101: Import prices
- 2)Division 2)
- 3)Variable 130103: Import prices (non-euro area) (optional for non-euro area countries)
- 4)Variable 130201: Producer prices
- 5)Division 5)
- 6)Division 6)
- 7)Division 7)
- 8)Variable 130205: Non-domestic producer prices (non-euro area) (optional for non-euro area countries)
- Producer prices or costs of new residential buildings
- R & D INPUTS
- 1)Variable 230101: Intramural R & D expenditure
- 2)Variable 230201: R & D personnel
- 3)Variable 230202: Researchers
- 4)Variable 230301: Intramural R & D expenditure in foreign-controlled enterprises
- 5)Variable 230401: R & D personnel in foreign-controlled enterprises
- 6)Variable 230501: Government budget allocations for research and development (GBARD)
- 7)Variable 230502: National public funding to transnationally coordinated R & D
- 8)Variable 330101: Intramural R & D expenditure
- 9)Variable 330201: R & D personnel
- 10)Variable 330202: Researchers
- PURCHASES
- 1)Variable 240101: Total purchases of goods and services
- 2)Variable 240102: Purchases of goods and services for resale
- 3)Variable 240103: Expenses on services provided through agency workers
- 4)Variable 240104: Expenses of long term rental and operating leases
- 5)Variable 240105: Purchases of energy products
- 6)Variable 240106: Payments to subcontractors
- 7)Variable 240201: Change in stock of goods
- 8)Variable 240202: Change in stock of finished goods and work-in-progress
- 9)Variable 240203: Change in stock of goods for resale
- 10)Variable 240301: Total purchases of goods and services of foreign-controlled enterprises
- 11)Variable 240302: Purchases of goods and services for resale of foreign-controlled enterprises
- OUTPUT AND PERFORMANCE
- 1)Variable 140101: Production (volume)
- 2)Variable 140201: Volume of sales
- 3)Variable 140301: Net Turnover
- 4)Division 4)
- 5)Division 5)
- 6)Division 6)
- 7)Variable 140305: Non-domestic net turnover (non-euro area)
- 8)Variable 250101: Net Turnover
- 9)Variable 250102: Net turnover from agriculture, forestry, fishing and industrial activities
- 10)Variable 250103: Net turnover from industrial activities
- 11)Variable 250104: Net turnover from industrial activities excluding construction
- 12)Variable 250105: Net turnover from construction
- 13)Variable 250106: Net turnover from service activities
- 14)Variable 250107: Net turnover from trading activities of purchase and resale and from intermediary activities
- 15)Variable 250108: Net turnover from building
- 16)Variable 250109: Net turnover from civil engineering
- 17)Variable 250110: Net turnover from the principal activity at the NACE three-digit level
- 18)Variable 250111: Net turnover from subcontracting
- 19)Variable 250112: Net turnover by residence of client
- 20)Variable 250113: Net turnover by product
- 21)Variable 250201: Gross margin on goods for resale
- 22)Variable 250301: Value of output
- 23)Variable 250401: Value added
- 24)Variable 250501: Gross operating surplus
- 25)Variable 250601: Net turnover of foreign-controlled enterprises
- 26)Variable 250701: Value of output of foreign-controlled enterprises
- 27)Variable 250801: Value added of foreign-controlled enterprises
- 28)Variable 250901: Net turnover of foreign-controlling enterprises (UCI concept) and domestic affiliates
- 29)Variable 440101: Net turnover of enterprises abroad ultimately controlled by institutional units of the reporting country
- 30)Variable 251001: Sold production
- 31)Variable 251002: Production under sub-contracted operations
- 32)Variable 251003: Actual production
- INVESTMENTS
- 1)Variable 260101: Gross investment in tangible non-current assets
- 2)Variable 260102: Gross investment in land
- 3)Variable 260103: Gross investment in the acquisition of existing buildings
- 4)Variable 260104: Gross investment in construction and improvement of buildings
- 5)Variable 260105: Gross investment in machinery and equipment
- 6)Variable 260106: Gross investment in intangible non-current assets, other than goodwill
- 7)Variable 260107: Investment in purchased software
- 8)Variable 260108: Sales proceeds of tangible investments
- 9)Variable 260201: Foreign-controlled enterprises’ gross investment in tangible non-current assets
- 10)Variable 430101: Gross investment in tangible non-current assets of enterprises abroad ultimately controlled by institutional units of the reporting country
- REAL ESTATE
- 1)Variable 150101: Building permits – Number of dwellings
- 2)Variable 150102: Building permits – Square metres (of useful floor area or alternative size measure)
- Annex V: Technical specifications for European statistics on international trade in goods including trade in goods by enterprise characteristics
- Chapter I: GENERAL PROVISIONS
- 1Definitions
- Member State of intra- and extra-Union export and import; reporting Member State
- 1For the purposes of intra-Union trade in goods statistics, the following definitions shall apply:
- 2For the purposes of extra-Union trade in goods statistics, the following definitions shall apply:
- 3Division 3
- 4Division 4
- Scope
- 1Division 1
- 2Intra-Union trade in goods shall cover:
- 3Extra-Union trade in goods shall cover:
- 4Division 4
- 5Division 5
- Statistical territory
- 1Division 1
- 2Division 2
- 3Division 3
- Reference period
- 1For the purposes of intra-Union trade in goods statistics, the reference period shall be:
- 2For the purposes of extra-Union trade in goods statistics, the reference period shall be:
- 3Division 3
- Exporter and importer
- 1The exporter shall be the economic operator who carries out activities that result in the export of goods.
- 2The importer shall be the economic operator who carries out activities that result in the import of goods.
- 3Division 3
- Reporting unit for intra-Union trade in goods statistics
- 1The reporting unit for statistics on intra-Union exports of goods shall be the taxable person as defined in Title III of Council Directive 2006/112/EC or non-taxable legal person identified by an individual identification number allocated to that person in accordance with Article 214 of Council Directive 2006/112/EC, in the Member State of export,
- 2The reporting unit for statistics on intra-Union imports of goods, whenever a survey is used as data source, shall be the taxable person as defined in Title III of Council Directive 2006/112/EC or non-taxable legal person identified by an individual identification number allocated to that person in accordance with Article 214 of Council Directive 2006/112/EC, in the Member State of import,
- 3Division 3
- Obligations of reporting units for European statistics on international trade in goods
- 1Division 1
- 2Division 2
- 3Division 3
- Chapter II: SPECIFICATION OF STATISTICAL DATA ELEMENTS
- Taxable amount and its equivalent
- 1The taxable amount shall be the value to be determined for taxation purposes in accordance with Directive 2006/112/EC. For products subject to duties, the amount of these duties shall be excluded from the taxable amount.
- 2The taxable amount and its equivalent shall be expressed in the national currency of the reporting Member State.
- Statistical value
- 1The statistical value shall be the value of the goods at the time and place they cross the border of the Member State of export, on export, and of the Member State of import, on import.
- 2The value of the goods for extra-Union exports or imports shall be:
- 3In the case of processing or other transactions that are not invoiced, the value of the goods for extra-Union exports or imports shall be determined on a gross basis as follows:
- 4The taxable amount and its equivalent as referred to in Section 9 for intra-Union trade and the value as referred to in paragraphs 2 and 3 for extra-Union trade shall be adjusted, where necessary, in such a way that the statistical value contains solely and entirely the incidental expenses, such as transport and insurance costs, incurred to deliver the goods from the place of their departure:
- 5The statistical value of the goods shall be expressed in the national currency of the reporting Member State.
- 11Quantity of the goods
- Partner Member States and countries
- 1Division 1
- 2Division 2
- 3‘Country of origin’ means the Member State or the country where the goods originate.
- 4Division 4
- 5Division 5
- 13Commodity
- Nature of transaction
- 1Division 1
- 2Division 2
- Mode of transport
- 1‘Mode of transport at the border’ means the active means of transport by which the goods are presumed to:
- 2Division 2
- 3Division 3
- 4Division 4
- 16Partner operator in the Member State of import
- Member State of presumed destination and Member State of actual export
- 1Where the goods are released for free circulation or placed under the end-use procedure the Member State of presumed destination shall be the Member State where the goods are located at the time of release into the customs procedure.
- 2Member State of actual export shall be the Member State where the goods are located at the time of release into the customs procedure.
- 18Statistical procedure
- Preferential treatment on imports
- 1Division 1
- 2Division 2
- 20Delivery terms
- Chapter III: SPECIFIC GOODS OR MOVEMENTS
- Vessels and aircraft
- 1For the purposes of this Section:
- 2European statistics on international trade in goods shall cover only the following exports and imports of vessels and aircraft:
- 3For statistics on exports and imports of vessels and aircraft, the following provisions shall apply:
- 4For the purpose of this Section:
- 5Division 5
- Goods delivered to vessels and aircraft
- 1For the purposes of this Section:
- 2Division 2
- 3For statistics on exports of goods delivered to vessels and aircraft, the following provisions shall apply:
- Goods delivered to and from offshore installations
- 1For the purposes of this Section:
- 2European statistics on international trade in goods shall cover:
- 3For statistics on exports and imports of goods delivered to and from offshore installations, the following provisions shall apply:
- Sea products
- 1For the purposes of this Section:
- 2European statistics on international trade in goods shall cover the following exports and imports of sea products:
- 3Division 3
- 4Division 4
- Spacecraft
- 1Division 1
- 2The provisions of this section shall apply only to the following exports and imports of spacecraft:
- 3For statistics on exports and imports of spacecraft, the following provisions shall apply:
- 4Division 4
- Natural gas
- 1Division 1
- 2Division 2
- 3For statistics on exports and imports of natural gas, the following provisions shall apply:
- 4Division 4
- Electrical energy
- 1Division 1
- 2Division 2
- 3For statistics on exports and imports of electrical energy, the following provisions shall apply:
- 4Division 4
- Chapter IV: SPECIFIC PROVISIONS FOR THE EXCHANGE OF CONFIDENTIAL DATA ON INTRA-UNION EXPORTS OF GOODS
- Collection and compilation of the statistical information to be exchanged
- 1Division 1
- 2For the specification of the measurement unit, the classification and breakdown of the statistical information on intra-Union exports of goods to be exchanged, the provisions of Table 34 in Part B of Annex I to this Regulation shall apply.
- 3Division 3
- 4Division 4
- 29Application of the coverage rate
- Statistical data elements
- 1Division 1
- 2Division 2
- Simplification measures
- 1Division 1
- 2Division 2
- 3For the purpose of this paragraph, ‘consignment’ means all transactions during the reference month which are subject of the same invoice.
- 4For the purpose of this paragraph:
- 5For the purpose of this paragraph:
- 6Division 6
- 7Member States may exempt the reporting units for statistics on intra-Union exports of goods from providing information about the ID number of the partner operator in the Member State of import only where:
- 8Division 8
- 9Where there is a supplementary unit mentioned according to Section 11, Member States may exempt the reporting units from specifying the net mass.
- 10NSAs:
- Metadata relevant for the use of the exchanged data in the compilation of statistics
- 1The NSA of the Member State of export shall provide to the NSA of the Member State of import the following metadata:
- 2Division 2
- 3The monitoring metadata shall reflect all statistical information referred to in Article 11(2) of Regulation (EU) 2019/2152 and set out in Article 12(1) of Regulation (EU) 2019/2152, included and not included, respectively, in the exchanged statistical information transmitted for each reference month in accordance with Section 33.
- Timetable for the provision of the statistical information and metadata
- 1Division 1
- 2Division 2
- 3Division 3
- 4The NSA of the Member State of export shall provide to the NSA of the Member State of import:
- Confidentiality measures
- 1Division 1
- 2Division 2
- 35Security measures
- 36Data protection
- Format of the confidential data exchanged and procedure for the exchange
- 1Division 1
- 2Division 2
- Annex AppendixList of goods and movements excluded from European statistics on international trade in goods
- Annex VI: Technical specifications for European statistics on international trade in services by enterprise characteristics and international supply of services
- General Provisions
- 1Division 1
- 2Division 2
- 3Division 3
- 4Division 4
- 5Division 5
- 2Definitions of variables and breakdowns
- Variables
- 1)Variable 460101: imports and acquisition of services
- 2)Variable 460201: exports and provision of services
- 3)Variable 240401. Statistical value of imports by enterprises
- 4)Variable 251101. Statistical value of exports by enterprises
- Breakdowns
- 1Modes of supply breakdown
- 2Product breakdown by EBOPS 2010 components, complementary groupings and detailed components
- 1Manufacturing services on physical inputs owned by others
- 2Maintenance and repair services not included elsewhere
- 3Transport
- 3.1Sea transport
- 3.2Air transport
- 3.3Other modes of transport
- 3.4Postal and courier services
- Optional: Valuation of freight transport services on a transaction basis
- 4Travel
- 5Construction
- 6Insurance and pension services
- 7Financial services
- 8Charges for the use of intellectual property not included elsewhere
- 9Telecommunication, computer and information services
- 9.1Telecommunications services
- 9.2Computer services
- 9.3Information services
- 10Other business services
- 10.1Research and development services
- 10.2Professional and management consulting services
- 10.2.1(optional item) Legal, accounting, management consulting, and public relations services
- 10.2.2(optional item) Advertising, market research, and public opinion polling services
- 10.3Technical, trade-related, and other business services
- (optional item) Architectural, engineering, scientific, and other technical services
- 10.3.2(optional item) Waste treatment and de-pollution, agricultural and mining services
- 10.3.3(optional item) Operating leasing services
- 10.3.4(optional item) Trade-related services
- 10.3.5(optional item) Other business services n.i.e
- 11Personal, cultural and recreational services
- 11.1Audiovisual and related services
- 11.2Other personal, cultural and recreational services
- 12Government goods and services not included elsewhere
- EBOPS 2010 complementary grouping
- Table 1. Product breakdown by EBOPS 2010 main and detailed components, and complementary groupings
- Table 2. Product breakdown according to CPA classification (voluntary data transmission)
- Annex VII: Change of weightings and base year and transitional arrangements for the domain ‘short term business statistics’
- 1Member States shall adapt where necessary the weighting system of composite indices at least every five years. The weights used in the adapted weighting systems shall be transmitted to the Commission within three years after the end of the new base year. Each index requires its own specific weights. The following table specifies for each individual variable and breakdown of the domain ‘Short Term Business Statistics’ which weighting variable to use:
- 2Division 2
- 3Transitional arrangements:
- Annex VIIIVariables linked to the detailed topics for the European framework for statistical business registers
- Annex IX: Provisions for the exchange of confidential data for the purposes of the European framework for statistical business registers
- 1Confidentiality measures
- 2Security measures
- 3Format of the data and metadata
- 1Data set identifier
- 2Data sets and definition of fields
- Data sets of variables enumerated in paragraphs 1 and subparagraphs 3.1 and 3.2 of Annex IV of Regulation (EU) 2019/2152 to be transmitted by NSAs to the Commission (Eurostat)
- 2.1Data exchange on resident legal units for identification purposes
- 2.2Data exchange on foreign legal units for identification purposes
- 2.3Data exchange on legal units and relationships belonging to multinational enterprise groups
- 2.4Data exchange on resident enterprises belonging to multinational enterprise groups
- 2.5Integration of data from different sources and compilation of enterprise groups
- 2.6Data exchange on correction of group structures and variables on multinational enterprise groups
- 2.7Data exchange on invalid and out of scope resident legal units
- 2.8Integration of data from different sources and final compilation of multinational enterprise groups
- PART BData sets of variables enumerated in subparagraph 3.3 of Annex IV of Regulation (EU) 2019/2152 to be transmitted by the Commission (Eurostat) to the NSAs for the purpose of identification of legal units
- PART CData sets of variables enumerated in paragraph 2 of Annex IV of Regulation (EU) 2019/2152 to be transmitted by the Commission (Eurostat) to the NSAs and to central banks for the purposes of the use of the EuroGroups Register as referred to in Article 8(4) of Regulation (EU) 2019/2152
- PART DData sets of variables enumerated in paragraph 2 of Annex IV of Regulation (EU) 2019/2152 to be transmitted by the Commission (Eurostat) to the NSAs for the purpose of the production of the EuroGroups Register