INHALT

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)

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)
Article 1
Data requirements
Article 2
Main Industrial Groupings and special aggregates
Article 3
Simplifications
Article 4
Technical definitions
Article 5
Technical specifications for European statistics on international trade in goods including trade in goods by enterprise characteristics
Article 6
Definitions and breakdowns for European statistics on international trade in services by enterprise characteristics and international supply of services
Article 7
Weighting and change of base year for the domain ‘Short Term Business Statistics’
Article 8
Variables linked to the detailed topics for the European framework for statistical business registers
Article 9
Technical specifications for the exchange of confidential data for the purposes of the European framework for statistical business registers
Article 10
Procedure and specifications for the transmission of data and metadata
Article 11
Quality and metadata reports
Article 12
Repeal
Article 13
Entry into force
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
Part B. Elements of data requirements
Part C. Classifications
ANNEX II
Main Industrial Groupings (MIGs) and special aggregates
A.
Main Industrial Groupings (MIGs)
1. The definition of main industrial groupings
2. Non-availability of data on NACE Group level
B.
Special aggregates of NACE codes
C.
Special aggregates of CPA codes
ANNEX III
Simplifications
A.
EXEMPTIONS ON PROVIDING THE DATA BASED ON THE ECONOMIC SIZE OF THE COUNTRY
1.
1 % rule
2.
Rules for grouping countries into small, medium and large countries
B.
POSSIBILITY TO PROVIDE DATA THAT WILL NOT BE PUBLISHED AT NATIONAL LEVEL AND THAT WILL BE USED FOR CALCULATING EUROPEAN TOTALS ONLY: CONTRIBUTION TO EUROPEAN TOTALS ONLY (CETO)
C.
EUROPEAN SAMPLE SCHEMES
D.
EXEMPTIONS ON PROVIDING DATA BASED ON THE ECONOMIC SIZE OF THE ACTIVITY INSIDE THE COUNTRY
E.
LENGTH OF STS TIME SERIES FOR NEW MEMBER STATES OF THE EUROPEAN UNION
ANNEX IV
Definitions of concepts and variables
I.
CONCEPTS
Resident statistical units
Economic territory
Domestic and non-domestic market
II.
VARIABLES
A. 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
B. 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
C. PRICES
1)
Variable 130101: Import prices
3)
Variable 130103: Import prices (non-euro area) (optional for non-euro area countries)
4)
Variable 130201: Producer prices
8)
Variable 130205: Non-domestic producer prices (non-euro area) (optional for non-euro area countries)
Producer prices or costs of new residential buildings
D. 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
E. 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
F. OUTPUT AND PERFORMANCE
1)
Variable 140101: Production (volume)
2)
Variable 140201: Volume of sales
3)
Variable 140301: Net Turnover
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
G. 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
H. 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
Section 1
Definitions
Section 2
Member State of intra- and extra-Union export and import; reporting Member State
Section 3
Scope
Section 4
Statistical territory
Section 5
Reference period
Section 6
Exporter and importer
Section 7
Reporting unit for intra-Union trade in goods statistics
Section 8
Obligations of reporting units for European statistics on international trade in goods
CHAPTER II
SPECIFICATION OF STATISTICAL DATA ELEMENTS
Section 9
Taxable amount and its equivalent
Section 10
Statistical value
Section 11
Quantity of the goods
Section 12
Partner Member States and countries
Section 13
Commodity
Section 14
Nature of transaction
Section 15
Mode of transport
Section 16
Partner operator in the Member State of import
Section 17
Member State of presumed destination and Member State of actual export
Section 18
Statistical procedure
Section 19
Preferential treatment on imports
Section 20
Delivery terms
CHAPTER III
SPECIFIC GOODS OR MOVEMENTS
Section 21
Vessels and aircraft
Section 22
Goods delivered to vessels and aircraft
Section 23
Goods delivered to and from offshore installations
Section 24
Sea products
Section 25
Spacecraft
Section 26
Natural gas
Section 27
Electrical energy
CHAPTER IV
SPECIFIC PROVISIONS FOR THE EXCHANGE OF CONFIDENTIAL DATA ON INTRA-UNION EXPORTS OF GOODS
Section 28
Collection and compilation of the statistical information to be exchanged
Section 29
Application of the coverage rate
Section 30
Statistical data elements
Section 31
Simplification measures
Section 32
Metadata relevant for the use of the exchanged data in the compilation of statistics
Section 33
Timetable for the provision of the statistical information and metadata
Section 34
Confidentiality measures
Section 35
Security measures
Section 36
Data protection
Section 37
Format of the confidential data exchanged and procedure for the exchange
Appendix
List 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
Section 1
General Provisions
Section 2
Definitions of variables and breakdowns
I.
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
II.
Breakdowns
1.
Modes of supply breakdown
2.
Product breakdown by EBOPS 2010 components, complementary groupings and detailed components
1. Manufacturing services on physical inputs owned by others
2. Maintenance and repair services not included elsewhere
3. Transport
3.1. Sea transport
3.2. Air transport
3.3. Other modes of transport
3.4. Postal and courier services
Optional: Valuation of freight transport services on a transaction basis
4. Travel
5. Construction
6. Insurance and pension services
7. Financial services
8. Charges for the use of intellectual property not included elsewhere
9. Telecommunication, computer and information services
9.1. Telecommunications services
9.2. Computer services
9.3. Information services
10. Other business services
10.1. Research and development services
10.2. Professional 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
10.3. Technical, trade-related, and other business services
10.3.1. (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
11. Personal, cultural and recreational services
11.1. Audiovisual and related services
11.2. Other personal, cultural and recreational services
12. Government 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’
ANNEX VIII
Variables 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
Section 1
Confidentiality measures
Section 2
Security measures
Section 3
Format of the data and metadata
1. Data set identifier
2. Data sets and definition of fields
PART A
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)
2.1. Data exchange on resident legal units for identification purposes
2.2. Data exchange on foreign legal units for identification purposes
2.3. Data exchange on legal units and relationships belonging to multinational enterprise groups
2.4. Data exchange on resident enterprises belonging to multinational enterprise groups
2.5. Integration of data from different sources and compilation of enterprise groups
2.6. Data exchange on correction of group structures and variables on multinational enterprise groups
2.7. Data exchange on invalid and out of scope resident legal units
2.8. Integration of data from different sources and final compilation of multinational enterprise groups
PART B
Data 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 C
Data 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 D
Data 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