Council Regulation (EC) No 2533/98
of 23 November 1998
concerning the collection of statistical information by the European Central Bank (revoked)
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1 Article 1 Definitions
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F1Article 2Reference reporting population
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F1 Article 2a Cooperation with the ESS
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F1 Article 3 Modalities for the definition of statistical reporting requirements
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F1 Article 3a Statistical principles underlying European statistics produced by the ESCB
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F1Article 4Obligations of Member States
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F1Article 5Regulatory power of the ECB
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F1Article 6Right of verification and compulsory collection of statistical information
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F1Article 7Imposition of sanctions
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F1 Article 8 Protection and use of confidential statistical information collected by the ESCB
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F1 Article 8a Exchange of confidential statistical information between the ESCB and the ESS
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F1 Article 8b Confidentiality report
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F1 Article 8c Protection of confidential information on individuals
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F1 Article 8d Access to administrative records
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F1Article 9Final provisions
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F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1 ANNEX A THE LIMITS OF THE NATIONAL ECONOMY
F1 2.04.
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F1 2.05.The term economic territory means:
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F1 2.06.
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F1 2.07.
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F1 2.08.On the basis of these definitions, units deemed to be residents of a country can be sub-divided into:
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F1 2.09.In 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:
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F1 2.10.In 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:
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F1 2.11.
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F1 ANNEX B
F1 SUBSECTOR: THE CENTRAL BANK (S.121)
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F1 2.45.
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F1 2.46.The following financial intermediaries are classified in subsector S.121:
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F1 2.47.
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F1 SUBSECTOR: OTHER MONETARY FINANCIAL INSTITUTIONS (S.122)
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F1 2.48.
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F1 2.49.
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F1 2.50.MFIs 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:
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F1 2.51.The 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:
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F1 2.52.Subsector S.122 does not include:
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F1 SUBSECTOR: OTHER FINANCIAL INTERMEDIARIES, EXCEPT INSURANCE CORPORATIONS AND PENSION FUNDS (S.123)
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F1 2.53.
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F1 2.54.
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F1 2.55.In particular, the following financial corporations and quasi-corporations are classified in subsector S.123 unless they are MFIs:
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F1 2.56.
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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)