estat/efta/unece high level seminar on streamlining statistical production, 7-8 july 2011 the...

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ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz Urbanski Unit D1 “Statistical cooperation with European and Mediterranean countries”

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Background of the vision – why? Strategic discussions in –Who –How –What New statistical law –ESS defined –European systems method – European approach to statistics Drivers for change: –New emerging needs – available resources –Need to reduce burden –IT development Vision – ESS strategy 3

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Page 1: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011

The European Statistical System’s Vision

Claudia Junker, Tomasz UrbanskiUnit D1 “Statistical cooperation with European and Mediterranean countries”

Page 2: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Agenda

Background of the vision Current situation Weaknesses of the current situation Future business model ESS strategy Current state-of-play (vision implementation projects) Example of a VIP - Eurogroup register

2

Page 3: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Background of the vision – why?

Strategic discussions in 2008-2009– Who– How– What

New statistical law – ESS defined– European systems method – European approach to statistics

Drivers for change:– New emerging needs – available resources– Need to reduce burden– IT development

Vision – ESS strategy

3

Page 4: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Current situation – “Stovepipe approach”

.

Page 5: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Weaknesses

Current situation WeaknessUser needs are defined in an isolated manner

no cross-checks for synergies; inconsistencies

As a result, data collections are isolated as well

Single-purpose use of the data, inconsistencies

Regulations are made separately by statistical domain

Differences in concepts, breakdowns, ref. periods…

Separate data transmissions from NSIs to Eurostat

Different channels and formats, difficult follow-up, inconsistencies in metadata

Variety of tools for data validation and analysis

Inefficiency, lack of interoperability,difficult quality control

Page 6: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Future business model (1)

.

Page 7: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Future business model (2)

.

Page 8: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

ESS strategy (1)

Joint ESS strategy for the implementation of the Commission Communication on the production method for EU statistics”

10 principles of the joint ESS strategy

Page 9: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

ESS strategy (2)

1. User needs

2. The “how” = the VisionThe “what” (priorities, programmes, products, services) = separate strategic approach

3. Long-term approach

4. Implementation of strategy in annual and multiannual programmes

5. Subsidiarity

Page 10: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

ESS strategy (3)

6. Partnership in all forms

7. Modernisation through integration, standardisation, “generic” ICT tools and methods

8. Vision principles as part of regular ESS dialogues at domain level

9. Output-oriented framework legislation

10.Human resources development in the ESS is strategy oriented

Page 11: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Current state-of-play

VIP– Eurogroup register– Census hub– Common validation tools– NAPS to be extended– Data linking– Secure and easy access to confidential data

ESSnets Sponsorship groups Reporting

Page 12: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

VIP example - EGR

Page 13: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

What is the EuroGroups Register

EGR Central system

Central register kept at Eurostat in combination with national registers in each Member State,altogether forming a network of registers on multinational enterprise groups and their constituent units.

Page 14: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Information stored in the EGR (v.1.0)

Page 15: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

15

Example of Example of Multinational Enterprise Group (MNE)Multinational Enterprise Group (MNE)

1. NL (Antilles)

2. NL

3. CZ

4. AT 6. CZ 7. CZ 9. CZ

10. CZ 11. CZ

Page 16: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

EGR ambitions

to become the platform that supports the production of micro based statistics on globalisation in Europe

by offering statistical compilers access to integrated and up-to-date register data on multinational enterprise groups

by way of collecting, comparing and selecting information from different commercial and institutional sources

the EGR provides a set of pooled information that allows statistical compilers to organise the data collection and to produce statistics on the basis of shared and coordinated information basis.

Page 17: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Who are these compilers, in the first place

Inward FATS needs:– list of resident enterprises controlled by a foreign enterprise – the country of the decision center of the ultimate controling

institution (UCI) for those foreign controlled enterprises Outward FATS needs:

– list of resident UCIs who control foreign enterprises – Information on foreign enterprises controlled by an resident UCI

FDI needs:– Identification of the Ultimate Investing Country/Controlling Parent– Identification of the Special Purpose Entities – Identification of FDI relations

Page 18: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Legal frame for Data ExchangesREGULATION (CE) N. 177/2008

OF THE PARLIAMENT AND THE COUNCIL 20 February 2008

Art. 11Data Exchange b/w

Commission (Eurostat) and

National Statistical Institute

Art. 12Data Exchange b/w

Commission (Eurostat) and

National Central Banks

Implementing Regulation

N. 192/2009 11 March 2009

Implementing Regulation

N. 1097/2010

Page 19: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Esperienze tematiche in corso in Istat in ambito

SDMX: l’EuroGroups Register

National Statistical Institutes

EUROPEAN CENTRAL BANK

National Central Banks

Central EuroGroup Register (EUROSTAT)

Data flows (according to implementing regulations)

Page 20: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

EGR version1.0

Page 21: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

EGR Project: Actors & Roles

Data providers

to NSI

EGR Users/

stakeholders

EGR national registers

operations

EGR users/stakeholder

s

EGR Programme

Manager

EGR Steering Group

Working Group BR

& Statistical

Units

BvD & Duns

BradstreetCommercia

lData Sources

Eurostat: EGR

Central System

operations

Supervise ESSnet

Manage contracts

Coordination of

stakeholders

Page 22: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Future cycles

The 3rd EGR cycle started in 2011 and will be finished in December 2011. The number of MNEs has been increased to 10 000

From 2012 and on: EGR v2.0

Page 23: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

EGR version2.0

Page 24: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

Some future challenges of the EGR

Provide EGR users with remote online access to micro data in addition to currently used data transmission methods.

Develop further the EGR processes through an enhanced EGR business model taking into account the interactions between the central EGR and the national register environment.

Preparing the exchange of EGR data with central banks (approval of implementing provision, authorisation of National Statistical Institutes are needed).

Reviewing the current acquisition strategy for data from commercial sources.

Page 25: ESTAT/EFTA/UNECE high level seminar on streamlining statistical production, 7-8 July 2011 The European Statistical System’s Vision Claudia Junker, Tomasz

To know more about the EGR

Access to the EGR web site: http://egr.istat.it