ESTP Course on the EGR November Validation of preliminary EGR data and files to EGR on GEG

From LEU and REL to groups CDPs are delivering to EGR: LEUs, relationships NSIs are delivering to EGR: LEUs, relationships, enterprises Group structures are compiled by EGR (consolidation) Based the pair-wise relationships Priority rules for conflicting cases First picture of the reference year Preliminary frame

Preliminary frame and repair Preliminary frame is distributed to NSIs January T+2 NSIs improve and validate enterprise group data in EGR January - March T+2 Ideally this will be done via an interface (IM) Repair of groups can be done also via single relationships (REL file format) Add missing relationship Remove wrong relationship Both at the same time

Repair files Files from EGR to NSIs Preliminary frame files All MNE groups with at least one unit resident in the country of NSA Can be downloaded from EGR FATS in 3 files (GEG, ENT, LEU) Groups can be browsed and validated in EGR IM NSIs also can send REL files to EGR

Reasons for broken structures Liquidated LEUs Duplicate LEUs A BCD1 D2 E F G

Repair of broken structures (1) Liquidated LEUs The parent of LEU E is C A new relationship (A/D) should be added between subsidiary E and parent C

Repair of broken structures (2) Liquidated LEUs The parent of LEU E is not known but E belongs to GEG A A new indirect relationship (A/I) should be added between subsidiary E and parent A A BC D? E F G

Repair of broken structures (3) Duplicate LEUs A BCD1 D2 E F G The parent of LEU E is D1; D2 is duplicate of D1 The relationship to D2 should be cancelled (L) a new relationship should be added to D1 (A)

Repair in EGR EGR IM EGR will provide the users with an interactive module (EGR IM) to retrieve and update EGR data during the production process Main features: Consult live EGR data Update EGR data as far as allowed by the rules Validate EGR data NSIs will be able to update and maintain EGR in a simple way

Group data to EGR Group data can be modified in EGR 2.0 with EGR IM case by case Other option is to send GEG file to EGR Groups identified by group EGR ID NSIs can communicate with the file: Group name, main activity, employment, turnover, assets Group description, group web address GDC/UCI data

Group data to EGR Information on groups when the group structures are final CSV format One record = one group Groups identified by group EGR ID UCI identified by LEID number PosFieldNotes 1GEG_EGR_ID 2GEG_FRAME_RYEAR 3GEG_NAME 4GEG_NACE_CODE_DIV Code list (2 digit NACE) 5GEG_PERS_EMPL 6 GEG_PERS_EMPL_ACT_ OUT_EU 7GEG_TURNOV 8 GEG_TURNOV_CUR_CO DE Code list (currency code) 9GEG_T_ASSET 10 GEG_T_ASSET_CUR_C ODE Code list (currency code) 11GEG_WEB 12GEG_DESCR 13GEG_UCI_LEID 14 GEG_UCI_COUNTRY_C ODE Code list (country code)

Thank you! Questions?