1. EuroGroups Register Almira Hecimovic, Register Unit 1 Register Unit, Study visit Georgia 2012-10-08

2. Future Conceptual Model? 2012-10-082 Register Unit, Study visit Georgia

3. Purpose :  To measure the economical impact of globalisation in EU  Harmonisation of statistics and statistical surveys for main users – EUROSTAT with FATS and FDI, ECB, NSIs and NCBs The main objective on EGR:  To cover the population of Multinational Enterprise Groups (MNE) operating in EU (EFTA countries included) Project duration time 2008-2012 EGR is in operation 2013 Register Unit, Study visit Georgia 3 Purpose and objective 2012-10-08

4. The key benefits of this register 2012-10-08 Register Unit, Study visit Georgia 4  A coordinated framework for EU-statistics related to globalisation – The EGR provides a service to organise and coordinate sampling, data collection and production of statistics on globalisation in Member States and Eurostat.  Minimizing the administrative burden on enterprises - The EGR offers the opportunity to use data available in existing sources (private as well as public), especially in the case of micro, small and medium-sized enterprises.  Quality improvement - The EGR process has the potential to create synergy by mobilising the information, knowledge and resources within Member States: a network of statistical business registers

5. Register Unit, Study visit Georgia Legal frame for Data Exchanges REGULATION (CE) N. 177/2008 OF THE PARLIAMENT AND THE COUNCIL on Cmmunity Statistical Business Registers 20 February 2008 Art. 11 Data Exchange b/w Commission (Eurostat) and National Statistical Institute Art. 12 Data Exchange b/w Commission (Eurostat) and National Central Banks Implementing Regulation N. 192/2009 11 March 2009 Implementing Regulation N. 1097/2010 26 November 2010 52012-10-08

6. Register Unit, Study visit Georgia 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) Statistical BR data on MNEs Statistical BR data 62012-10-08

7. Organisation of work 2012-10-08 Register Unit, Study visit Georgia 7 Eurostat is project owner ESS Net on EGR – it´s work is part of the EGR programme defined by Eurostat and approved by the WG on BR & Statistical Units Steering Group on EGR - monitors the EGR programme ESS Net on profiling – methods and rules on profiling ESSNet on Consictency – in target popualtion, statistical units, variables and characteristics TF on definding UCI Grants

8. Register Unit, Study visit Georgia 8 EGR - Version 1.0 2009-2012/2013 2012-10-08

9. Concept of authenticity Register Unit, Study visit Georgia 9 Authentic store – Defines the place or storage of the original EGR data. Authentic source – The concept of authentic source means that in the EGR network is decided which source is accepted as the one and the only source for which data. (based on Quality requirements) Unique Identifier – Identification Service Consolidation, Validation, Update 2012-10-08

10. EGR - Version 2.0 2013- Register Unit, Study visit Georgia 102012-10-08

11. Register Unit, Study visit Georgia 11 Economic/statistical World (global) Global Enterprise group Legal entity Legal/administrative World (global) Local (legal) entity Global Enterprise Local unit EGREGR Economic/statistical World (sub-global) Truncated Enterprise group Truncated Enterprise Local unit Legal/administrative World (sub-global) Legal or operational entity (sub global) Local unit legal or operational SPE A generalized SBR (EGR) model 2012-10-08

12. Sweden´s participation in the EGR project 2012-10-08 Register Unit, Study visit Georgia 12 Eurostat request to all NSA:s, including Iceland, Liechtenstein, Norway and Switzerland, to provide lists of enterprise groups operating in more than one country  Based on the business register, FATS and FDI information at NSI:  Lists over largest enterprises in Sweden owned by foreign enterprise – ranked by empoloyees in Sweden  List over all Swedish enterprises that together covers 80 % of value added Transformation rules for Swedish national identifier in BR

13. Sweden´s participation in the EGR project, cont. 2012-10-08 Register Unit, Study visit Georgia 13 Grants for testing and matching of Legal Units for Swedish enterprises - to check and correct the data on matching and send results back to EUROSTAT Grants for methods on priority and preference rules The questionnaire on BR cooperation between NSI and NCB Steering Group on EGR, but even through Working Group on BR

14. Sweden´s participation in the EGR project, cont. 2012-10-08 Register Unit, Study visit Georgia Grants for Business Use Case Modeling 2009/2010 – integration of the central EGR into the national environment Grants for development of the Tools for data exchange with the central EGR at Eurostat and database model for connecting the NBR and national enterprise groups register 2010/2011 14

15. The final results – EGR is in full operation 2012-10-08 Register Unit, Study visit Georgia 15 Final population on Multinational Enterprise Groups (MNEs) in 2013 - More frequent updates from private sources and from MS 10 000 MNEs or more?? EGR is integrated in statistical production - A main objective of the EGR is to serve as a frame for the coordination of statistics Remote access to EGR for users outside the Eurostat

16. EGR Population Register Unit, Study visit Georgia 16 Number of enterprise groups Number of top MNEsNumber of national legal units in the EGR groups Total EGR 2008 6350534498620 Sweden 2008 2532410670 Total EGR 2009 8185509549589 Sweden 2009 3082111399 Total EGR 2010 10028485570532 Sweden 2010 7242016407 2012-10-08

17. Thanks for your attention Almira Hecimovic, Register Unit Register Unit, Study visit Georgia 172012-10-08