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European Business Statistics Manual 2021 edition

01-Jan-2021 and Olivier Haag (France) Fred Demollin

MANUALS AND

GUIDELINES

European Business

Statistics Manual

2021 edition

European Business

Statistics Manual

2021 edition

Manuscript completed in January 2021

The European Commission is not liable for any consequence stemming from the reuse of this publication.

Luxembourg: Publications Oce of the European Union, 2021

© European Union, 2021

The reuse policy of European Commission documents is implemented based on Commission Decision

2011/833/EU of 12 December 2011 on the reuse of Commission documents (OJ L 330, 14.12.2011, p. 39).

Except otherwise noted, the reuse of this document is authorised under a Creative Commons Attribution

4.0 International (CC-BY 4.0) licence (https://creativecommons.org/licenses/by/4.0/). This means that reuse is

allowed provided appropriate credit is given and any changes are indicated.

For any use or reproduction of elements that are not owned by the European Union, permission may need

to be sought directly from the respective rightholders. The European Union does not own the copyright in

relation to the following elements:

Front cover: WordClouds.com; administrative boundaries - ©-EuroGeographics ©-UN-FAO ©-Turkstat.

Theme: Industry, trade and services

Collection: Manuals and guidelines

PDF ISBN 978-92-76-28757-5 ISSN 2315-0815 doi:10.2785/50198 KS-GQ-21-001-EN-N

Foreword

5 European Business Statistics Manual — 2021 edition

Foreword

European business statistics (EBS) cover the structure, economic activities and performance of businesses, their research

and development as well as innovation activities, their information and communication technologies (ICT) usage and e-

commerce, and global value chains. They also comprise statistics on the production of manufactured goods and services

and the international trade in goods and services as well as essential statistical infrastructure such as

national statistical

business registers and the EuroGroups register. EBS provide users and key policymakers with much needed information

for decision-making or for analytical purposes.

The consolidation of EBS took a significant leap forward with the adoption of the first encompassing EBS Regulation in

N

ovember 2019, after many years of hard work aiming to pull together the various statistical domains into a coherent legal

framework, facilitating improved consistency and harmonisation across all business statistics.

This manual seeks to serve statistical

experts and users alike as a comprehensive reference to the world of EBS by

providing an overview of business statistics while highlighting the features introduced by the new regulatory framework.

Furthermore, the manual describes the various statistical tools and activities supporting EBS production such as statistical units and profiling, classifications, data processing or statistical disclosure control. The EBS manual was drafted by a number of Eurostat experts in consultation with national experts. Eurostat appreciates the contributions of all participants.

Sophie Limpach

Director

Directorate G

Business and trade statistics

Eurostat

Acknowledgements

European Business Statistics Manual — 2021 edition 6

Acknowledgements

This manual is the result of close collaboration between Eurostat and national experts in the area of business and trade

statistics. The EBS manual builds on an earlier version of the manual disseminated as a series of Statistics Explained articles.

Eurostat would like to take the opportunity to thank the numerous contributors to the EBS manual in various roles:

authors, reviewers, experts involved in the update and in preparatory work for the publication of the

manual. Their work and efforts ensured the successful completion of the manual.

European Commission: Petra Sneijers, Merja Rantala, Ulrich Eidmann, Enrica Morganti, Vincent Hecquet, Zsolt Volfinger,

Agne Bikauskaite, Alexandru Gherasim,

Håkan Linden, Thomas Jaegers, Michaela Grell, Gregor Kyi, Veijo Ritola, Georgios Papadopoulos, Aleksandra Bujnowska,

Wim Kloek, Danny Delcambre, Ana Franco Lopes, Hubertus Cloodt, Edward Cook, Michael Whatling, Vincent Tronet, Luca

Gramaglia, Henk Nijmeijer, Louise Corselli-Nordblad, Lucie Peterkova, Annika Bortin, Fiona Graham, Darren Heath, Helen

Dobby and David Alford.

National experts: Vassiliki Benaki and Christina Karamichalakou (Greece), Peter Bøegh Nielsen (Denmark), Christel Colin

and Olivier Haag (France), Fred Demollin, Free Florquin and Thomas Werkhoven (Nether lands), Alison Pritchard (United

Kingdom), Katarzyna Walkowska (Poland), Joachim Weisbrod, Carsten Schumann and Natascha Herzog (Germany), Mari

Table of contents

7 European Business Statistics Manual — 2021 edition

Table of contents

Foreword ................................................................................................................................................................... 5

Acknowledgements .................................................................................................................................................. 6

1. European business statistics manual - contents and introduction......................................................... 13

1.1. Introduction to business statistics ................................................................................................................................................... 14

1.2. Further information ............................................................................................................................................................................... 20

2. Business statistics - scope and main concepts ......................................................................................... 21

2.1. Introduction .............................................................................................................................................................................................. 22

2.2. Scope of business statistics ................................................................................................................................................................. 22

2.3. Target statistical population of business statistics and the business register ............................................................... 23

2.4. Operational rules for the market/non-market delimitation .................................................................................................. 24

2.5. Key concepts and cost-effective production ............................................................................................................................... 27

2.6. Business statistics as building blocks for national accounts (and the balance of payments) .................................. 34

2.7. Special topic - globalisation and potential impacts on consistency and

coverage in business statistics ........................................................................................................................................................... 36

2.8. Further information ............................................................................................................................................................................... 38

2.9. Contacts ...................................................................................................................................................................................................... 38

3. Legal and non-legal measures in business statistics ................................................................................. 39

3.1. Introduction .............................................................................................................................................................................................. 40

3.2. Legal and non-legal instruments for statistics in general ...................................................................................................... 40

3.3. Further information ............................................................................................................................................................................... 50

3.4. Contacts ...................................................................................................................................................................................................... 50

4. Business registers ......................................................................................................................................... 51

4.1. Population and records ........................................................................................................................................................................ 52

4.2. Recorded variables ................................................................................................................................................................................. 52

4.3. Use of national statistical business registers ............................................................................................................................... 52

4.4. Context ........................................................................................................................................................................................................ 53

4.5. Further information ............................................................................................................................................................................... 54

4.6. Contacts ...................................................................................................................................................................................................... 54

5. EuroGroups register ..................................................................................................................................... 55

5.1. Main findings ............................................................................................................................................................................................ 56

5.2. Context ........................................................................................................................................................................................................ 57

5.3. Further information ............................................................................................................................................................................... 58

5.4. Contacts ...................................................................................................................................................................................................... 58

Table of contents

European Business Statistics Manual — 2021 edition 8

6. Profiling in business statistics ...................................................................................................................... 59

6.1. Introduction .............................................................................................................................................................................................. 61

6.2. What's new? .............................................................................................................................................................................................. 62

6.3. The top-down approach ..................................................................................................................................................................... 62

6.4. Units and terminology in European profiling ............................................................................................................................. 63

6.5. Different countries working together ............................................................................................................................................ 64

6.6. Profiling types .......................................................................................................................................................................................... 65

6.7. Impact of profiling ................................................................................................................................................................................. 66

6.8. The interactive profiling tool ............................................................................................................................................................. 67

6.9. Further information ............................................................................................................................................................................... 68

6.10. Contacts ..................................................................................................................................................................................................... 68

7. Statistical units ............................................................................................................................................. 69

7.1. Introduction .............................................................................................................................................................................................. 71

7.2. What's new? .............................................................................................................................................................................................. 71

7.3. The enterprise .......................................................................................................................................................................................... 72

7.4. Enterprise group ..................................................................................................................................................................................... 75

7.5. Kind-of-activity unit ............................................................................................................................................................................... 77

7.6. Local unit ................................................................................................................................................................................................... 79

7.7. Local kind-of-activity unit ................................................................................................................................................................... 80

7.8. Ancillary activities () ............................................................................................................................................................................... 81

7.9. Statistical units per domain................................................................................................................................................................ 84

7.10. Further information ............................................................................................................................................................................... 84

7.11. Contacts ..................................................................................................................................................................................................... 84

8. Classifications in business statistics ............................................................................................................ 85

8.1. Introduction .............................................................................................................................................................................................. 86

8.2. What are statistical classifications, and why do we need them? ........................................................................................ 86

8.3. Family of international statistical classifications ....................................................................................................................... 87

8.4. Integrated system of economic classifications .......................................................................................................................... 89

8.5. Central role played by the harmonised system and the combined nomenclature .................................................... 90

8.6. How are products and statistical units assigned to classifications? .................................................................................. 91

8.7. Categorisation of classifications for business statistics .......................................................................................................... 93

8.8. Revisions planned (as of November 2020) ................................................................................................................................... 93

8.9. Further information ............................................................................................................................................................................... 94

8.10. Contacts ..................................................................................................................................................................................................... 94

Table of contents

9 European Business Statistics Manual — 2021 edition

9. Data sources for business statistics ............................................................................................................ 95

9.1. Introduction .............................................................................................................................................................................................. 96

9.2. Surveys ........................................................................................................................................................................................................ 97

9.3. Reusing external data sources ........................................................................................................................................................... 97

9.4. Microdata exchange ........................................................................................................................................................................... 102

9.5. Microdata linking ................................................................................................................................................................................. 105

9.6. Reporting requirements .................................................................................................................................................................... 106

9.7. Further information ............................................................................................................................................................................ 106

9.8. Contacts ................................................................................................................................................................................................... 106

10. Processing methods in business statistics (at national level) ................................................................. 107

10.1. Introduction ........................................................................................................................................................................................... 108

10.2. Design of the process ......................................................................................................................................................................... 108

10.3. Design of questionnaires .................................................................................................................................................................. 109

10.4. Target business population (survey frame) ............................................................................................................................... 110

10.5. Selecting samples ................................................................................................................................................................................ 110

10.6. Data collection ...................................................................................................................................................................................... 111

10.7. Checking and cleaning microdata ................................................................................................................................................ 112

10.8. Imputing missing values ................................................................................................................................................................... 113

10.9. Estimating aggregated totals (output data) ............................................................................................................................. 114

10.10. Improving cross-domain comparability and consistency ................................................................................................... 115

10.11. Further information ............................................................................................................................................................................ 116

10.12. Contacts ...................................................................................................................................................................................................

118

11. Data validation in business statistics ........................................................................................................ 119

11.1. Framework for data validation ....................................................................................................................................................... 121

11.2. Target state for validation in the ESS ........................................................................................................................................... 127

11.3. EU Member State implementation ............................................................................................................................................... 129

11.4. Further information ............................................................................................................................................................................ 133

11.5. Contacts ................................................................................................................................................................................................... 133

11.6. Supplement - example of a validation rule for STS expressed in VTL 1.1 .................................................................. 134

12. Reference metadata in business statistics ................................................................................................ 135

12.1. What is metadata? ............................................................................................................................................................................... 136

12.2. How to process metadata in the ESS? ......................................................................................................................................... 137

12.3. ESS metadata handler ........................................................................................................................................................................ 138

12.4. Reference metadata on cross-domain coherence in business statistics ....................................................................... 138

12.5. Further information ............................................................................................................................................................................ 139

12.6. Contacts ................................................................................................................................................................................................... 139

Table of contents

European Business Statistics Manual — 2021 edition 10

13. Data exchange in business statistics (part 1) - EDAMIS ......................................................................... 141

13.1. Introduction ............................................................................................................................................................................................ 142

13.2. Main features of EDAMIS ................................................................................................................................................................... 142

13.3. Transmission tools ............................................................................................................................................................................... 143

13.4. Support ..................................................................................................................................................................................................... 143

13.5. Further information ............................................................................................................................................................................. 144

13.6. Contacts ................................................................................................................................................................................................... 144

14. Data exchange in business statistics (part 2) - SDMX............................................................................. 145

14.1. What is SDMX? ....................................................................................................................................................................................... 146

14.2. Why is SDMX used?.............................................................................................................................................................................. 148

14.3. Who uses SDMX? .................................................................................................................................................................................. 148

14.4. How is SDMX implemented? ........................................................................................................................................................... 149

14.5. Where can information about the status of SDMX in different statistical domains be found? ............................ 149

14.6. Principles for data exchange standards under the provisions of the EBS Regulation ............................................. 150

14.7. Further information ............................................................................................................................................................................. 153

14.8. Contacts ................................................................................................................................................................................................... 153

15. Data requirements for business statistics ................................................................................................. 155

15.1. Introduction ............................................................................................................................................................................................ 156

15.2. Data requirements by domain ........................................................................................................................................................ 156

15.3. An integrated approach .................................................................................................................................................................... 171

15.4. Further information ............................................................................................................................................................................. 173

15.5. Contacts ...................................................................................................................................................................................................

173

16. Production of European aggregates ......................................................................................................... 175

16.1. Introduction ............................................................................................................................................................................................ 176

16.2. Aggregation under perfect conditions ....................................................................................................................................... 177

16.3. Aggregation under imperfect conditions .................................................................................................................................. 177

16.4. Confidentiality ....................................................................................................................................................................................... 178

16.5. Domain-specific characteristics ...................................................................................................................................................... 179

16.6. Further information ............................................................................................................................................................................. 180

16.7. Contacts ................................................................................................................................................................................................... 180

Table of contents

11 European Business Statistics Manual — 2021 edition

17. Statistical disclosure control ..................................................................................................................... 181

17.1. The ESS and European statistics .................................................................................................................................................... 183

17.2. Legal rules on statistical disclosure control............................................................................................................................... 183

17.3. Statistical units in business statistics ............................................................................................................................................ 187

17.4. Statistical disclosure control in different types of output

(tables, microdata files, regression models, graphs, maps and so on) ........................................................................... 187

17.5. Statistical disclosure control rules and methods for protecting data in tables .......................................................... 189

17.6. Statistical disclosure control for business microdata ............................................................................................................ 193

17.7. Statistical disclosure control tools ................................................................................................................................................ 197

17.8. Confidential data transmission between national statistical authorities and Eurostat

(flags and meta

-information) .......................................................................................................................................................... 197

17.9. Statistical disclosure control aspects in confidential data exchange ............................................................................. 200

17.10. Risk management ('5 safes' model) .............................................................................................................................................. 201

17.11. Further information ............................................................................................................................................................................ 201

17.12. Contacts ................................................................................................................................................................................................... 201

18. Dissemination of business statistics ......................................................................................................... 203

18.1. Introduction ........................................................................................................................................................................................... 204

18.2. Channels for publishing statistics ................................................................................................................................................. 204

18.3. Data revision policies and practices ............................................................................................................................................. 205

18.4. Standard code lists .............................................................................................................................................................................. 206

18.5. Further information ............................................................................................................................................................................ 207

18.6. Contacts ................................................................................................................................................................................................... 207

19. Microdata service for researchers ............................................................................................................. 209

19.1. The ESS and European statistics .................................................................................................................................................... 210

19.2. Confidential data and microdata ................................................................................................................................................... 210

19.3. Access to ESS microdata released by Eurostat ......................................................................................................................... 211

19.4. How Eurostat prepares ESS microdata ........................................................................................................................................ 216

19.5. Anonymising microdata .................................................................................................................................................................... 217

19.6. Organising access to microdata within the ESS ...................................................................................................................... 218

19.7. Conclusions and future outlook..................................................................................................................................................... 218

19.8. Further information ............................................................................................................................................................................ 218

19.9. Contacts ................................................................................................................................................................................................... 218

20. Detailed domain-specific methodologies ................................................................................................ 219

20.1. Introduction ........................................................................................................................................................................................... 220

20.2. EBS domains on Statistics Explained ............................................................................................................................................ 220

20.3. Links between EBS domains and tables and topics that form

part of the EBS general implementing act ................................................................................................................................. 220

20.4. Further information ............................................................................................................................................................................ 225

20.5. Contacts ................................................................................................................................................................................................... 225

Table of contents

European Business Statistics Manual — 2021 edition 12

Annexes.................................................................................................................................................................. 227

Annex I

EBS Regulation - general implementing act (EBS GIA) - data requirements .............................. 233

Section 1 — EBS GIA data requirements — business statistics domains, topics and

detailed topics correspondence with the repealed legal acts ............................................................................ 233

Section 2 - EBS GIA data requirements - tables ............................................................................................................................ 242

Section 3 - EBS GIA data requirements - main industrial groupings (MIGs) ..................................................................... 314

Section 4 - EBS GIA data requirements - simplifications ........................................................................................................... 317

Section 5 - EBS GIA data requirements - Annex VIII data requirements for the

European framework for statistical business registers ........................................................................................... 323

Section 6 - EBS GIA data requirements - Annex IX data requirements ............................................................................... 328

Section 7 - EBS GIA - definitions .......................................................................................................................................................... 343

Annex II

EBS Regulation - general implementing act (EBS GIA) - new requirements (deltas) ................ 375

Section 1 — EBS GIA new requirements (deltas) — short-term business statistics new requirements and transition from the STS Regulation ................................................................................ 375

Section 2 - EBS GIA new requirements (deltas) - tables ............................................................................................................ 401

Section 3 - EBS GIA new requirements (deltas) - new variables for

national statistical business registers (deltas)............................................................................................................ 435

Section 4 - EBS GIA new requirements (deltas) - new variables for the exchange of confidential data

for the purpose of the European framework for statistical business registers (deltas) ............................ 437

1 European business statistics manual - contents and introduction

13 European Business Statistics Manual — 2021 edition

1. European business statistics manual - contents and introduction

Preface

European business statistics (EBS) are governed by a cross-cutting legal framework for the collection, compilation,

transmission and dissemination of European statistics on the structure, economic activity, competitiveness, global

transactions and performance of businesses. The European Parliament and Council Regulation (EU) 2019/2152 of 27

November 2019

on European business statistics (hereafter, the EBS Regulation), repealing 10 legal acts in the field of

business statistics, was adopted on 27 November 2019.

The EBS manual provides a detailed description of EBS, including how they are compiled and the methodologies behind

them and is divided into 20 chapters and two annexes, each covering a specific part of the statistical process behind EBS.

This is the first official consolidated version of the EBS manual, which was already pre-released before the adoption of the

legal act as a

dynamic set of Statistics Explained articles. The manual also reflects the developments introduced by the EBS

Regulation.

The dynamic version of the manual will be updated periodically, whereas this static methodological publication will only

be updated when significant changes are required. Links to the more frequently updated articles are provided throughout

the manual.

Table of contents

quotesdbs_dbs25.pdfusesText_31
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