Legislation Governing Statistical Data Collection
The collection of statistical data is based on the following regulations
- Regulation concerning the balance sheet of the MFI sector (ECB/2013/33, as amended by ECB/2014/51, repealed by ECB/2021/2)
- Regulation concerning the balance sheet of the MFI sector (ECB/2021/2), valid from 26th June 2021
- Regulation concerning statistics on interest rates applied by monetary financial institutions (ECB/2013/34, as amended by ECB/2014/30)
- Regulation concerning statistics on holdings of securities (ECB/2012/24, as amended by ECB/2015/18 and ECB/2016/22, and ECB/2018/7)
- Regulation concerning statistics on the money markets (ECB/2014/48, as amended by ECB/2020/58)
- Guideline on monetary and financial statistics (ECB/2014/15, as amended by ECB/2014/43 and ECB/2015/44, repealed by ECB/2021/16)
- Guideline on balance sheet item statistics and interest rate statistics of monetary financial institutions (ECB/2021/11)
- Guideline on external statistics (ECB/2011/23, as amended by ECB/2013/25 and ECB/2015/39 and ECB/2018/19 and ECB/2020/52, and ECB/2022/23)
- BIS guidelines (2019)
- Regulation on infringement procedures in cases of non-compliance with statistical reporting requirements and repealing Decision ECB/2010/10 (ECB/2022/31)