council regul ec novemb collect statist inform european central bank council european union regard protocol statut european system central bank european central bank hereinaft refer statut articl thereof regard recommend european central bank ecb regard opinion european parliament regard opinion commiss act accord procedur laid articl treati establish european commun articl statut articl statut requir ecb assist nation central bank collect compet nation author directli econom agent statist inform task european system central bank hereinaft refer escb perform facilit execut task set articl treati conduct monetari polici statist inform primarili product aggreg statist inform ident individu econom agent irrelev level individu econom agent articl statut requir nation central bank carri extent task articl statut articl statut requir council defin natur legal person subject report requir confidenti regim provis enforc nation central bank cooper compet author includ nation statist institut market regul purpos articl statut order statist inform effect instrument perform task escb definit procedur collect structur ecb abil flexibl avail time manner high qualiti statist reflect chang econom financi condit account burden impos report agent attent paid perform escb task independ keep burden report agent minimum desir defin refer report popul term categori econom unit statist applic involv statist power ecb confin ecb determin actual report popul regulatori power homogen report popul product consolid balanc sheet monetari financi institut sector particip member state princip aim provid ecb comprehens statist pictur monetari develop particip member state econom territori ecb establish maintain list monetari financi institut statist purpos base common definit institut common definit statist purpos specifi monetari financi institut compris credit institut defin commun law resid financi institut busi receiv deposit close substitut deposit entiti monetari financi institut account econom term grant credit make invest secur post offic giro institut fulfil common definit statist purpos monetari financi institut made subject ecb statist report requir field monei bank statist payment system statist signific extent receiv deposit close substitut deposit undertak payment system busi european system nation region account hereinaft refer esa monetari financi institut compris sector central bank monetari financi institut broaden sole inclus categori institut come sector financi intermediari insur corpor pension fund statist balanc payment intern invest posit secur electron monei payment system enabl escb fulfil task independ manner term legal natur person articl statut constru manner consist practic member state field monei bank statist balanc payment statist encompass entiti legal person natur person respect nation law fall relev sector esa report requir impos entiti partnership branch undertak collect invest transfer secur ucit fund respect law enjoi statu legal person case report oblig impos person applic nation law legal repres entiti concern statist balanc sheet report institut mention articl statut calcul amount minimum reserv oblig hold task govern council ecb divis task ecb nation central bank collect verif statist inform enforc take account principl laid articl statut task assum nation author limit compet purpos obtain statist consist high qualiti earli year singl currenc area cost effect requir ecb statist report requir satisfi transit procedur due exist constraint collect system impli case financi account balanc payment data cross border posit transact particip member state econom territori earli year singl currenc area compil posit transact resid particip member state resid countri limit condit ecb entitl impos sanction undertak failur compli oblig laid regul decis ecb defin council regul ec novemb power european central bank impos sanction accord articl statut event conflict provis regul regul enabl ecb impos sanction provis regul prevail sanction complianc oblig set regul prejudic possibl escb establish enforc provis relat counterparti includ partial total exclus report agent monetari polici oper case infring statist report requir regul made ecb articl statut confer right impos oblig particip member state denmark refer paragraph protocol provis relat denmark notif context edinburgh decis decemb particip stage econom monetari union accord paragraph protocol articl provis treati statut refer derog applic denmark paragraph protocol provis relat unit kingdom great britain northern ireland articl statut appli unit kingdom particip stage econom monetari union recognis statist inform need fulfil ecb statist report requir particip particip member state articl statut appli particip particip member state fact articl treati impli oblig design implement nation level measur member state order carri collect statist inform need fulfil ecb statist report requir time prepar field statist order particip member state confidenti statist inform ecb nation central bank obtain perform task escb protect order gain maintain confid report agent regul adopt invok provis confidenti prevent exchang confidenti statist inform relat task escb subject provis direct ec european parliament council octob protect individu regard process person data free movement data articl statut member govern bodi staff ecb nation central bank requir duti ceas disclos inform kind cover oblig profession secreci articl statut person access data cover commun legisl impos oblig secreci subject legisl infring rule bind member staff ecb commit wilfulli neglig render liabl disciplinari sanction legal penalti violat profession secreci subject combin provis articl protocol privileg immun european commun statist inform execut task carri escb accord articl treati reduc report burden impli confidenti regim defin regul differ extent gener commun intern principl statist confidenti provis statist confidenti council regul ec februari commun statist subject point ecb account principl underli commun statist set articl regul ec confidenti regim defin regul appli confidenti statist inform transmit ecb perform task escb affect special nation commun provis relat transmiss type inform ecb rule statist confidenti appli nation statist institut commiss statist inform collect behalf respect purpos articl statut ecb requir cooper field statist commun institut bodi compet author member state countri intern organis ecb commiss establish form cooper field statist order carri task effici minimis burden report agent escb ecb entrust task prepar statist report requir euro area full oper stage econom monetari union hereinaft refer stage time prepar statist field essenti enabl escb fulfil task stage essenti element prepar adopt ahead stage ecb statist regul desir inform market particip detail provis ecb deem adopt implement statist report requir provid ecb date entri forc regul regulatori power provis regul effect appli particip member state entireti adopt measur view ensur author power assist collabor fulli ecb carri verif compulsori collect statist inform conform articl treati adopt regul articl definit purpos regul ecb statist report requir statist inform report agent requir provid task escb perform report agent legal natur person entiti refer articl subject ecb statist report requir particip member state member state adopt singl currenc accord treati resid resid centr econom interest econom territori countri annex context cross border posit cross border transact posit transact asset liabil resid particip member state econom territori vi vi resid particip member state resid countri intern invest posit balanc sheet stock cross border financi asset liabil electron monei electron store monetari technic devic includ prepaid card wide make payment entiti issuer necessarili involv bank account transact act prepaid bearer instrument articl refer report popul fulfil ecb statist report requir ecb assist nation central bank accord articl statut collect statist inform limit refer report popul carri task escb refer report popul compris report agent legal natur person fall sector central bank monetari financi institut financi intermediari insur corpor pension fund annex resid member state extent fulfil ecb statist report requir field monei bank statist payment system statist post offic giro institut extent fulfil ecb statist report requir field monei bank statist payment system statist legal natur person resid member state extent hold cross border posit carri cross border transact statist inform relat posit transact fulfil ecb statist report requir field balanc payment statist intern invest posit legal natur person resid member state extent statist inform relat secur electron monei issu fulfil ecb statist report requir entiti cover definit paragraph nation law countri resid legal person collect natur person subject right oblig report agent report oblig entiti fulfil person legal repres legal person collect natur person entiti refer subparagraph branch resid countri branch report agent irrespect head offic locat branch satisfi condit defin paragraph except possess separ legal person number branch set member state regard singl branch belong sector economi report oblig branch fulfil person legal repres articl modal definit statist report requir defin impos statist report requir ecb actual report popul limit refer report popul defin articl prejudic fulfil statist report requir ecb minimis report burden involv includ exist statist account commun intern statist standard fulli partli exempt specif class report agent statist report requir articl oblig member state member state organis field statist fulli cooper escb order ensur fulfil oblig aris articl statut articl regulatori power ecb ecb adopt regul definit imposit statist report requir actual report popul particip member state guarante coher produc statist meet respect inform requir ecb consult commiss draft regul link statist requir commiss exist committe monetari financi balanc payment statist part limit compet process cooper commiss ecb articl verif compulsori collect statist inform report agent resid particip member state suspect infring set articl ecb statist report requir ecb accord articl statut nation central bank particip member state concern verifi accuraci qualiti statist inform carri compulsori collect statist inform concern order demonstr complianc minimum reserv requir verif carri accord articl council regul ec novemb applic minimum reserv european central bank verifi statist inform carri compulsori collect thereof compris requir submiss document examin book record report agent copi extract book record obtain written oral explan ecb compet nation central bank notifi report agent write decis verifi statist inform collect compulsorili time limit complianc verif request sanction applic case complianc review ecb nation central bank concern inform verif request verif compulsori collect statist inform nation procedur cost procedur born report agent concern establish report agent breach statist report requir ecb adopt regul condit verifi carri compulsori collect statist inform exercis limit compet nation author particip member state give assist ecb nation central bank exercis power provid articl report agent oppos obstruct verif process compulsori collect requir statist inform particip member state report agent premis locat afford assist includ ensur access report agent premis ecb nation central bank right mention paragraph exercis articl imposit sanction ecb power impos sanction set articl report agent subject report requir resid particip member state fail compli oblig result regul ecb regul decis defin impos ecb statist report requir oblig transmit statist inform ecb nation central bank deem infring statist inform receiv ecb nation central bank establish deadlin statist inform incorrect incomplet form compli requir oblig ecb nation central bank verifi accuraci qualiti statist inform submit report agent ecb nation central bank deem infring report agent obstruct activ obstruct includ limit remov document prevent physic access ecb nation central bank carri verif task compulsori collect ecb impos sanction report agent event infring defin paragraph daili penalti payment exceed eur total fine exceed eur event infring defin paragraph fine exceed eur event infring defin paragraph fine exceed eur sanction set paragraph addit oblig report agent meet cost verif compulsori collect procedur requir articl exercis power provid articl ecb act accord principl procedur set regul ec articl confidenti regim scope regul purpos confidenti regim cover statist inform task escb perform statist inform confidenti report agent legal person natur person entiti branch identifi directli address offici alloc identif code indirectli deduct disclos individu inform determin report agent legal person natur person entiti branch identifi account mean parti identifi report agent legal person natur person entiti branch statist inform sourc public accord nation law confidenti transmiss nation central bank ecb confidenti statist inform place extent level detail exercis task carri escb articl treati report agent inform statist administr statist inform provid put report agent obtain inform legal basi transmiss protect measur adopt ecb confidenti statist inform transmit exclus exercis task escb report agent legal person natur person entiti branch identifi explicitli consent statist inform purpos product specif commun statist agreement commiss ecb accord articl regul ec grant scientif research bodi access confidenti statist inform direct identif prejudic nation legisl previou explicit consent nation author provid inform nation central bank confidenti statist inform collect fulfil ecb statist report requir exclus exercis task escb report agent legal person natur person entiti branch identifi explicitli consent statist inform purpos nation level statist purpos agreement nation statist author nation central bank product commun statist accord articl regul ec field prudenti supervis exercis accord articl statut function statut grant scientif research bodi access confidenti statist inform direct identif articl prevent confidenti statist inform collect purpos addit meet ecb statist report requir meet purpos articl appli collect transmiss confidenti statist inform fulfil ecb statist report requir affect special nation commun provis relat transmiss type inform ecb regul appli prejudic direct ec case data collect nation statist institut commiss submit ecb regul statist confidenti appli prejudic regul ec ecb nation central bank regulatori administr technic organis measur ensur protect confidenti statist inform ecb defin common rule minimum standard prevent unlaw disclosur unauthoris protect measur appli confidenti statist inform defin paragraph member state adopt measur ensur protect confidenti statist inform includ imposit enforc measur member state event infring articl final provis regul enter forc dai public offici journal european commun articl articl articl appli date entri forc regul remain articl appli januari regul bind entireti directli applic member state brussel novemb council presid edling oj oj opinion deliv octob publish offici journal oj page offici journal oj oj page offici journal annex limit nation economi unit institut local kind activ homogen product constitut economi countri transact record esa centr econom interest econom territori countri unit resid unit nation countri legal entiti present econom territori countri time carri transact defin limit nation economi term resid unit defin mean term econom territori centr econom interest term econom territori mean geograph territori administ govern person good servic capit move freeli free zone includ bond warehous factori custom control nation air space territori water continent shelf ly intern water countri enjoi exclus right territori enclav geograph territori situat rest world intern treati agreement state gener govern agenc countri embassi consul militari base scientif base deposit oil natur ga intern water continent shelf countri work unit resid territori defin preced subparagraph econom territori includ extraterritori enclav part countri geograph territori gener govern agenc countri institut european union intern organis intern treati agreement state term centr econom interest fact exist locat econom territori unit engag intend continu engag econom activ transact signific scale indefinit finit long period time year unit carri transact econom territori countri deem centr econom interest ownership land build econom territori deem suffici owner centr econom interest basi definit unit deem resid countri divid unit princip engag product financ insur redistribut respect transact relat ownership land build unit princip engag consumpt respect transact relat ownership land build unit capac owner land build except owner extraterritori enclav part econom territori countri state sui generi paragraph case unit princip engag product financ insur redistribut respect transact relat ownership land build case distinguish activ conduct exclus econom territori countri unit carri activ resid unit countri activ conduct year econom territori countri part unit centr econom interest econom territori countri deem resid unit institut resid unit activ conduct year rest world exclud treat separ notion resid unit respect activ conduct countri year unit resid countri case unit princip engag consumpt capac owner land build household centr econom interest countri deem resid unit abroad short period year includ border worker peopl cross frontier daili work neighbour countri season worker peopl leav countri month year work countri sector addit manpow need period tourist patient student visit offici businessmen salesmen artist crew member travel abroad local recruit staff work extraterritori enclav foreign govern staff institut european union civilian militari intern organis headquart extraterritori enclav offici civilian militari repres govern countri includ household establish territori enclav unit capac owner land build form part econom territori deem resid unit notion resid unit countri land build question locat fish boat ship float platform aircraft treat esa mobil equip own oper unit resid countri own resid oper resid unit transact involv ownership gross fix capit format rent insur type equip attribut economi countri owner oper resid case financi leas chang ownership assum territori institut european union intern organis constitut territori state sui generi featur state resid institut paragraph consumpt activ household household entrepreneur engag kind econom activ activ carri year separ activ produc institut unit activ conduct year insignific circumst instal equip abroad unit resid countri carri construct activ countri durat year deem centr econom interest econom territori countri output construct activ constitut gross fix capit format unit treat notion resid unit student treat resid long studi abroad annex subsector central bank definit subsector central bank consist financi corpor quasi corpor princip function issu currenc maintain intern extern currenc hold part intern reserv countri financi intermediari classifi subsector nation central bank case part european system central bank central monetari agenc essenti public origin agenc manag foreign exchang issu currenc complet set account enjoi autonomi decis relat central govern activ perform central govern central bank case separ institut unit exist subsector includ agenc bodi central bank regul supervis financi corpor financi market subsector monetari financi institut definit subsector monetari financi institut consist financi corpor quasi corpor classifi central bank subsector princip engag financi intermedi busi receiv deposit close substitut deposit institut unit monetari financi institut account grant loan make invest secur monetari financi institut mfi compris subsector central bank subsector monetari financi institut coincid monetari financi institut statist purpos defin emi mfi simpli bank possibl includ financi corpor call bank permit countri financi corpor describ bank fact mfi gener financi intermediari classifi subsector commerci bank univers bank purpos bank save bank includ truste save bank save bank loan associ post offic giro institut post bank giro bank rural credit bank agricultur credit bank cooper credit bank credit union specialis bank merchant bank issu hous privat bank financi intermediari classifi subsector busi receiv repay fund public form deposit form continu issu bond compar secur classifi subsector corpor engag grant mortgag includ build societi mortgag bank mortgag credit institut mutual fund includ invest trust unit trust collect invest scheme undertak collect invest transfer secur ucit municip credit institut subsector includ hold corpor control direct group consist predominantli monetari financi institut monetari financi institut classifi subsector profit institut recognis independ legal entiti serv monetari financi institut engag financi intermedi subsector financi intermediari insur corpor pension fund definit subsector financi intermediari insur corpor pension fund consist financi corpor quasi corpor princip engag financi intermedi incur liabil form currenc deposit close substitut deposit institut unit monetari financi institut insur technic reserv subsector includ type financi intermediari predominantli engag long term financ case predomin matur form basi distinct monetari financi institut subsector base exist liabil form insur technic reserv borderlin insur corpor pension fund subsector determin financi corpor quasi corpor classifi subsector mfi corpor engag financi leas corpor engag hire purchas provis person commerci financ corpor engag factor secur deriv dealer account specialis financi corpor ventur develop capit compani export import financ compani financi vehicl corpor creat holder securitis asset financi intermediari receiv deposit close substitut deposit mfi hold corpor control direct group subsidiari princip engag financi intermedi auxiliari financi activ financi corpor subsector includ profit institut recognis independ legal entiti serv financi intermediari insur corpor pension fund engag financi intermedi