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Bank of Lithuania Statistics Work Programme for 2021

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Bank of Lithuania Statistics Work Programme for 2021 APPROVED by Resolution No V 2020/(1.7.E-260603)-02-181 of the Chair of the Board of the Bank of Lithuania of 2 December 2020 BANK OF LITHUANIA STATISTICS WORK PROGRAMME FOR 2021 Abbreviations AnaCredit – analytical datasets of credit and credit risk CSDB – Centralised Securities Database OECD – Organisation for Economic Cooperation and Development ECB – European Central Bank ECB-TA – legal acts of the European Central Bank ESCB – European System of Central Banks EPT-REG – regulations of the European Parliament and the Council EU – European Union ESRB – European Systemic Risk Board QFA – quarterly financial accounts KOM-DOK – European Commission documents KT-DOK – other documents LB – Bank of Lithuania LB-NUT – Resolutions of the Board of the Bank of Lithuania LR-ĮST – Republic of Lithuania legal acts HFMIS – household financial monitoring information system MFI – monetary financial institution LRD – Loan Risk Database RIAD – Register of Institutions and Affiliates Data SPE – special purpose entities BIS – Bank for International Settlements IMF – International Monetary Fund MBV6 – IMF Balance of Payments Manual (6th edition) 2 I. NEW DEVELOPMENTS No. Statistical work (survey) Purpose Legal Result Scheduled Costs (EUR basis* for thousand)** Monetary and financial statistics 1. MFI Balance Sheet statistics Meet the user needs to LR-ĮST-1 2021: Q1 2022 28.26 development according to the expand the MFI balance sheet EPT-REG-1 technical and legal basis for ESCB user needs statistics EPT-REG-4 statistical reporting developed EPT-REG-5 2. Individual MFI Balance Sheet Meet the user needs to LR-ĮST-1 Balance sheet data of individual Q1 2021 2.49 statistics development according expand the individual MFI EPT-REG-1 MFIs compiled and disseminated to the ESCB user needs balance sheet statistics EPT-REG-4 to users EPT-REG-5 3. Inclusion of electronic money Improve monetary statistics ECB-TA-7 Electronic money institution data 2021: 13.30 institutions, whose primary by adjusting the boundaries of ECB-TA-12 estimates included in the MFI activity is issuing electronic the money-creating sector ECB-TA-27 balance sheet statistics money, into the MFI balance sheet statistics 4. Investme nt fund statistics Meet the user needs to LR-ĮST-1 2021: After 4.99 development according to the expand the investment fund EPT-REG-1 feasibility study and cost-benefit 2022 ESCB user needs statistics EPT-REG-4 analysis of statistical reporting EPT-REG-5 changes performed 5. Captive financial institution and Analyse types of captive LR-ĮST-1 2020: After 5.40 money lender balance sheet financial institutions and EPT-REG-1 operational definitions of captive 2021 statistics development improve their definitions EPT-REG-4 financial institutions prepared EPT-REG-5 6. Improvement of the methodology Meet the user needs to LR-ĮST-1 2021: After 6.65 for compiling insurance improve the methodology for EPT-REG-1 proposals on the improvement of 2021 corporation statistics according to compiling insurance EPT-REG-4 the methodology for compiling the home versus host approach corporation statistics EPT-REG-5 insurance corporation statistics drawn up and harmonised with the ECB 7. Insurance corporation statistics Meet the user needs to LR-ĮST-1 2021: After 4.99 development according to the expand the insurance EPT-REG-1 feasibility study of statistical 2022 ESCB user needs corporation statistics EPT-REG-4 reporting changes conducted EPT-REG-5 3 No. Statistical work (survey) Purpose Legal Result Scheduled Costs (EUR basis* for thousand)** 8. Pension fund statistics Meet the user needs to LR-ĮST-1 2021: After 4.99 development according to the expand the pension fund EPT-REG-1 feasibility study of statistical 2022 ESCB user needs statistics EPT-REG-4 reporting changes conducted EPT-REG-5 9. Payments and payment fraud Meet the user needs to LR-ĮST-1 2021: After 40.72 statistics development develop payment statistics LB-NUT-27 technical and legal basis for 2021 and implement statistics on EPT-REG-1 statistical reporting developed payment fraud EPT-REG-4 EPT-REG-5 10. LRD (collection of granular Perform LRD support and LB-NUT-20 LRD data model changes and 2021 33.24 counterparty, credit and credit improvement work LB-NUT-26 additional quality assurance risk data) LB-NUT-28 measures implemented, the LB-NUT-29 feasibility study of the LB-NUT-31 implementation of the AnaCredit LB-NUT-32 feedback loop conducted ECB-TA-20 ECB-TA-23 ECB-TA-26 ECB-TA-30 ECB-TA-32 ECB-TA-33 11. Eurosystem integrated reporting Replace aggregated reporting LR-ĮST-1 2021: After 44.88 framework with granular reporting so as EPT-REG-1 cost-benefit analysis, 2024 to meet the growing user EPT-REG-4 assessment of integration of needs without increasing the EPT-REG-5 national needs performed reporting burden External statistics 12. External statistics development Implement requirements on LR-ĮST-1 Data compilation and submission Q3 2021 49.86 external statistics indicated in ECB-TA-1 to the ECB and Eurostat the ECB guidelines ECB-TA-28 13. Compilation and publication of Expand publication of external LR-ĮST-1 Publication of quarterly direct Q4 2021 0.83 combined direct investment data statistics data ECB-TA-1 investment data grouped by by country and activity ECB-TA-28 activity and country started EPT-REG-2 4 No. Statistical work (survey) Purpose Legal Result Scheduled Costs (EUR basis* for thousand)** 14. Publication of annual balance of Expand publication of external LR-ĮST-1 Publication of more detailed Q4 2021 0.83 payments data on trade in statistics data EPT-REG-2 annual balance of payments data services by country and type of on exports and imports of service services by country and type of service Financial accounts 15. Historical quarterly financial Implement ECB requirements LR-ĮST-1 Publication of data Q3 2021 4.16 account data for 1995–2003 on QFA development EPT-REG-1 Other statistical research 16. Physical indicators of commercial Implement ESRB KT-DOK-4 Compilation of test data Q4 2021 16.62 real estate recommendations 17. Climate -related financial statistics Meet the user need to develop LR-ĮST-1 2021: After 14.96 development financial statistics related to EPT-REG-1 drawing up the methodically 2023 climate change EPT-REG-4 harmonised list of polluting EPT-REG-5 companies, preparation of test data on loans to the Lithuanian polluting companies 18. Indicators reflecting the volume of Implement ESRB KT-DOK-4 Compilation of statistical Q4 2021 2.00 commercial real estate crediting recommendations information required to perform by the financial system and LB functions and ESCB tasks lending standards 19. Survey of the Financial Situation Compile statistical information LR-ĮST-1 Preparation of the Annual Survey Q2 2021 258.00 of Households with Loans on financial situation of LB-NUT-6 of the Financial Situation of households with loans and Households with Loans, assess the impact of the expansion of related data by financial situation of applying updated data sources households on domestic for their calculation, creation of a financial stability new HFMIS micro-database. 5 II. ONGOING STATISTICAL WORKS No. Statistical work Purpose Legal Frequency Data source Statistical Type of Costs (EUR (survey) basis* information statistical thousand)** dissemination information time dissemination Monetary and financial statistics 1. Bank of Lithuania balance Compile statistical ECB-TA-12 Monthly, LB accounting Within 14 calendar Published on LB 14.88 sheet statistics information required to quarterly data days after the end website perform LB functions and of the month (see Submitted to ESCB tasks Data Release the ECB Calendar) 2. Aggregated MFI balance Compile statistical LB-NUT-8 Monthly, Data of statistical Within 20 business Published on LB 76.50 sheet statistics information required to LB-NUT-12 quarterly MFI-01 and days after the end website perform LB functions and LB-NUT-18 MFI-03 reports of the month (see Submitted to ESCB tasks LB-NUT-24 Data Release the ECB ECB-TA-7 Calendar) ECB-TA-12 ECB-TA-16 ECB-TA-27 3. Individual MFI balance Compile statistical LB-NUT-8 Monthly, Data of statistical According to Submitted to 7.08 sheet statistics information needed to LB-NUT-12 quarterly MFI-01 and calendar of data the ECB implement the ESCB LB-NUT-18 MFI-03 reports provision to ECB tasks LB-NUT-24 ECB-TA-7 ECB-TA-12 ECB-TA-16 ECB-TA-22 ECB-TA-27 4. Reserve base statistics Compile statistical LB-NUT-8 Every 1.5 Data of statistical According to Submitted to 4.25 information needed to LB-NUT-12 months MFI-01 and calendar of data the ECB implement the LB-NUT-18 MFI-03 reports provision to ECB Eurosystem tasks LB-NUT-24 ECB-TA-7 ECB-TA-12 ECB-TA-27 6 No. Statistical work Purpose Legal Frequency Data source Statistical Type of Costs (EUR (survey) basis* information statistical thousand)** dissemination information time dissemination 5. Data on loans to non- Compile statistical ECB-TA-12 Quarterly LRD data Within 2 months Published on LB 2.83 financial corporations by information required to after the end of website type of activity and on perform LB functions and the quarter (see Submitted to loans by residual ESCB tasks Data Release the ECB maturity Calendar) 6. Data on credit lines and Compile statistical ECB-TA-12 Quarterly LB administrative According to Submitted to 1.42 lending to small and information needed to data calendar of data the ECB medium-sized implement the ESCB provision to ECB enterprises tasks 7. Additional monthly MFI Compile statistical LR-ĮST-1 Monthly Data of the Within 30 business Submitted to LB 5.67 loan data on the information required to EPT-REG-1 selected largest days after the end and ECB users application of the COVID- perform LB functions and EPT-REG-4 credit institutions of the month 19 pandemic moratorium ESCB tasks EPT-REG-5 conditions 8.
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