P.Schuhl & S.Mabile, INSEE - France ________________________________________________________

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ESSnet on Consistency of Concepts and applied Methods of Business and Trade-related Statistics: Statistical Units P.Schuhl & S.Mabile, INSEE - France ____________________________________________________ ____ ESSnet on consistency – Statistical Units Workshop Riga, 19 – 20 June 2012 Local Units Inquiry Results 1

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ESSnet on Consistency of Concepts and applied Methods of Business and Trade-related Statistics: Statistical Units. I nquiry Results. Local Units. P.Schuhl & S.Mabile, INSEE - France ________________________________________________________ ESSnet on consistency – Statistical Units Workshop - PowerPoint PPT Presentation

Transcript of P.Schuhl & S.Mabile, INSEE - France ________________________________________________________

Page 1: P.Schuhl & S.Mabile, INSEE - France ________________________________________________________

 ESSnet on Consistency of Concepts and applied Methods of Business and Trade-related Statistics:

Statistical Units

P.Schuhl & S.Mabile, INSEE - France________________________________________________________

ESSnet on consistency – Statistical Units Workshop Riga, 19 – 20 June 2012

Local Units

Inquiry Results

1

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2.4 Local Units Contents

• Introduction : mainly the Business Register Experts point of view

• 2.4.1 Business Register (Module 3)– How to identify LUs : Sources and methods (Q3.1 - 3.2)– LUs and employment (Q3.3)– LUs and georeference (Q3.4 - 3.5)– LUs and economic activities (Q3.6 - 3.8)– Which operative definitions for local unit (Q3.9)?

• 2.4.1 Business Register (Modules 3+5)– Relations between LUs and LKAUs

• 2.4.3 Short-term Statistics (filter questions)– Industry (production) and Retail… (Turnover)

• Conclusion (for Local Units)

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Introduction : mainly the Business Register Experts point of view (section A)

Number of Modules 3 submitted

SECTION *

A (BR)

C (STS)

D (STS)

E (STS)

F (STS)

No 2 28 28 28 27

Yes 27* 

1   

(empty) 2 3 2 3 4

Total 31 31 31 31 31

- Module 3 on Local Units is NOT TO BE FILLED by SBS experts (section B) or by STS experts (sections C to F) if the answer to : “how does your NSI identify the population of statistical units observed in your Short-Term Statistics (single answer) is different from Local Unit , OR is ”Local Units are the ones identified in the BR without any further manipulation”

* STS Sections :

C= industry (turnover)

D = industry (production)

E = retail trade…

(turnover)

F= other (turnover)

(*) 9 questions - Response rate > 90 % (except for open question 3.4 : 50%)

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2.4.1 Business Register (Module 3)

How to identify LUs : Sources and methods (Q3.1 - 3.2)

LUs and employment (Q3.3)

LUs and georeference (Q3.4 - 3.5)

LUs and economic activities (Q3.6 - 3.8)

Which operative definitions (Q3.9)?

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How to identify LUs : Sources and methods (Q3.1)

- Good quality of answers (29 countries) - almost all sources declared are defined (2.2 sources in average)- 1 country with NO SOURCE for LU

- 66% of countries have 1 or 2 sources (9 + 10)

- and 66% of countries have 2 sources or more (19)

Type of sources used : Statistical* (4), Administrative** (11), Both (13)Type of sources used : Statistical* (4), Administrative** (11), Both (13)

* SBS, profiling, other surveys

** Social security, legal, tax sources…

Nbr sources Nbr countries Percentages Nbr sources0 1 3% 01 9 31% 92 10 34% 203 4 14% 124 2 7% 85 3 10% 15

Total 29 100% 64Mean 2,2

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How to identify LUs : Sources and methods (Q3.2)

CY By sources..

MT Each place…

Number of countries

No response : 2 (6%)

Each place is considered a Local Unit : 13 (42%)

Further analysis : 16 (52%)Of which (multiple answers) :

- Sources identify unit with employment : 11- thresholds : 4- more complex methods : 1- Other : 3

EE

DK

NL

BELU

SI

ATCH

DE

IEUK

NO

SEFI

LV

LT

PL

CZSK

HU

BG

RO

EL

IT

PT ES

FR

How NSIs identifiy Local Unit?(question 3.2 - BR)

Thresholds, more complex methods, other (6)by sources identif ing LU + employment (9)each place = LU (no further analysis) (12)

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LUs and employment (Q3.3) Q3.3 Do you have local units without employment?

Yes = 19No = 10but :1) how to monitor employment? (if only sources for employees / wage earners; …or no sources at all )

2) part-time? (e.g. one day a week)

3) Threshold effects ?(salaries, taxable turnover...)

4) Activities? (construction, utilities, retail trade, restaurants professional activities...)

DK

CHSI

AT HU

IT

EL

BG

RO

SKCZ

PL

LT

LV

EE

FISE

NO

LU

BE

NL

DE

UK

IE

PT ES

FR

Local Units without employement ?BR QUEST3_3

NO (8)YES (19)

CY NO

MT NO=> in practice, employment is not a necessary condition to define local units

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LUs and georeference (Q3.4 -3.5) Which is the maximum geo. detail used to identify a

local unit of an enterprise?

Number of countries

- Addresses + georeference (A&G): 17

- addresses only (ADR): 9

Other : - Zip code (ZIP): 1- Municipality (MUN): 1 - No (//) : 1

LT

LV

EE

FI

DK

SE

NO

IT

CHSI

AT

CZ

EL

BG

ROHU

SK

PL

DE

NL

LUBE

UK

IE

PT ES

FR

Local Units : georeferenceBR Q3.4 & 3.5

A&G (16)ADR (9)MUN (1)ZIP (1)

CY A&G

MT //

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919/06/2012

LUs and economic activities (Q3.6 - 3.7) List the main adm/stat sources that permit to store

more than one economic activity of the local unit

Number of countries

-No more than one activity (NO): 11

-Statistical sources : 3

-Administrative sources : 5

-‘Mixed’ sources: 10PT ES

FR

DECZ

SK

HU

PL

LT

LV

EE

NL

BELU

UK

IE

ITBG

SENO

DK

EL

RO

FI

Local Units and sources for activitiesBR Q3.7 & 3.8 5 (more than one activity)

ADMINISTRATIVE (5)MIXED (9)NO (10)STATISTIC (3)

CY mixed

MT no

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Which operative definitions for Local Unit (Q3.9)?

Eurostat definition* is the answer for 52% of countries

- * Eurostat definition or a proxy : 15

- from administrative sources (ADM): 8

- not different from LKAU: 3

- active locations: 2

- Enterprise: 1

7%3%

52%

28%

10%

Fill in your Local Unit operative definition (29 countries)

Active location Enterprise Eurostat ADM LKAU

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2.4.1 Business Register (Modules 3+5)

Relations between LUs and LKAUs

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For most countries, LUs are not different from LKAUs

Relations between LUs and LKAUs

Number of countries

LU=proxy(LKAU) : 16

LU is surveyed to define LKAUs : 3

LU is defined from LKAUs (aggregation): 5

P. More complex (Profiling methods): 1

Z. No information (and/or no LKAU): 4

0

5

10

15

20

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2.4.3 Short-term Statistics (filter questions)

Examples of:

Industry (production) (section D)

and

Retail Trade and repair (turnover) (section E)

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Statistical units observed for STS in Industry (Production) and in Retail Trade...(Turnover)

0

5

10

15

20

25

1 2 3 4

Industry (Prod)

Retail trade (T/O)

1= Enterprise; 2 = Local Unit; 3 = KAU; 4 = LKAU

4 countries use Local Unit for STS production (industry)...

...and none for STS turnover in Retail Trade & repair (or other services)

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Conclusion (for Local Units) Local Units are essentially evaluated by Business Register experts;

variety of situations SBS experts not surveyed

(LU = not a mandatory statistical unit in SBS regulation) STS : rarely used as the main statistical source (some cases for

industrial production), and if yes, information comes directly from BR => no double inquiry

In practice : LUs always in BR, georeference is often available, but they are not always distinct from LKAUs (and in some cases, from Enterprises)

Multiple administrative or statistical sources are used, but Employment is not a necessary criterion to define local units

Activities : 2/3 countries monitor more than one activity (but usually not for all the units)

Relevance for other domains not tested (labour market, environment)

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 ESSnet on Consistency of Concepts and applied Methods of Business and Trade-related Statistics:

Statistical Units

Thank you for your attention!

Please address queries to:Sylvie Mabile & Pierrette Schuhl

Contact information:Insee

18 bd Adolphe-Pinard75675 Paris Cedex 14

[email protected]

[email protected]