1. 1 ESSnet on EuroGroups Register 1 EuroGroups Register (EGR) Processing NSA legal unit feeback in EGR Description of implications of the NSA feedback when processing in the EGR.

2. 2 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome 2 Topics 1.Type of NSA feedback 2.What possibilities had NSA in feedback 3.What are the implications of the feedback on the EGR?

3. 3 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome Type of feedback (1) EGR received records not send back to EGR. These are EGR records send to the NSA and the NSA does not know what to do with these? For example: a legal unit which they do not recognise but are not 100% sure if it should be removed. These records will stay in the EGR but will keer either BvD or DnB as source of information.

4. 4 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome Type of feedback (2) EGR Received records send back to EGR but which do not contain NSA information. These are records which are marked by the NSA as: –Duplicates –To be Removed from EGR system

5. 5 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome Type of feedback (3) EGR Received records send back to EGR which contain NSA information. Each record of this type will be treated as the NSA point of view on that record. All values for attributes of these records send to EGR the NSA will become the source of information NOTE: it was not possible in april for NSA to add (non) resident legal units to the EGR

6. 6 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome EU_LEU_ID SOURCE IDENTITY COUNTRY CODE BOP PERSONS EMPLOYED SOURCE CODE PERSONS EMPLOYED REF DATE PERSONS EMPLOYED NACE CODE NACE REFERENCE DATE NACE SOURCE CODE 1111111DNBDE3432DNB21-4-2010649021-2-2009DNB Example (1) Received from EGR EU_LEU_ID SOURCE IDENTITY COUNTRY CODE BOP PERSONS EMPLOYED SOURCE CODE PERSONS EMPLOYED REF DATE PERSONS EMPLOYED NACE CODE NACE REFERENCE DATE NACE SOURCE CODE 1111111NSI_DEDE2200NSI_DE21-4-2008749021-2-2010NSI_DE Send to EGR EU_LEU_ID SOURCE IDENTITY COUNTRY CODE BOP PERSONS EMPLOYED SOURCE CODE PERSONS EMPLOYED REF DATE PERSONS EMPLOYED NACE CODE NACE REFERENCE DATE NACE SOURCE CODE 1111111NSI_DEDE2200DNB21-4-2010749021-2-2010NSI_DE Processed in EGR

7. 7 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome EU_LEU_ID SOURCE IDENTITY COUNTRY CODE BOP PERSONS EMPLOYED SOURCE CODE PERSONS EMPLOYED REF DATE PERSONS EMPLOYED NACE CODE NACE REFERENCE DATE NACE SOURCE CODE 1111111DNBDE3432DNB21-4-2010649021-2-2009DNB Example (2) Received from EGR EU_LEU_ID SOURCE IDENTITY COUNTRY CODE BOP PERSONS EMPLOYED SOURCE CODE PERSONS EMPLOYED REF DATE PERSONS EMPLOYED NACE CODE NACE REFERENCE DATE NACE SOURCE CODE 1111111NSI_DEDE2200NSI_DE21-4-2008649021-2-2009DNB Send to EGR EU_LEU_ID SOURCE IDENTITY COUNTRY CODE BOP PERSONS EMPLOYED SOURCE CODE PERSONS EMPLOYED REF DATE PERSONS EMPLOYED NACE CODE NACE REFERENCE DATE NACE SOURCE CODE 1111111NSI_DEDE2200DNB21-4-2010649021-2-2009NSI_DE Processed in EGR

8. 8 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome What possibilities had NSA in feedback Change status code –Active –Inactive –Liquidated (before 1-1-2010, otherwise active) –Removed –Duplicate Change type of legal unit –Branch or not Provide updated attribute information on active, inactive or liquidated legal units

9. 9 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome What are the implications of the feedback on the EGR? (1) First step Update the legal unit information available in the EGR based on the feedback from NSA Second step Consolidate Relationships making use of of the updated information received from the NSA’s

10. 10 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome What are the implications of the feedback on the EGR? (2) Status LeU: –ActiveNo problem in processing –InactiveNo problem in processing –Liquidated Possible problem in processing (broken structures) Relationships having liquidated legal units involved will be provided to the NSA’s in relationships phase. –RemovedPossible problem in processing (broken structures) Relationships having removed legal units involved will be provided to the NSA’s in relationships phase. –DuplicatePossible problem in processing (broken structures) Relationships having duplicate legal units involved will be provided to the NSA’s in relationships phase.

11. 11 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome What are the implications of the feedback on the EGR? (3) 1.Reason for providing all these relationships where possible problems are is to prevent structures being broken. 2.NSA’s will have the possibility in the relationship phase to keep the other legal units participating in the ‘problem’ relationship in the existing MNE or to break the structure.

12. 12 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome What are the implications of the feedback on the EGR? (4) Branches: –???

13. 13 ESSnet on EuroGroups Register EGR workshop, 27 - 28 April 2010 Rome Questions?