Reporting for Automated Teller Machine service providers

Eesti Pank as a national statistical agency collects the data needed to produce and disseminate monetary, financial and balance of payments statistics to carry out its duties in accordance with the legal requirements in Section 34 of the Eesti Pank Act and Section 8 of the Official Statistics Act. The information collected in the reports allows Eesti Pank to carry out its work in promoting the payment environment and organising the circulation of cash, to meet its responsibilities to the European Central Bank, and to provide data users at home and abroad with valuable datasets for analysing the economy.

Reports on Automated Teller Machine service provision are submitted by companies other than credit institutions that own Automated Teller Machines in Estonia and that Eesti Pank has sent a notification to about the requirement to submit reports.

The obligation and responsibility for submitting the reports are given by Section 28 (1) and Section 39 of the Official Statistics Act.

By law, Eesti Pank ensures organisational, technological and physical protection of data submitted in the reports. All data are used for statistical purposes only and are disseminated in consolidated form without identifiable features.

Reports submitted to Eesti Pank

The Automated Teller Machine service provider submits the following reports to Eesti Pank:

Report nameReporting codeFrequencyMaturity
Report on card transactions acquired1619monthly7 working days
Report on Automated Teller Machines1639quarterly7 working days
Report on the regional distribution of cash transactions1689quarterly7 working days

 

Submission of reports

Submission of reports must follow Decree No 4 Requirements for the electronic submission of reports of the Governor of Eesti Pank of 29.05.2018.

Reports are submitted through the data collection portal aruandlus.eestipank.ee.

Please note: When reports are submitted to the data portal by email or through the web service, it is important to note that the Automated Teller Machine service provider reports are submitted under financial sector statistics. More detailed guidelines on submitting reports by email or through the web service can be found here.

If technical issues arise when submitting reports, please contact the IT specialist of the Eesti Pank Statistics Department, Peeter Liik ([email protected]; +372 668 0976).