Annex A
Table 1 CURRENT
TRENDS IN FINANCIAL DISCLOSURES
| 1996 | 1997
| 1998 | 1999 |
| Number of disclosures received by ECU | 16,125
| 14,148 | 14,129 | 14,500
|
| | |
| |
Table 2 DISCLOSURES [PERCENTAGE BREAKDOWN BY SECTOR]
| Sector | 1996
| 1997 | 1998 |
1999 |
| Banks | 48.33 | 49.50
| 44.05 | 49.91 |
| Building Societies | 28.67 |
20.70 | 20.49 | 12.61
|
| Bureaux/MTA | 6.96 | 17.50
| 19.09 | 20.79 |
| Insurance | 3.03 | 3.70
| 4.50 | 4.11 |
| IFA | 2.54 | 3.80
| 3.39 | 2.01 |
| Solicitors | 2.03 | 1.90
| 1.97 | 1.77 |
| Gaming/Betting | 1.11 | 0.70
| 1.53 | 2.42 |
| Accountants | 0.51 | 0.30
| 0.74 | 0.58 |
| Regulators | 0.23 | 0.20
| 0.21 | 0.25 |
| Others | 6.59 | 1.70
| 4.02 | 4.43 |
| Auction Houses | — |
— | — | 0.25
|
| Asset Management | — |
— | — | 0.19
|
| Credit Cards | — |
— | — | 0.12
|
| Securities Firms | — |
— | — | 0.56
|
| | |
| |
Table 3 NUMBER OF ORGANISATIONS DISCLOSING IN 1999
| Sector | Number
disclosing
| Number
in Sector | Percentage
of Sector
|
| Banks | 125 | 554
| 22.6 |
| Building Societies | 53 |
69 | 76.8 |
| Insurance Companies | 33 |
840 | 3.9 |
| London Stock Exchange member firms | 18
| 271 | 6.6 |
| Bureaux de Change/Money Transmission Agent |
28 | N/k | —
|
| Solicitors | 57 | 12,500
| 0.5 |
| Accountants | 17 | 17,465
| 0.1 |
| Company Formation Agents | 1
| 300 | — |
| Other | 112 | N/k
| — |
| Total | 444 | N/k
| N/k |
| | |
|
|
|
