natgillin/translations-raw huggingface dataset:
Without prejudice to Article 38(3) of Annex II to Guideline ECB/2012/27, the MIB shall coordinate the disclosure and publication by CBs of payment information regarding a participant or a participant's customers provided for in that Article.’.
Utan att detta påverkar tillämpningen av artikel 38.3 i bilaga II till riktlinje ECB/2012/27 ska MIB samordna centralbankernas röjande och publicering av betalningsinformation avseende en deltagare eller en deltagares kunder enligt den artikeln.”
Done at Frankfurt am Main, 22 September 2017.
Utfärdat i Frankfurt am Main den 22 september 2017.
Guideline ECB/2012/27 of 5 December 2012 on a Trans-European Automated Real-time Gross settlement Express Transfer system (TARGET2) (OJ L 30, 30.1.2013, p. 1).
Riktlinje ECB/2012/27 av den 5 december 2012 om ett transeuropeiskt automatiserat system för bruttoavveckling av betalningar i realtid (Target2) (EUT L 30, 30.1.2013, s. 1).
Decision ECB/2010/9 of 29 July 2010 on access to and use of certain TARGET2 data (OJ L 211, 12.8.2010, p. 45).
Beslut ECB/2010/9 av den 29 juli 2010 om tillgång till och användning av vissa Target2-uppgifter (EUT L 211, 12.8.2010, s. 45).
Guideline ECB/2012/27 of 5 December 2012 on a Trans-European Automated Real-time Gross settlement Express Transfer system (TARGET2) (OJ L 30, 30.1.2013, p. 1).’;
Riktlinje ECB/2012/27 av den 5 december 2012 om ett transeuropeiskt automatiserat system för bruttoavveckling av betalningar i realtid (Target2) (EUT L 30, 30.1.2013, s. 1).”
Decision (EU) 2017/2081 of the European Central Bank
Europeiska centralbankens beslut (EU) 2017/2081
of 10 October 2017
av den 10 oktober 2017
amending Decision ECB/2007/7 concerning the terms and conditions of TARGET2-ECB (ECB/2017/30)
om ändring av beslut ECB/2007/7 om villkoren för Target2-ECB (ECB/2017/30)
On 22 September 2017, the Governing Council amended Guideline ECB/2012/27 [1], in order to: (a) reflect in the TARGET2 legal framework the decision of the Governing Council of 9 June 2016 harmonising the remuneration of the guarantee funds of financial market infrastructures held with the Eurosystem, (b) reflect that, upon completion of the TARGET2-Securities (T2S) migration plan in September 2017, the integrated model used in settlement procedures for ancillary systems will no longer be offered, (c) introduce a new ancillary system settlement procedure supporting the emergence of a pan-European solution for instant payments (settlement procedure 6 real-time), and (d) clarify certain aspects of Guideline ECB/2012/27.
Den 22 september 2017, ändrade ECB-rådet riktlinje ECB/2012/27 [1] för att a) i det rättsliga ramverket för Target2 beakta ECB-rådets beslut av den 9 juni 2016 att harmonisera förräntningen av garantimedel för finansmarknadens infrastruktur som innehas hos Eurosystemet, b) beakta att den integrerade modellen som används i avvecklingsförfaranden för anslutna system inte längre kommer att erbjudas när Target2-Securities (T2S) migrationsplan fullbordas i september 2017, c) införa ett nytt avvecklingsförfarande för anslutna system som stöder framväxten av ett europeiskt system för direktbetalningar (avvecklingsförfarande 6 realtid) samt d) för att förtydliga vissa aspekter av riktlinje ECB/2012/27.
To reflect the amendments made to Guideline ECB/2012/27 as regards the terms and conditions of TARGET2-ECB, where necessary, and to clarify a few other points in the terms and conditions, Decision ECB/2007/7 [2] should be amended accordingly,
För att beakta de ändringar som görs i riktlinje ECB/2012/27 avseende villkoren för Target2-ECB och förtydliga vissa punkter i villkoren, bör beslut ECB/2007/7 [2] därför ändras i enlighet med detta.
The following Article 3a is added:
Följande artikel 3a ska läggas till:
Remuneration of Guarantee Funds
Förräntning av garantimedel
“Guarantee Funds” means funds provided by an ancillary system's participants, to be used in the event of the failure, for whatever reason, of one or more participants to meet their payment obligations in the ancillary system.
Garantimedel är medel som deltagare i ett anslutet system tillhandahåller och som ska användas för förlustdelning om en eller flera deltagare, oavsett orsak, inte uppfyller sina betalningsåtagande i det anslutna systemet.
Guarantee Funds shall be remunerated at the deposit facility rate.’.
För garantimedel utgår ränta motsvarande inlåningsfaciliteten.”
This Decision shall enter into force on 20 October 2017.
Detta beslut träder i kraft den 20 oktober 2017.
It shall apply from 13 November 2017.
Det ska tillämpas från och med den 13 november 2017.
Done at Frankfurt am Main, 10 October 2017.
Utfärdat i Frankfurt am Main den 10 oktober 2017.
Guideline ECB/2012/27 of 5 December 2012 on a Trans-European Automated Real-time Gross settlement Express Transfer system (TARGET2) (OJ L 30, 30.1.2013, p. 1).
Riktlinje ECB/2012/27 av den 5 december 2012 om ett transeuropeiskt automatiserat system för bruttoavveckling av betalningar i realtid (Target2) (EUT L 30, 30.1.2013, s.
Decision ECB/2007/7 of 24 July 2007 concerning the terms and conditions of TARGET2-ECB (OJ L 237, 8.9.2007, p. 71).
1).
ANNEX
Beslut ECB/2007/7 av den 24 juli 2007 om villkoren för Target2-ECB (EUT L 237, 8.9.2007, s.
Annexes I and II to Decision ECB/2007/7 are amended as follows:
71).
in Article 1, the definition of ‘ancillary system’ is replaced by the following:
Bilagorna I och II till beslut ECB/2007/7 ska ändras på följande sätt:
‘“ancillary system” means a system managed by an entity established in the European Economic Area (EEA) that is subject to supervision and/or oversight by a competent authority and complies with the oversight requirements for the location of infrastructures offering services in euro, as amended from time to time and published on the ECB's website [1], in which payments and/or financial instruments are exchanged and/or cleared or recorded with (a) the monetary obligations settled in TARGET2 and/or (b) funds held in TARGET2, in accordance with Guideline ECB/2012/27 [2] and a bilateral arrangement between the ancillary system and the relevant Eurosystem CB;(b) Article 28 is amended as follows:
Bilaga I ska ändras på följande sätt:
paragraph 6 is replaced by the following:
I artikel 1 ska definitionen av anslutet system (ancillary system) ersättas med följande:
If a PM account holder is suspended from TARGET2-ECB on grounds other than those specified in paragraph (1)(a), all of its incoming payments and outgoing payment orders shall be stored and only entered into the entry disposition after they have been explicitly accepted by the suspended PM account holder's CB.’;
”’ancillary system’ means a system managed by an entity established in the European Economic Area (EEA) that is subject to supervision and/or oversight by a competent authority and complies with the oversight requirements for the location of infrastructures offering services in euro, as amended from time to time and published on the ECB's website [1], in which payments and/or financial instruments are exchanged and/or cleared or recorded with (a) the monetary obligations settled in TARGET2 and/or (b) funds held in TARGET2, in accordance with Guideline ECB/2012/27 [2] and a bilateral arrangement between the ancillary system and the relevant Eurosystem CB;b) Artikel 28 ska ändras på följande sätt:
the following paragraph 7 is added:
Punkt 6 ska ersättas med följande:
Article 32 is amended as follows:
Följande punkt 7 ska läggas till:
paragraph 2 is replaced by the following:
Artikel 32 ska ändras på följande sätt:
in Appendix I, paragraph 8(8)(c) is replaced by the following:
I tillägg I ska punkt 8.8 c ersättas med följande:
Appendix IV is amended as follows:
Bilaga IV ska ändras på följande sätt:
paragraph 6(a) is replaced by the following:
Punkt 6 a ska ersättas med följande:
paragraph 8(b) is replaced by the following:
Punkt 8 b ska ersättas med följande:
in Appendix V, the table in paragraph 3 is replaced by the following:
I tillägg V ska tabellen i punkt 3 ersättas med följande:
“Start-of-procedure” message and settlement of the standing orders to transfer liquidity from the PM accounts to the sub-accounts/technical account (ancillary system-related settlement)
’Start-of-procedure’ message and settlement of the standing orders to transfer liquidity from the PM accounts to the sub-accounts/technical account (ancillary system-related settlement)
Execution of additional liquidity transfers via the ICM for settlement procedure 6 real-time; execution of additional liquidity transfers via the ICM before the ancillary system sends the “start-of-cycle” messages for settlement procedure 6 interfaced; settlement period of night-time ancillary system operations (only for ancillary system settlement procedure 6 real-time and settlement procedure 6 interfaced)
Execution of additional liquidity transfers via the ICM for settlement procedure 6 real-time; execution of additional liquidity transfers via the ICM before the ancillary system sends the ’start-of-cycle’ messages for settlement procedure 6 interfaced; settlement period of night-time ancillary system operations (only for ancillary system settlement procedure 6 real-time and settlement procedure 6 interfaced)
PM to DCA liquidity transfer orders sent from a participant's PM account and DCA to PM liquidity transfer orders received on a participant's PM account shall be charged according to pricing options (a) or (b) as chosen for that PM account.
The ancillary system may choose one of the two options: either to pay a flat EUR 0,80 fee per payment instruction (Option A) or to pay a fee calculated on a degressive basis (Option B), subject to the following modifications:
The ancillary system may choose one of the two options: either to pay a flat EUR 0,80 fee per payment instruction (Option A) or to pay a fee calculated on a degressive basis (Option B), subject to the following modifications:
The Eurosystem's current policy for the location of infrastructure is set out in the following statements, which are available on the ECB's website at www.ecb.europa.eu: (a) the policy statement on euro payment and settlement systems located outside the euro area of 3 November 1998; (b) the Eurosystem's policy line with regard to consolidation in central counterparty clearing of 27 September 2001; (c) the Eurosystem policy principles on the location and operation of infrastructures settling in euro-denominated payment transactions of 19 July 2007; (d) the Eurosystem policy principles on the location and operation of infrastructures settling euro-denominated payment transactions: specification of 'legally and operationally located in the euro area' of 20 November 2008; (e) the Eurosystem oversight policy framework of July 2011, subject to the judgment of 4 March 2015 United Kingdom v European Central Bank, T-496/11, ECLI:EU:T:2015:496.
Per queried business item in any A2A query generated
The ECB shall inform its participants of the start of contingency processing by means of any available means of communication.”
Per queried business item in any U2A query generated and downloaded
In the event of a failure of the ECB, some or all of its technical functions in relation to TARGET2-ECB may be performed by other Eurosystem CBs or the SSP.”
Annex II is amended as follows:
By derogation from paragraph 1 and provided that this does not make it possible, whether directly or indirectly, to identify the DCA holder or the DCA holder's customers, the ECB may use, disclose or publish payment information regarding the DCA holder or the DCA holder's customers for statistical, historical, scientific or other purposes in the exercise of its public functions or of functions of other public entities to which the information is disclosed.”
Article 24 is amended as follows:
Starts 15 minutes later on the last day of the Eurosystem reserve maintenance period.”
If a DCA holder is suspended from TARGET2-ECB on grounds other than those specified in paragraph (1)(a), all its incoming and outgoing payment orders shall only be presented for settlement after they have been explicitly accepted by the suspended DCA holder's CB.’;
ECB:s ordförande
Decision (EU) 2017/2098 of the European Central Bank
Europeiska centralbankens beslut (EU) 2017/2098
of 3 November 2017
av den 3 november 2017
on procedural aspects concerning the imposition of corrective measures for non-compliance with Regulation (EU) No 795/2014 (ECB/2017/33)
om förfarandetekniska aspekter för förelägganden om korrigerande åtgärder vid bristande efterlevnad av förordning (EU) nr 795/2014 (ECB/2017/33)
Having regard to Regulation (EU) No 795/2014 of the European Central Bank of 3 July 2014 on oversight requirements for systemically important payment systems (ECB/2014/28) [1], and in particular Article 22(6) thereof,
med beaktande av Europeiska centralbankens förordning (EU) nr 795/2014 av den 3 juli 2014 om krav på övervakning av systemviktiga betalningssystem (ECB/2014/28) [1], särskilt artikel 22.6, och
The Governing Council set out oversight requirements for systemically important payment systems (SIPS) in Regulation (EU) No 795/2014 (ECB/2014/28).
I Europeiska centralbankens förordning (EU) nr 795/2014 (ECB/2014/28) fastställer ECB-rådet övervakningskrav avseende systemviktiga betalningssystem (SIPS).
Pursuant to Article 22(2) and (3) of Regulation (EU) No 795/2014 (ECB/2014/28), competent authorities may impose corrective measures for non-compliance with oversight requirements.
Enligt artikel 22.2 och 22.3 i förordning (EU) nr 795/2014 (ECB/2014/28) får behöriga myndigheter göra föreläggande om korrigerande åtgärder om övervakningskrav inte uppfylls.
However, as Regulation (EU) No 795/2014 (ECB/2014/28) does not specify detailed rules and procedures for the imposition of corrective measures, in accordance with Article 22(6) thereof, such rules and procedures should be laid down in this Decision,
Av förordning (EU) nr 795/2014 (ECB/2014/28) framgår dock inga detaljerade regler och förfaranden för att förelägga korrigerande åtgärder men enligt artikel 22.6 i den förordningen bör sådana regler och förfaranden fastställas i detta beslut.
‘competent authority’ means a competent authority as defined in point (5) of Article 2 of Regulation (EU) No 795/2014 (ECB/2014/28);
behörig myndighet behörig myndighet enligt definitionen i artikel 2.5 i förordning (EU) nr 795/2014 (ECB/2014/28).
‘SIPS operator’ means a SIPS operator as defined in point (4) of Article 2 of Regulation (EU) No 795/2014 (ECB/2014/28);
2.
‘corrective measure’ means a corrective measure as defined in point (44) of Article 2 of Regulation (EU) No 795/2014 (ECB/2014/28);
operatör av systemviktiga betalningssystem en operatör av systemviktiga betalningssystem enligt definitionen i artikel 2.4 i förordning (EU) nr 795/2014 (ECB/2014/28).
‘non-compliance’ means any infringement of Regulation (EU) No 795/2014 (ECB/2014/28);
3.
‘suspected non-compliance’ means reasonable grounds for suspecting that a SIPS operator has not fulfilled one or more of the requirements of Regulation (EU) No 795/2014 (ECB/2014/28), based on the information and documentation (including a self-assessment provided by the SIPS operator) available to the competent authority;
korrigerande åtgärd en korrigerande åtgärd enligt definitionen i artikel 2.44 i förordning (EU) nr 795/2014 (ECB/2014/28).
‘ongoing non-compliance’ means any infringement of Regulation (EU) No 795/2014 (ECB/2014/28) that has been confirmed by an assessment but has not been rectified by a SIPS operator in accordance with an action plan agreed with the competent authority within a time limit specified by that authority;
4.
‘draft assessment’ means a report that has not yet been endorsed by the decision-making body of a competent authority, which provides a preliminary analysis of the SIPS' rules, procedures and operations, and of incidents, or any other matter that is considered of importance to the operation of the SIPS, and identifies a suspected non-compliance with the oversight requirements laid down in Regulation (EU) No 795/2014 (ECB/2014/28);
bristande efterlevnad varje form av åsidosättande av förordning (EU) nr 795/2014 (ECB/2014/28).
‘assessment’ means, where the European Central Bank (ECB) acts as the competent authority, a report that has been endorsed by the Governing Council, or, where a national central bank (NCB) acts as the competent authority, a report that has been endorsed by the relevant decision-making body of that NCB, and which states the SIPS operator's level of compliance with the oversight requirements laid down in Regulation (EU) No 795/2014 (ECB/2014/28).
5.
Article 2
förmodad bristande efterlevnad rimliga skäl att förmoda att en operatör av ett systemviktigt betalningssystem inte uppfyllt ett eller flera krav enligt förordning (EU) nr 795/2014 (ECB/2014/28), baserat på information och dokumentation (inklusive en självbedömning från operatören av det systemviktiga betalningssystemet) som den behöriga myndigheten har tillgång till.
General principles
6.
Corrective measures shall be imposed on SIPS operators in accordance with Article 22 of Regulation (EU) No 795/2014 (ECB/2014/28) and the procedure laid down in this Decision.
fortgående bristande efterlevnad varje form av åsidosättande av förordning (EU) nr 795/2014 (ECB/2014/28) som konstaterats i en utvärdering men som inte åtgärdats av en operatör av systemviktiga betalningssystem i enlighet med den åtgärdsplan som avtalats med den behöriga myndigheten inom den tidsfrist som angetts av myndigheten.
Competent authorities may initiate the procedure to impose a corrective measure in the following scenarios:
7.
in case of non-compliance that has been confirmed by an assessment;
preliminär bedömning en rapport som ännu ej antagits av den behöriga myndighetens beslutande organ, som innehåller en preliminär analys av det systemviktiga betalningssystemets regler, förfaranden och verksamhet, samt av incidenter eller andra händelser som bedöms som viktiga för driften av ett systemviktigt betalningssystem, och som beskriver fall där man misstänker att de övervakningskrav som framgår av förordning (EU) nr 795/2014 (ECB/2014/28) inte uppfyllts.
in case of ongoing non-compliance, where no corrective measure has been previously imposed on the SIPS operator;
8.
where a draft assessment gives grounds to the competent authority to suspect non-compliance that is serious and requires immediate action.
bedömning när Europeiska centralbanken (ECB) är den behöriga myndigheten avses en rapport som godkänts av ECB-rådet, och när en nationell centralbank är den behöriga myndigheten avses en rapport som godkänts av det relevanta beslutande organet inom denna centralbank; rapporten ska beskriva hur väl operatören av det systemviktiga betalningssystemet uppfyller de övervakningskrav som framgår av förordning (EU) nr 795/2014 (ECB/2014/28).
The formulation of corrective measures shall be sufficiently specific to allow a SIPS operator to undertake action without undue delay to remedy or avoid a repetition of its non-compliance.
Artikel 2
Article 3
Allmänna principer
Notice to the SIPS operator
Korrigerande åtgärder ska vidtas avseende operatörer av systemviktiga betalningssystem i enlighet med artikel 22 i förordning (EU) nr 795/2014 (ECB/2014/28) och det förfarandet som framgår av detta beslut.
In accordance with Article 22(1) of Regulation (EU) No 795/2014 (ECB/2014/28) and based on the findings of a draft assessment or an assessment, the competent authority shall give written notice to a SIPS operator which may include requesting additional information or explanations to be provided.
Behöriga myndigheter får inleda ett förfarande med korrigerande åtgärder i följande fall:
The written notice shall specify the nature of the non-compliance or suspected non-compliance, as well as the facts, information, assessments or legal grounds supporting the finding of non-compliance or suspected non-compliance.
Bristande efterlevnad som har bekräftats genom en bedömning.
It shall state the corrective measure(s) that the competent authority considers imposing.
I fall av fortgående bristande efterlevnad, om inga korrigerande åtgärder tidigare vidtagits mot operatören av det systemviktiga betalningssystemet.
It shall further state whether the case is considered serious and whether immediate action is required under Article 4(2).
Om en preliminär bedömning ger den behöriga myndigheten anledning att misstänkta en förmodad bristande efterlevnad som är allvarlig och som kräver omedelbara åtgärder.
For cases of ongoing non-compliance, the written notice shall also specify the lack of progress or inadequacy of the progress made by the SIPS operator with regard to the implementation of the action plan agreed with the competent authority.
Utformningen av de korrigerande åtgärderna ska vara tillräckligt specifika för att operatören av det systemviktiga betalningssystemet utan onödigt dröjsmål ska kunna åtgärda problemet eller undvika att den bristande efterlevnaden upprepas.
Organisation of the hearing phase
Information till operatören av det systemviktiga betalningssystemet
A SIPS operator shall be given the opportunity to be heard through commenting in writing on the facts, information, assessment or legal grounds supporting the finding of non-compliance or suspected non-compliance, and the corrective measure(s) being considered, as set out in the written notice, within a time limit specified by the competent authority of a minimum of 14 calendar days following receipt of the written notice.
I enlighet med artikel 22.1 i förordning (EU) nr 795/2014 (ECB/2014/28) och baserat på slutsatserna i en preliminär bedömning eller en bedömning, ska den behöriga myndigheten skriftligen informera operatören av det systemviktiga betalningssystemet vilket även kan inkludera en begäran om ytterligare information eller förklaringar.
A SIPS operator may request an extension of the time limit and the competent authority shall have discretion to decide whether an extension is granted.
Den skriftliga informationen ska ange den bristande, eller förmodat bristfälliga, efterlevnaden, samt fakta, information, bedömningar eller rättsliga grunder som ligger till grund för bedömningen om en bristande, eller förmodat bristfällig, efterlevnad.
In relation to non-compliance that is considered serious enough to require immediate action, in accordance with Article 22(3) of Regulation (EU) No 795/2014 (ECB/2014/28), a SIPS operator shall be given the opportunity to be heard and provide explanations within a time limit, specified by the competent authority, which shall typically not exceed three business days following receipt of the written notice.
Den ska ange vilka korrigerande åtgärder den behöriga myndigheten överväger.
A SIPS operator may request the provision of explanation or documents from the competent authority concerning the non-compliance or suspected non-compliance.
Den ska även ange huruvida fallet anses vara allvarligt och om det krävs omedelbara åtgärder i enlighet med artikel 4.2.
Competent authorities shall endeavour to provide the relevant explanations or documents to SIPS operators in a timely manner.
I fall av fortgående bristande efterlevnad ska den skriftliga informationen även ange i vilket hänseende de åtgärder som operatören av det systemviktiga betalningssystemet vidtagit brister, eller är otillräckliga, när det gäller genomförandet av den åtgärdsplan som avtalats med den behöriga myndigheten.
If the competent authority deems it appropriate or at the request of the SIPS operator, the SIPS operator may be given the opportunity to comment on the facts, information, assessment or legal grounds supporting the finding of non-compliance or suspected non-compliance in a meeting.
Artikel 4
The SIPS operator may be supported in the meeting by a third party, including external legal counsel.
Operatörens möjlighet att inkomma med förklaringar