Related ECB opinions

  1. Opinion on amendments to the Book Entry Securities Act (CON/2016/46), Slovenia, 26.9.2016.
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  2. Opinion on the oversight of payment schemes (CON/2016/38), Poland, 29.7.2016.
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  3. Opinion on the exclusion of set-off rights with respect to claims mobilised as collateral with a central bank of the European System of Central Banks (CON/2016/37), France, 12.7.2016.
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  4. Opinion on mandatory requirements for credit transfers and direct debits (CON/2016/13), Romania, 16.3.2016.
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  5. Opinion on a draft law on the financial instruments market (CON/2015/34), Slovenia, 28.9.2015.
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  6. Opinion on the publication of documents and the use of the pension reserve (CON/2014/91), Austria, 22.12.2014.
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  7. Opinion on book-entry securities (CON/2014/81), Slovenia, 13.11.2014.
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  8. Opinion on a proposal for a directive of the European Parliament and of the Council concerning measures to ensure a high common level of network and information security across the Union (CON/2014/58), OJ C 352, 7.10.2014, p. 4.Additional information
  9. Opinion on approval of payment systems  (CON/2014/53), Malta, 10.7.2014.Additional information
  10. Opinion on oversight of payment and securities settlement systems (CON/2014/33), Lithuania, 15.5.2014.
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  11. Opinion on operations relating to government securities (CON/2014/26), Romania, 14.4.2014.
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  12. Opinion on financial supervision, macro-prudential supervision and payment systems oversight (CON/2014/21), Estonia, 18.3.2014.
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  13. Opinion on the oversight of credit transfers and direct debits in euro (CON/2014/20), Romania, 10.3.2014.
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  14. Opinion on the status and supervision of credit institutions (CON/2014/17), Belgium, 14.2.2014.Additional information
  15. Opinion on dematerialised securities accounts denominated in foreign currency (CON/2014/13), Belgium, 12.2.2014.Additional information
  16. Opinion on transmission of data necessary to define monetary policy (CON/2014/11), Poland, 7.2.2014.
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  17. Opinion on a proposal for a Regulation of the European Parliament and of the Council on interchange fees for card-based payment transactions (CON/2014/10), OJ C 193, 5.2.2014, p. 2.Additional information
  18. Opinion on a proposal for a Directive of the European Parliament and of the Council on payment services in the internal market and amending Directives 2002/65/EC, 2013/36/EU and 2009/110/EC and repealing Directive 2007/64/EC (CON/2014/9), 5.2.2014.Additional information
  19. Opinion on a proposal for a regulation on the postponement of SEPA migration date (CON/2014/3), OJ C 80, 19.3.2014, p. 1.Additional information
  20. Opinion on means of payment and payment systems (CON/2013/84), France, 6.12.2013.
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  21. Opinion on the prudential supervision of credit institutions and on macro-prudential oversight (CON/2013/82), Finland, 2.12.2013.
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  22. Opinion on stabilisation measures and the deposit guarantee fund  (CON/2013/80), Romania, 25.11.2013.
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  23. Opinion on a proposal for a Directive of the European Parliament and of the Council on the comparability of fees related to payment accounts, payment account switching and access to payment accounts with basic features  (CON/2013/77), OJ C 51, 22.2.2014, p. 3.Additional information
  24. Opinion on the provision of collateral to Danmarks Nationalbank through automatic collateralisation (CON/2013/60), Denmark, 13.8.2013.
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  25. Opinion on OTC derivatives, central counterparties and trade repositories (CON/2013/59), Belgium, 12.8.2013.
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  26. Opinion on the new supervisory tasks of the Magyar Nemzeti Bank  (CON/2013/40), Hungary, 3.6.2013.
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  27. Opinion on the amended calculation of the annual financial stability contribution (CON/2013/13), Belgium, 18.2.2013.Additional information
  28. Opinion on credit transfer and direct debit transactions (CON/2013/7), Italy, 30.1.2013.
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  29. Opinion on various draft regulatory and implementing technical standards submitted by the European Securities and Markets Authority to the Commission to be adopted by means of Commission delegated and implementing regulations supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories  (CON/2012/95), OJ C 60, 1.3.2013, p. 1.Additional information
  30. Opinion on a consolidated legal framework for payment services (CON/2012/72), Poland, 21.9.2012.
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  31. Opinion on a proposal for a regulation on improving securities settlement in the European Union and on central securities depositories (CON/2012/62), OJ C 310, 13.10.2012, p. 12.Additional information
  32. Opinion on the introduction of legal framework for the operation of central counterparties (CON/2012/41), Poland, 22.5.2012.
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  33. Opinion on the oversight of retail payment services and systems (CON/2012/38), Italy, 21.5.2012.
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  34. Opinion on limitations on cash payments (CON/2012/37), Denmark, 10.5.2012.
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  35. Opinion on restrictions of settlements in cash (CON/2012/36), Lithuania, 10.5.2012.
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  36. Opinion on limitations on cash payments (CON/2012/33), Spain, 8.5.2012.
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  37. Opinion on Belgian covered bonds and on measures to facilitate the mobilisation of credit claims (CON/2012/28), Belgium, 5.4.2012.
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  38. Opinion on the system for monitoring transactions in book-entry securities (CON/2012/8), Greece, 10.2.2012.
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  39. Opinion on dematerialised securities (CON/2012/3), Luxembourg, 24.1.2012.
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  40. Opinion on securities markets legislation (CON/2011/101), Finland, 7.12.2011.
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  41. Opinion on the introduction of omnibus accounts in the legal framework for clearing and settlement systems (CON/2011/63), Poland, 17.8.2011.
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  42. Opinion on amendments to the legal framework for payment systems and clearing and settlement systems (CON/2011/62), Poland, 5.8.2011.
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  43. Opinion on the harmonisation of legislation related to TARGET2-Securities and Banka Slovenije’s sanctioning powers relating to investment services (CON/2011/55), Slovenia, 30.6.2011.
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  44. Opinion on the capital and management structure of the Central Depository (CON/2011/50), Bulgaria, 20.6.2011.
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  45. Opinion on Národná banka Slovenska’s role as regards financial supervision and consumer credit (CON/2011/49), Slovakia, 10.6.2011.
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  46. Opinion on various amendments to the Central Bank of Malta Act  (CON/2011/43), Malta, 18.5.2011.Additional information
  47. Opinion on amendments to the legislation on settlement finality and financial collateral arrangements (CON/2011/41), Belgium, 29.4.2011.
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  48. Opinion on amendments to the rules on the register of financial assets (CON/2011/40), Slovenia, 27.4.2011.
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  49. Opinion on the settlement risk management procedure for net settlement systems (CON/2011/35), Romania, 13.4.2011.
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  50. Opinion on a proposal for a Regulation establishing technical requirements for credit transfers and direct debits in euro  (CON/2011/32), OJ C 155, 25.5.2011, p. 1.Additional information
  51. Opinion on legislation related to covered bonds (CON/2011/27), Cyprus, 23.3.2011.
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  52. Opinion on amendments to the legislation on settlement finality and on financial collateral arrangements (CON/2011/26), Romania, 23.3.2011.
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  53. Opinion on payment services (CON/2011/23), Poland, 15.3.2011.
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  54. Opinion on amendments to the legislation on settlement finality and on financial collateral arrangements (CON/2011/14), Lithuania, 24.2.2011.
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  55. Opinion on the implementation of the principles for the development of financial supervisory structures in Belgium (CON/2011/5), Belgium, 28.1.2011.
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  56. Opinion on a proposal for a regulation of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (CON/2011/1), OJ C 57, 23.2.2011, p. 1.Additional information
  57. Opinion on the ratification or implementation of a Postal Payment Services Agreement (CON/2010/85), 1.12.2010.Additional information
  58. Opinion on restrictions on cash payments (CON/2010/79), Bulgaria, 10.11.2010.
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  59. Opinion on a legislative framework enabling credit institutions to issue covered bonds (CON/2010/73), Cyprus, 14.10.2010.
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  60. Opinion on certain competences of the Governing Council of Българска народна банка (Bulgarian National Bank) (CON/2010/61), Bulgaria, 3.8.2010.
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  61. Opinion on the provision of information and other obligations of Banka Slovenije as payment service provider for budget users (CON/2010/55), Slovenia, 9.7.2010.
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  62. Opinion on amendments to the Law on covered bonds (Pfandbriefe) (CON/2010/47), Germany, 14.6.2010.
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  63. Opinion on a draft law on restoring fairness in taxation and addressing tax evasion (CON/2010/36), Greece, 30.4.2010.
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  64. Opinion on preparations for the introduction of the euro (CON/2010/16), Estonia, 23.2.2010.
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  65. Opinion on the special administration procedure initiated by Banca Naţională a României for credit institutions in distress  (CON/2010/12), Romania, 27.1.2010.
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  66. Opinion on recovery measures that apply to undertakings in the banking and financial sector, on the supervision of the financial sector and financial services and on the statutes of the Nationale Bank van België/Banque Nationale de Belgique  (CON/2010/7), Belgium, 11.1.2010.
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  67. Opinion on the extension of the Austrian State guarantees for the interbank market (CON/2009/99), Austria, 10.12.2009.
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  68. Opinion on the general terms and conditions, and the operating and technical requirements, of clearing service providers for the payment system in Hungary (CON/2009/98), Hungary, 7.12.2009.
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  69. Opinion on supervision by De Nederlandsche Bank of clearing and settlement services (CON/2009/84), The Netherlands, 26.10.2009.
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  70. Opinion on payment services (CON/2009/75), Slovakia, 29.9.2009.
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  71. Opinion on payment services (CON/2009/72), Romania, 15.9.2009.
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  72. Opinion on amending the legal framework for clearing operations (CON/2009/66), Finland, 7.8.2009.
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  73. Opinion on amendments to the rules governing the central securities depository (CON/2009/55), Poland, 24.6.2009.
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  74. Opinion on broadening the Banque Centrale du Luxembourg’s oversight role by a draft law on payment services, electronic money institutions and settlement finality in payment and securities settlement systems (CON/2009/46), Luxembourg, 14.5.2009.
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  75. Opinion on the liberalisation of correspondent banking services for payments in the national currency and on related statistical reporting requirements (CON/2009/43), Romania, 5.5.2009.
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  76. Opinion on the supervision of payment institutions by Lietuvos bankas (CON/2009/40), Lithuania, 24.4.2009.
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  77. Opinion on payment services and systems (CON/2009/36), Cyprus, 16.4.2009.
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  78. Opinion on payment services and systems (CON/2009/27), Slovenia, 24.3.2009.
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  79. Opinion on the terms and conditions and the operating rules of the central securities depository, the clearing house and the central counterparty  (CON/2009/9), Hungary, 4.2.2009.
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  80. Opinion on a new regulation on cross-border payments in the Community (CON/2009/1), OJ C 21, 28.1.2009, p. 1.Additional information
  81. Opinion on amendments to the Law on payment and securities settlement systems  (CON/2008/87), Spain, 12.12.2008.
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  82. Opinion on modernisation of the legal framework for financial instruments (CON/2008/85), France, 8.12.2008.
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  83. Opinion on aligning the Magyar Nemzeti Bank’s statutes with Community law (CON/2008/83), Hungary, 2.12.2008.
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  84. Opinion on the role of Българска народна банка (Bulgarian National Bank) relating to payment institutions and payment system operators, and oversight of payment and settlement systems (CON/2008/78), Bulgaria, 26.11.2008.
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  85. Opinion on the establishment of a register of financial institutions managed by Българска народна банка (the Bulgarian National Bank) (CON/2008/71), Bulgaria, 18.11.2008.
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  86. Opinion on the management of information about the issuers in the context of the dematerialisation of their securities (CON/2008/64), Belgium, 12.11.2008.
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  87. Opinion on State guarantee covering credit extended by the Nationale Bank van België/Banque Nationale de Belgique in the context of its contribution to financial stability  (CON/2008/46), Belgium, 8.10.2008.Additional information
  88. Opinion on financial support measures for credit institutions (CON/2008/44), Ireland, 3.10.2008.Additional information
  89. Opinion on the amendment to the Directive on settlement finality in payment and securities settlement systems and the Directive on financial collateral arrangements as regards linked systems and credit claims  (CON/2008/37), OJ C 216, 23.8.2008, p. 1.Additional information
  90. Opinion on a derogation from the company law with regard to certain transactions by credit institutions  (CON/2008/24), Greece, 4.6.2008.
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  91. Opinion on Narodowy Bank Polski’s role regarding securities clearing and settlement and the central securities depository system  (CON/2008/20), Poland, 21.5.2008.
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  92. Opinion on the legislative regime regarding payment systems to ensure its compatability with the Treaty and to facilitate a smooth migration of the domestic payment system to TARGET2 (CON/2008/18), Slovakia, 25.4.2008.
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  93. Opinion on amendments to the laws on cheques, bills of exchange and promissory notes (CON/2008/7), Romania, 11.2.2008.
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  94. Opinion on Banca Naţională a României's oversight of payment systems, securities settlement systems and payment instruments  (CON/2007/27), Romania, 21.9.2007.
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  95. Opinion on amendments to the legislation on payment and securities settlement systems in preparation for TARGET2 (CON/2007/25), Spain, 23.8.2007.
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  96. Opinion on amendments to the law on payment transactions regarding access to data from the register of transaction accounts  (CON/2007/18), Slovenia, 20.6.2007.
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  97. Opinion on the supervision of credit and financial institutions and on eligible collateral for monetary policy operations (CON/2007/15), Greece, 15.6.2007.
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  98. Opinion on the identification and designation of European Critical Infrastructure and the assessment of the need to improve their protection against disruption and destruction  (CON/2007/11), OJ C 116, 26.5.2007, p. 1.Additional information
  99. Opinion on amendments to the law on the prevention and combating of money laundering relating to the sanctions and supervision regimes and the scope of their application to the national central bank (CON/2007/10), Hungary, 16.4.2007.
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  100. Opinion on markets in financial instruments (CON/2006/56), Luxembourg, 11.12.2006.
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  101. Opinion on the supervision of clearing and settlement operators (CON/2006/53), Poland, 16.11.2006.
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  102. Opinion on Latvijas Banka’s securities settlement system (CON/2006/52), Latvia, 14.11.2006.
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  103. Opinion on draft Hungarian legislation governing payment transactions, and payment services and electronic payment instruments (CON/2006/46), Hungary, 30.8.2006.
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  104. Opinion on an extension of the list of direct participants in securities settlement systems (CON/2006/34), Belgium, 5.7.2006.
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  105. Opinion on amendments to the law on financial collateral (CON/2006/24), Slovenia, 22.5.2006.
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  106. Opinion on payment services in the internal market (CON/2006/21), OJ C 109, 9.5.2006, p. 10.Additional information
  107. Opinion on establishing a legal basis for Lietuvos bankas to join the correspondent central banking model (CON/2006/16), Lithuania, 10.3.2006.
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  108. Opinion on the integration of banking, capital markets, insurance and pension funds supervision (CON/2006/15), Poland, 9.3.2006.
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  109. Opinion on amendments to the regulatory framework of the Central Depository and Central Registry for securities (CON/2006/9), Cyprus, 22.2.2006.
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  110. Opinion on the general terms and conditions and internal regulations of clearing houses for credit institutions (CON/2006/7), Hungary, 20.2.2006.
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  111. Opinion on an extension of the scope of the legislation on settlement finality in payment and securities settlement systems (CON/2006/5), Lithuania, 16.2.2006.
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  112. Opinion on the general terms and conditions and operating rules of organisations providing clearing house activities (CON/2006/1), Hungary, 4.1.2006.
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  113. Opinion on information on the payer accompanying transfers of funds (CON/2005/56), OJ C 336, 31.12.2005, p. 109.Additional information
  114. Opinion on the material, technical, security and business continuity requirements for clearing transactions (CON/2005/42), Hungary, 1.11.2005.
  115. Opinion on the oversight of low-value payment systems (CON/2005/41), Italy, 1.11.2005.
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  116. Opinion on the implementation of rules concerning the transfer of ownership of financial instruments (CON/2005/40), France, 28.10.2005.
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  117. Opinion on amendments to the Law implementing Directive 98/26/EC on settlement finality in payment and securities settlement systems (Settlement Finality Directive) (CON/2005/28), Cyprus, 10.8.2005.
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  118. Opinion on the reorganisation of financial market supervision and on the oversight of payment and securities settlement systems (CON/2005/24), Czech Republic, 15.7.2005.
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  119. Opinion on the Hague Convention on securities held with an intermediary (CON/2005/7), OJ C 81, 2.4.2005, p. 10.Additional information
  120. Opinion on new management structure for the clearing system for retail payments (CON/2004/39), Spain, 23.12.2004.
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  121. Opinion on the introduction of e-money institutions (CON/2004/37), Czech Republic, 3.12.2004.
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  122. Opinion on the regulation of e-money institutions (CON/2004/25), Estonia, 30.7.2004.
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  123. Opinion on the transfer of ownership of financial instruments (CON/2004/22), France, 15.6.2004.
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  124. Opinion on measures affecting Suomen Pankki’s financial position and provisions relating to its power to issue norms (CON/2004/1), Finland, 20.1.2004.
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  125. Opinion on amendments to the Law on the prevention of the use of the financial system for the purpose of money laundering and other laws (CON/2003/25), Belgium, 25.11.2003.
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  126. Opinion on amendments to the Statute of Suomen Pankki and related acts (CON/2003/22), Finland, 15.10.2003.
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  127. Opinion on amendments to the Statute of Sveriges Riksbank (CON/2003/15), Sweden, 8.8.2003.
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  128. Opinion on payment systems, payment infrastructures and payment instruments (CON/2003/14), Italy, 7.8.2003.
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  129. Opinion on the legislative reform of banking and finance law (CON/2003/10), Sweden, 20.6.2003.
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  130. Opinion on the Foreign Exchange Act 2003 and the amendment of the Cross-border Transfers Act (CON/2003/8), Austria, 5.6.2003.
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  131. Opinion on a Royal Decree on the off-exchange market for linear bonds, strips and treasury certificates (CON/2003/7), Belgium, 7.5.2003.
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  132. Opinion on the replacement of the Financial Business Act, and the Mortgage Loans and Mortgage Bonds Act (CON/2003/2), Denmark, 28.2.2003.
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  133. Opinion on the prevention of the use of the financial system for the purpose of money laundering (CON/2002/24), Belgium, 30.9.2002.
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  134. Opinion on the implementation of 'FATF Special Recommendations' concerning money laundering and the combating of the financing of terrorism (CON/2002/19), Austria, 18.7.2002.
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  135. Opinion on the amendment to the Securities Trading Act on collateral and the clarification of certain competencies with regard to stock exchanges, data protection and insider trading (CON/2002/8), Denmark, 8.3.2002.
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  136. Opinion on amendments to the Act on money laundering to counter the financing of terrorism (CON/2002/4), Denmark, 18.1.2002.
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  137. Opinion on the revision of the Credit Institutions Act to include electronic money (CON/2002/1), Finland, 4.1.2002.
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  138. Opinion on a regulation of the European Parliament and of the Council on cross-border payments in euro (CON/2001/34), OJ C 308, 1.11.2001, p. 17.Additional information
  139. Opinion on a Decree Law introducing urgent provisions for the introduction and safeguard of the euro (CON/2001/22), Italy, 30.8.2001.
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  140. Opinion on amendments to several laws governing the Spanish financial market (CON/2001/12), Spain, 31.5.2001.
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  141. Opinion on certain provisions included in the Euro Changeover (Amounts) Bill 2001 (CON/2001/5), Ireland, 20.4.2001.Additional information
  142. Opinion on the amendment to the Monetary and Financial Code concerning payment systems (CON/2001/2), France, 11.4.2001.
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  143. Opinion on the Securities Trading Act (CON/2000/24), Denmark, 1.11.2000.
  144. Opinion on an Act on the circulation of securities and other financial instruments and transfer of title by way of security (amending and completing several other acts) (CON/2000/18), Luxembourg, 9.10.2000.
  145. Opinion on a European Parliament and Council Regulation amending Council Regulation (EC) No 2223/96 on the reclassification of settlements under swap arrangements and under forward rate agreements (CON/2000/10), OJ C 103, 3.4.2001, p. 8.Additional information
  146. Opinion on the centralisation of book-entry registers with a central securities depository (CON/2000/8), Finland, 5.5.2000.
  147. Opinion on the closure of De Nederlandsche Bank on 5 May 2000 (CON/2000/5), The Netherlands, 24.2.2000.
  148. Opinion on the implementation of Directive 98/26/EC on settlement finality in payment and securities settlement systems (Settlement Finality Directive) (CON/2000/4), Portugal, 30.3.2000.
  149. Opinion on the implementation of Directive 98/26/EC on settlement finality in payment and securities settlement systems (Settlement Finality Directive) (CON/1999/19), Luxembourg, 20.1.2000.
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  150. Opinion on the contractual obligations of the financial sector due on 31 December 1999 (CON/1999/17), Luxembourg, 25.11.1999.
  151. Opinion on the protection of credit institutions and other financial institutions against liabilities resulting from the closure of payment and security settlement systems on 31 December 1999 (CON/1999/13), The Netherlands, 14.9.1999.
  152. Opinion on the implementation of Directive 98/26/EC on settlement finality in payment and securities settlement systems (Settlement Finality Directive) (CON/1999/9), Sweden, 26.8.1999.
  153. Opinion on the implementation of Directive 97/5/EC on cross-border credit transfers and of Directive 98/26/EC on settlement finality in payment and securities settlement systems (Settlement Finality Directive) (CON/1999/7), Austria, 23.7.1999.
  154. Opinion on the implementation of Directive 98/26/EC on settlement finality in payment and securities settlement systems (Settlement Finality Directive) (CON/1999/1), Spain, 26.5.1999.
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  155. Opinion on the Financial Markets Council (CON/1998/52), France, 18.11.1998.
  156. Opinion on the clearing and settlement of securities transactions (CON/1998/49), Finland, 2.11.1998.
  157. Opinion on the registration of financial instruments (CON/1998/26), Sweden, 10.6.1998.
  158. Opinion on margin collateral in connection with clearing and settlement of securities transactions (CON/1998/20), Denmark, 22.6.1998.
  159. When the ECB was established on 1 June 1998, it took over the EMI’s advisory functions.
  160. Opinion on the issuance and putting into circulation of money in the overseas territories of Mayotte and Saint Pierre and Miquelon, and the protection of payment and securities settlement systems (CON/1998/9), France, 19.2.1998.
  161. Opinion on the codified law on finance (CON/1998/3), Italy, 26.2.1998.
  162. Opinion on the clearing and settlement of securities transfers (CON/1997/29), Finland, 3.12.1997.
  163. Opinion on the definition of a money market contract (CON/1997/28), United Kingdom, 6.2.1998.Additional information
  164. Opinion on the insolvency of participants in payment and securities settlement systems (CON/1997/11), The Netherlands, 11.11.1997.
  165. Opinion on netting in securities and foreign exchange transactions (CON/1997/6), Finland, 30.4.1997.Additional information
  166. Opinion on financial instruments and securities clearing systems (CON/1997/5), Belgium, 17.6.1997.
  167. Opinion on collateral (CON/1996/15), Sweden, 20.11.1996.
  168. Opinion on the Settlement Finality and Collateral Security Directive (CON/1996/9), OJ C 156, 21.5.1998, p. 17.Additional information
  169. Opinion on the Statute of the Central Bank of Ireland (CON/1996/4), Ireland, 28.5.1996.Additional information
  170. Opinion on clearing and settlement operations (CON/1995/18), Sweden, 30.1.1996.
  171. Opinion on amendments to the Statute of the Nationale Bank van België/Banque Nationale de Belgique (CON/1995/12), Belgium, 30.8.1995.
  172. Opinion on the Financial Markets and Insolvency (Money Market) Regulations (CON/1995/10), United Kingdom, 21.7.1995.Additional information
  173. Opinion on cross-border transfers (CON/1995/3), 20.3.1995.Additional information