Opinion on the amended calculation of the annual financial stability contribution (CON/2013/13) Belgium, 18.2.2013, pdf 50 kB,en Additional information
2
Opinion on credit transfer and direct debit transactions (CON/2013/7) Italy, 30.1.2013, pdf 52 kB,en . it
3
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, pdf 830 kB,bg . cs . da . de . el . en . es . et . fi . fr . hu . it . lt . lv . mt . nl . pl . pt . ro . sk . sl . sv Additional information
4
Opinion on a consolidated legal framework for payment services (CON/2012/72) Poland, 21.9.2012, pdf 51 kB,en . pl
5
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, pdf 937 kB,bg . cs . da . de . el . en . es . et . fi . fr . hu . it . lt . lv . mt . nl . pl . pt . ro . sk . sl . sv Additional information
6
Opinion on the introduction of legal framework for the operation of central counterparties (CON/2012/41) Poland, 22.5.2012, pdf 25 kB,en . pl
7
Opinion on the oversight of retail payment services and systems (CON/2012/38) Italy, 21.5.2012, pdf 24 kB,en . it
8
Opinion on limitations on cash payments (CON/2012/37) Denmark, 10.5.2012, pdf 31 kB,da . en
9
Opinion on restrictions of settlements in cash (CON/2012/36) Lithuania, 10.5.2012, pdf 21 kB,en . lt
10
Opinion on limitations on cash payments (CON/2012/33) Spain, 8.5.2012, pdf 20 kB,en . es
11
Opinion on Belgian covered bonds and on measures to facilitate the mobilisation of credit claims (CON/2012/28) Belgium, 5.4.2012, pdf 26 kB,en . fr . nl
12
Opinion on the system for monitoring transactions in book-entry securities (CON/2012/8) Greece, 10.2.2012, pdf 22 kB,el . en
13
Opinion on dematerialised securities (CON/2012/3) Luxembourg, 24.1.2012, pdf 37 kB,en . fr
14
Opinion on securities markets legislation (CON/2011/101) Finland, 7.12.2011, pdf 24 kB,en . fi Additional information
15
Opinion on the introduction of omnibus accounts in the legal framework for clearing and settlement systems (CON/2011/63) Poland, 17.8.2011, pdf 70 kB,en . pl Additional information
16
Opinion on amendments to the legal framework for payment systems and clearing and settlement systems (CON/2011/62) Poland, 5.8.2011, pdf 142 kB,en . pl
17
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, pdf 21 kB,en . sl
18
Opinion on the capital and management structure of the Central Depository (CON/2011/50) Bulgaria, 20.6.2011, pdf 172 kB,bg . en
19
Opinion on Národná banka Slovenska’s role as regards financial supervision and consumer credit (CON/2011/49) Slovakia, 10.6.2011, pdf 29 kB,en . sk
20
Opinion on various amendments to the Central Bank of Malta Act (CON/2011/43) Malta, 18.5.2011, pdf 30 kB,en Additional information
21
Opinion on amendments to the legislation on settlement finality and financial collateral arrangements (CON/2011/41) Belgium, 29.4.2011, pdf 39 kB,en . fr . nl Additional information
22
Opinion on amendments to the rules on the register of financial assets (CON/2011/40) Slovenia, 27.4.2011, pdf 145 kB,en . sl
23
Opinion on the settlement risk management procedure for net settlement systems (CON/2011/35) Romania, 13.4.2011, pdf 67 kB,en . ro Additional information
24
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, pdf 839 kB,bg . cs . da . de . el . en . es . et . fi . fr . hu . it . lt . lv . mt . nl . pl . pt . ro . sk . sl . sv Additional information
25
Opinion on legislation related to covered bonds (CON/2011/27) Cyprus, 23.3.2011, pdf 69 kB,el . en Additional information
26
Opinion on amendments to the legislation on settlement finality and on financial collateral arrangements (CON/2011/26) Romania, 23.3.2011, pdf 63 kB,en . ro
27
Opinion on payment services (CON/2011/23) Poland, 15.3.2011, pdf 25 kB,en . pl
28
Opinion on amendments to the legislation on settlement finality and on financial collateral arrangements (CON/2011/14) Lithuania, 24.2.2011, pdf 48 kB,en . lt
29
Opinion on the implementation of the principles for the development of financial supervisory structures in Belgium (CON/2011/5) Belgium, 28.1.2011, pdf 50 kB,en . fr . nl
30
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, pdf 929 kB,bg . cs . da . de . el . en . es . et . fi . fr . hu . it . lt . lv . mt . nl . pl . pt . ro . sk . sl . sv Additional information
Opinion on restrictions on cash payments (CON/2010/79) Bulgaria, 10.11.2010, pdf 133 kB,bg . en
33
Opinion on a legislative framework enabling credit institutions to issue covered bonds (CON/2010/73) Cyprus, 14.10.2010, pdf 28 kB,el . en
34
Opinion on certain competences of the Governing Council of Българска народна банка (Bulgarian National Bank) (CON/2010/61) Bulgaria, 3.8.2010, pdf 109 kB,bg . en
35
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, pdf 60 kB,en . sl
36
Opinion on amendments to the Law on covered bonds (Pfandbriefe) (CON/2010/47) Germany, 14.6.2010, pdf 26 kB,de . en
37
Opinion on a draft law on restoring fairness in taxation and addressing tax evasion (CON/2010/36) Greece, 30.4.2010, pdf 33 kB,el . en
38
Opinion on preparations for the introduction of the euro (CON/2010/16) Estonia, 23.2.2010, pdf 26 kB,en . et
39
Opinion on the special administration procedure initiated by Banca Naţională a României
for credit institutions in distress
(CON/2010/12) Romania, 27.1.2010, pdf 135 kB,en . ro Additional information
40
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, pdf 54 kB,en . fr . nl
41
Opinion on the extension of the Austrian State guarantees for the interbank market (CON/2009/99) Austria, 10.12.2009, pdf 43 kB,de . en Additional information
42
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, pdf 27 kB,en . hu Additional information
43
Opinion on supervision by De Nederlandsche Bank of clearing and settlement services (CON/2009/84) The Netherlands, 26.10.2009, pdf 44 kB,en . nl
44
Opinion on payment services (CON/2009/75) Slovakia, 29.9.2009, pdf 31 kB,en . sk
45
Opinion on payment services (CON/2009/72) Romania, 15.9.2009, pdf 67 kB,en . ro
46
Opinion on amending the legal framework for clearing operations (CON/2009/66) Finland, 7.8.2009, pdf 41 kB,en . fi Additional information
47
Opinion on amendments to the rules governing the central securities depository (CON/2009/55) Poland, 24.6.2009, pdf 84 kB,en . pl Additional information
48
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, pdf 35 kB,en . fr Additional information
49
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, pdf 76 kB,en . ro
50
Opinion on the supervision of payment institutions by Lietuvos bankas (CON/2009/40) Lithuania, 24.4.2009, pdf 20 kB,en . lt Additional information
51
Opinion on payment services and systems (CON/2009/36) Cyprus, 16.4.2009, pdf 30 kB,el . en Additional information
52
Opinion on payment services and systems (CON/2009/27) Slovenia, 24.3.2009, pdf 61 kB,en . sl Additional information
53
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, pdf 24 kB,en . hu Additional information
Opinion on amendments to the Law on payment and securities settlement systems (CON/2008/87) Spain, 12.12.2008, pdf 24 kB,en . es
56
Opinion on modernisation of the legal framework for financial instruments (CON/2008/85) France, 8.12.2008, pdf 35 kB,en . fr
57
Opinion on aligning the Magyar Nemzeti Bank’s statutes with Community law (CON/2008/83) Hungary, 2.12.2008, pdf 53 kB,en . hu Additional information
58
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, pdf 137 kB,bg . en
59
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, pdf 132 kB,bg . en Additional information
60
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, pdf 24 kB,en . fr . nl Additional information
61
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, pdf 37 kB,en Additional information
62
Opinion on financial support measures for credit institutions (CON/2008/44) Ireland, 3.10.2008, pdf 36 kB,en Additional information
63
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, pdf 133 kB,bg . cs . da . de . el . en . es . et . fi . fr . hu . it . lt . lv . mt . nl . pl . pt . ro . sk . sl . sv Additional information
64
Opinion on a derogation from the company law with regard to certain transactions by credit institutions
(CON/2008/24) Greece, 4.6.2008, pdf 70 kB,el . en Additional information
65
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, pdf 93 kB,en . pl Additional information
66
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, pdf 27 kB,en . sk Additional information
67
Opinion on amendments to the laws on cheques, bills of exchange and promissory notes (CON/2008/7) Romania, 11.2.2008, pdf 123 kB,en . ro Additional information
68
Opinion on Banca Naţională a României's oversight of payment systems, securities settlement systems and payment instruments (CON/2007/27) Romania, 21.9.2007, pdf 134 kB,en . ro Additional information
69
Opinion on amendments to the legislation on payment and securities settlement systems in preparation for TARGET2 (CON/2007/25) Spain, 23.8.2007, pdf 23 kB,en . es
70
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, pdf 20 kB,en . sl
71
Opinion on the supervision of credit and financial institutions and on eligible collateral for monetary policy operations (CON/2007/15) Greece, 15.6.2007, pdf 26 kB,el . en Additional information
72
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, pdf 92 kB,bg . cs . da . de . el . en . es . et . fi . fr . hu . it . lt . lv . mt . nl . pl . pt . ro . sk . sl . sv Additional information
73
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, pdf 22 kB,en . hu Additional information
74
Opinion on markets in financial instruments (CON/2006/56) Luxembourg, 11.12.2006, pdf 37 kB,en . fr Additional information
75
Opinion on the supervision of clearing and settlement operators (CON/2006/53) Poland, 16.11.2006, pdf 74 kB,en . pl Additional information
76
Opinion on Latvijas Banka’s securities settlement system (CON/2006/52) Latvia, 14.11.2006, pdf 28 kB,en . lv Additional information
77
Opinion on draft Hungarian legislation governing payment transactions, and payment services and electronic payment instruments (CON/2006/46) Hungary, 30.8.2006, pdf 22 kB,en . hu
78
Opinion on an extension of the list of direct participants in securities settlement systems (CON/2006/34) Belgium, 5.7.2006, pdf 22 kB,en . fr
79
Opinion on amendments to the law on financial collateral (CON/2006/24) Slovenia, 22.5.2006, pdf 56 kB,en . sl Additional information
Opinion on establishing a legal basis for Lietuvos bankas to join the correspondent central banking model (CON/2006/16) Lithuania, 10.3.2006, pdf 17 kB,en . lt
82
Opinion on the integration of banking, capital markets, insurance and pension funds supervision (CON/2006/15) Poland, 9.3.2006, pdf 132 kB,en . pl Additional information
83
Opinion on amendments to the regulatory framework of the Central Depository and Central Registry for securities (CON/2006/9) Cyprus, 22.2.2006, pdf 31 kB,el . en Additional information
84
Opinion on the general terms and conditions and internal regulations of clearing houses for credit institutions (CON/2006/7) Hungary, 20.2.2006, pdf 19 kB,en . hu
85
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, pdf 61 kB,en . lt
86
Opinion on the general terms and conditions and operating rules of organisations providing clearing house activities (CON/2006/1) Hungary, 4.1.2006, pdf 23 kB,en . hu
Opinion on the material, technical, security and business continuity requirements for clearing transactions (CON/2005/42) Hungary, 1.11.2005, pdf 29 kB,en
89
Opinion on the oversight of low-value payment systems (CON/2005/41) Italy, 1.11.2005, pdf 25 kB,en . it Additional information
90
Opinion on the implementation of rules concerning the transfer of ownership of financial instruments (CON/2005/40) France, 28.10.2005, pdf 22 kB,en . fr Additional information
91
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, pdf 18 kB,el . en
92
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, pdf 91 kB,cs . en Additional information
Opinion on new management structure for the clearing system for retail payments (CON/2004/39) Spain, 23.12.2004, pdf 26 kB,en . es
95
Opinion on the introduction of e-money institutions (CON/2004/37) Czech Republic, 3.12.2004, pdf 123 kB,cs . en Additional information
96
Opinion on the regulation of e-money institutions (CON/2004/25) Estonia, 30.7.2004, pdf 20 kB,en . et
97
Opinion on the transfer of ownership of financial instruments (CON/2004/22) France, 15.6.2004, pdf 23 kB,en . fr
98
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, pdf 47 kB,en . fi Additional information
99
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, pdf 29 kB,en . fr Additional information
100
Opinion on amendments to the Statute of Suomen Pankki and related acts (CON/2003/22) Finland, 15.10.2003, pdf 53 kB,en . fi Additional information
101
Opinion on amendments to the Statute of Sveriges Riksbank (CON/2003/15) Sweden, 8.8.2003, pdf 36 kB,en . sv
102
Opinion on payment systems, payment infrastructures and payment instruments (CON/2003/14) Italy, 7.8.2003, pdf 45 kB,en . it
103
Opinion on the legislative reform of banking and finance law (CON/2003/10) Sweden, 20.6.2003, pdf 140 kB,en . sv
104
Opinion on the Foreign Exchange Act 2003 and the amendment of the Cross-border Transfers Act (CON/2003/8) Austria, 5.6.2003, pdf 105 kB,de . en
105
Opinion on a Royal Decree on the off-exchange market for linear bonds, strips and treasury certificates (CON/2003/7) Belgium, 7.5.2003, pdf 109 kB,en . fr Additional information
106
Opinion on the replacement of the Financial Business Act, and the Mortgage Loans and Mortgage Bonds Act (CON/2003/2) Denmark, 28.2.2003, pdf 112 kB,da . en Additional information
107
Opinion on the prevention of the use of the financial system for the purpose of money laundering (CON/2002/24) Belgium, 30.9.2002, pdf 97 kB,en . fr
108
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, pdf 98 kB,de . en
109
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, pdf 92 kB,da . en
110
Opinion on amendments to the Act on money laundering to counter the financing of terrorism (CON/2002/4) Denmark, 18.1.2002, pdf 105 kB,da . en
111
Opinion on the revision of the Credit Institutions Act to include electronic money (CON/2002/1) Finland, 4.1.2002, pdf 119 kB,en . fi Additional information
112
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, pdf 42 kB,da . de . el . en . es . fi . fr . it . nl . pt . sv Additional information
113
Opinion on a Decree Law introducing urgent provisions for the introduction and safeguard of the euro (CON/2001/22) Italy, 30.8.2001, pdf 100 kB,en . it
114
Opinion on amendments to several laws governing the Spanish financial market (CON/2001/12) Spain, 31.5.2001, pdf 118 kB,en . es
115
Opinion on certain provisions included in the Euro Changeover (Amounts) Bill 2001 (CON/2001/5) Ireland, 20.4.2001, pdf 83 kB,en Additional information
116
Opinion on the amendment to the Monetary and Financial Code concerning payment systems (CON/2001/2) France, 11.4.2001, pdf 91 kB,en . fr
117
Opinion on the Securities Trading Act (CON/2000/24) Denmark, 1.11.2000, pdf 26 kB,en
118
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, pdf 40 kB,en
119
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, pdf 31 kB,da . de . el . en . es . fi . fr . it . nl . pt . sv Additional information
120
Opinion on the centralisation of book-entry registers with a central securities depository (CON/2000/8) Finland, 5.5.2000, pdf 21 kB,en
121
Opinion on the closure of De Nederlandsche Bank on 5 May 2000 (CON/2000/5) The Netherlands, 24.2.2000, pdf 18 kB,en
122
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, pdf 30 kB,en
123
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, pdf 151 kB,en . fr
124
Opinion on the contractual obligations of the financial sector due on 31 December 1999 (CON/1999/17) Luxembourg, 25.11.1999, pdf 20 kB,en
125
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, pdf 21 kB,en
126
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, pdf 106 kB,en
127
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, pdf 137 kB,en
128
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, pdf 34 kB,en . es
129
Opinion on the Financial Markets Council (CON/1998/52) France, 18.11.1998, pdf 117 kB,en Additional information
130
Opinion on the clearing and settlement of securities transactions (CON/1998/49) Finland, 2.11.1998, pdf 97 kB,en
131
Opinion on the registration of financial instruments (CON/1998/26) Sweden, 10.6.1998, pdf 72 kB,en
132
Opinion on margin collateral in connection with clearing and settlement of securities transactions (CON/1998/20) Denmark, 22.6.1998, pdf 67 kB,en Additional information
When the ECB was established on 1 June 1998, it took over the EMI’s advisory functions.
133
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, pdf 16 kB,en
134
Opinion on the codified law on finance (CON/1998/3) Italy, 26.2.1998, pdf 19 kB,en
135
Opinion on the clearing and settlement of securities transfers (CON/1997/29) Finland, 3.12.1997, pdf 13 kB,en
136
Opinion on the definition of a money market contract (CON/1997/28) United Kingdom, 6.2.1998, pdf 13 kB,en Additional information
137
Opinion on the insolvency of participants in payment and securities settlement systems (CON/1997/11) The Netherlands, 11.11.1997, pdf 20 kB,en
138
Opinion on netting in securities and foreign exchange transactions (CON/1997/6) Finland, 30.4.1997, pdf 13 kB,en Additional information
139
Opinion on financial instruments and securities clearing systems (CON/1997/5) Belgium, 17.6.1997, pdf 8 kB,en
140
Opinion on collateral (CON/1996/15) Sweden, 20.11.1996, pdf 20 kB,en
141
Opinion on the Settlement Finality and Collateral Security Directive (CON/1996/9) OJ C 156, 21.5.1998, p. 17, pdf 44 kB,da . de . el . en . es . fi . fr . it . nl . pt . sv Additional information
142
Opinion on the Statute of the Central Bank of Ireland (CON/1996/4) Ireland, 28.5.1996, pdf 22 kB,en Additional information
143
Opinion on clearing and settlement operations (CON/1995/18) Sweden, 30.1.1996, pdf 9 kB,en
144
Opinion on amendments to the Statute of the Nationale Bank van België/Banque Nationale de Belgique (CON/1995/12) Belgium, 30.8.1995, pdf 9 kB,en
145
Opinion on the Financial Markets and Insolvency (Money Market) Regulations (CON/1995/10) United Kingdom, 21.7.1995, pdf 11 kB,en Additional information
