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Hans-Holger Herrnfeld, Dominik Brodowski, Christoph Burchard

European Public Prosecutor's Office

2021

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COUNCIL REGULATION (EU) 2017/1939 S. 683-771

„… COUNCIL REGULATION (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the …” „… . 29). Regulation (EU) 2017/1939 684 (16) Since the EPPO is to be granted powers of investigation and …” „… and national law. The College should Regulation (EU) 2017/1939 685 use its best efforts to take …”

Hans-Holger Herrnfeld Article 95 Financial rules S. 565-566

„… take up the rule set out in Article 102(6) of Regulation (EU) No. 2019/715, which relates to the …” „… procedure provided for in Article 258 of Regulation (EU, Euratom) No. 2018/1046. As follows from Article …” „… 102(6) of Regulation (EU) No. 2019/715, the term “observations” in Article 94(8) of the EPPO Regulation …”

Hans-Holger Herrnfeld Article 94 Presentation of accounts and discharge S. 563-565

„… 148(1) of Regulation (EU, Euratom) No 966/2012, the Court of Auditors shall, make its observations on …” „… Regulation (EU, Euratom) No 966/2012, the accounting officer of the EPPO shall draw up its final accounts …” „… financial year in question as laid down in Article 109(3) of Delegated Regulation (EU) No 1271/2013. 10. On …”

Hans-Holger Herrnfeld Article 90 Financial actors S. 550-553

„… adoption of the EPPO Regulation, set out in the Commission’s Delegated Regulation (EU) No. 1271/20133 …” „… , which itself was based on Article 208 of Regulation (EU, Euratom) No. 966/20124. Both of these legal …” „… replaced by the Commission’s Delegated Regulation (EU) No. 2019/7155. And the underlying Regulation No …”

Hans-Holger Herrnfeld Article 92 Establishment of the budget S. 559-561

„… significant implications for the budget of the EPPO, Article 88 of Commission Delegated Regulation (EU) No …” „… 1271/20131) shall apply. Relevant recital: 112. 1) Commission Delegated Regulation (EU) No 1271/2013 of 30 …” „… and category” (cf. Article 32(4)(d) and Article 38 of Commission Delegated Regulation (EU) No …”

Hans-Holger Herrnfeld Article 93 Implementation of the budget S. 561-563

„… January of the year preceding the respective financial year (cf. also Article 32(1) of Regulation (EU …” „… Regulation (EU) 2019/715). Following any necessary adjustments, the EPPO will then – in accordance with the …” „… establishment plan” to the Commission by 31 March of that same year. Article 32(7) of Regulation (EU) 2019/715 …”

Hans-Holger Herrnfeld Article 42 Judicial review S. 400-441

„… undertaken by or under instruction from an EU body (the EPPO) in application of provisions of the Regulation …” „… ] JZ, 82 (85). 14 There may be certain exceptions in case an EU regulation specifically refers to …” „… regulation such in: ECJ, Case C-263/09 P, 5.7.2011, Edwin Co. Ltd/OHIM, ECLI:EU:C:2011:452; cf. para. 52 as …”

Hans-Holger Herrnfeld Article 89 Right to judicial review against the European Data Protection Supervisor S. 546-550

„… Regulation (EU) 2016 /679 shall also carry out the tasks laid down in Article 51 of Directive (EU) 2016/680 …” „… ) 45/20011. This regulation has since been replaced by Regulation (EU) 2018/17252 (→ Introduction to Chapter …” „… Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection …”

Dominik Brodowski Article 41 Scope of the rights of the suspects and accused persons S. 382-400

„… ) is easily passed in view of the EPPO Regulation and the PIF Directive. As EU secondary law such as …” „… the EPPO Regulation cannot modify the scope or limit the level of protection offered by EU primary law …” „… clarifies the systematic relation between the EPPO Regulation and other EU secondary law (infra → mn. 31 …”

Dominik Brodowski Article 101 Relations with OLAF S. 595-611

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 II. Administrative investigations by OLAF under the OLAF Regulation (Regulation [EU, Euratom …” „… instruments6 and the data protection standard laid down in Regulation (EU) 2018/17257, the most important …” „… NJECL, 62 (65 f.). 7 Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 …”

Christoph Burchard Article 119 Review clause S. 672-676

„… ) No 45/2001 with Regulation (EU) 2018/1725.2 Since then, the processing of administrative personal …” „… highlighted also by Recital 13 Regulation (EU) 2018/1725, Member States did not consider it appropriate to …” „… processing of operational personal data (Article 2(3) Regulation (EU) 2018/1725). Only once Regulation (EU …”

Dominik Brodowski Article 113 General regime of liability S. 656-661

„… secondary law setting up Union bodies (as an example, see Article 77 Regulation (EU) 2018/1727 on …” „… EPPO as referred to in this Article shall be determined by reference to Regulation (EU) No 1215/2012 of …” „… )) . . . . . . . . . . . . . . . . . . . 10 1) Regulation (EU) No 1215/2012 of the European Parliament and of the Council of 12 December 2012 …”

Hans-Holger Herrnfeld Article 91 Budget S. 553-559

„… adjustment in accordance with Article 11 of Council Regulation (EU, Euratom) No 609/20141). 1) Council …” „… Regulation (EU, Euratom) No 609/2014 of 26 May 2014 on the methods and procedure for making available the …” „… Delegated Regulation (EU) No. 2019/7153 (on the relevant legal framework cf. → Article 90 mn. 3). Paragraph …”

Dominik Brodowski Article 118 Review of the rules relating to the protection of natural persons with regard to the processing of personal data by the EPPO S. 671-672

„… Regulation (EU) 2016/679, the Commission shall review the provisions relating to the protection of natural …” „… the GDPR. In particular, Article 98 sentence 1 GDPR 1 Regulation (EU) 2016/679 of the European …” „… Regulation (EC) No 45/2001 with Regulation (EU) 2018/1725.2 Since then, the processing of administrative …”

Christoph Burchard Article 5 Basic principles of the activities S. 20-32

„… competences are spelled out in other parts of the Regulation, especially in Section V (on rules of procedure …” „… speaking, the Regulation follows the prosecutorial model of criminal procedure that is already immanent to …” „… national laws, provided that the Regulation does not allocate special powers or competences (see generally …”

Hans-Holger Herrnfeld Introduction to Chapter VIII (Articles 47 to 89) S. 456-461

„… of the EPPO Regulation, this regulation has been replaced by Regulation (EU) 2018/1725 (infra → mn. 3 …” „… Regulation’s provisions on data protection on those contained in the Data Protection Directive (EU) 2016/680 …” „… referring to the Regulation (EU) 2018/17257 in respect of the protection of administrative personal data …”

Dominik Brodowski Article 22 Material competence of the EPPO S. 144-171

„… 101(1) of Regulation (EU, Euratom) No 966/2012”33 (Recital 6 PIF-Directive), now replaced by Article …” „… 2(51) and Article 162 of Regulation (EU, Euratom) 2018/1046.34 Misappropriation or wrongful retention …” „… . However, the misallocation of funds or assets which has not yet resulted in a) 33 Regulation (EU, Euratom …”

Hans-Holger Herrnfeld Article 96 General provisions S. 566-576

„… cial rules shall not depart from those contained in Delegated Regulation (EU) No 1271/2013 unless …” „… Commission’s Delegated Regulation (EU) No. 1271/20131. This Regulation has been replaced by the Commission …” „… Delegated Regulation (EU) No. 2019/7152 and thus the reference in Article 95 must now be read as reference …”

Titelei/Inhaltsverzeichnis

„… Herrnfeld Dominik Brodowski Christoph Burchard Regulation (EU) 2017/1939 implementing enhanced …” „… landmark Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 120 676 COUNCIL REGULATION (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on …”

Dominik Brodowski Article 120 Entry into force S. 676-683

„… EPPO. Unless the EPPO Regulation is amended to that matter, only the withdrawal from the EU as a whole …” „… . CHAPTER XI GENERAL PROVISIONS Art. 120 Dominik Brodowski 681 16 17 18 19 20 COUNCIL REGULATION (EU …” „… reform proposals, and leaves the general (constitutional) provisions of EU primary law untouched. This …”

Dominik Brodowski Article 100 Relations with Eurojust S. 583-595

„… basis for the European Union Agency for Criminal Justice Cooperation (Eurojust)6 is Regulation (EU …” „… Implement the Relations with Eurojust?’ (2018) 13 eucrim, 130 (131 f.). 7 Regulation (EU) 2018/1727 of the …” „… the EPPO and also to Europol, the generic data protection Regulation (EU) 2018/1725 applies to the …”

Dominik Brodowski Article 102 Relations with Europol S. 611-616

„… (Europol)2 is Regulation (EU) 2016/794 (Europol Regulation) which was enacted in 2016.3 Beforehand, Europol …” „… Regulation) and thus with the EPPO (→ Article 5(1)). Recently, Regulation (EU) 2018/17257 did not modify the …” „… data protection regime of the Europol Regulation (cf. Article 70 Regulation (EU) 2018/1725), but merely …”

Hans-Holger Herrnfeld Article 79 Tasks of the data protection officer S. 528-533

„… repealing Council Framework Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU) 2018/1727 of …” „… 45/20013, which since has been replaced by Regulation (EU) 2018/1725,4 applies to administrative personal …” „… Regulation (EC) No 45/2001” – thus now in particular Article 45 of Regulation (EU) 2018/1725 – with regard to …”

Hans-Holger Herrnfeld Article 36 Prosecution before national Courts S. 329-345

„… jurisdiction also to offenders who are subject to the Staff Regulations of the EU.33 Thus, in principle, the …” „… regulation in November 2016. Perhaps it would have been appropriate to take this a bit further and to provide …” „… line with the EPPO Regulation and any general guidelines which the College may have issued with a view …”

Dominik Brodowski Article 110 OLAF and the Court of Auditors S. 652-654

„… order to facilitate combating fraud, corruption and other unlawful activities under Regulation (EU …” „… and procedures laid down in Regulation (EU, Euratom) No 883/2013 and Council Regulation (Euratom, EC …” „… unlawful activities under Regulation (EU, Euratom) No 883/2013”,2 in particular by persons working within …”

Christoph Burchard Article 2 Definitions S. 11-17

„… established by a Member State of the European Union pursuant to Article 51 of Regulation (EU) 2016/679 of the …” „… the Regulation becoming ever more complex, Article 2 turned out to feature 1) Regulation (EU) 2016/679 …” „… the EU which do not participate in enhanced cooperation are not bound by the Regulation. The focus on …”

Hans-Holger Herrnfeld Article 47 Principles relating to processing of personal data S. 461-470

„… Protection Regulation (EU) 2016/679 (GDPR)1 and Article 4(1) of the Data Protection Directive (EU) 2016/680 1 …” „… Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of …” „… in Regulation (EU) 2016/679, should not provide a legal ground for processing personal data by …”

Introduction Hans-Holger Herrnfeld S. 1-11

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 A. Genesis of the EPPO Regulation The Council Regulation (EU) 2017/1939 on the establishment of …” „… Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the …” „… final, 17.7.2013, 4. 11 Regulation (EU, EURATOM) 883/2013 of the European of the European Parliament and …”

Hans-Holger Herrnfeld Article 54 Transmission of operational personal data to institutions, bodies, offices and agencies of the Union S. 485-487

„… , the Regulation (EU) 2018/17254 no longer contains any such provision specifically regulating – and …” „… , 1. 3 Cf. Article 55 of Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 …” „… repealing Council Decision 2002/187/JHA, OJ L 295, 21.11.2018, 138. 4 Regulation (EU) 2018/1725 of the …”

Dominik Brodowski Article 38 Disposition of confiscated assets S. 352-356

„… orders and confiscation orders will be governed by Regulation (EU) 2018/1805.5 In relation to member …” „… rules on Union expenditure – such as Regulation (EU) 1303/20137 – provide for non-criminal recovery …” „… 122 Regulation (EU) 1303/2013 allows to recover such amounts from Member States if it is at fault or …”

Hans-Holger Herrnfeld Article 25 Exercise of the competence of the EPPO S. 195-213

„… 3(1) of Commission Delegated Regulation (EU) 2015/1970 of 8 July 2015 supplementing Regulation (EU) No …” „… Delegated Regulation (EU) 2015/1971 of 8 July 2015 supplementing Regulation (EU) No 1306/2013 of the …” „… Commission Delegated Regulation (EU) 2015/1973 of 8 July 2015 supplementing Regulation (EU) No 514/2014 of …”

DIRECTIVE (EU) 2017/1371 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 771-798

„… connection with the public contracts determined by Article 101(1) of Regulation (EU, Euratom) No 966/2012 of …” „… value added tax (OJ L 347, 11.12.2006, p. 1). 9) Regulation (EU, Euratom) No 966/2012 of the European …” „… criminal matters and to other rules under Union law, in particular under Regulation (EU, Euratom) No …”

Dominik Brodowski Article 112 Administrative inquiries S. 655-656

„… EPPO are subject to such inquiries by the European Ombudsman, as is common in 2 Regulation (EU …” „… setting up Union bodies (as an example, see Article 77 Regulation (EU) 2018/1727 on Eurojust). On the …” „… this Article shall be determined by reference to Regulation (EU) No 1215/2012 of the European …”

Dominik Brodowski Article 99 Common provisions S. 579-583

„… Member States exceeds the standards set out in the EPPO Regulation in conjunction with EU primary and …” „… , 17 (32). 6 On CEPOL, see Regulation (EU) 2015/2219 of the European Parliament and of the Council of …” „… , 22.2.2007, 1. 8 On eu-LISA, see Regulation (EU) 2018/1726 of the European Parliament and of the Council of …”

Hans-Holger Herrnfeld Article 23 Territorial and personal competence of the EPPO S. 171-178

„… – Regulation (EC) 31/196213. The provision thus applies to permanent staff of the EU institutions, agencies etc …” „… Regulations or to the Conditions of Employment, at the time of the offence, provided that a Member State has …” „… specify the competence of the EPPO: The Regulation clearly differentiates between the concept of …”

Christoph Burchard Article 8 Structure of the EPPO S. 41-64

„… means of criminal law, OJ L 198, 28.7.2017, 29-41. 83 Regulation (EU) 2018/1727 of the European …” „… duties under this Regulation. Relevant Recitals: 20-22. A. Introduction; purpose of the provision …” „… structural specifications, and at times crucial ones, are either laid out in other parts of the Regulation8 …”

Dominik Brodowski Article 105 Relations with Member States of the European Union which do not participate in enhanced cooperation on the establishment of the EPPO S. 635-644

„… outgoing requests for legal assistance. With regard to the Regulation (EU) 2018/1805 of the European …” „… and of the Council of 13 December 2011 on the European protection order31 and Regulation (EU) No …” „… European protection order, OJ L 338, 21.12.2011, 2. 32 Regulation (EU) No 606/2013 of the European …”

Dominik Brodowski Article 39 Dismissal of the case S. 356-371

„… (EU) 2017/1371 and where the damage caused or likely to be caused to the Union’s financial interests …” „… that “[t]he grounds for dismissal of a case are exhaustively laid down in this Regulation.”3 Rule 65(1 …” „… therefore did not contain a requirement for new facts. Rule 65(3) gave the EU and “any aggrieved party …”

Hans-Holger Herrnfeld Article 84 Transfers of operational personal data to recipients established in third countries S. 535-544

„… (forthcoming), SSRN preprint (https://ssrn.com/abstract=3285873), 18. 6 Regulation (EU) 2016/679 of the …” „… transfer is strictly necessary for the performance of its tasks as provided for by this Regulation for the …” „… outside the EU, Articles 81 to 83 provide for a cascade of possible conditions for a lawful transfer of …”

Dominik Brodowski Article 106 Legal status and operating conditions S. 644-646

„… Union bodies (just see Article 1(3) Eurojust Regulation (EU) 2018/1727)5 a legal person according to the …” „… , 6.10.1958, p. 385/58). 1 Most recently by Article 1(p), Annex No. 18(1) Council Regulation (EU) No 517/2013 …” „… . Notably, paragraph 2 contains the only explicit reference within the EPPO Regulation that the seat of EPPO …”

Dominik Brodowski Article 114 Implementing rules and programme documents S. 661-663

„… 3 in line with the EPPO Regulation, further secondary Union law and in particular EU primary law …” „… reference must now be read to refer to Regulation (EU) 2018/17251 instead (Article 99 Regulation (EU …” „… ) 2018/1725), specifically to its (equivalent and largely identical) Article 45(3) Regulation (EU) 2018/1725 …”

Hans-Holger Herrnfeld Article 53 Specific processing conditions S. 483-485

„… Regulation 45/2001, the Regulation (EU) 2018/17254 no longer contains any such provision specifically …” „… 8, 12.1.2001, 1. 3 Cf. Article 55 of Regulation (EU) 2018/1727 of the European Parliament and of the …” „… replacing and repealing Council Decision 2002/187/JHA, OJ L 295, 21.11.2018, 138. 4 Regulation (EU …”

Hans-Holger Herrnfeld Article 63 Obligations of the EPPO S. 506-508

„… data subjects”. 2 Cf., e.g., Articles 24 and 28 GDPR (Regulation (EU) 2016/679 of the European …” „… Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of natural persons …” „… to be able to demonstrate that processing is performed in accordance with this Regulation. Those …”

Hans-Holger Herrnfeld Article 49 Processing of operational personal data S. 471-477

„… referring to Regulation (EU) 2018/1725, applies to the processing of administrative personal data, while all …” „… administrative personal data under Regulation (EU) 2018/1725 (cf. the specific references in Articles 78(4) and …” „… personal data – provided that these are in compliance with the requirements set by Regulation (EU …”

Hans-Holger Herrnfeld Article 69 Logging in respect of automated processing S. 516-518

„… that supervisory function to the EDPS established in accordance with Article 58 of Regulation (EU …” „… Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection …” „… Article 24(1) DPD could raise issues in case of point (e) in the list used in the EPPO Regulation: whereas …”

Dominik Brodowski Article 111 Rules on the protection of sensitive non-classified and classified information S. 654-655

„… EPPO are subject to such inquiries by the European Ombudsman, as is common in 2 Regulation (EU …” „… at the EPPO. 2. The EPPO shall establish internal rules on the protection of the EU classified …” „… information that shall be consistent with Council Decision 2013/488/EU1) in order to ensure an equivalent …”

Christoph Burchard Article 33 Pre-trial arrest and cross-border surrender S. 303-309

„… European cross-border cases 1) The Regulation contains the following official footnote and reference to …” „… (Article 33(1)) Paragraph 1 covers arrest and pre-trial detention. The Regulation establishes them as …” „… (autonomous) concepts of Union law (within the context and the teleology of the Regulation), although arrest …”

Dominik Brodowski Article 115 Exercise of the delegation S. 663-666

„… and the power to adopt these rules. That reference must now be read to refer to Regulation (EU …” „… ) 2018/17251 instead (Article 99 Regulation (EU) 2018/1725), specifically to its (equivalent and largely …” „… identical) Article 45(3) Regulation (EU) 2018/1725. These implementing rules must be in line with the …”

Hans-Holger Herrnfeld Article 26 Initiation of investigations and allocation of competences within the EPPO S. 213-234

„… procedures within the meaning of Article 122 of Regulation (EU) No 1303/2013 of the European Parliament and …” „… only in coordination with the EPPO. 35 Regulation (EU) No 1303/2013 of the European Parliament and of …” „… persons” are not defined in the Regulation and are no autonomous notions under EU law36 (yet), a person …”

Hans-Holger Herrnfeld Article 70 Cooperation with the European Data Protection Supervisor S. 518-519

„… function to the EDPS established in accordance with Article 58 of Regulation (EU) 2018/17252, which has …” „… , and repealing Council Framework Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU …” „… repealing Council Framework Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU) 2016/679 of the …”

Christoph Burchard Article 3 Establishment S. 17-18

„… Regulation chose to link this task to the PIF Directive (Directive (EU) 2017/1371). The details of the …” „… Union (see also Article 1: the establishment of the EPPO belongs to the subject matter of the Regulation …” „… ). With the entry into force of the Regulation pursuant to Article 1(1) (and Article 120), the EPPO …”

Hans-Holger Herrnfeld Article 48 Administrative personal data S. 470-471

„… by Regulation (EU) 2018/17252, containing also a specific chapter on the “protection of operational …” „… and bodies and on the free movement of such data, OJ L 8, 12.1.2001, 1. 2 Regulation (EU) 2018/1725 of …” „… referring to Regulation (EU) 2018/1725, applies to the processing of administrative personal data, while all …”

Christoph Burchard Article 18 Status of the Administrative Director S. 128-133

„… 17(1) Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the …” „… 45/2001 and Decision No 1247/2002/EC, OJ L 295, 21.11.2018, 39. 3 Article 54(1) Regulation (EU) 2016/794 …” „… Employment. 4 See for instance Article 17(6) Regulation (EU) 2018/1727 of the European Parliament and of the …”

Dominik Brodowski Article 103 Relations with other institutions, bodies, offices and agencies of the Union S. 616-621

„… → mn. 11). Such a legal basis – and its limitations – is instead provided for in the Europol Regulation …” „… (supra → mn. 8), which has to be interpreted in light of the EPPO Regulation (supra → mn. 9). III …” „… Article 4(1)(j) Europol Regulation, is neither defined there nor in the EPPO Regulation. In light of the …”

Dominik Brodowski Article 104 Relations with third countries and international organisations S. 621-635

„… )), and are neither modified nor superseded by a provision within the EPPO Regulation. Administrative …” „… misnomer weakens the readability of the EPPO Regulation, the content of paragraph 1 tries to address the …” „… that the evidence collected on that basis will be used by the EPPO for the purposes of this Regulation …”

Christoph Burchard Article 37 Evidence S. 345-352

„… though the operative part of the final text of the EPPO Regulation does not specifically address the …” „… Regulation now does provide for specific criteria to be observed by the EPPO when an investigation is …” „… provision of the draft EPPO Regulation in order to ensure that these criteria are applied in the same way …”

Dominik Brodowski Article 109 Transparency S. 650-652

„… , corruption and other unlawful activities under Regulation (EU, Euratom) No 883/2013, by 6 months after the …” „… inspections, in accordance with the provisions and procedures laid down in Regulation (EU, Euratom) No …” „… Transparency 1. Regulation (EC) No 1049/2001 of the European Parliament and of the Council1) shall apply to …”

Hans-Holger Herrnfeld Article 88 Right to lodge a complaint with the European Data Protection Supervisor S. 546

„… Regulation (EU) 2016 /679 shall also carry out the tasks laid down in Article 51 of Directive (EU) 2016/680 …” „… ) 45/20011. This regulation has since been replaced by Regulation (EU) 2018/17252 (→ Introduction to Chapter …” „… Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection …”

Christoph Burchard Article 4 Tasks S. 18-20

„… provided for in Directive (EU) 2017/1371 and determined by this Regulation. In that respect, the EPPO shall …” „… Directive (EU) 2017/1371 and determined by this Regulation”. This mirrors the basic task of the EPPO as …” „… the Union”1. The Regulation chose to link this task to the PIF Directive (Directive (EU) 2017/1371 …”

Hans-Holger Herrnfeld Article 56 Automated individual decision-making, including profiling S. 488-490

„… recipients (within the EU to third countries) where that transmission would not be necessary for the EPPO’s …” „… law”, for which 1 Directive (EU) 2016/680 of the European Parliament and of the Council of 27 April …” „… . Neither the Regulation nor other relevant Union law contains rules which would allow the EPPO to do so …”

Dominik Brodowski Article 117 Notifications S. 667-671

„… Article 2(3) and Article 98 of Regulation (EU) 2016/679, the Commission shall review the provisions …” „… procedure, a delegated act is published expeditiously in the Official Journal of the EU, Series L and can …” „… this Regulation. Information on the designated authorities, as well as on any subsequent change thereto …”

Dominik Brodowski Article 29 Lifting privileges or immunities S. 261-268

„… , OJ L 130, 1.5.2014, 1; Article 8(1)(b), Article 19(1)(b) Regulation (EU) 2018/1805 of the European …” „… Regulation as such cases may arise in practice and at least the situation described in point (a) of paragraph …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 B. The protection of privileges and immunities under the EPPO Regulation . . . 5 I. Privileges and …”

Hans-Holger Herrnfeld Article 46 Access to the case management system S. 453-456

„… Chapter VIII of the EPPO Regulation. In the negotiations in the Council Working under the Dutch EU …” „… regulation has been replaced by Regulation (EU) 2018/1725 (infra → mn. 3). 4 Cf. the wording of Article 37(5 …” „… . Certain provisions of the Regulation at least assume that the EPPO will be able to provide access to the …”

Hans-Holger Herrnfeld Article 87 Cooperation between the European Data Protection Supervisor and national supervisory authorities S. 545-546

„… established by Regulation (EU) 2016 /679 shall also carry out the tasks laid down in Article 51 of Directive …” „… (EU) 2016/680 with regard to matters covered by this Regulation, in particular those referred to in …” „… ) 45/20011. This regulation has since been replaced by Regulation (EU) 2018/17252 (→ Introduction to Chapter …”

Dominik Brodowski Article 40 Simplified prosecution procedures S. 371-382

„… other provisions of the Regulation apply, such as Article 101(4) (→ Article 101 mn. 32 ff.). D …” „… . Assessment While the goal of Article 39 is in line with the overall architecture of the Regulation – a …” „… seems too restrictive and requires extensive interpretation. In particular, the Regulation failed taking …”

Hans-Holger Herrnfeld Article 76 Authorised access to operational personal data within the EPPO S. 524-527

„… Regulation (EU) 2018/17253 apply to the corresponding obligations of the EPPO in respect of administrative …” „… , and repealing Council Framework Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU …” „… /EC (General Data Protection Regulation), OJ L 119, 4.5.2016, 1. 3 Regulation (EU) 2018/1725 of the …”

Hans-Holger Herrnfeld Article 50 Time-limits for the storage of operational personal data S. 477-479

„… European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013, 29-41. 2 Regulation (EU) 2018/1727 of …” „… 30566/04 (S. and Marper/The United Kingdom Government), §§ 101 ff., §§ 119 ff. 5 Regulation (EU) 2016/679 …” „… corresponding rules in Article 29 of the Eurojust Regulation2. The delegations in the Council Working Group …”

Hans-Holger Herrnfeld Article 66 Processing under the authority of the controller or processor S. 512-513

„… , here the EPPO Regulation uses slightly dif- 1 Directive (EU) 2016/680 of the European Parliament and of …” „… repealing Council Framework Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU) 2016/679 of the …” „… mirrors the provision of Article 65(5) according to which a processor, who infringes the Regulation by …”

Hans-Holger Herrnfeld Article 75 Communication of a personal data breach to the data subject S. 523-524

„… Regulation (EU) 2018/17253 apply to the corresponding obligations of the EPPO in respect of administrative …” „… , and repealing Council Framework Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU …” „… /EC (General Data Protection Regulation), OJ L 119, 4.5.2016, 1. 3 Regulation (EU) 2018/1725 of the …”

Dominik Brodowski Article 107 Language arrangements S. 646-648

„… (EU) No 517/2013 of 13 May 2013 adapting certain regulations and decisions in the fields of free …” „… Language arrangements 1. Council Regulation (EEC) No 1/581) shall apply to the acts referred to in Articles …” „… 21 and 114 of this Regulation. 2. The College shall decide by a two-thirds majority of its members on …”

Dominik Brodowski Article 30 Investigation measures and other measures S. 268-282

„… Article 10(2) Directive 2014/41/EU are addressed by other provisions in the Regulation instead (Article …” „… voiced for a more prominent role of national law in the regulation of investigation measures.5 Moreover …” „… ” that EDPs may, under the conditions set out in the Regulation, order or request the undertaking of the …”

Hans-Holger Herrnfeld Article 65 Processor S. 510-512

„… , 89. 2 Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of …” „… organisational measures in such a manner that processing will meet the requirements of this Regulation and ensure …” „… this Regulation by determining the purposes and means of processing, the processor shall be considered …”

Christoph Burchard Article 14 Appointment and dismissal of the European Chief Prosecutor S. 104-115

„… 14(3) of Regulation (EU) 2017/1939”.23 Next to the nominee of the European Parliament, the Commission …” „… Article 14(3) of Regulation (EU) 2017/1939, OJ L 238, 21.9.2018. Art. 14 CHAPTER III STATUS, STRUCTURE …” „… decision on the operating rules of the selection panel provided for in Article 14(3) of Regulation (EU …”

Hans-Holger Herrnfeld Article 64 Joint controllers S. 508-510

„… Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of natural persons …” „… referred to in paragraph 1, the data subject may exercise his/her rights under this Regulation in respect …” „… general principles of EU data protection legislation3, the EPPO acts as “joint controller” as referred to …”

Hans-Holger Herrnfeld Article 24 Reporting, registration and verification of information S. 178-195

„… See Article 1 of Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of …” „… the EPPO Regulation any provisions to that effect which would be binding also upon non-participating …” „… provisions of the EPPO Regulation. It is also one of the provisions that has been debated the most during …”

Hans-Holger Herrnfeld Article 51 Distinction between different categories of data subjects S. 479-481

„… Government), §§ 101 ff., §§ 119 ff. 5 Regulation (EU) 2016/679 of the European Parliament and of the Council …” „… , and repealing Council Framework Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU …” „… the appropriate technical and organisational measures required by this Regulation”. Contrary to the …”

Hans-Holger Herrnfeld Article 67 Data protection by design and by default S. 513-514

„… , here the EPPO Regulation uses slightly dif- 1 Directive (EU) 2016/680 of the European Parliament and of …” „… repealing Council Framework Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU) 2016/679 of the …” „… requirements of this Regulation and protect the rights of the data subjects. 2. The EPPO shall implement …”

Hans-Holger Herrnfeld Article 55 Processing of special categories of operational personal data S. 487-488

„… for the specific context of the EPPO Regulation. Its intention is to further restrict the processing …” „… “data concerning health” are defined in Article 2 of the EPPO Regulation.3 Article 55 establishes three …” „… of “lawfulness and fairness” (cf. Article 47(1)(a)) and “data 1 Directive (EU) 2016/680 of the …”

Christoph Burchard Article 16 Appointment and dismissal of the European Prosecutors S. 117-123

„… Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment of the European Public …” „… in Article 16(4) of Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment …” „… during the first mandate period, provided for in Article 16(4) of Regulation (EU) 2017/1939, OJ L 103 …”

Hans-Holger Herrnfeld Article 80 General principles for transfers of operational personal data S. 533-534

„… ) No 45/2001 (now Regulation (EU) 2018/1725) “have not been complied with”. The DPO shall request “to …” „… the DPO considers that relevant rules of the EPPO Regulation or, where applicable, of Regulation (EC …” „… other provisions of this Regulation, in particular Article 53, only where the conditions laid down in …”

Dominik Brodowski Article 21 Internal rules of procedure of the EPPO S. 138-144

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25 A. Introduction; genesis of the provision In various provisions, the EPPO Regulation explicitly …” „… procedure are already specified elsewhere in the Regulation, the provisions in Article 21 were streamlined.2 …” „… provisions in the Regulation explicitly refer to merely internal rules of procedure, their legal nature and …”

Hans-Holger Herrnfeld Article 20 Provisional administrative arrangements of the EPPO S. 134-138

„… staff. Finally, as provided by paragraph 2 of Article 20, 2 EU Staff Regulations, set out in: Council …” „… influences of other EU agencies (like Eurojust or OLAF) (Article 19(2)). In all cases, internally and …” „… the Administrative Director, including the powers conferred by the Staff Regulations and the …”

Hans-Holger Herrnfeld Article 52 Distinction between operational personal data and verification of quality of personal data S. 481-483

„… Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU) 2016/679 of the European Parliament and of …” „… transmit personal data 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the …” „… the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation …”

Dominik Brodowski Article 7 Reporting S. 37-41

„… by Council Regulation (EU) No 517/2013, OJ L 158, 10.6.2013, 7. CHAPTER II ESTABLISHMENT, TASKS AND …” „… demand that the Regulation lays down the procedures for scrutiny of the activities of the EPPO (by Union …” „… Expressed in Structural Form’ in Tommaso Rafaraci and Rosanna Belfiore (eds.), EU Criminal Justice …”

Hans-Holger Herrnfeld Article 71 Data protection impact assessment S. 519-520

„… , 89. 2 Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of …” „… with this Regulation, taking into account the rights and legitimate interests of the data subjects and …” „… EPPO is required under Article 71 to carry out a data protection impact assessment 1 Directive (EU …”

Hans-Holger Herrnfeld Article 43 Access to information by the EPPO S. 441-443

„… law, including, where applicable, the Regulation (EU) 2018/1725 on the processing of personal data by …” „… notified to the European Data Protection Supervisor. Relevant Recital: 47. 5 Regulation (EU) 2018/1725 of …” „… the EU level (paragraph 2), whereas Articles 44 to 46 contain rules on the EPPO’s own “Case Management …”

Hans-Holger Herrnfeld Article 61 Right to rectification or erasure of operational personal data and restriction of data processing S. 499-504

„… (1.4.2020), 21 ff. 2 Regulation (EU) 2016/679 of the European Parliament and of the Council on the …” „… . 5 Cf. Recital 47 sentences 7 and 8 DPD. 6 Regulation (EU) 2016/679 of the European Parliament and of …” „… circumstances, to inform the authority from which 1 Directive (EU) 2016/680 of the European Parliament and of …”

Hans-Holger Herrnfeld Article 72 Prior consultation of the European Data Protection Supervisor S. 520-522

„… referred to in paragraph 1 of this Article would infringe this Regulation, in particular where the EPPO has …” „… Mem- 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the protection of …” „… Regulation – cf. Article 71(2)) “and in particular of the risks for the protection of operational personal …”

Hans-Holger Herrnfeld Article 35 Termination of the investigation S. 321-329

„… that the Regulation does not further clarify the legal consequences of a “transfer of proceedings …” „… Regulation in comparison e.g. to the rules set out in Articles 24 to 26 of the Council of Europe’s European …” „… ” by the EPPO. The EPPO Regulation should, however, not be expected to resolve the question which …”

Hans-Holger Herrnfeld Article 44 Case management system S. 443-447

„… law, including, where applicable, the Regulation (EU) 2018/1725 on the processing of personal data by …” „… notified to the European Data Protection Supervisor. Relevant Recital: 47. 5 Regulation (EU) 2018/1725 of …” „… in this Regulation and in the internal rules of procedure of the EPPO. 2. The purpose of the case …”

Hans-Holger Herrnfeld Article 60 Limitations of the right of access S. 497-499

„… , be worded in such a way that it does 2 Article 36(7) sentence 2 Regulation (EU) 2016/794 of the …” „… 15(3) DPD; the specific wording of its first 1 Directive (EU) 2016/680 of the European Parliament and …” „… Directive (EU 2016/680), 7.12.2017, https://ec.europa.e u/newsroom/article29/item-detail.cfm?item_id=610178 …”

Hans-Holger Herrnfeld Article 62 Exercise of rights by the data subject and verification by the European Data Protection Supervisor S. 504-506

„… to provide information to the data subject, it 1 Directive (EU) 2016/680 of the European Parliament …” „… Enforcement Directive (EU 2016/680), 7.12.2017, https://ec.europa.e u/newsroom/article29 …” „… Opinion on some key issues of the Law Enforcement Directive (EU 2016/680), 7.12.2017 …”

Christoph Burchard Article 6 Independence and accountability S. 32-37

„… procedure under this Regulation shall be guided by the principle of sincere cooperation. As a matter of …” „… the Union in the performance of their duties under this Regulation. The Member States of the European …” „… touch on such details. Hence, only time will tell if the Regulation as a whole and its concrete …”

Hans-Holger Herrnfeld Article 59 Right of access by the data subject S. 495-497

„… purpose of the EPPO Regulation. In particular, whereas Art. 14 DPD requires the Member States to provide …” „… with the EPPO Regulation. The provision also applies where the EPPO is not processing any personal data …” „… providing the information listed in Article 58(2). However, the term “right of 1 Directive (EU) 2016/680 of …”

Hans-Holger Herrnfeld Article 97 Temporary agents and contract agents S. 576-577

„… Regulation (EU) 2018/1727 of the European Parliament and of the Council on the European Union Agency for …” „… 295, 14.11.2008, 138. 3 Regulation (EU) 2016/794 of the European Parliament and of the Council of 11 …” „… Regulation contained an almost identical provision in its Article 55. During the negotiations in the Council …”

Hans-Holger Herrnfeld Article 45 Case files of the EPPO S. 447-453

„… “only […] in accordance with this Regulation and with the internal rules of procedure”. Furthermore …” „… exercise its right of evocation in accordance with this Regulation, the handling European Delegated …” „… enable the Central Office to carry out its functions in accordance with this Regulation. The handling …”

Hans-Holger Herrnfeld Article 58 Information to be made available or given to the data subject S. 492-495

„… – uses the phrase “shall give to the 1 Directive (EU) 2016/680 of the European Parliament and of the …” „… the EPPO Regulation itself establishes a strict obligation for the EPPO to provide the information …” „… that points (c) and (d) in case of the EPPO Regulation specifically refer to “Member States of the …”

Hans-Holger Herrnfeld Article 68 Records of categories of processing activities S. 514-516

„… L 119, 4.5.2016, 89. 2 Regulation (EU) 2016/679 of the European Parliament and of the Council on the …” „… “processor” of personal data, has not been taken up in Article 68 of the Regulation. Article 24(1) DPD …” „… Article 68 of the Regulation was presented in the Council Working Group, it had been inspired by Article …”

Hans-Holger Herrnfeld Article 57 Communication and modalities for exercising the rights of the data subject S. 490-492

„… Regulation in the course of the negotiations in the Council Working Group, following the decision to align …” „… the fact that it is by far the longest chapter of the Regulation, has not been subdivided into …” „… corresponding titles used in Directive (EU) 2016/680. Art. 57 CHAPTER VIII DATA PROTECTION 490 Hans-Holger …”

Hans-Holger Herrnfeld Article 98 Seconded national experts and other staff S. 577-579

„… Prosecutor’s Office, COM (2013) 534 final, 17.7.2013. 2 Article 66 of Regulation (EU) 2018/1727 of the European …” „… replacing and repealing Council Decision 2002/187/JHA, OJ L 295, 14.11.2008, 138. 3 Regulation (EU) 2016/794 …” „… disposal but not employed by it. The Commission’s original proposal1 for the EPPO Regulation contained an …”

Christoph Burchard Article 9 The College S. 64-74

„… Office (EPPO), Study for the LIBE Committee (2016), 9 ff. 16 Council Regulation (EU) No 2017/1939 of 12 …” „… of the EPPO throughout the Member States, as well on other matters as specified in this Regulation …” „… otherwise stated in this Regulation, the College shall take decisions by simple majority. Any member of the …”

Dominik Brodowski Article 116 Urgency procedure S. 666-667

„… Delegated Acts” (→ Article 115 mn. 5). The EPPO Regulation only provides for the adoption of delegated acts …” „… Regulation is changed to the same effect (→ Article 115 mn. 4). However, unless the date the EPPO assumes its …” „… procedure, a delegated act is published expeditiously in the Official Journal of the EU, Series L and can …”

Hans-Holger Herrnfeld Article 31 Cross-border investigations S. 282-301

„… PI, ECLI:EU:C:2019:456, para. 51 ff. 19 Some other language versions of the EPPO Regulation leave no …” „… Member States enjoy large leeway under the Regulation; regarding the latter, limitations and …” „… without undue delay, in accordance with applicable national law as well as this Regulation, whether and by …”

Hans-Holger Herrnfeld Article 77 Designation of the Data Protection Officer S. 527-528

„… are “hosting” the EDPs. The EPPO Regulation at least assumes that the EDPs will be assisted in …” „… “achieving their tasks and within the limits provided for in this Regulation”. In particular, Article 46 on …” „… referred to in this Regulation, in particular those referred to in Article 79. 3. The selection of the Data …”

Hans-Holger Herrnfeld Article 85 Supervision by the European Data Protection Supervisor S. 544-545

„… has been “copied” from Article 83(2) of the EPPO Regulation, which may have led to the fact that the …” „… monitoring and ensuring the application of the provisions of this Regulation relating to the protection of …” „… European Data Protection Supervisor shall have the following duties under this Regulation: (a) hear and …”

Dominik Brodowski Article 108 Confidentiality and professional secrecy S. 648-650

„… , Article 4 Directive 2010/64/EU stipulates that such translations are free of charge to the suspect or …” „… (including the EPPO Regulation and applicable national law). While paragraph 1 can be interpreted in this …” „… transparency, Article 109), or information he/she may or 2 Regulation No 31 (EEC), 11 (EAEC), laying down the …”

Hans-Holger Herrnfeld Article 82 Transfers subject to appropriate safeguards S. 534-535

„… Regulation and by Union law is not undermined. Article 81 Transfers on the basis of an adequacy decision The …” „… the Commission has decided in accordance with Article 36 of Directive (EU) 2016/680 that the third …” „… for the performance of its tasks as provided for by this Regulation for the purposes set out in …”

Hans-Holger Herrnfeld Article 73 Security of processing of operational personal data S. 522-523

„… infringement of the Regulation. [SECTION 4] [Security of personal data]1 Article 73 Security of processing of …” „… Regulation, has not been subdivided into Sections. The section numbers and titles inserted in square brackets …” „… used here are largely based on the corresponding titles used in Directive (EU) 2016/680. The commentary …”

Hans-Holger Herrnfeld Article 34 Referrals and transfers of proceedings to the national authorities S. 309-321

„… referred to in points (a) and (b) of Article 3(2) of Directive (EU) 2017/1371 and where the damage caused …” „… prosecute or dismiss the case, in accordance with the rules laid down in this Regulation. 6. Where the EPPO …” „… competent Permanent Chamber and – as usually so in the EPPO Regulation – “without undue delay”. Referrals …”

Christoph Burchard Article 17 Appointment and dismissal of the European Delegated Prosecutors S. 123-128

„… responsibilities under this Regulation, it shall inform the European Chief Prosecutor before taking such action. A …” „… nominating Member State to withdraw a nomination, or alter submitted documentations etc.), as the Regulation …” „… number of candidates from each Member State allowing for a choice. See e.g. Proposal for a Regulation on …”

Hans-Holger Herrnfeld Article 81 Transfers on the basis of an adequacy decision S. 534

„… Regulation and by Union law is not undermined. Article 81 Transfers on the basis of an adequacy decision The …” „… the Commission has decided in accordance with Article 36 of Directive (EU) 2016/680 that the third …”

Christoph Burchard Article 12 The European Prosecutors S. 89-98

„… consultation with the European Delegated Prosecutors. They shall ensure, in accordance with this Regulation and …” „… 12(1)[2] and Article 12(2)) The Regulation knows three exceptions to the rule that the supervising …” „… used in cases where a European Prosecutor is briefly unable to fulfil his/her duties. The Regulation is …”

Christoph Burchard Article 10 The Permanent Chambers S. 74-87

„… and Article 9(5)). As a rule, a simple majority suffices, unless the Regulation requires a qualified …” „… first glance, the Regulation distinguishes between decisions allocated to the College (e.g. under …” „… accordance with the conditions and procedures set out by this Regulation, where applicable after reviewing a …”

Hans-Holger Herrnfeld Article 27 Right of evocation S. 234-246

„… Regulation specifically does clarify under which condition the EPPO may or should exercise that right. The …” „… Commission’s approach2. 1 Proposal for a Council Regulation on the establishment of the European Public …” „… Regulation on the establishment of the European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013 …”

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Jens-Hinrich Binder, Christos V. Gortsos

The European Banking Union

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2015

Results in this title

COUNCIL REGULATION (EU) No 2015/159 S. 109-114

„… COUNCIL REGULATION (EU) No 2015/159 of 27 January 2015 amending Regulation (EC) No 2532/98 …” „… the ECB, the relevant provisions laid down by Regulation (EU) No 1024/20135 should apply. (2) The ECB …” „… systems and the collection of statistical information. (3) Regulation (EU) No 1024/2013 vested the ECB …”

COUNCIL REGULATION (EU) No 1024/2013 S. 77-108

„… COUNCIL REGULATION (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European …” „… European Supervisory Authority (European Banking Authority) (EBA), established in 2011 by Regulation (EU …” „… Supervision (ESFS) established by Article 2 of that Regulation, and Article 2 of Regulation (EU) No 1094/2010 …”

REGULATION (EU) No 1163/2014 OF THE EUROPEAN CENTRAL BANK S. 181-188

„… REGULATION (EU) No 1163/2014 OF THE EUROPEAN CENTRAL BANK of 22 October 2014 on supervisory fees …” „… (EU) No 1024/2013, Whereas: (1) Regulation (EU) No 1024/2013 establishes a Single Supervisory …” „… ) Pursuant to Regulation (EU) No 1024/2013, the ECB is responsible for the effective and consistent …”

REGULATION (EU) No 468/2014 OF THE EUROPEAN CENTRAL BANK S. 125-172

„… REGULATION (EU) No 468/2014 OF THE EUROPEAN CENTRAL BANK of 16 April 2014 establishing the …” „… particular Article 34 thereof, Having regard to Council Regulation (EU) No 1024/2013 of 15 October 2013 …” „… ) of Regulation (EU) No 1024/2013, Having regard to the proposal from the Supervisory Board and in …”

REGULATION (EU) No 469/2014 OF THE EUROPEAN CENTRAL BANK S. 173-176

„… REGULATION (EU) No 469/2014 OF THE EUROPEAN CENTRAL BANK of 16 April 2014 amending Regulation (EC …” „… statistical information. (2) Council Regulation (EU) No 1024/20133 entitles the ECB to impose on the credit …” „… . (3) The ECB has adopted Regulation (EU) No YYY/2014 (ECB/2014/17)4 to further specify the procedures …”

REGULATION (EU) No 673/2014 OF THE EUROPEAN CENTRAL BANK S. 177-180

„… REGULATION (EU) No 673/2014 OF THE EUROPEAN CENTRAL BANK of 2 June 2014 concerning the …” „… EUROPEAN CENTRAL BANK, Having regard to Council Regulation No (EU) 1024/2013 of 15 October 2013 conferring …” „… Regulation (EU) No 1024/2013, the European Central Bank (ECB) will create a mediation panel responsible for …”

REGULATION (EU) No 806/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 287-366

„… REGULATION (EU) No 806/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 July 2014 …” „… Regulation (EU) No 1093/2010 THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, Having regard to …” „… mechanism established by Council Regulation (EU) No 1024/20134 (the ‘SSM’) is to ensure that the Union …”

REGULATION (EU) No 1022/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 115-124

„… REGULATION (EU) No 1022/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 22 October 2013 …” „… amending Regulation (EU) No 1093/2010 establishing a European Supervisory Authority (European Banking …” „… Regulation (EU) No 1024/2013 THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, Having regard to …”

DECISION OF THE EUROPEAN CENTRAL BANK of 31 January 2014 S. 197-202

„… /EU) THE GOVERNING COUNCIL OF THE EUROPEAN CENTRAL BANK, Having regard to Council Regulation (EU) No …” „… a close cooperation in relation to the tasks referred to in Articles 4 and 5 of Regulation (EU) No …” „… Regulation (EU) No 1024/2013 are met. (3) It is necessary to specify the procedural aspects relating to (a …”

RECOMMENDATION FOR A COUNCIL REGULATION AMENDING REGULATION (EC) NO 2532/98 CONCERNING THE POWERS OF THE EUROPEAN CENTRAL BANK TO IMPOSE SANCTION S. 263-272

„… was extended by Council Regulation (EU) No 1024/20132, certain amend ments to Regulation (EC) No …” „… carry out the tasks conferred on it by Regulation (EU) No 1024/2013, the ECB may, pursuant to Article 18 …” „… Regulation (EU) No 1024/2013 are laid down in Regula tion (EU) No 1024/2013 and in Regulation (EU) No …”

Titelei/Inhaltsverzeichnis

„… .................................................................................... 69 Legal acts on the SSMA. Council RegulationsI. 1. Council Regulation (EU) No 1024/2013 of 15 …” „… SSM Regulation (Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on …” „… institutions) and the SRM Regulation (Regulation (EU) No 806/2014 of the European Parliament and of the Council …”

DECISION OF THE EUROPEAN CENTRAL BANK of 2 July 2014 S. 217-220

„… pursuant to Commission Implementing Regulation (EU) No 680/2014 (ECB/2014/29) (2014/477/EU) THE GOVERNING …” „… COUNCIL OF THE EUROPEAN CENTRAL BANK, Having regard to Council Regulation (EU) No 1024/2013 of 15 October …” „… Regulation (EU) No 468/2014 of the European Central Bank of 16 April 2014 establishing the framework for …”

DECISION OF THE EUROPEAN CENTRAL BANK of 11 February 2015 S. 235-240

„… ) (2015/530/EU) THE GOVERNING COUNCIL OF THE EUROPEAN CENTRAL BANK, Having regard to Council Regulation (EU …” „… Regulation (EU) No 1163/2014 of the European Central Bank of 22 October 2014 on supervisory fees (ECB …” „… with Article 30(3) of Regulation (EU) No 1024/2013, the annual supervisory fees to be levied on credit …”

The two main pillars of the European Banking Union: the legal framework in a ‘nutshell’ S. 17-68

„… Regulation Scope Regulation (EU) No 1024/2013 (hereinafter the ‘SSMR’) “conferring specific tasks on the …” „… Framework Regulation).9 The SSMR was adopted with full respect for the EU principles of subsidiarity and …” „… Comprehensive Assessment”.15 The other legal acts Regulation (EU) No 1022/2013 amending the ‘EBA Regulation’ In …”

INTERINSTITUTIONAL AGREEMENT BETWEEN THE EUROPEAN PARLIAMENT AND THE EUROPEAN CENTRAL BANK ON THE PRACTICAL MODALITIES OF THE EXERCISE OF DEMOCRATIC ACCOUNTABILITY AND OVERSIGHT OVER THE EXERCISE OF THE TASKS CONFERRED ON THE ECB WITHIN THE FRAMEWORK OF THE SINGLE SUPERVISORY MECHANISM S. 241-248

„… regard to Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the …” „… Parliament’s vote for the adoption of Regulation (EU) No 1024/2013, A. whereas Regulation (EU) No 1024/2013 …” „… participating in the Single Supervisory Mechanism (SSM); B. whereas Article 9 of Regulation (EU) No 1024/2013 …”

MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNCIL OF THE EUROPEAN UNION AND THE EUROPEAN CENTRAL BANK ON THE COOPERATION ON PROCEDURES RELATED TO THE SINGLE SUPERVISORY MECHANISM (SSM) S. 249-252

„… , – having regard to Regulation (EU) No 1024/2013 of the Council of 15 October 2013 conferring specific tasks …” „… ), 26(3) and (4), 29(2), Article 32 and Article 33(2), A. whereas Regulation (EU) No 1024/2013 confers on …” „… participating in the Single Supervisory Mechanism (SSM); B. whereas Articles 4 and 9 of Regulation (EU) No …”

The European Banking Union – Rationale and Key Policy Issues S. 1-16

„… Regulation of the European Parliament and of the Council amending Regulation (EU) No 1093/2010 establishing a …” „… Regulation (EU) No…/… conferring specific tasks on the European Central Bank concerning policies relating to …” „… . 11 Commission Road Map, supra n. 4, at 10. 12 See Regulation (EU) No 1024/2013, Art. 33. 13 Directive …”

DECISION OF THE EUROPEAN CENTRAL BANK of 22 January 2014 S. 189-196

„… European Central Bank, and in particular Article 12.3 thereof, Having regard to Council Regulation (EU) No …” „… decision-making bodies to the new requirements arising from Regulation (EU) No 1024/2013 to clarify the …” „… Article 26(8) of Regulation (EU) No 1024/2013 should not apply to decisions relating to the general …”

DECISION OF THE EUROPEAN CENTRAL BANK of 4 February 2014 S. 203-208

„… particular Article 127(6) thereof, Having regard to Council Regulation (EU) No 1024/2013 of 15 October 2013 …” „… authorities and the persons referred to in Article 10(1) of Regulation (EU) No 1024/2013 to provide all …” „… Regulation (EU) No 1024/2013. (2) On 23 October 2013, the ECB published the names of institutions included in …”

Bibliography S. 69-76

„… EU Financial Market Supervision, in Financial Regulation and Supervision – A Post-Crisis Analysis …” „… in Action’ – A Challenge for the EU, in: Financial Regulation and Supervision – A Post-Crisis …” „… , Douglas and Jan-Juy Lin (eds.) (2003), Financial Regulation: A Guide to Structural Reform, Hong Kong …”

INTERGOVERNMENTAL AGREEMENT (8457/14) ON THE TRANSFER AND MUTUALISATION OF CONTRIBUTIONS TO THE SINGLE RESOLUTION FUND S. 273-286

„… respect, through Regulation (EU) No 575/2013 of the European Parliament and of the Council2 and Directive …” „… are the European Banking Authority (EBA) established by Regulation (EU) No 1093/2010 of the European …” „… ) established by Regulation (EU) No 1094/2010 of the European Parliament and of the Council5 and the European …”

DECISION OF THE EUROPEAN CENTRAL BANK of 17 September 2014 S. 221-226

„… /EU) THE GOVERNING COUNCIL OF THE EUROPEAN CENTRAL BANK, Having regard to Council Regulation (EU) No …” „… ) thereof, Whereas: (1) Regulation (EU) No 1024/2013 (hereinafter the ‘SSM Regulation’) establishes the …” „… panel and its rules of procedure; in that context, the ECB adopted Regulation (EU) No 673/2014 of the …”

DECISION OF THE EUROPEAN CENTRAL BANK of 21 January 2015 S. 231-234

„… , the Council adopted Regulation (EU) No 1024/20132 which confers on the European Central Bank (ECB …” „… , 18.3.2004, p. 33. 2 Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the …” „… Regulation (EU) No 575/2013 of the European Parliament and of the Council5 and Directive 2013/36/EU of the …”

DECISION OF THE EUROPEAN CENTRAL BANK of 14 April 2014 S. 211-216

„… EUROPEAN CENTRAL BANK, Having regard to Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring …” „… Regulation (EU) No 1024/2013, the Administrative Board of Review carries out an internal administrative …” „… upon it under Regulation (EU) No 1024/2013 after a request for review submitted in accordance with …”

COUNCIL IMPLEMENTING DECISION (2014/943/EU) S. 367-368

„… , Having regard to Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July …” „… and amending Regulation (EU) No 1093/20101, and in particular Article 56(6) thereof, Having regard to …” „… the proposal from the European Commission, Whereas: (1) Regulation (EU) No 806/2014 entered into force …”

CODE OF CONDUCT FOR THE MEMBER STATES OF THE SUPERVISORY BOARD OF THE EUROPEAN CENTRAL BANK S. 257-262

„… (1) thereof, Whereas: (1) Article 19(1) of Council Regulation (EU) No 1024/20132 requires members of …” „… or from any other public or private body. (2) Article 25 of Regulation (EU) No 1024/2013 establishes …” „… accordance with the applicable objectives. (3) Article 31(3) of Regulation (EU) No 1024/2013 requires the ECB …”

DECISION OF THE EUROPEAN CENTRAL BANK of 6 February 2014 S. 209-210

„… THE EUROPEAN CENTRAL BANK, Having regard to Council Regulation (EU) No 1024/2013 of 15 October 2013 …” „… in particular Article 13 b.6. thereof, Whereas: (1) Pursuant to Article 26(5) of Regulation (EU) No …” „… the ECB. (2) Pursuant to Article 26(2) of Regulation (EU) No 1024/2013, appointments of the ECB …”

RULES OF PROCEDURE OF THE SUPERVISORY BOARD OF THE EUROPEAN CENTRAL BANK S. 253-256

„… THE EUROPEAN CENTRAL BANK, Having regard to Council Regulation (EU) No 1024/2013 of 15 October 2013 …” „… deemed significant under Regulation (EU) No 1024/2013. The information made available to the members of …” „… cases set out in Article 26(7) of Regulation (EU) No 1024/2013, the voting rules as laid down in Article …”

DECISION OF THE EUROPEAN CENTRAL BANK of 17 December 2014 S. 227-230

„… Regulation (EU) No 1024/20134. Article 1 1 OJ L 80, 18.3.2004, p. 33. 2 OJ C 123, 24.5.2002, p. 9. 3 OJ C 104 …” „… Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank …” „… Committee and its Rules of Procedure (ECB/2014/59) (2015/433/EU) THE GOVERNING COUNCIL OF THE EUROPEAN …”

doi.org/10.5771/9783845265278

Ben Martin Irle - Convergence of Communications

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Ben Martin Irle

Convergence of Communications

Series: Materialien zur rechtswissenschaftlichen Medien- und Informationsforschung

Volume 62 2009

Results in this title

Statutes, Regulations and E.U. Directives S. 382-391

„… /annrepinpdf/full.pdf>Statutes, Regulations and E.U. Directives• Wireless Telegraphy Act 1949 Halsbury’s Statutes of England and …” „… 2003)385• The Telecommunications (Licensing) Regulations 1997Statutory Instrument 1997 No. 2930Her …” „… 1998/19981240.htm>(last visited, October 2003)• Competition Act 1998 (Concurrency) Regulations 2000Statutory …”

The New Telecommunications Act S. 331-348

„… stipulated bythe EU communications framework and – compared to the new U.K. communications regulation – does …” „… both the U.K. and the German reform on communications regulation effectively implemented the new EU …” „… ],op. cit., part B, § 1203352. The Revised Concept of Market Entry RegulationIn implementing the new …”

Final Conclusion S. 357-364

„… communications. The analysis of conventional telecommunications regulation demonstrated that the former EU …” „… regulatory objectives of broadcasting regulation. The key modifications introduced by the new EU …” „… scale and scope of former market entry regulation.It was examined that new technologies, the growing …”

Conclusion S. 327-329

„… simplification of regulation that exceeds the EU provisions. Thusit not only introduced spectrum trading but also …” „… increased reliance on self-regulation and its more easily accessible principles – lowers the burden of …” „… regulatory objective of broadcasting regulation, which have remainedunaffected by the convergence of …”

The New Framework and its Implications on Market Entry S. 210-241

„… market entry regulation.1. Scope, Key Changes and Regulatory PrinciplesAs mentioned above the New EU …” „… new framework represents a complete overhaul of traditional EU communications regulation. The former …” „… transmission and regulation of contentalso remain separate issues under the new EU law. Thus even though the …”

Introduction S. 197-200

„… this chapter, the new EU framework on communications regulation will beintroduced and analysed as to …” „… Implications on Market Entry RegulationI. IntroductionBased on the findings made in the previous chapters, the …” „… complete independence of the states inbroadcasting regulation.As regards the IT sector, it was explained in …”

The Significance of Telecommunications S. 61-63

„… Telecommunications and RegulationEuropean law on telecommunications had diverse implications for the development and …” „… 61The analysis will be a comparison of market entry regulation of in the telecommunications sectors …” „… new E.U. communications directives becameoperative. The whole analysis is supposed to illustrate the …”

Introduction S. 329-331

„… implement the EU framework on communications regulation. Therefore, basedon current constitutional …” „… . Still, the new concept of ElectronicMedia regulation despite the maintenance of the licensing regime …” „… considerablylowered the burdens of market entry regulation through the reduction of licensable service categories and …”

The Reformatory Initiative S. 200-210

„… RegulationAlthough as a result of liberalizing and harmonising the European communications market a certain degree of …” „… regulatory reform will not go beyondthe EU propositions and in contrast to the U.K. approach – at least due …” „… chapter, the keyresults, attained in this thesis will be summarized.II. The New E.U. Law on Communications …”

Former Monopolistic Structure of Telecommunications S. 63-65

„… entry regulation, will looked at in ChapterFour. At this point some consideration of the traditional E.U …” „… E.C. Law and its Impact on Telecommunications and RegulationEuropean law on telecommunications had …” „… which had to be regarded and implemented by national legislators. More importantly E.U. directives on …”

Office of Communications (Ofcom) S. 253-269

„… content services which were excluded from the scope of the E.U. framework. Responsible for the regulation …” „… particularly to the relevant concepts of market entry regulation. Although the EU communications framework …” „… > (last visitedAugust 2004)269C. The Dual Concept of Market Entry RegulationAs follows from the different …”

The Reformatory Process S. 246-253

„… were excluded from the scope of the E.U. framework. Responsible for the regulation of the …” „… Paper was the institutional structure of regulation.Whereas proposals on regulatory structures made …” „… it followed the E.U. initiative.Moreover, it took place independently, albeit simultaneously to and …”

Regulatory Issues Raised by Convergence S. 48-54

„… : E.U. CompetitionLaw and Regulation, op. cit., para. 3-08 – 3-10, pp. 104/10552(b) diverging market …” „… Internet: E.U. CompetitionLaw and Regulation, op. cit., para. 3-13, pp. 106/107187 European Commission …” „… ). Telecommunications Broadcasting and the Internet: E.U. Competition Law and Regulation, op. cit., para. 3-14, p. 10753 …”

Titelei/Inhaltsverzeichnis S. 2-16

„… Convergence – The New EU RegulatoryFramework and its Implications on Market Entry Regulation 197I …” „… . Introduction 197II. The New E.U. Law on Communications Regulation 200A. The Reformatory Initiative 200B. The …” „… Lecture Materials 375Official Publications 376Statutes, Regulations and E.U. Directives 382Table of Cases …”

Introduction S. 59-61

„… Broadcasting and the Internet. E.U. CompetitionLaw and Regulation. London: Sweet & Maxwell Ltd., p. 18, 1-52207 …” „… monitor whether the licensee complies with these regulations.Throughout communications including …” „… 59Chapter TwoThe Conventional Concept of Market Entry Regulation in TelecommunicationsI …”

The Dual Concept of Market Entry Regulation S. 269-327

„… the relevant concepts of market entry regulation. Although the EU communications framework pointed out …” „… 269C. The Dual Concept of Market Entry RegulationAs follows from the different regulatory …” „… and efficient communications regulation.The general authorisation regime as implemented by the U.K …”

Monographs & Law Books S. 371-372

„… Broadcasting and the Internet: E.U. CompetitionLaw and Regulation. London: Sweet & Maxwell• Geppert M / Ruhle …” „… • Hunt A. (1997). Regulations of Telecommunications: the Developing EU Regulatory Framework and its …” „… Regulation, the EU and theNational State. London: Routledge• Le Sueur A / Sunkin M. (1997). Public Law …”

Conclusion S. 76-78

„… 76D. ConclusionThe early E.U. regulatory framework had a great influence on the developmentof …” „… convergence phenomenon; and third, the emergence ofa comprehensive regime of sector-specific regulation …” „… non-contestable market, there was a needfor regulation in order to prevent former monopolists from …”

Reassessment of Sector Specific Regulation S. 44-48

„… Broadcasting and the Internet: E.U. CompetitionLaw and Regulation. London: Sweet & Maxwell, para. 3-08, p …” „… . (2000). Telecommunications Broadcasting and the Internet: E.U. CompetitionLaw and Regulation, op. cit …” „… Broadcasting and the Internet: E.U. CompetitionLaw and Regulation, op. cit., p. 278168 Ibid.169 see above170 …”

Technical Convergence S. 18-20

„… communications regulations implemented in the U.K. with the concepts adopted and discussed in Germany willfinally …” „… Ltd. (1998). Adapting the EU TelecomsRegulatory Framework to the Developing Multimedia Environment …” „… European Digital TV Regulation. London:lackstone Press Ltd., p. 33 KPMG Management Consulting. (1996 …”

Conclusion S. 57-58

„… operation and regulation, convergence is about to initiate a far-reaching turnabout. This raises …” „… European telecommunications regulation hadbeen fundamentally altered by a set of new directives that were …” „… conventional concepts of regulation not only in order tobe able to identify the shortfalls that make such …”

Transferability of the U.K. Regulatory Model to German Communications Markets S. 348-357

„… German concept of communications regulation.Such a transfer would require a reform of the current …” „… elements of the U.K. reform could be takenover for a revised German system of communication regulation …” „… German model only implemented the EU communicationsframework without introducing any further …”

Introduction S. 130-133

„… : Vistas; LevyD A. (1999). Europe’s Digital Revolution: Broadcasting Regulation, the EU and theNational …” „… Levy D A. (1999). Europe’s Digital Revolution: Broadcasting Regulation, the EU and theNational State …” „… analysed.Thereafter, examination of the IT sector as to any kind of market entry regulation,this chapter will conclude …”

Licensing S. 110-122

„… regulated differently under the current regulations.Today’s German Telecommunications Act differentiates …” „… categorizing new forms of telecommunications and hasproduced an imbalance in regulation.Things get even more …” „… quiteclearly that convergence results in an imbalance of regulation as the operation ofsimilar applications are …”

Lecture Materials S. 375

„… . Prepared for the Radiocommunications Agency, London. London: RA• Sauter W. (1998). EU Regulation for the …” „… Norall & Sutton. (1996). The Institutional Framework for the Regulation of Telecommunications and the …” „… / Jürgens U / Held T / Dreyer S.(2002). Regulation of Broadcasting and InternetServices in Germany – A brief …”

Network Convergence S. 20-21

„… . Garzaniti L. (2000). Telecommunications Broadcasting and the Internet: E.U. Competition Law and Regulation …” „… ). Telecommunications Broadcasting and the Internet: E.U.Competition Law and Regulation. London: Sweet & Maxwell, para …” „… . vii,viii17 Garzaniti L. (2000). Telecommunications Broadcasting and the Internet: E.U. CompetitionLaw and …”

Service Convergence S. 21-22

„… Internet: E.U. Competition Law and Regulation. London: Sweet & Maxwell, para. 3-05, pp. 102/10322D. Market …” „… . Garzaniti L. (2000). Telecommunications Broadcasting and the Internet: E.U. Competition Law and Regulation …” „… conventional communications regulation. However, convergence will result in a fundamentalrestructuring of the …”

Official Publications S. 376-381

„… Telecommunications, Media and Information Technology Sectors and the Implicationsfor Regulation (COM(97) 623 final …” „… Sectors, and the Implications forRegulation. Towards an Information Society Approach (the “Convergence …” „… and Information Technology Sectors, andthe Implications for Regulation. Results of the Public …”

Bibliography S. 371

„… Broadcasting and the Internet: E.U. CompetitionLaw and Regulation. London: Sweet & Maxwell• Geppert M / Ruhle …” „… / Sawers D / Shew W B / Stelzer I M. (1996). Marketsand the Media: Competition, Regulations and the …” „… / Smits J. (1999). Digital Video Broadcasting: Technology, Standards, and Regulations. Boston: Artech …”

Conclusion on German Broadcasting S. 194-195

„… EU Convergence Green Paper.1165 It is remarkable that thereis any sector-specific regulation for …” „… regulation.G. Conclusion on German BroadcastingAs the regulatory objectives in Germany are identical with those …” „… authoritieswhether a media-service falls under the remit of broadcasting regulation. Thenthe provider either has to …”

Conclusion S. 195-196

„… Baden-Württemberg196of telecommunications technologies. The emergence of broadcasting regulation,however, draws back …” „… programmes and thus effectively promotes one of the main objectivesof broadcasting regulation. Another …” „… broadcasting regulation are identical in both countries, the German approach has more clarity andis by far less …”

The Role of Telecommunications Market Entry Regulation within Broadcasting S. 175-176

„… their substance remain vital issues of regulation.It remains to be seen in Chapter Four if and how …” „… 175D. The Role of Telecommunications Market Entry Regulation within BroadcastingThe …” „… responsibilities of the ITC and the Radio Authority covered the regulation ofbroadcasting services. By reference to …”

Introduction S. 17-18

„… taking into account the different conceptsof market entry regulation that have been applied so far within …” „… comparative perspective, focussing on U.K. and German communications regulation. This comparative technique …” „… regulation in a unitary and in a federal governmental system. Confrontingthe traditional systems of …”

Articles S. 373

„… : John Libbey & Company Ltd. • Sapronov W / Read W H. (1998). Telecommunications Law, Regulation, and …” „… in the EU. Oxford: Clarendon Press• Schäfer H. (1998). Telekommunikationsrecht. Köln: RWS Verlag …” „… : Regulation of Electronic Media. Baden-Baden: Nomos VerlagsgesellschaftArticles• Beese D / Merkt U. (2000 …”

Gradual Liberalization and Harmonisation of the Telecommunications Markets S. 65-74

„… cost-orientationand unbundled calculation of charges.295C. Key Principles of Market Entry RegulationFrom the analysis …” „… and regulation of telecommunications waspreviously vested entirely with the monopolists, the directive …” „… New EU Regulatory Framework for Electronic Communications. London:Arnold & Porter LLP …”

Conclusion S. 241-245

„… . ConclusionThe new EU framework on communications regulation takes into account the implications convergence has …” „… same typeof services. All networks and services are subject to one and the same set of regulations.The …” „… entry regulation. In this respectthe important features of this reformatory initiative are as …”

Key Principles of Market Entry Regulation S. 74-76

„… Market Entry RegulationFrom the analysis of the various directives, it is discernible that liberalization …” „… sectorspecific regulation that over time evolved with the further development of the sector and increasingly …” „… , madespecific regulation geared to the particular regulatory issues arising within thissector …”

Frequency Allocation S. 122-127

„… has for a long time been subject to debate and as a resultthereof were revoked by the new EU …” „… , the scarcity of radio spectrum makes regulation and management of this finite resource inevitable …” „… (FreqZutV) [Regulations on FrequencyAllocation] concerning § 5, p. 8637 Demmel in: Manssen G / (and others …”

Market Convergence S. 22-23

„… . Garzaniti L. (2000). Telecommunications Broadcasting and the Internet: E.U. Competition Law and Regulation …” „… product of conventional communications regulation. However, convergence will result in a …”

Office of Telecommunications (OFTEL) S. 83-87

„… (Concurrency)Regulations 2000.376 These regulations, for instance, provide for a procedure todecide which regulator should …” „… wasnecessary before regulations about working jointly should be considered.380370 Competition Act 1998, ss. 25 …” „… these regulation the concurrent powers of theregulators were informally coordinated by the “Concurrency …”

Key-Role of New Technologies S. 23-26

„… period from analogue to31 Levy D A. (1999). Europe’s Digital Revolution: Broadcasting Regulation, the EU …” „… andthe PC. A Consultative Document on the regulation of broadband switched mass-marketservices (and their …” „… Telephone, the Television andthe PC. A Consultative Document on the regulation of broadband switched …”

Multimedia – The Regulation of Media-Services and Tele-Services S. 187-194

„… be one of the cornerstones of future regulation.G. Conclusion on German BroadcastingAs the regulatory …” „… allocates both, thebroadcasting licence and the radio frequency.F. Multimedia – The Regulation of …” „… acommunications sector of its own, its regulation will be discussed here as the issue of market entry of …”

Radiocommunications Agency (RA) S. 87-89

„… & Dempsey LL.P / AnalysisLtd., op. cit., Annex II, EU Member State Regulatory Reports / Part C – United …” „… , their independencerested on a weaker fundament.387 The rationale and concept of regulation conducted by …” „… regulation the key instrument was licensing.392 The Telecommunications Act 1984 formulated a general …”

Telecommunications Licensing S. 89-94

„… traditional U.K. telecommunications regulation the key instrument was licensing.392 The Telecommunications Act …” „… repealed, its principles will be sustained in thenational law until the new E.U. Directives on electronic …” „… traditional communications regulation, an operator disseminating data comprisingonly media content via radio …”

Private Commercial Broadcasting S. 138-175

„… .850 Levy D A. (1999). Europe’s Digital Revolution: Broadcasting Regulation, the EU and theNational …” „… of market entry regulation as applied under Broadcasting Act 1990 and 1996 will be referred to as the …” „… regulation. Thisstaff consisted of experts in the various areas relevant to the ITC work, such aslicensing …”

doi.org/10.5771/9783845218571

Patricia Popelier, Helen Xanthaki, William Robinson, João Tiago Silveira, Felix Uhlmann - Lawmaking in Multi-level Settings

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Patricia Popelier (ed.), Helen Xanthaki (ed.), William Robinson (ed.), João Tiago Silveira (ed.), Felix Uhlmann (ed.)

Lawmaking in Multi-level Settings

Series: International Association of Legislation (IAL) / Deutsche Gesellschaft für Gesetzgebung (DGG)

Volume 18 2019

Results in this title

Markéta Whelanová Chapter 6: A critical analysis of EU regulation S. 123-150

„… A critical analysis of EU regulation Markéta Whelanová1 Introduction The EU law is a very extensive …” „… 555, W Robinson, ‘Time for Coherent Rules on EU Regulation’, (2015) 3 No. 3 Theory and Practice of …” „… equipment [2011] OJ L174/88. 11 [2014] OJ L4/57. Chapter 6: A critical analysis of EU regulation 125 …”

Karen Banks Chapter 5: Recent Developments in EU Regulation and Legislation S. 113-122

„… Recent Developments in EU Regulation and Legislation Karen Banks1 Introduction Within the rather …” „… broad topic of recent developments in EU regulation and legislation, it is appropriate to focus on a …” „… Interinstitutional Agreement. Chapter 5: Recent Developments in EU Regulation and Legislation 115 ing President …”

Jeroen Van Nieuwenhove Chapter 14: Transition from EU directives to EU regulations and the consequences for implementation at the national level. The case of the General Data Protection Regulation (GDPR) S. 289-298

„… Transition from EU directives to EU regulations and the consequences for implementation at the …” „… specific type of legal act on the EU level. The European General Data Protection Regulation (GDPR)1 is a …” „… encountered in the implementation process (in Belgium and in the Nether- Chapter 14: I. 1 Regulation (EU …”

Ruben de Graaff, Dorine J. Verheij Chapter 13: Regulating Private Law. The Rise of Regulations and their Impact on National Codifications S. 273-288

„… [2007] OJ L 315/14. 30 Regulation (EU) No 1177/2010 concerning the rights of passengers when travelling …” „… by sea and inland waterway [2010] OJ L 334/1. 31 Regulation (EU) No 181/2011 concerning the rights of …” „… EU is a party (with the exception of Regulation (EC) 181/2011). 35 Cf. T. Ackermann, ‘Sektorielles …”

Maria Mousmouti Chapter 4: Multi-level lawmaking and Better Regulation in the European Union: a critical approach S. 91-112

„… , Ramses Wessel and Andreas Follesdal, Multilevel Regulation and the EU: A Brief Introduction in A …” „… Follesdal, R Wessel and J Wouters (eds), Multilevel Regulation and the EU: The Interplay between Global …” „… , ‘Conceptualising Multilevel Regulation in the EU: A Legal Translation of Multilevel Governance?’ (2012) 18:3 …”

Agnieszka Doczekalska Chapter 7: Hybrid and neutral language(s) in EU Multi-Level Legislative Drafting S. 151-172

„… , very similar finding apply to the drafting of EU regulations. The differences in language use that can …” „… reveals three institutional levels of legislative drafting. EU legislative acts (regulations, directives …” „… preservation order’ used in EU Regulation 655/2014 of the European Parliament and of the Council of 15 May 2014 …”

Florin Coman-Kund, Corina Andone Chapter 8: European Commission’s Soft Law Instruments: In-between Legally Binding and Non-binding Norms S. 173-198

„… Regulation (EU) 2016/1624 of the European Parliament and of the Council on the European Border and Coast …” „… Guard and amending Regulation (EU) 2016/399 of the European Parliament and of the Council and repealing …” „… Articles 21 and 29(4) of Regulation (EU) 2016/399 of the European Parliament and of the Council on a Union …”

Nikos Koutras Chapter 10: Multilevel consultation procedures at the EU level and their contribution in copyright law making S. 219-240

„… Multilevel consultation procedures at the EU level and their contribution in copyright law making …” „… governments).4 The public consultation on the review of the European copyright regulations held between 5 …” „… European copyright regulations. The process of public consultation determines a tool based on which a …”

Patricia Popelier, Helen Xanthaki, William Robinson, João Tiago Silveira, Felix Uhlmann Introduction to Lawmaking in Multi-Level Settings S. 9-14

„… its efforts to engage in Better Regulation. The author admits that the process of EU law-making is ‘a …” „… specific context of the European Union (EU), how to ensure timely transposition of EU directives, reduce …” „… Regulation policy (Chapter 4). The next section concentrates on drafting policy and techniques (Chapters 5, 6 …”

Felix Uhlmann, Patricia Popelier Chapter 1: Multi-level Lawmaking. Form, Arrangement and Design in Theory and Practice S. 15-42

„… . For example, as both Van Nieuwenhove and Whelanova point out further in this volume, EU Regulations …” „… abundance of new EU and international regulations. However, in the case of the EU, the participation of the …” „… Union and EU law is enacted within the sphere of competence of the exclusive or shared powers of the …”

Titelei/Inhaltsverzeichnis S. 1-8

„… Legislation Chapter 5: 113 Karen Banks 5 A critical analysis of EU regulationChapter 6: 123 Markéta Whelanová …” „… governance: The EU Perspective Part II. 91 Multi-level lawmaking and Better Regulation in the European Union …” „… : a critical approach Chapter 4: 93 Maria Mousmouti Recent Developments in EU Regulation and …”

Rui Lanceiro Chapter 12: How to reconcile the drafting rules and practices of the Member-States with the rules and practices of the EU? S. 261-272

„… Directives or implementing Regulations) and negative, refraining from legislating against EU law …” „… implementation of EU laws (transposing directives or executing regulations or decisions). In the process of …” „… of the EU? Rui Lanceiro (University of Lisbon) The interconnection between national and EU legal …”

The Authors S. 313-317

„… EU legal-political studies with empirical insights from 'real-life' reasoning. Most recently, she has …” „… and the external relations aspects of EU law. Karen took her first law degree in Dublin in 1978 …” „… on the functions and limits of law in multilevel governance, legitimacy and accountability of EU …”

Elena Griglio, Nicola Lupo Chapter 3: Legislative Challenges in Multi-level Settings from a Lower Level Perspective S. 69-90

„… Wouters, ‘The Phenomenon of Multilevel regulation: Interactions between Global, EU and National Regulatory …” „… Subsidiarity Protocol and the Commission proposal for an EU regulation on the right to strike’ (2013) 50 Common …” „… decision-making or regulation characterised by a complex interweaving of actors operating at different levels of …”

Petra Lea Láncos Chapter 9: The Phenomenon of ʻDirective-like Recommendationsʼ and their Implementation: Lessons from Hungarian Legislative Practice S. 199-218

„… directives which resemble regulations and merely have to be reproduced in national law and promul- Chapter 9 …” „… , Ulrika Mörth: Soft Law and New Modes of EU Governance – A Democratic Problem? Paper presented in …” „… national level to enact legislation fulfilling what is set forth in an EU recommendation. Starting from the …”

The Editors S. 311-312

„… . After studies in law and legal translation in London he worked for 35 years in the field of EU law and …” „… engaged in research into EU legislative drafting issues and language at the Institute of Advanced Legal …” „… Studies and teaching legislative drafting, in particular to the staff of the EU institutions. João Tiago …”

Evelyne Schmid Chapter 2: How Upper Levels Strive to Influence Law-Making at the Lower Levels and Why Lower Levels Can’t Have Cake and Eat It S. 43-68

„… arguably degraded to a simple executioner.25 EU Regulations are the commonly used tool in the EU …” „… well-known, this is the case for EU regulations because the treaties so provide (art 288(2) TFEU). Vertical …” „… apply EU regulations. If an EU provision is not directly applicable, vertical direct effect is a …”

Wim Voermans Chapter 11: Transposition of EU Legislation into domestic law: Challenges faced by National Parliaments S. 241-260

„… Regulations) can only be enacted by the European legislature which consists of the EU Commission, the EU …” „… Transposition of EU Legislation into domestic law: Challenges faced by National Parliaments Wim Voermans (Leiden …” „… University) Introduction: National Parliament (enter)in(g) the EU’s institutional framework Originally, the …”

doi.org/10.5771/9783748900863

Kay Hailbronner, Daniel Thym - EU Immigration and Asylum Law

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Kay Hailbronner (ed.), Daniel Thym (ed.)

EU Immigration and Asylum Law

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2016

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Constantin Hruschka, Francesco Maiani Dublin III Regulation (EU) No 604/2013 S. 1479-1605

„… 02.03.2016 12:48:03 3B2 9.1.580; Page size: 160.00mm 240.00mm VI. Regulation (EU) No 604/2013 of the …” „… (2013), available at: http://www.ecre.org [last accessed 31 July 2015]; ECRE, Comments on Regulation (EU …” „… Dublin III Regulation’, in: Peers/Moreno-Lax/Garlick/ Guild (eds), EU Immigration and Asylum Law Volume 3 …”

Bernard Ryan Sea Borders Regulation (EU) No 656/2014 S. 239-271

„… 02.03.2016 07:19:08 3B2 9.1.580; Page size: 160.00mm 240.00mm V. Regulation (EU) No 656/2014 of the …” „… Border Surveillance System (Eurosur) established by Regulation (EU) No 1052/2013 of the European …” „… Member States of the European Union (OJ L 349, 25.11.2004, p. 1). (3) Regulation (EU) No 1052/2013 of the …”

Annalisa Meloni Visa Code Regulation (EC) No 810/2009 S. 117-195

„… , Parliament v Council, C-392/95, EU:C:1997:289. Regulation (EC) No 1683/95 (OJ 1995 L 164/1) on the visa …” „… ) 97. 12 By Regulation (EU) No 154/2012 (OJ 2012 L 58/3) with regard to exceptions to airport transit …” „… visa requirements, and by Regulation (EU) No 610/2013 (OJ 2013 L 182/1) with regard to the length of …”

Titelei/Inhaltsverzeichnis

„… influenced by EU directives and regulations on various aspects of border controls, visas, immigration and …” „… Regulation (EU) No 656/2014 (Bernard Ryan) ................................................... 238 PART C …” „… . Dublin III Regulation (EU) No 604/2013 (Constantin Hruschka/Francesco Maiani) ............... 1478 Index …”

Bernard Ryan Frontex Regulation (EC) No 2007/2004 S. 196-238

„… of amendments was made by Regulation 1168/2011/EU of 25 October 2011.16 The 2011 Regulation followed …” „… (Regulation 2007/2004, recital 24). The four non-EU Schengen states – Iceland, Liechtenstein, Norway and …” „… and the UK, as these EU Member States are outside the Schengen zone (see Regulation 2007/2004 …”

Astrid Epiney, Andrea Egbuna-Joss Schengen Borders Code Regulation (EC) No 562/2006 S. 53-116

„… Border Intervention Terms, OJ 2007 L 199/30, Regulation (EU) No. 1168/2011 of 25 October 2011, OJ 2011 L …” „… 304/1, Regulation (EU) No. 1052/2013 of 22 October 2013 Schengen Borders Code Regulation (EC) No …” „… European Border Surveillance System (Eurosur), OJ 2013 L 295/11 and Regulation (EU) No. 656/2014 of 15 May …”

Daniel Thym Legal Framework for Entry and Border Controls S. 32-52

„… 240.00mm Instrument United Kingdom Ireland Denmark Schengen? Sea Borders Regulation (EU) No. 656/2014 no …” „… et al. (eds), In Search, p. 87–104. 26 By way of example, see Regulation (EU) No 515/2014 of 16 April …” „… )(a) TFEU allow for the seamless regulation of immigration statuses (see Thym, Legal Framework for EU …”

Kay Hailbronner, Daniel Thym Constitutional Framework and Principles for Interpretation S. 2-31

„… . Overarching Principles 1. Interpretation of EU Legislation 10 Immigration and asylum regulations and …” „… regulation (see Thym, Legal Framework for EU Immigration Policy, MN 48–49). However, such parallel …” „… Dublin III Regulation (EU) No 604/2013 mutatis mutandi. 65 Cf. ECJ, Kastrati, C-620/10, EU:C:2012:265 …”

Kay Hailbronner, Daniel Thym Legal Framework for EU Asylum Policy S. 1024-1054

„… Regulation (EC) No 2725/2000 are the bedrock of many achievements and problems of EU asylum policy to this …” „… Conditions Directive 2013/33/EU and the new Dublin III Regulation (EU) No 604/2013.17 4It is in the nature of …” „… Moreover, legislation on the second phase comprises the new Eurodac Regulation (EU) No 603/2013 (OJ 2013 L …”

Kay Hailbronner, Sigrid Gies Researchers Directive 2005/71/EC S. 618-658

„… agreements with research organisations; see also recital 4–6. 3The EU-wide regulation of admission conditions …” „… third-country workers?’, EL Rev 33 (2008), p. 913; Peers and others (eds), EU Immigration and Asylum Law; Volume …” „… 2: EU Immigration Law, 2nd edn (Martinus Nijhoff, 2012); Peers, More research is needed: the EU …”

Kay Hailbronner, Julia Herzog-Schmidt Blue Card Directive 2009/50/EC S. 765-836

„… EU Blue Card should be in accordance with Council Regulation (EC) No 1030/2002 of 13 June 2002 laying …” „… . 81–86; Guild, ‘EU Policy on Labour Migration: A First Look at the Commission’s Blue Card Initiative …” „… . 219–229; Martı´n Asensio, ‘Die “Blue Card”- Richtlinie – eine Maßnahme der politischen Inkoha¨renz der EU …”

Index S. 1606-1639

„… C X (12) 22 et seq. Agency under Borders Regulation (EU) No 656/ 2014 B V (2) Airport transit visa B …” „… – Dublin III Regulation, see there – legal framework, see EU asylum policy – legal framework – Temporary …” „… Regulation (EU) No 656/2014 B V (2) 2 Host Member State B IV (1a) Hosting agreement with researcher C VI (6 …”

Anja Wiesbrock, Tobias Jöst, Alan Desmond Seasonal Workers Directive 2014/36/EU S. 929-974

„… systems (OJ L 166, 30.4.2004, p. 1). (14) Regulation (EU) No 1231/2010 of the European Parliament and of …” „… without prejudice to the rights conferred in application of Regulation (EU) No 1231/2010. (49) To ensure …” „… from 02.03.2016 07:33:28 3B2 9.1.580; Page size: 160.00mm 240.00mm XI. Directive 2014/36/EU of the …”

Sara Iglesias Sánchez Single Permit Directive 2011/98/EU S. 881-928

„… without prejudice to the rights conferred pursuant to Regulation (EU) No 1231/2010 of the European …” „… procedure.3d from 02.03.2016 07:32:37 3B2 9.1.580; Page size: 160.00mm 240.00mm X. Directive 2011/98/EU of …” „… 14 (2012), p. 351; Carrera/Faure Atger/Guild/Kostakopoulou, ‘Labour Immigration Policy in the EU: A …”

Hendrik Lörges Intra-Corporate Transfer Directive 2014/66/EU S. 975-1023

„… deriving from the Social Charters adopted by the Union and by the Council of Europe. (11) Regulation (EU …” „… 07:34:25 3B2 9.1.580; Page size: 160.00mm 240.00mm XII. Directive 2014/66/EU of the European Parliament …” „… , ‘Legislative Update: EU Immigration and Asylum Competence and Decision- Making in the Treaty of Lisbon’, EJML …”

Jens Vedsted-Hansen Asylum Procedures Directive 2013/32/EU S. 1285-1381

„… , referred to in Regulation (EU) No 439/2010 of the European Parliament and of the Council of 19 May 2010 …” „… Directive does not deal with procedures between Member States governed by Regulation (EU) No 604/2013 of the …” „… should apply to applicants to whom Regulation (EU) No 604/ 2013 applies, in addition and without …”

Fabian Lutz, Sergo Mananashvili Return Directive 2008/115/EC S. 659-764

„… / Groenendijk (eds.), EU Immigration and Asylum Law (Brill, 2012); Baldaccini, ‘The EU Directive on Return …” „… EU Return Policy (COM(2014)199); Return Handbook (Commission Recommandation C(2015)6250 final of …” „… Return Directive (final Report, 22 October 2013, available at the European Commissions ‘Smart Regulation …”

Daniel Thym Long Term Residents Directive 2003/109/EC S. 428-520

„… . 200–219; Acosta Arcarazo, The Long-Term Residence Status as a Subsidiary Form of EU Citizenship (Martinus …” „… horizontalen O¨ffnung der EU-Mitgliedstaaten’, Der Staat 46 (2007), p. 1–32; Bo¨cker/Strik, ‘Language and …” „… . 157–184; Boelaert- Suominen, ‘Non-EU Nationals and Council Directive 2003/109/EC on the Status of …”

Markus Peek, Lilian Tsourdi Asylum Reception Conditions Directive 2013/33/EU S. 1382-1478

„… Qualification Directive 2011/95/EU, the Asylum Procedures Directive 2013/32/EU and the Dublin III Regulation (EU …” „… subject to procedures foreseen in the Dublin III Regulation (EU) No 604/2013, fall under the personal …” „… is reaffirmed by recital 11 of the Dublin III Regulation (EU) No 604/2013. 24 See Asylum Reception …”

Daniel Thym Legal Framework for EU Immigration Policy S. 272-300

„… Cf. Regulation (EU) No 516/2014 (OJ 2014 L 150/168). 45 The Convention Presidium did not give reasons …” „… . 9905/1/14 of 26 May 2014. 59 See Regulation (EU) No 516/2014 (OJ 2014 L 150/168). 60 Cf. ECJ, Germany vs …” „… , to require the EU legislature to allow a certain flexibility for the Member States in the regulation …”

Kay Hailbronner, Sigrid Gies Students Directive 2004/114/EC S. 568-617

„… , Visa Code Regulation (EC) No 810/2009, Article 32 MN 3. 136 See Craig, EU Administrative Law, 2nd ed …” „… of the Laws in the 27 EU Member States for Legal Migration (2008); Kocharov, ‘What lntra-Community …” „… Immigration Asylum and Nationality Law 23 (2009), 197; Peers and others (eds), EU Immigration and Asylum Law …”

Kay Hailbronner, Carolin Arévalo, Tobias Klarmann Family Reunification Directive 2003/86/EC S. 301-427

„… Regulation (EC) 108 Schaffrin, in Carlier/De Bruycker (eds), Immigration and Asylum Law of the EU, p. 90, 99 …” „… (c) of Dublin III Regulation (EU) No 604/2013. 128 Asylum Qualification Directive 2011/95/EU. 129 Or …” „… , 2014); Groenendijk/Fernhout/van Dam/van Oers/Strik, The Family Reunification Directive in EU Member …”

Florian Schierle Employers Sanctions Directive 2009/52/EC S. 837-880

„… ]; Ho¨rich, ‘Die Sanktionsrichtlinie – Zu¨ndstoff zwischen EuGH und BVerfG’, Zeitschrift fu¨r Ausla¨nderrecht …” „… ; Peers/Guild/Acosta/Groenendijk/Moreno-Lax (eds), EU Immigration and Asylum Law (Text and Commentary): Second Revised Edition, Volume 2: EU …” „… . 97–103; Schierle, ‘96/71/EC: Posting of Workers’, in: Schlachter (ed.), EU Labour Law (Wolters Kluwer …”

Harald Dörig, Ingo Kraft, Hugo Storey, Hemme Battjes Asylum Qualification Directive 2011/95/EU S. 1109-1284

„… used in the Dublin III Regulation (EU) No 604/2013 (Article 2(b)), the Asylum Procedures Directive …” „… Conditions Directive 2013/33/EU and with Article 2(g) Dublin III Regulation (EU) No. 604/2013. It applies to …” „… qualification.3d from 02.03.2016 07:39:39 3B2 9.1.580; Page size: 160.00mm 240.00mm III. Directive 2011/95/EU …”

Achilles Skordas Temporary Protection Directive 2001/55/EC S. 1055-1108

„… Dublin III Regulation (EU) No 604/2013 for the activation of the preventive mechanism of early warning …” „… practices concerning granting of non-EU harmonized protection statuses, December 2010; Fandrich, A …” „… Comparative Study on the Asylum Landscapes within the EU for Iraqis after the 2003 Iraq War and Syrians after …”

Marcel Kau Human Trafficking Directive 2004/81/EC S. 521-567

„… ; Boysen, ‘Migration und Menschenhandel in der EU – Grundrechtsschutz im Recht der polizeilichen und …” „… Prosecution of Trafficking Victims: The Council of Europe Convention, the EU Directive, and the Italian …” „… . (4) OJ L 328, 5.12.2002, p. 17. (5) OJ L 203, 1.8.2002, p. 1; replaced by Directive 2011/36/EU on …”

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