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Dokumentas 32009D0006(01)
2009/338/EC: Decision of the European Central Bank of 19 March 2009 on the establishment of the TARGET2-Securities Programme Board (ECB/2009/6)
2009/338/EB: 2009 m. kovo 19 d. Europos centrinio banko sprendimas dėl TARGET2-Securities programos valdybos (TARGET2-Securities Programme Board) sudarymo (ECB/2009/6)
2009/338/EB: 2009 m. kovo 19 d. Europos centrinio banko sprendimas dėl TARGET2-Securities programos valdybos (TARGET2-Securities Programme Board) sudarymo (ECB/2009/6)
OL L 102, 2009 4 22, p. 12—17
(BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
Nebegalioja, Galiojimo pabaigos data: 28/03/2012; panaikino 32012D0006(01)
22.4.2009 |
LT |
Europos Sąjungos oficialusis leidinys |
L 102/12 |
EUROPOS CENTRINIO BANKO SPRENDIMAS
2009 m. kovo 19 d.
dėl TARGET2-Securities programos valdybos (TARGET2-Securities Programme Board) sudarymo
(ECB/2009/6)
(2009/338/EB)
EUROPOS CENTRINIO BANKO VALDANČIOJI TARYBA,
atsižvelgdama į Europos centrinių bankų sistemos ir Europos centrinio banko statutą (toliau – ECBS statutas), ypač į jo 3 straipsnio 1 dalį, 12 straipsnio 1 ir 3 dalis bei 17, 18 ir 22 straipsnius,
kadangi:
(1) |
2006 m. liepos 6 d. posėdyje Europos centrinio banko (ECB) valdančioji taryba nusprendė bendradarbiaudama su centriniais vertybinių popierių depozitoriumais (CVPD) ir kitais rinkos dalyviais ištirti galimybę sukurti naują Eurosistemos paslaugą atsiskaitymams vertybiniais popieriais, kuri turėtų būti vadinama TARGET2-Securities (T2S). Eurosistema numato, kad, kaip dalis jos uždavinių pagal ECBS statuto 17, 18 ir 22 straipsnius, T2S bus viena platforma paremta paslauga, leidžianti atlikti esminius, neutralius ir beribius paneuropinius atsiskaitymus grynaisiais pinigais ir vertybiniais popieriais, kuri bus siūloma CVPD, kad jie galėtų teikti savo klientams suderintas ir standartizuotas vienalaikio pristatymo ir apmokėjimo atsiskaitymų paslaugas centrinio banko pinigais integruotoje techninėje aplinkoje. |
(2) |
2008 m. liepos 17 d. Valdančioji taryba nusprendė inicijuoti T2S ir suteikti reikiamus išteklius iki jos įvykdymo. Atsižvelgdama į Deutsche Bundesbank, Banco de España, Banque de France ir Banca d’Italia pateiktą pasiūlymą, Valdančioji taryba taip pat nusprendė, kad šie keturi nacionaliniai centriniai bankai (NCB) turėtų plėtoti ir valdyti T2S. |
(3) |
Efektyviam ir veiksmingam T2S, kuriame dalyvautų ir vidaus, ir išorės tarpininkai, organizavimui reikia sudaryti supaprastintą valdymo organą, kuris rengs pasiūlymus Valdančiajai tarybai dėl esminių strateginių klausimų ir vykdys grynai techninio pobūdžio uždavinius (toliau – T2S programos valdyba). |
(4) |
Vadovaujantis ECBS statuto 12 straipsnio 1 dalyje nustatytu decentralizavimo principu, tokiu mastu, kuris laikomas galimu ir tinkamu, NCB atlieka operacijas, kurios sudaro Eurosistemos uždavinių dalį. Todėl Eurosistemos centriniai bankai patikės T2S programos valdybai tam tikrus įgyvendinimo uždavinius, kad ji galėtų būti visapusiškai veiksminga ir veikti visos Eurosistemos vardu. Mokėjimų ir atsiskaitymų sistemų komitetas (Payment and Settlement Systems Committee, PSSC) išlaikys savo patariamąjį vaidmenį ECB sprendimus priimančių organų atžvilgiu, |
PRIĖMĖ ŠĮ SPRENDIMĄ:
1 straipsnis
T2S programos valdyba
1. T2S programos valdyba sudaroma kaip supaprastintas valdymo organas Eurosistemoje, kurio uždavinys – rengti pasiūlymus Valdančiajai tarybai dėl esminių strateginių klausimų ir vykdyti su T2S susijusius grynai techninio pobūdžio uždavinius.
2. T2S programos valdybos įgaliojimai, įskaitant jos tikslus, atsakomybę, uždavinius, sudėtį, darbo procedūras ir biudžetą, yra nustatyti šio sprendimo priede.
3. Valdančiosios tarybos nariai siunčia Vykdomajai valdybai kandidatų, siūlomų skirti T2S programos valdybos nariais, vardus, pavardes ir trumpus gyvenimo aprašymus; ši informacija turi būti gauta ne vėliau kaip 2009 m. balandžio 8 d. Remdamasi šiais pasiūlymais, 2009 m. balandžio 23 d. Valdančioji taryba paskiria T2S programos valdybos narius.
4. T2S programos valdyba pradeda darbą nuo 2009 m. gegužės mėn. vidurio.
5. T2S programos valdyba perduoda savo darbotvarkes, posėdžių santraukas ir su posėdžiais susijusius dokumentus PSSC nariams, kad PSSC galėtų pateikti savo įnašą T2S programos valdybai.
2 straipsnis
Baigiamoji nuostata
Šis sprendimas įsigalioja 2009 m. kovo 20 d.
Priimta Frankfurte prie Maino 2009 m. kovo 19 d.
ECB pirmininkas
Jean-Claude TRICHET
PRIEDAS
MANDATE OF THE T2S PROGRAMME BOARD
In line with the Treaty and the Statute of the European System of Central Banks and of the European Central Bank, the Eurosystem aims to offer its T2S Services to CSDs in Europe no later than 2013. The T2S services will allow for the core, neutral and borderless, i.e. pan-European, settlement of securities transactions on a delivery-versus-payment (DVP) basis in central bank money, on a single technical platform integrated with the real-time gross settlement systems settling in central bank money of each participating currency.
In view of the provision of the T2S Services, the ECB Governing Council, as ultimate decision-making body of the Eurosystem, established the T2S Programme Board to assist the ECB decision-making bodies in ensuring the successful and timely completion of the T2S programme.
The T2S Programme Board is also based on a T2S Protocol signed by the Eurosystem central banks. Without prejudice to the ultimate decision-making powers of the ECB decision-making bodies, the T2S Programme Board is entrusted with the autonomous performance of clearly defined executive tasks related to the T2S programme. The T2S Programme Board will report directly to the Governing Council regularly. The advisory functions of ESCB committees, in particular the PSSC, LEGCO and the EISC, are not affected by the establishment of the T2S Programme Board. The T2S Programme Board may seek and receive guidance from the Governing Council on T2S related issues in case of uncertainty or doubt.
If and when new issues related to T2S arise, the T2S Programme Board may be assigned further clearly defined executive tasks. In light of the Governing Council’s final competence in T2S issues, any tasks performed by the T2S Programme Board may be addressed by the Governing Council.
OBJECTIVES
Based on this mandate, the T2S Programme Board ensures that the T2S programme is implemented:
— |
in accordance with market expectations, as reflected in the user requirement document (URD) dated 21 May 2008, as amended from time to time, |
— |
within the budget defined by the Governing Council, |
— |
no later than June 2013. |
RESPONSIBILITIES
In view of meeting its objectives, the T2S Programme Board is responsible for:
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submitting proposals to the ECB decision-making bodies on T2S issues that are of a strategic nature and might have an impact on the timely and successful implementation of the T2S programme within the agreed parameters, |
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managing the T2S programme on a daily basis, |
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managing the relations with T2S clients and external stakeholders, |
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reporting on the T2S programme to the ECB decision-making bodies on a regular and structured basis, |
— |
interacting with the 4CB. |
TASKS
In view of fulfilling its responsibilities, the following executive tasks are assigned to the T2S Programme Board:
1. |
Elaboration of proposals for ultimate decision by the Governing Council The T2S Programme Board elaborates proposals in the following fields:
|
2. |
Programme management The T2S Programme Board:
|
3. |
Relations with external stakeholders The T2S Programme Board:
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4. |
Reporting The T2S Programme Board:
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COMPOSITION
The T2S Programme Board is composed of eight members. The mandate of a T2S Programme Board member lasts for eighteen months and may be renewed. Members of the Governing Council and the Governors of central banks that have committed to settle their national currency via T2S may present candidates for the T2S Programme Board.
The Governing Council will appoint the members of the T2S Programme Board upon the proposal of the Executive Board of the ECB. In addition to the abovementioned members, the Governing Council may nominate alternates for each of the NCB members. These alternates will receive all T2S Programme Board documentation, will replace the incumbent in case of absence and may attend meetings of the T2S Programme Board as observers.
WORKING PROCEDURES
— |
T2S Programme Board members do not represent their central bank of origin, but act in the general interest of the Eurosystem, |
— |
in case of an equal number of votes in the T2S Programme Board, its chairperson will have a casting vote, |
— |
members of the T2S Programme Board will not vote when they are in a situation of conflict of interest. This applies in particular to the members of Deutsche Bundesbank, Banque de France, Banca d’Italia and Banco de España, if the T2S Programme Board decides on the validation of the 4CB deliveries, |
— |
the chairperson of the T2S Programme Board works full time on the T2S project; the independent members at least 30 % and the other members at least 10 %, |
— |
members of the T2S Programme Board may not, at the same time, be members of the ECB decision-making bodies nor of the PSSC, nor of the EISC, |
— |
the T2S Programme Board is supported by a T2S project team which may also be composed of staff seconded by ESCB central banks. The team may also hire consultants, |
— |
the T2S Programme Board function is subject to the reviews of the Internal Auditors Committee of the Eurosystem, |
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the T2S Programme Board generally meets once every month, or on an ad-hoc basis, at the invitation of the Chairperson, |
— |
details of the working procedures are to be addressed in the Rules of Procedure of the T2S Programme Board. |
BUDGET
The T2S Programme Board has its own budget, adopted by the Governing Council and subject to the BUCOM procedures. This budget comprises exclusively expenses which will be recovered by the T2S CSDs and, ultimately, by the T2S users. All such expenses are in the T2S budget. The PSSC, the EISC, the BUCOM and the T2S Advisory Group are consulted before the budget proposal is sent to the Governing Council.
As much as possible and appropriate, the T2S Programme Board follows the procedures of the ECB, and the support functions of the ECB. Related expenses are reimbursed to the ECB.
TRANSITORY MEASURES
Transitory measures aim at allowing the T2S Programme Board to be fully operational on 1 August 2009.
Members of the Governing Council and Governors of non-euro central banks which have committed to settle their national currencies via T2S are invited to propose candidates for membership of the T2S Programme Board by 8 April 2009, in view of their appointment by the Governing Council on 23 April 2009.
ECB staff members of the T2S division are assigned to the T2S programme as from 1 August 2009.
The T2S Programme Board will, inter alia, prepare proposals for the meeting of the Governing Council of 16 July 2009, on the following topics:
— |
a budget for 2009, |
— |
Rules of Procedure for the T2S Programme Board, |
— |
a note clarifying the working relations between the ECB services and the T2S Programme Board. |