DECISION (EU) 2020/637 OF THE EUROPEAN CENTRAL BANK
of 27 April 2020
on accreditation procedures for manufacturers of euro secure items and euro items (ECB/2020/24)
(recast)
SECTION I
GENERAL PROVISIONS
Article 1
Definitions
Article 2
Accreditation principles
Article 3
Accreditation requirements
Article 4
Ethical requirements
SECTION II
ACCREDITATION PROCEDURE
Article 5
Request for accreditation
Article 6
Assessment of compliance with the accreditation requirements
Article 7
Grant of accreditation
Article 8
ECB accreditation register
Article 9
Obligations of accredited manufacturers to maintain their accreditation
Article 10
Prior written consent of the ECB
Article 11
Inspections
Article 12
Instances of non-compliance
Article 13
Inspection outcome
Article 14
Decision on an immediate stop of euro secure item activity
SECTION III
CONSEQUENCES OF NON-COMPLIANCE
Article 15
ECB decisions on non-compliance
Article 16
Warning decision
Article 17
Suspension decision in relation to new orders
Article 18
Revocation decision on accreditation
Article 19
Financial penalties in the event of discrepancies in the quantities of euro banknotes or euro banknote paper
Article 20
Delegation and sub-delegation
Article 21
Review procedure
SECTION IV
FINAL PROVISIONS
Article 22
Repeal
Article 23
Transitional provisions
Article 24
Taking effect
Article 25
Addressees
ANNEX I
Repealed Decision with list of the successive amendments thereto
Decision ECB/2013/54 of the European Central Bank of 20 December 2013 on the accreditation procedures for manufacturers of euro secure items and euro items and amending Decision ECB/2008/3 (OJ L 57, 27.2.2014, p. 29). |
Decision (EU) 2016/955 of the European Central Bank of 6 May 2016 amending Decision ECB/2013/54 on the accreditation procedures for manufacturers of euro secure items and euro items (ECB/2016/12) (OJ L 159, 16.6.2016, p. 19). |
Decision (EU) 2016/1734 of the European Central Bank of 21 September 2016 amending Decision ECB/2013/54 on the accreditation procedures for manufacturers of euro secure items and euro items (ECB/2016/25) (OJ L 262, 29.9.2016, p. 30). |
ANNEX II
Correlation table
Decision ECB/2013/54 |
This Decision |
SECTION I - GENERAL PROVISIONS |
SECTION I - GENERAL PROVISIONS |
Article 1 |
Article 1 |
Article 2(1) |
Article 2(1) |
- |
Article 2(3), (4), (7) and (11) |
Article 2(2) |
- |
Article 2(3) |
- |
Article 2(4) |
Article 18(4) |
Article 2(5)(a) |
Article 3(1)(a) and 3(2) |
- |
Article 3(1)(b) |
Article 2(5)(b) |
Article 3(1)(c) |
Article 2(6) |
Article 3(4) |
Article 2(7) |
Article 2(8) |
Article 2(8) |
Article 2(2) |
Article 2(9) |
Article 2(11) |
Article 3(1) |
Article 19(1) |
Article 3(2) |
Article 19(2) |
- |
Article 20(3) |
- |
Article 4 |
SECTION II - ACCREDITATION PROCEDURE |
SECTION II - ACCREDITATION PROCEDURE |
Article 4(1) |
Article 5(1) |
Article 4(2)(a) |
Article 5(2)(a) and (c) |
Article 4(2)(b) |
Article 5(2)(d) and point (1) of Article 9 |
Article 4(2)(c) |
Article 5(2)(f) |
Article 4(3) |
Article 5(2)(h) and 3(1)(d) |
- |
Article 5(2)(b), (e), (g), (i), (j) and (k) |
- |
Article 5(3) |
Article 4(4) and Article 5(3), first sentence |
Article 6(2) and 6(6) |
Article 4(5) and Article 5(3), second sentence |
Article 6(7) |
Article 5(1) |
Article 6(4), first, second, third and fourth sentences |
Article 5(2) |
Article 6(4), fourth sentence |
- |
Article 6(1), (3) and (5) |
Article 6(1) |
Article 7(1) |
- |
Article 7(2) |
Article 6(2) |
Article 11(1) |
Article 6(3) |
Article 7(3) |
Article 7 |
- |
Article 8 |
- |
- |
points (8), (9), (10) and (11) of Article 9 |
SECTION III - INSPECTIONS AND SPECIFIC NCB SECURITY CHECKS |
SECTION III - CONSEQUENCES OF NON-COMPLIANCE |
Article 9(1) |
Article 11(1) |
Article 9(2) |
Article 11(2) |
Article 9(3), first sentence |
Article 11(4) |
Article 9(3), second sentence |
- |
Article 9(4), first and third sentences |
Article 11(3) |
Article 9(4), second sentence |
Article 11(5), first sentence |
- |
Article 11(5), second sentence |
- |
Article 11(6) and (7) |
Article 9(5) |
Article 11(8) |
Article 9(6) |
- |
Article 10(1) |
Article 12(2) |
Article 10(2) |
- |
Article 10(3), introductory wording and points (b) and (c) |
Article 13(1) |
Article 10(3), point (a) |
- |
Article 10(3), second and third sentences |
Article 13(5) |
Article 10(4) |
Article 13(3) and (4) |
Article 10(4), second sentence |
Article 13(7) |
Article 10(5), first sentence |
Article 13(8) |
Article 10(5), second sentence |
- |
- |
Article 13(6) |
Article 10(6) |
Article 13(9) |
Article 10(7) |
Article 13(10) |
Article 11 |
- |
SECTION IV - CONTINUING OBLIGATIONS |
SECTION IV - FINAL PROVISIONS |
Article 12(1) |
Article 2(6) |
Article 12(2), first sentence |
point (2) of Article 9 |
Article 12(2), second sentence |
point (3) of Article 9 |
- |
point (4) of Article 9 |
Article 12(3)(a) |
Article 9(7)(a) |
Article 12(3)(b) |
Article (9)(7)(a) |
Article 12(3)(c) |
Article 9(7)(b) |
Article 12(3)(d) |
Article 9(7)(c) |
Article 12(3)(e) |
Article 9(7)(d) |
Article 12(3)(f) and (g) and Article 12(4), first sentence |
Article 9(7)(e) and point (8) of Article 9 |
Article 12(4), second and third sentence |
- |
Article 12(5), first sentence |
point (7) of Article 9 |
Article 12(5), introductory wording of the second sentence |
Article 10(3) |
Article 12(5)(a) |
Article 12(5)(b)(i), (ii) and (iii) |
Article 10(3) |
Article 3(3) |
Article 12(5), second paragraph |
- |
|
Article 20(3) |
Article 12(5), third paragraph |
Article 20(3) |
Article 12(6), introductory wording |
point (7) of Article 9, introductory wording |
Article 12(6)(a) |
Article 9(7)(c) |
Article 12(6)(b) |
Article 9(7)(d) |
Article 12(6)(c) |
- |
Article 12(6)(d) |
point (5) of Article 9 |
Article 12(7) |
Article 7(3) |
Article 12(8) |
- |
Article 12(9) |
- |
Article 13 |
Article 2(5) |
SECTION V - CONSEQUENCES OF NON-COMPLIANCE |
- |
Article 14(1)(a) |
Article 12(1)(c) |
Article 14(1)(b) |
Article 12(1)(a) and (b) |
Article 14(1)(c) |
Article 12(1)(d) |
Article 14(1)(d) |
Article 12(1)(f) |
Article 14(1)(e) |
Article 12(1)(g) |
Article 14(2), first sentence |
Article 12(2) |
Article 14(2), second sentence |
Article 12(3) |
Article 14(2), third sentence |
Article 15(3) |
Article 14(3) |
point (36) of Article 1 |
Article 14(4) |
Article 13(2) |
Article 15(1) |
Article 15(1) |
Article 15(2) |
Article 15(2), introductory wording and point (a) |
Article 16(2), 17(2), 18(3) |
Article 15(2)(b) |
Article 10(4) |
Article 15(2)(c) |
Article 15(3) |
Article 15(5) |
Article 16(1) |
Article 16(1) |
Article 16(2) |
-Article 15(2)(b) |
Article 16(3) and (4) |
Article 16(2) and (3) |
Article 17(1) |
Article 17(1) |
Article 17(2) |
-Article 15(2)(b) |
Article 17(3) |
Article 17(3) |
Article 17(4) and (5) |
Article 17(4) and (5) |
Article 18(1)(a) |
Article 18(1) |
Article 18(1)(b) |
- |
Article 18(1)(c) |
Article 18(2)(b) |
Article 18(1)(d) |
Article 18(2)(a) |
Article 18(1)(e) |
Article 18(2)(c) |
Article 18(2)(a) and (b) |
Article 18(3)(a), (b) and (c) |
Article 18(2)(c) |
Article 18(3)(d) |
- |
Article 18(3)(e) |
- |
Article 18(4) |
Article 18(3) |
- |
Article 18(4) and (5) |
Article 18(5) and (6) |
Article 19 |
Article 14 |
Article 20(1) |
point (6) of Article 9 and Article 12(1)(e) |
Article 20(2) |
Article 19(1) |
Article 20(3), first, second and third sentences |
Article 19 (2) and (3) and Article 19(4) |
Article 20(3), fourth sentence |
Article 19(5) |
Article 20(4), first sentence |
Article 19(2) |
Article 20(4), second sentence |
Article 19(6) |
Article 20(4), third sentence |
- |
Article 21 |
Article 21 |
Article 22 |
Article 8 |
SECTION VI - AMENDMENT, TRANSITIONAL AND FINAL PROVISIONS |
- |
Article 23 |
- |
Article 24 |
Article 22 |
Article 25 |
Article 23 |
Article 26 |
Article 24 |
Article 27 |
Article 25 |