Decision (EU) 2019/166 of the European Central Bank of 25 January 2019 on the... (32019D0003(01))
INHALT
Decision (EU) 2019/166 of the European Central Bank of 25 January 2019 on the Market Infrastructure Board and repealing Decision ECB/2012/6 on the establishment of the TARGET2-Securities Board (ECB/2019/3)
- DECISION (EU) 2019/166 OF THE EUROPEAN CENTRAL BANK
- of 25 January 2019
- on the Market Infrastructure Board and repealing Decision ECB/2012/6 on the establishment of the TARGET2-Securities Board (ECB/2019/3)
- Article 1
- Definitions
- Article 2
- Market Infrastructure Board
- Article 3
- Repeal
- Article 4
- Transitional provisions
- Article 5
- Final provisions
- ANNEX I
- MARKET INFRASTRUCTURE BOARD
- MANDATE
- INTRODUCTION
- 1.
- Role of the Market Infrastructure Board
- 2.
- Responsibilities and tasks of the Market Infrastructure Board
- 2.1.
- Preparation of proposals for decision by the Governing Council on Eurosystem infrastructure services and projects
- 2.2.
- Management activities in respect of Eurosystem infrastructure services and projects
- 2.2.1.
- Management and Steering
- 2.2.2.
- Financial regime
- 2.2.3.
- Relations with the providing NCBs
- 2.2.4.
- Relations with Eurosystem governance bodies and external stakeholders
- ANNEX II
- MARKET INFRASTRUCTURE BOARD
- RULES OF PROCEDURE
- CHAPTER 1
- Appointment and Membership
- INTRODUCTION
- 1.
- Designation and appointment
- 2.
- Membership and term of office — Participation of observers
- CHAPTER 2
- Working procedures
- 1.
- Decision-making
- 2.
- Conduct of MIB meetings
- 3.
- Reporting to the ECB decision-making bodies
- 4.
- Internal flow of information and transparency
- 5.
- External flow of information, transparency and representation
- 6.
- Support
- 7.
- Revision of mandate
- ANNEX III
- MARKET INFRASTRUCTURE BOARD
- CODE OF CONDUCT
- INTRODUCTION
- 1.
- Definitions
- 2.
- Avoidance of conflicts of interest
- 3.
- Proper use of confidential information
- 4.
- Principles of communication with external parties
- 5.
- Advice on ethical questions
- 6.
- Sanctions and final provisions
- 7.
- Addressees and distribution
- Appendix 1
- DECLARATION OF COMPLIANCE WITH THE CODE OF CONDUCT
- Appendix 2
- DECLARATION OF INTEREST
- (1)
- ANNEX IV
- PROCEDURES AND REQUIREMENTS FOR THE SELECTION, APPOINTMENT AND REPLACEMENT OF THE NON-CENTRAL BANK MEMBERS OF THE MARKET INFRASTRUCTURE BOARD
- 1.
- Call for competition
- 2.
- Selection procedure
- 3.
- Selection criteria
- 4.
- Reserve list
- 5.
- Appointment
- 6.
- Declarations
- 7.
- Termination and replacement
Feedback