Lignes directrices concernant l'analyse d'impact* - Paris21

Regulation (EC) No 2560/2001 of the European Parliament and of the Council of 19 December 2001on cross-borderpayments in euro, Official Journal L 344 , 28/12/2001 P. 0013 - 0016Tariff(€ per hour)TIme(hour)Price(per actionor equip)Freq(per year)NbrofentitiesTotal nbrofactionsTotal cost (€)Regulatoryorigin(%)Ass.No.Art.1 4§12 4§13 4§14 4§15 4§16 5§17 5§18 6§1Orig.Art.Type of obligation Description of required action(s) Target group i e i e Int EU NatNon-labelling information forthird partiesNon-labelling information forthird partiesNon-labelling information forthird partiesNon-labelling information forthird partiesNon-labelling information forthird partiesNon-labelling information forthird partiesNon-labelling information forthird partiesSubmission of (recurring)reportsFamiliarising with the information Banking sectorobligationBanking sectorRetrieving relevant informationfrom existing dataDesigning information material Banking sector(leaflet conception…)Copying (reproducing reports, Banking sectorproducing labels or leaflets)Submitting the information Banking sector(sending it to the designatedrecipient)Banking sectorRetrieving relevant informationfrom existing dataSubmitting the information Banking sector(sending it to the designatedrecipient)Retrieving relevant information Banking sectorfrom existing data30 1,00 30,0 1 500 500 15.000 100%25 0,50 12,5 1 500 500 6.250 100%50 8,00 400,0 1 500 500 200.000 100%30000,0 1 500 500 15.000.000 100%0,5 300.000 500 150.000.000 75.000.000 100%25 0,10 2,5 3.000 500 1.500.000 3.750.000 100%1,0 3.000 500 1.500.000 1.500.000 100%25 -15,00 -375,0 1 500 500 -187.500 100%Reg9 6§110 6§1Submission of (recurring)reportsSubmission of (recurring)reportsFiling forms and tablesSubmitting the information(sending it to the designatedrecipient)Banking sectorBanking sector50 -5,00 -250,0 1 500 500 -125.000 100%-10,0 1 500 500 -5.000 100%Art.4§1 = informing by mail all customers on charges for transborder and 'local' paymentsArt.5§1 = informing each customer upon request of his International Bank Account NumberArt.6§1 = suppressing the obligation to report to public authorities individual cross-border payments below 12500 € Total administrative costs (€) 95.153.750Administrative costs by origin (€) 100%58Impact Assessment Guidelines Annexes – European Commission