Implementation of the Services Directive in the Netherlands: How do we work out the principles on...

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Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes? Mrs. Jacomien Zevenbergen, Ministry of Justice March 31st 2008, Warschau

Transcript of Implementation of the Services Directive in the Netherlands: How do we work out the principles on...

Page 1: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes?

Mrs. Jacomien Zevenbergen, Ministry of Justice

March 31st 2008, Warschau

Page 2: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Today's menu

StartersMain provisions on authorisation schemes

SoupScreening operation

Main courseLegislation

DessertOther activities regarding authorisation

schemes

Page 3: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Starters: Main provisions on authorisation schemes

Definition authorisation schemes: art. 4(6)

Obligations on a service provider to be in someway authorised, accredited, licensed or registered by a competent authority before it can operate its service.

Page 4: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Starters: Main provisions on authorisation schemes

Chapter III: Freedom of Establishment

Article 9(1) subjects authorisation schemes to the following strict tests :- non discriminatory- proportionate- necessary (justified by public interest)

Article 9(2): obliges Member States to identify their authorisation schemes and to show their compatibility with paragraph 1 (Screening)Screening)

Page 5: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Starters: Main provisions on authorisation schemes

Chapter III Freedom of establishment

Articles 10 – 13: contain substantial and procedural provisions regarding authorisations

(No compulsory screening!)

Page 6: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Starters: Main provisions on authorisation schemes

Chapter IV Free movement of services

Article 16 (2) also refers to authorisations!

Netherlands view: difference between establishment and services is hard to make

Article 16 (3): an authorisation scheme that falls under Chapter IV can be maintained if:- non discriminatory- proportionate- justified for one of the following reasons:

public policy (fundamental interests of society) public security public health environmental protection

Page 7: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Soup: Screening operation

What? What? Authorisation schemes on articles 9 and 16

Who?Who? Legislation on the following levels: Centralised level: Ministries (11) Provinces (12) Municipalities (443) Waterboards (27) Public bodies for trades and businesses (17)

How? How? Coordination: Coordination: Services Directive Implementation Team Guidelines, report forms, 'road shows' Reporting to Services Directive Implementation Team ‘Double check’ by this team

Page 8: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Soup: Screening operation

Alas: no clear cut results yet! • Centralised level: ministries almost ready• Decentralised level: still ongoing process

First impression: majority of authorisation schemes complies with articles 9 en 16:

Existing community legislation; no new obligations

Recent simplification operations

Page 9: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Example: Copyright regulation

To operate as the contracting body with respect to copyright protection in case of public music perfomances an authorisation is needed. Regulation requires Dutch nationality for the founders of this legal body. • Article 16? No, derogated by article 17 (11)• Article 9? Measure is proportionate. Justified by

necessary protection of intellectual property. But: nationality requirement has discriminatory effect on the authorisation scheme.This authorisation scheme will be amended.

Page 10: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Soup: Screening operation

What happens with the results:

• Reporting to Commission

• If necessary sectoral legislation will be amended

• Results also identifies: legislation within scope authorities to be linked to Points of

Single Contact

Page 11: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Main course: Legislation

Three major Acts of Parliament:• The Services act (fall 2008):

Implementing in horizontal way

• The Modification Act (first half 2009): - Adjusting all relevant specific legislation

- Supplementing/correcting

• The Reparation Act (second half 2009):Repairs any technical mistakes

Page 12: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Main course: Legislation

• Provisions which contain instructions to

legislators will not be transposed

• Obligations which are already in existence in the Dutch legal order will not be implemented separately in legislation

article 9 (but: screening!) article 10 (mainly) article 12 (but: compliance test)

Page 13: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Main course: Legislation

What obligations do we plan to implement in the Services Act?• no ‘repetition’ allowed, art. 10 (3)• duration of authorisation, art. 11 • length of procedure, art. 13 (3) • Lex Silencio Positivo, art. 13 (4)• acknowledgement of application, art. 13 (5)• incomplete application, art.13 (6)

What do we do with the rest? Compliance Test • art.10 (4): territorial limitations• art. 11 (1): to ensure compliance• art.12: criteria for limited authorisation • art. 13 (2, 3 and 4): procedure

Page 14: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Dessert: Other activities

• Instructions to the legislative officers of all authorities concerned

• Monitoring system• ‘Road shows’ • Model regulation in line with Services Directive

The Netherlands is already busy simplifying bureaucracy, increasing accessibility and speed of authorities and developing e-government.

The Services Directive is supportive!

Page 15: Implementation of the Services Directive in the Netherlands: How do we work out the principles on authorisation schemes ? Mrs. Jacomien Zevenbergen, Ministry.

Services Directive Implementation Team

Thank you for your attention!

Questions?

[email protected]