Brussels, 13th of November 2006

 

 

 

 

Telecom Italia welcomes the opportunity to comment on the public consultation on a draft ERG Work Program 2007.

 

The draft work programme describes three main areas of activity:  the contribution to the Review of the European e-communications regulatory framework, the guarantee and fostering of the harmonization throughout the EU and the correct regulatory addressing of innovative services and technologies.

 

 

1. The Review

 

 

The Draft proposals provide:

 

It should also be mentioned that ERG mandate is to advise and assist the Commission and that such advisory duty formally ends up when the power of legislative initiative has been exercised by the Commission itself. At that stage, ERG will no longer be requested to provide advice and opinions on final legislative proposals issued by the Commission.

On the other hand, monitoring of legislative processes and investigations, and impact analysis of the legislation in place are of utmost interest to NRAs. Such lines of activity would therefore continue within the IRG side if necessary.

The following deliverables are proposed:

1a) Response to proposed legislation: This will be the general IRG view on proposed legislation by the Commission

Deliverable: Give advice to the Commission, where appropriate in relation to the legislative proposals (up to their finalisation in the EU Council and Parliament). Following adoption, analysis of the legislative process, including expert opinions”.

 

Deadline: continuous

Consultation: No

 

 

 

Telecom Italia comments:

 

In February 2006, in response to the Commission Call for input, the ERG delivered its initial vision of the key issues at stake in the Review. In October 2006, ERG will deliver its response on the consultation launched by the Commission in June 2006.

 

Both responses are oriented in advocating the importance of harmonization in the implementation process.

 

We fully share this view.

 

In particular we underline the importance to treat consistently market structures with “broadly similar” characteristics, supporting a coordination mechanism between NRAs to ensure that “best practices” are followed and any deviation from them is motivated in the relevant NRAs decisions.

 

As far as the revision of art. 7 is concerned we would like to express the following remarks.

 

The IRG/ERG elaborated its position on the revision of art. 7 of Framework Directive and has investigated on the value of this article in relation with the implementation process.

 

The notification process appears to be a very valuable tool to ensure consistency in the interpretation and application of the current framework.

 

Therefore this article appears crucial to ensure harmonization.

 

The current framework is a very flexible tool that allows the application of several different remedies in relation with:

 

Ø      the ascertainment of dominance and

Ø      an assessment of the competitiveness of every relevant market.

 

This needed flexibility requires the existence of some legal mechanism to avoid a fragmented and inconsistent interpretation of the market analysis across Europe.

 

Art 7 appears to be an appropriate legal instrument to serve this purpose.

 

The notification of the market analysis results is key to ensure that dominance and the assessment of a market failure is interpreted consistently across Member States and also that the proportionate remedies are applied with harmonized features.

 

Coordination between NRAs, as advocated in the ERG responses, is relevant nevertheless it is an instrument that should work in parallel with the notification process as described by the legal framework.

 

For the reasons expressed above we would like also to recall that the legal structure of the current framework is very open to allow that the regulatory strategy is tuned with markets developments.

 

Nevertheless we think that the amount of flexibility already provided by the current framework is appropriate to deal with market changes and should not be further expanded.

 

To allow a consistent regulatory policy for the internal market we think that the following ERG suggestions raised by the previous ERG positionings on the Review:

 

Ø       “Regulators need to have the flexibility and the regulatory tools to respond to changing technological and market trends.

Ø       the Framework review needs to guarantee appropriate flexibility to enable regulators to address the issue of convergence

Ø      A key feature of the Framework is the flexibility for regulatory authorities to define markets based on national circumstance,”

 

            should not entail an extension of discretionality in the interpretation of key issues such as the list of relevant markets and the regulatory intervention on markets characterized by innovation.

 

Telecom Italia believes that IRG reports on proposed legislation as well as ERG position on the implications for the application of the legislation (deliverables 1a and 1b) should be made available (released) to the public. ERG opinions on the legislative process and on procedural issues such as the measures to be followed for the transition from the previous recommendation and to the recommendation to be released in January 2007 are of vital importance to achieve the longed for goal of harmonization. These documents have to be publicly available so that compliance may be monitored and NRAs may be asked to provide further justification in case they intend to deviate from a procedure identified or suggested by ERG. Indeed Telecom Italia believes that this procedures are so important that, time constraints permitting, interested party should have the opportunity to comment on these issues through public consultation.

 

 

 

 

2. The issue of harmonization

 

On this issue the ERG/IRG Draft WP for 2007 provides:

 

Harmonisation is a clear mission for the ERG (see ERG Decision, Article 3); all of the ERG

initiatives, over the years, have been specifically targeted to improve harmonization and to

disseminate best regulatory practices across Europe. Several requests towards greater

harmonization emerge also from stakeholders. Moreover, harmonization is bound to be a major

issue within the Review process and it is expected to address the Commission proposals for

amendments, especially on article 7.

During 2007, it will be an objective of the ERG to improve work undertaken in 2006 to deliver

clear and concrete input towards harmonization; the Work Programme for 2007 will therefore

devote specific attention to this end. The ERG believes that effective and targeted harmonization

is the best way to work towards the Framework’s single market goals. This starts with an

assessment of the degree of in the areas where harmonization is necessary and desirable. In

close collaboration with stakeholders, the ERG intends to identify key areas where a common

approach might significantly help deliver benefits of a single market for electronic

communications products and services.

To complement its existing Common Position on regulatory remedies, the ERG will develop

guidance dealing with the choice of remedies in specific markets, starting with priority areas.

ERG will continue to develop “best practice indicators” against which the results of regulation in

terms of competitive levels can be measured, taking into account national circumstances”.

 

 

 

Telecom Italia comments:

 

The Issue of Harmonization is indicated as a central topic in the WP for 2007.

 

In the course of 2006 the ERG has been committed in strengthening the ERG role on this topic.

 

Telecom Italia believes that harmonization is a very relevant issue in the implementation process.

 

In particular we support an application of the framework that will allow the establishment of a level playing field across Europe.

 

In order to reach this objective we think that:

 

Ø      Clarity is needed in the revision of the current set of directives and in the formulation of national regulator powers to apply remedies

Ø      The current art. 7 procedure of notification should be subject to a rationalisation that does not imply a weakening of supervision at EU level

Ø      Accountability on the legal nature of the Commission letter published following the notification will favour harmonization.

 

In light of further harmonisation, IRG/ERG could analyse the possibility to include a common calendar of market analysis.  This could facilitate common policies towards same markets.

 

The current ERG Chairmanship has reiterated that harmonization is a tool to allow “consistency of outcomes”. Along these line of thought “outcomes” have been described has the establishment of a competitive market structure in every Member States.

 

Telecom Italia suggests that harmonization does not implies merely the achievement of this economic objective which is described, in the current framework, as one of the several objectives of the EU regulatory policy.

 

Harmonization should instead ensure that the objectives of the law, should be pursued in a consistent way, granting legal certainty on the application of the law, in particular in relation with the set of remedies to be applied.

 

For this reason we think that to pursue this objective it is desirable clarity in the legislative revision process, and at the same time that it is important to ensure, at European level a mechanism to grant effective harmonization.

 

Effective harmonization relies both in the appropriate definition of the obligations that can be enforced in a given situation of market failure, and the legal procedure and tools that allow that these remedies are applied consistently and are enforceable in an effective way .

 

For these reason Telecom Italia believes that a central mechanism of control it is required to ensure effective harmonization.

 

At this stage of the Review the Commission appears to be the more natural candidate to ensure the consistent application of EU legislation by a twofold approach:

 

Ø      Art 7 notification process and the possibility to extend the Commission enforceable evaluation to remedies

Ø      Guidance through the legislative tools applicable i.e. Recommendation, Guidelines, Communications

 

We agree with the ERG analysis that a common approach on remedies is the most crucial achievement.

 

For this reason we think that guidance is needed from the Commission in the appropriate definition of the legal tool that are available in the current framework to deal with situations of market power in the different relevant markets.

 

At the same time the ERG can support the process through its advice to the Commission on the “best practices” applied across different Member States: the ERG advisory role in parallel with Commission guidance is indeed mostly relevant to ensure effective harmonization.

 

We think that a “best practice” system alone, as a description of examples of “best implementation” could lack of accountability whereas the role of guidance from the Commission through the legislative system at EU level could ensure legal certainty to the process.

 

Telecom Italia believes that more harmonisation could be reached through the publication of “remedies benchmark”. More in details Telecom Italia is of the view that ERG should include in its work program the publication of benchmark on remedied adopted by NRAs on specific issues such as fixed reverse termination. In fact the first step to be made towards a more harmonised regulatory approach is to identify markets that despite similar competitive conditions have suffered from the application of profoundly different obligations i.e. markets that are most in need of more harmonisation. In relation to the market of call termination on individual public telephone networks provided at a fixed location (market 9 of the current recommendation) for instance it would be useful to publish a benchmark on the maximum price for call termination allowed by NRAs of member states. 

 

 

 

 

 

III. New issues / Innovation

 

On this topic the ERG/IRG Draft WP for 2007 provides:

 

 

1) NGN’s deployment and its related regulatory impact will be investigated in 2007. While the revised regulatory framework is expected to come fully into force by 2009-2010, NRAs have already been facing NGNs regulatory challenges, therefore clear and timely guidelines for a harmonised regulatory approach on this issue are needed.

The recent fast technological developments and the actual market trends anticipate the successful strategy of the earlier introduction of Next Generation Network where the evolution of former separate services and networks are going towards a converged platform which will be able to provide different mobile or fixed, voice or data services via the same platform (possibly implying changing market borders). The development of this also means a challenge for the individual NRAs in order to find the balance between the different national market development trends or actual situations and the necessary harmonized way in regulating in order to promote competition.

 

After some first-hand experiences in the early implementation of NGN and in between the review process of the regulatory framework this is the right time to:

Ø      list and describe the potential technical, economical and legal problems which could continue to exist in an NGN environment;

Ø      to investigate blurring of boundaries between access and core networks, and its regulatory impacts.

 

Deliverable: CP on NGN regulatory principles (based on the Report on NGN)

Deadline: Q2 2007

Consultation: Yes

 

2) ERG will consider the processes of convergence and the development towards a multi-play communications market as a topic for 2007. Convergence also impacts relationship between communications and broadcasting markets (mobile-TV). Access to content (related to access to, not the content itself, which falls outside the scope of the framework), net-neutrality, interoperability, bundling of broadband services (flat-rate, triple and quadruple play offers) and consumer protection issues could be successfully investigated by ERG WGs and PTs.

 

Major topics include:

 

- access to networks;

- access to content (related to “access to”, not “the content” itself, which falls outside the scope of the framework);

- bundling of broadband services (flat-rate, triple and quadruple play offers) and related consumer protection issues.

 

 

 

Telecom Italia comments

 

Some issues on NGN developments are closely related to innovation and linked with the emerging market issue.

 

The current framework already provides that a careful approach need to be taken into account when emerging markets are at stake.

 

This light approach for markets characterised by innovation is confirmed in the current revision process.

 

Furthermore the Commission has reiterated in the Draft Text of the Recommendation on relevant markets under revision that emerging markets should not be subject to inappropriate regulation.

 

In principle we share the Commission following views expressed in the revised draft of the recommendation of relevant markets:

 

Many firms are planning or in the process of updating the core of their networks to both provide new and innovative services and to provide existing services more efficiently. These plans are normally referred to as the next generation networks (NGNs)…The final impact of these technological developments on defined markets is unclear at a European level and will be further assessed in subsequent editions of this Recommendation.

 

As far as NGN access investments are concerned we think that the regulatory strategy should avoid a mechanistic application of the ladder of investments but should focus on a tailored intervention on enduring bottlenecks.

 

In particular, and although TI believes that a European approach is advisable and necessary on the topic, we think that the ERG proposal for the year 2007 “to list and describe the potential technical, economical and legal problems which could continue to exist in an NGN environment” is premature due to the fact that NGN access network to support high speed broadband innovative services are not yet available across Europe on a wide basis.

 

The current regulatory strategy in mature markets has shown a clear tendency towards micro-management.

 

As far as convergence is concerned the risk to distort market dynamics should be duly taken into account, in particular when retail offers are under examination under a framework for ex ante interventions.

 

When the market targeted by a premature regulatory intervention is characterised by innovation regulators should carefully monitor the cost and benefits of ex ante remedies.

 

Due to the challenges inherent with an appropriate Regulatory intervention close to the market place TI would like to take this opportunity to encourage IRG/ERG to develop and intensify its contacts with the Industry.  Market players are the immediate source of information arising from the market place. And market players are the immediate source of innovative technologies and offers.  Hence, it may be advisable to set already at this stage a series of thematic encounters with the Industry to analyse the most relevant topics in the e-communications markets and its prospects.

 

Finally, as far as the processes of convergence and the development towards a multi-play communications market is concerned, TI believes that leaving a common position to be adopted only towards the end of 2007 may lead to an undesired outcome regarding the harmonisation process. At a moment when the market is witness of numerous and of great variety of convergent commercial offers, IRG/ERG may consider accelerating its work in this area, moving it up a quarter (Q2 2007).