global competition review telecoms and media an …
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Telecoms and MediaAn overview of regulation in 46 jurisdictions worldwideContributing editors: Laurent Garzaniti and Natasha Good
2012
Published by Getting the Deal Through
in association with:Al Kamel Law Office
Anjarwalla and Khanna AdvocatesBarretto Ferreira, Kujawski e Brancher Sociedade de
AdvogadosBentsi-Enchill, Letsa & Ankomah
BLP AbogadosCarey y Cía
Cocalis & PsarrasCoelho Ribeiro e Associados
Debarliev, Dameski & Kelesoska Attorneys at LawDrew & Napier LLC
Edward Nathan SonnenbergsFreshfields Bruckhaus Deringer
Greenberg Traurig, SCHarris Kyriakides LLCJ J Roca & Asociados
Lenz & StaehelinLG Avocats
Mannheimer Swartling AdvokatbyråMatheson Ormsby Prentice
National Regulatory Agency for Electronic Communications and Information Technologies – Moldova
Oentoeng Suria & PartnersSchool of Law, University of the Thai Chamber of Commerce
Seth Dua & AssociatesStikeman Elliott LLP
SyCip Salazar Hernandez & GatmaitanTelecommunications Regulatory Authority – Bahrain
The Telecommunications Regulatory Authority of the Slovak Republic
Udo Udoma & Belo-OsagieWebb Henderson
Wierzbowski EvershedsWiltshire & Grannis LLP
Wong Jin Nee & TeoYangMing Partners
Zang, Bergel & Viñes Abogados
® GCRGLOBAL COMPETITION REVIEW
Overview Laurent Garzaniti, Natasha Good and Hein Hobbelen Freshfields Bruckhaus Deringer 3
Argentina Pablo Crescimbeni and María Laura Barbosa Zang, Bergel & Viñes Abogados 6
Australia Angus Henderson, Raymond Roca and Rebecca Iglesias Webb Henderson 15
Austria Bertram Burtscher and Stefan Köck Freshfields Bruckhaus Deringer 29
Bahrain Eamon Holley and Alexandre Sérot Telecommunications Regulatory Authority – Bahrain 40
Belgium Laurent Garzaniti, Hein Hobbelen, Jan Blockx and Valerie Lefever Freshfields Bruckhaus Deringer LLP 48
Brazil Ricardo Barretto Ferreira and Fabio Ferreira Kujawski Barretto Ferreira, Kujawski e Brancher Sociedade de Advogados 61
Canada David Elder Stikeman Elliott LLP 70
Chile Alfonso Silva and Eduardo Martin Carey y Cía 81
China Mark Parsons, Xun Yang, Victoria White and Longbo Wang Freshfields Bruckhaus Deringer LLP 94
Costa Rica Eduardo Calderón, Luis Ortiz, Esteban Alfaro, José Monge and Gloriana Alvarado BLP Abogados 111
Cyprus Michalis Kyriakides and Penelope-Alexia Giosa Harris Kyriakides LLC 116
Dominican Republic Sharin Pablo de Roca, Yumari Torres de Guerra and Deborah Guzmán J J Roca & Asociados 125
Egypt Mohamed Hashish Al Kamel Law Office 132
European Union Laurent Garzaniti, Thomas Janssens, Hein Hobbelen and Diarmuid Laffan Freshfields Bruckhaus Deringer 140
France Jérôme Philippe and Aude-Charlotte Guyon Freshfields Bruckhaus Deringer 167
Germany Norbert Nolte and Philipp Becker Freshfields Bruckhaus Deringer 181
Ghana Josiah Kojo Ankoma-Sey, Frank Nimako Akowuah and Susan-Barbara Adjorkor Kumapley Bentsi-Enchill, Letsa & Ankomah 192
Greece Alkis Psarras Cocalis & Psarras 200
Hong Kong Mark Parsons, Victoria White and Bianca Lau Freshfields Bruckhaus Deringer 209
India Atul Dua, Rahul Goel and Anu Monga Seth Dua & Associates 227
Indonesia Noor Meurling, Toby Grainger, Dewi Sawitri and Alwin Redfordi Oentoeng Suria & Partners 237
Ireland Helen Kelly and Ciara Treacy Matheson Ormsby Prentice 245
Italy Tommaso Salonico and Luca Ulissi Freshfields Bruckhaus Deringer LLP 266
Kenya Karim Anjarwalla, Alex Mathini and Henry Ogutu Anjarwalla and Khanna Advocates 279
Luxembourg Stéphan le Goueff and Hervé Wolff LG Avocats 288
Macedonia Dragan Dameski and Elena Miceva Debarliev, Dameski & Kelesoska Attorneys at Law 295
Malaysia Wong Jin Nee and Chong Tze Lin Wong Jin Nee & Teo 302
Mexico Bertha Alicia Ordaz Avilés and Octavio Lecona Morales Greenberg Traurig, SC 313
Moldova Sergiu Sitnic National Regulatory Agency for Electronic Communications and Information Technologies 322
Netherlands Onno Brouwer, Winfred Knibbeler and Nima Lorjé Freshfields Bruckhaus Deringer LLP 331
New Zealand Malcolm Webb and Edward Willis Webb Henderson 340
Nigeria Jumoke K Lambo and Mr Godson Ogheneochuko Udo Udoma & Belo-Osagie 347
Philippines Rose Marie M King-Dominguez and Ruben P Acebedo II SyCip Salazar Hernandez & Gatmaitan 358
Poland Arwid Mednis, Bozena Marciniak and Artur Salbert Wierzbowski Eversheds 366
Portugal Jaime Medeiros and Mónica Oliveira Costa Coelho Ribeiro e Associados 377
Russia Igor Gerber and Andrey Filippenko Freshfields Bruckhaus Deringer LLP 387
Singapore Chong Kin Lim and Charmian Aw Drew & Napier LLC 405
Slovakia The Telecommunications Regulatory Authority of the Slovak Republic 426
South Africa Zaid Gardner Edward Nathan Sonnenbergs 432
Spain Francisco Cantos, Soledad Gómez and Alejandro Milá Freshfields Bruckhaus Deringer LLP 441
Sweden Bo Söderberg, Stefan Widmark and Martin Gynnerstedt Mannheimer Swartling Advokatbyrå 454
Switzerland Marcel Meinhardt, Astrid Waser and Michael Cabalzar Lenz & Staehelin 465
Taiwan Robert C Lee, Lisa Lin and Ivan Pan YangMing Partners 474
Thailand Sudharma Yoonaidharma School of Law, University of the Thai Chamber of Commerce 482
United Kingdom Rod Carlton, Mark Sansom and Olivia Hagger Freshfields Bruckhaus Deringer LLP 491
United States John Nakahata, Kent Bressie, Paul Margie, Brita Strandberg and Michael Nilsson Wiltshire & Grannis LLP 508
Quick Reference Tables 517
Telecoms and Media 2012
Contributing editors Laurent Garzaniti and Natasha Good Freshfields Bruckhaus Deringer
Business development managers Alan Lee George Ingledew Robyn Hetherington Dan White
Marketing managers Ellie Notley Alice Hazard
Marketing assistants William Bentley Zosia Demkowicz
Admin assistant Megan Friedman
Marketing manager (subscriptions) Rachel Nurse [email protected]
Assistant editor Adam Myers
Editorial assistant Lydia Gerges
Senior production editor Jonathan Cowie
Chief subeditor Jonathan Allen
Subeditors Anna Andreoli Davet Hyland Caroline Rawson Charlotte Stretch
Editor-in-chief Callum Campbell
Publisher Richard Davey
Telecoms and Media 2012 Published by Law Business Research Ltd 87 Lancaster Road London, W11 1QQ, UK Tel: +44 20 7908 1188 Fax: +44 20 7229 6910 © Law Business Research Ltd 2012
No photocopying: copyright licences do not apply.
ISSN 1471-0447
The information provided in this publication is general and may not apply in a specific situation. Legal advice should always be sought before taking any legal action based on the information provided. This information is not intended to create, nor does receipt of it constitute, a lawyer–client relationship. The publishers and authors accept no responsibility for any acts or omissions contained herein. Although the information provided is accurate as of April 2012, be advised that this is a developing area.
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CONTENTS
®
LawBusinessResearch
Poland Wierzbowski Eversheds
366 Getting the Deal Through – Telecoms and Media 2012
PolandArwid Mednis, Bozena Marciniak and Artur Salbert
Wierzbowski Eversheds
Communications policy
1 Policy
Summarise the regulatory framework for the telecoms and media sector. What is the policymaking procedure? Has the EU regulatory framework (including the market reviews) been fully transposed into your national law, as far as currently required?
The main aims of government and regulatory policy for the telecoms sector are to:• reducethecostsoftelecommunicationsservicesinpublicfixedandmobiletelephonenetworks;
• ensureconditionsforincreasingaccesstobroadband;• supportthedevelopmentofcompetitioninthetelecomsmarket;• promotenewtechnologies,withregardtotheprincipleoftech-nologicalneutrality;
• managetheradiofrequencyspectrumeffectively;and• ensurecomplianceandproperuseofthetelecommunicationsequipmentintroducedtothemarket.
TheTelecommunicationsLawgenerallyadjustsPolishlawtotheEUregulations(includingmarketreviews)includedinelectroniccom-municationdirectivesacceptedbytheEuropeanParliamentin2002.PolandhasnotyetbroughtitsTelecommunicationsLawinlinewithDirective2009/140/ECandDirective2009/136/EC.Statepolicyinthetelecomssectorismanagedbytheminister
of administration and digitalisation and the president of the Office ofElectronicCommunications(UKE).ThepresidentoftheUKEperforms duties relating to the regulation of telecoms activities and frequencymanagement,andcooperateswiththeministerofadmin-istrationanddigitalisationindraftinglegislation,aswellaswithinternational telecoms organisations and relevant foreign national authorities.Themain featuresof broadcasting sectorpolicy include the
gradualcreationofabalanced,competitivemarketforbroadcastingservices,creationofasinglemarketforproductionanddistribu-tionintheaudio-visualsector,freedomoftelevisiontransmissionandpromotionofPolishcultureinEuropeandEuropeancultureinPoland.StatepolicyinthebroadcastingsectorismanagedbytheNationalBroadcastingCouncil(KRRiT).TheBroadcastingActgenerallybringsPolishlawinlinewith
theEUregulations.However,Polandisobligedtoimplementinfullthe provisions of audio-visual directives regarding on-demand audio-visualmediaservices.
2 Convergence
Has the telecoms-specific regulation been amended to take account of the convergence of telecoms, media and IT? Are there different legal definitions of ‘telecoms’ and ‘media’?
There is no specific regulation pertaining to convergence.There are separate regulations for telecoms and media (the
TelecommunicationsLawandBroadcastingLaw),andtheregulatoryauthorities,thepresidentoftheUKEandtheKRRiT,coverdistinctareas.TheregulationsoftheTelecommunicationsLaw,however,showthatthelegislatureisconsciousoftheneedtoregulatethisissue.ThepresidentoftheUKEhasbeenempoweredinanumberof regulatory instruments regarding technical aspects of television andradiobroadcasting.ThepresidentoftheUKEisalsoentitledtograntaradiofrequencylicencerequiredtobroadcastTVandradioprogrammes.
3 Broadcasting sector
Is broadcasting regulated separately from telecoms? If so, how?
ThebroadcastingsectorandcontentofprogrammetransmissionareregulatedseparatelyfromtelecomsunderPolishlaw.Thepresi-dentoftheUKEisthestateauthorityresponsiblefortelecomssectormatters.TheKRRiTistheregulatorforradioandtelevisionmat-ters.However,thelawprovidesforclosecooperationbetweenthesetwoauthoritiesincertainareasandsomebroadcastingissuesareregulatedintheTelecommunicationsLaw.Likepublictelephonenetworks,broadcastradioandtelevisionprogrammesdisseminatedthrough a data transmission system may only operate after an entry intheregistermaintainedbytheKRRiT.TheaboveobligationdoesnotapplytosevenprogrammeslistedintheBroadcastingAct(ie,threepublicprogrammes,includingTVP1,TVP2andaregionalpro-grammeofTelewizjaPolskaSA,andfourcommercialprogrammes,includingTelewizjaPolsatSA,TVNSA,PolskieMediaSAandTel-ewizjaPulsSpz.o.o.).Withregard toradio frequency (RF)bands intended for the
broadcastingofradioortelevisionprogrammes,thepresidentoftheUKEisresponsiblefordraftingandmodifyingfrequencymanage-mentplansinagreementwiththepresidentoftheKRRiTonrequestoronhisorherowninitiative.
Telecoms regulation − general
4 WTO Basic Telecommunications Agreement
Has your jurisdiction committed to the WTO Basic Telecommunications Agreement and, if so, with what exceptions?
PolandjoinedtheWTOBasicTelecommunicationsAgreementwithcertainexceptions.However,noexceptionsarecurrentlyapplicable.
5 Public/private ownership
What proportion of any telecoms operator is owned by the state or private enterprise?
FranceTélécomholds47.5percentofthesharesinthePolishincum-bentTelekomunikacjaPolskaSA(TPSA),andthestatetreasuryholds3.87percent.TPSAshareshavealsobeenfloatedontheWarsawStockExchange,withglobaldepositaryreceiptslistedontheLondonStockExchange.
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Wierzbowski Eversheds poland
6 Foreign ownership
Do foreign ownership restrictions apply to authorisation to provide
telecoms services?
TheTelecommunicationsLawisharmonisedwithEUregulationswithrespecttoforeignownershipissues,andprovidesforfullliber-alisationforforeigninvestors.
7 Fixed, mobile and satellite services
Comparatively, how are fixed, mobile and satellite services regulated?
Under what conditions may public telephone services be provided?
Fixed,mobileandsatelliteservicesareregulatedbythepresidentoftheUKE.Provisionsconcerningproperentitlementsforprovidingtheseservicesshallapplytoeachoftheseservices,suchasnotifica-tionsandfrequencyreservations.
8 Satellite facilities and submarine cables
In addition to the requirements under question 7, do other rules apply
to the establishment and operation of satellite earth station facilities
and the landing of submarine cables?
Theconceptofasatelliteearthstationisencompassedbythedefi-nitionofradioequipmentoracombinationthereof.Thegeneralprovisionsregardingrequirementsfortelecomsequipmentapply.Amongotherthings,telecomsequipment,aswellascablesusedinorconnectedtotelecomsnetworks,mustensure:• thesafetyoftheuser,employeeandtelecomsnetworks;• compatibilitywithothertelecomsequipmentusedinorcon-nectedtotelecomsnetworks–inparticular,itmustnotdamageequipmentintelecomsnetworksorinterferewiththeiroperation;
• theefficientuseofradiofrequencyspectrumororbitalresources;and
• compliancewithelectromagneticcompatibilityrequirements.
Additionally,PolandhasratifiedtheInternationalConventiononSubmarineCablesProtectionof14March1884.
9 Universal service obligations and financing
Are there any universal service obligations? How is provision of these
services financed?
Withregardtouniversalservicesobligations,Polishlawisgener-allyharmonisedwiththecurrentEUtelecomslegislationandtheuniversal service is limited to voice services and is independent of the networktype(eg,next-generationnetwork).Theuniversalservicedoesnotcomprisevoiceoverinternetprotocol.Iftheprovisionofuniversalserviceisunprofitable,adesignated
operatorisentitledtoasubsidyintheamountofthenetcostfortheprovisionofservicescomprisinguniversalservice.Theaccountsandotherinformationusedasthebasisforthe
calculationofthenetcostofuniversalserviceprovisionshouldbeverifiedbyaqualifiedauditordesignatedbythepresidentoftheUKE.Thenetcostofuniversalserviceobligationsissharedbetweenprovidersofelectroniccommunicationsnetworksandserviceswhichannualrevenueexceeded4millionzlotys.Thepresidentof theUKEshalldetermineauniformrateof
percentagecontributionforall telecommunicationsundertakingsobligedtoparticipateinfinancingthesubsidy,butthecontributioncannotbehigherthan1percentofitsannualrevenue.TP SA (the Polish incumbent)was previously designated to
provideuniversalservice.However,atpresent(since9May2011),notelecommunicationscompaniesareobligedtoprovideuniversalservice.
10 Operator exclusivity and limits on licence numbers
Are there any services granted exclusively to one operator or for which
there are only a limited number of licences? If so, how long do such
entitlements last?
Noexclusivityappliesatpresent.LimitsregardinglicencenumbermayreferonlytoRFspectrum
licencesandnumberinglicencesandonlywhenthenumberofinter-estedoperators ishigherthanfrequencyornumberingresourcesrespectively.Insuchcase,alicenceisgrantedintender.
11 Structural or functional separation
Is there a legal basis for requiring structural or functional separation
between an operator’s network and service activities? Has structural
or functional separation been introduced or is it being contemplated?
ThereisnolegalbasisforstructuralseparationinthePolishjurisdic-tion.Foracertainperiodoftime,thepresidentoftheUKEwascarry-ingoutananalysisonwhetherPolishlawallowstheimpositionofanobligationoffunctionalseparation,butsinceTPSA(theincumbent)undertooktoperformvoluntarilyallimposedobligations,noofficialprocedurehasbeeninitiated.
12 Number portability
Is number portability across networks possible? If so, is it obligatory?
UnderPolishlaw,usershavearighttoretaintheirnumberswhenchanging operators:• inthecaseofgeographicnumbers,insidethegeographicregion;
and• inthecaseofnon-geographicnumbers,inthewholeofPoland.
Theaboveruledoesnotapplytoportingofnumbersbetweennet-worksprovidingservicesatafixedlocationandmobilenetworks.
13 Authorisation timescale
Are licences or other authorisations required? How long does the
licensing authority take to grant such licences or authorisations?
Thetelecommunicationsactivitythatconstitutesbusinessactiv-ityistreatedastheregulatedactivityandissubjecttoentryintheregisteroftelecommunicationsundertakings.Inprinciple, the entry to the registerof telecommunications
undertakingsmaybeobtainedonlybytelecommunicationsunder-takingshavingaregisteredofficeinPoland.However,fortemporaryprovisionoftelecommunicationsservices,theentrytotheregisteroftelecommunicationsundertakingsmayalsobeobtainedbytel-ecommunicationsundertakingshavingaregisteredofficeintheEUmemberstateorinthememberstatethatisapartytotheagreementwiththeEuropeanUnionanditsmemberstates,regulatingfreedomofservicesprovision.Itisrequiredtosubmitawrittennotificationtothepresidentof
theUKEinordertoobtaintheentrytotheregisteroftelecommuni-cationsundertakings.Inthecaseofanotification,thepresidentoftheUKEmayenter
theauthorisedentityintheregisterwithinsevendaysofthecloseofreceiptoftherequireddocuments.WherethepresidentoftheUKEfailstomakeanentryinthe
registerwithinsevendays,and14dayshavepassedfromthedayofthereceiptoftherequest,theentitymaycommencetheperformanceof telecommunications activities having notified the president of the UKEthereofinwriting.Adecisiononthegeneralexclusivefrequencylicenceshallbe
issuedbythepresidentoftheUKEwithinsixweeksfromthedaytherequestissubmitted.
Poland Wierzbowski Eversheds
368 Getting the Deal Through – Telecoms and Media 2012
Wheregrantingofageneralexclusivefrequencylicencerequiresatender,acontestorinternationalagreements,thepresidentoftheUKEshallissueadecisiononageneralexclusivefrequencylicencewithinsixweeksfromthedaytheresultsofatenderoracontesthavebeenannouncedorinternationalagreementsarecompleted.Anumberingassignment shallbemadenot later than three
weeksfromsubmittingarequest.
14 Licence duration
What is the normal duration of licences?
Thetelecomsactivitiesthatconstitutebusinessactivitiesaretheregu-latedactivitiesandaresubjecttoanentryinthetelecomsundertak-ingsregister.Registrationisforanindefiniteperiod.Ageneralexclusivefrequencylicenceshallbegrantedforaspeci-
fiedperiod,takingintoaccountthenatureoftheservicesprovidedbyanentityapplyingforageneralexclusivefrequencylicence.
15 Fees
What fees are payable for each type of authorisation?
Forcertaintelecomsauthorisationsthefollowingfeesarerequired:
Annual telecoms fee associated with performing tasks in the scope of telecomsTheamountofthisfeecannotexceed0.05percentofthetelecomsundertaking’sannualincomefromtelecomsactivitiesperformed,obtainedinthefinancialyeartwoyearsbeforetheyearforwhichthisfeeisdue.Thefeeshallbepaidbyatelecommunicationsunder-takingthathasobtainedrevenueshigherthan4millionzlotysfromperformingtelecommunicationsactivitiesinthefinancialyeartwoyearsbeforetheyearforwhichthisfeeisdue.
Annual fees for use of numbering resources under a numbering allocationTheamountofthesefeescannotbehigherthan:• forasubscribernumber,0.35zlotys;• foranABtelecomsnetworkindicationgrantedtoanentityper-formingtelecomsactivity,180,000zlotys;
• forapublicmobiletelephonenetworkindication,1.8millionzlotys;
• foranetworkaccessnumber,60,000zlotys;• fora118CDUnumber,60,000zlotys;• foratele-informaticnetworkaccessnumber,550zlotys;• foranareanumberforspecialsubscriberservicesforeachnum-beringplanareawherethisnumbercanbeused,1,600zlotys(thisfeeisnotchargedforemergencynumbersthatarefreeforthesubscriberstoconnectwith);
• foranationalintelligentnetworknumber,28zlotys;• foraDNICandPNICnumberinadatatransmissionnetworkwithpacketswitching,36,000zlotys;
• forasignalisationpointnumber,12,000zlotys;• foraclosedusergroupnumber(foreveryeightnumbers)55zlotys;
• foramobilenetworkcode,1,200zlotys;and• foranATMnetworkcode,1,200zlotys.
Annual fees for use of frequencies under a radio permit or the availability of the spectrum under a frequency reservationTheamountofthesefeescannotbehigherthanthefollowing:
Mobile land radio communications• foroneradiochannelinthetelecomsnetwork,24,000zlotys;
and• foroneduplexradiochannelinapublicmobiletelephonenet-workofcellularstructure,3millionzlotys.
Fixed land radio communications• inthefrequencybandbelow30MHz,forone4kHz-wideradiochannel,8,000zlotys;
• forpoint-to-pointsystems: • foroneradiochannelinoneradiorelayhop,400,000zlotys;
and • foroneradiochannelinmobileradiolines,inthecaseof
linesmeantforemergencyortemporarycommunications,100,000zlotys;andinremainingcases,300,000zlotys;
• forpoint-to-multipoint(PMP)systems,forafrequencyintheareaofeachcommune,forevery1MHzoftheusedfrequencyspectrum,250zlotys;
• forsubscriberradioaccesssystems: • forafrequencyinanRSLAline,200zlotys; • forafrequencyforeachDECTorCT2network,1,200zlo-
tys;and • forafrequencyforeachcommune,forothersubscriberradio
accesssystemsforeach1MHzoftheband,200zlotys;• forsystemsaccordingtolicencesreferredtoinarticle227(2)andaccordingtolicencesthatwillbeissuedbytheUKEsince31December2004:
• fortherighttouseafrequencybyeverybaseorrelaystationinPMP-typeradiolinesusedinfixednetworksofacellularstructure,foreach1MHzoftheusedfrequencyspectrum,800zlotys;and
• fortherighttouseafrequencybyeverybaseorrelaystationoperatingwithintheconfinesofasubscriberradioaccesswithaspreadspectrum,forevery1MHzoftheusedband,800zlotys.
Satellite radio communications• forafrequencyforeachfixedearthsatellitestationoperatingwithinafixedsatelliteservice,14,500zlotys;
• forafrequencyinafixedsatelliteserviceusedforsendingearth-to-satelliteradio-diffusionsignals,realisedwithasinglefixedearthsatellitestation,forevery10kHzoftheusedfrequencyspectrum,130zlotys;
• forafrequencyinasatelliteradiocommunicationsserviceinoneearthsatellitestationoperatinginaVSATnetwork;
• for the central station managing the terminal stations net-workandforaterminalstationperformingnetworkcontrolfunctions,forevery1kHzoftheusedfrequencyspectrum,130zlotys;and
• foranordinaryterminalstation,130zlotys;and• forafrequencyforonefixedearthsatellitestationusedbyabudgetunitforthesolepurposeoftraining,2,400zlotys.
Maritime and inland navigation radio communications and in air radio communications service• for one radio channel in air radio communications in the117,975MHzto137,000MHzfrequencybandforoneairportstationinearth-to-aircraftcommunications,1,000zlotys;
• foronefrequencyinradionavigationandradiolocationsystems,600zlotys;and
• forone30.3kHz-wideradiochannelforanearthstationoperat-ingwithintheconfinesofaterrestrialflighttelephonesystem,1,200zlotys.
For a frequency in maritime or inland navigation for each coastal station in coast-to-ship communications• foronebandoutsidethemaritimeVHFultra-highfrequencyband,6,000zlotys;
• foronechannelinmaritimeVHFultra-highfrequencyband,1,000zlotys;and
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Wierzbowski Eversheds poland
• foroneradiochannelinmaritimeandinlandnavigationradiocommunicationsintheVHFultra-highfrequencybandforeachmobilestationincoast-to-shipcommunicationsnotoperatingonthebasisofashiplicence,800zlotys.
Radio• foronefrequencyforoneradiostationintheVHFFMultra-highfrequencyband(87.5-108MHz),44,000zlotys;
• foronefrequencyforoneradiostationinthelowfrequencyband(30-300kHz),20,000zlotys;
• foronefrequencyforoneradiostationinthemediumfrequencyband(300-3,000kHz),4,000zlotys;
• foronefrequencyforoneradiostationinthehighfrequencyband(3-30MHz),8,000zlotys;and
• foronefrequencyforoneradiostationoperatingaccordingtotheT-DABterrestrialdigitalradiostandard,2,400zlotys.
Television• foroneTVchannelforoneanalogueTVstation,99,000zlotys;
and• foroneTVchannelforoneTVstationoperatingaccordingtotheDVB-TterrestrialdigitalTVstandard,4,800zlotys.
Aradiofrequencylicenceornumberinglicencemaybegrantedonthebasisofthetender.Ifalicenceisgrantedunderthetender,feesareofferedbythetender’sparticipants.Asarule,theofferedfeehasasignificantimpactontheresultsofthetender.
16 Modification and assignment of licence
How may licences be modified? Are licences assignable or able to be
pledged as security for financing purposes?
Telecommunicationsactivitiesaresubjecttoanentryinthetelecomsundertakings’register.Themodificationofanentryinthetelecomsundertakings’registerisbasedonthesamerulesasanoriginalentry.Ageneralfrequencylicenceshallspecify,interalia,thepossibil-
ityandconditionsforthetransferofrightstothefrequency,butthetransferofrightsismade(comesintoeffect)onthebasisofanadministrativedecisionissuedbythepresidentoftheUKE.Theentity that receivedanumberingassignmentshallmake
assignednumberingavailabletoentitiescooperatingwithitstel-ecommunicationsnetworkaswellasentitiesprovidingtelecommu-nicationsservices,attheirrequest.
17 Retail tariffs
Are national retail tariffs regulated? If so, which operators’ tariffs are
regulated and how?
Intheeventofanincreaseoftariffsfortelecomsservices,theopera-torisobligedtoinformitssubscribersinwriting,atleastonesettle-mentcycleinadvance,aboutsuchincreaseandthedatefromwhichitwillbecomeeffective.TPSA,asanSMPoperatoron,respectively,previousfirst,sec-
ond,third,fourth,fifth,sixthandseventhmarketsisobligedtosettariffsbasedoncosts.TPSAmustsubmittheirdrafttariffsorthemodificationsthereto
tothepresidentoftheUKE,accompaniedbyajustificationatleast30daysinadvanceoftheanticipatedentryintoforceofsuchtariffsormodifications.ThepresidentoftheOfficefortheProtectionofCompetition
andConsumers(presidentofUOKiK)performsregulatoryfunctionswithrespecttoretailtariffsundertheActof16February2007ontheProtectionofCompetitionandConsumersbothinthetelecomsandradioandtelevisionsectors.
18 Customer terms and conditions
Must customer terms and conditions be filed with, or approved by, the
regulator or other body? Are customer terms and conditions subject to
specific rules?
RetailpricesofferedbytheoperatordesignatedasanSMPoperatorinaretailmarketorobligedtoprovideuniversalservicearerequiredtobesubmittedtothepresidentoftheUKE.
Any operator intending to terminate the provision of a telecoms universalserviceisobligedtopromptlyinform,inwriting,itsnet-worksubscribersandthepresidentoftheUKEofitsintention,andgiveinformationaboutthemeasurestakentoensuretheuninter-ruptedprovisionofuniversalservice.Theoperatorhastherighttodesignateapublicoperatorthatwilltakeovertheprovisionofauniversalservice.Theproviderofpubliclyavailabletelecomsservicesshallsubmit
the telecoms services provision regulations to the president of the UKEupondemandandwithinthetimedefinedbyhimorher,anduponeverychangetotheregulations.
19 Next-Generation Access networks
How are NGA networks regulated?
There is no specific regulation pertaining to next-generationnetworks.
20 Changes to telecoms law
Are any major changes planned to the telecoms laws?
ThePolishTelecommunicationsLawissuedin2004hasbeengener-allyharmonisedwiththeEUdirectivesof2002.Despite EU rules that require adjusting the national law to
amendeddirectivesby25May2011,thereisstillnoofficialbillonamendingthePolishTelecommunicationsLaw.
Telecoms regulation – Mobile
21 Radio frequency (RF) requirements
For wireless services, are radio frequency (RF) licences required in
addition to telecoms services authorisations and are they available
on a competitive or non-competitive basis? How are RF licences
allocated? Do RF licences restrict the use of the licensed spectrum?
Forwirelessservices,apartfromageneralauthorisation,itisrequiredtoobtainaradiofrequencylicence(reservation).However,reserva-tion does not automatically give a right to actual use of the reserved frequencybecausetheuseofradioequipmentrequiresaseparateradiopermit.Frequency reservation defines the frequencies and orbital
resourcesthatwillbeavailabletothecompanyfortheperiodofthereservation.Frequencyreservationismadeforadefiniteperiodoftime.FrequencyreservationsaregrantedbythepresidentoftheUKE.
FrequencyreservationsforradioortelevisionprogrammesaremadebythepresidentoftheUKEinconsultationwiththeKRRiT.Duringtheperiodofthefrequencyreservation,issuanceofthe
radiopermitmaynotberefused.Wheretherearescarcefrequencyresources,thereservationof
frequencyisgrantedtoentitiesselectedbywayofacompetition–ifreservationismadefordisseminationofradioortelevisionpro-grammes–orofatenderinremainingcases.Thefrequencyreserva-tiontableispubliclyavailable.Anexclusivefrequencylicenceshallspecifythepossibilityand
conditionsofthetransferofrightstothefrequencyontheinitiativeofafrequencyholder.
Poland Wierzbowski Eversheds
370 Getting the Deal Through – Telecoms and Media 2012
22 Radio spectrum
Is there a regulatory framework for the assignment of unused radio
spectrum (refarming)? Do RF licences generally specify the permitted
use of the licensed spectrum or can RF licences for some spectrum
leave the permitted use unrestricted?
ThepresidentoftheUKE,bymeansofanadministrativedecision,maychangeorwithdrawfrequencylicencesincaseswherefrequen-ciessubjecttorightsarenotusedtoasignificantdegreeorareusedineffectively,orwhereuseofradioisdisturbingthefunctioningofotherequipmentortelecommunicationsnetworks.Thechangeofusageconditionsofthefrequencyallocatedto
spreadinganddistributingradioandtelevisionprogrammesismadebythepresidentoftheUKEinagreementwiththeKRRiT.RFlicencesmayspecifyinparticulartheconditionsfortheuse
offrequencies,requirementsconcerningthepreventionofharmfulelectromagneticdisturbancesandprotectivedutiesconcerningelec-tromagneticradiation,althoughthisisnotobligatory.
23 Spectrum trading
Is licensed RF spectrum tradable?
RFspectrumcanbetransferredonlyifthedecisiongrantingtheRFspectrumlicencedefinedsuchpossibility.AtransferofRFspectrumtoanothertelecommunicationscompanycanbemadeonlyonthebasisofthepresidentoftheUKE’sdecisionuponarequestsubmit-tedbythetelecommunicationscompanythatoriginallyobtainedtheRFspectrum.
24 Mobile virtual network operator (MVNO) and national roaming traffic
Are any mobile network operators expressly obliged to carry MVNO or
national roaming traffic?
ThewholesalemarketrelatingtoMVNOtrafficandnationalroam-ingtrafficisnotcurrentlyregulated.UndertheTelecommunicationsLaw,mobilenetworkoperators
mayentirelyfreelynegotiatewithMVNOsandundertakingsinter-estedinprovidingservicesinthenationalroamingmodel.Mobilenetworkoperatorsareentitledtorejectarequestforsuchtypeofaccess.
25 Mobile call termination
Does the originating calling party or the receiving party pay for the
charges to terminate a call on mobile networks? Is call termination
regulated, and, if so, how?
UnderPolishregulations,thecallingpartypaysforthechargestoterminateacallinmobilenetworks.The three largestPolishmobileoperators,PTKCentertelSp
z.o.o.(Orange),PolkomtelSA(Plus)andPTCSpz.o.o.(T-Mobile)aredesignatedasSMPoperatorsontheseventhmarket(previously,the16thmarket)andareobligedtosetmobileterminationratesbasedoncostsincurred.ThepresidentoftheUKEapprovedmobileterminationsratesin
theformofadministrativedecisionsproposedbytheseoperators,iefrom1July2011forthisoperatoratthelevelof0.1520zlotysperminuteandfrom1July2012atthelevelof0.1223zlotysperminute.TheabovelevelofmobileterminationsrateswasacceptedbecauseOrange,PolkomtelandT-Mobileagreedtoinvestsubstantiallyinwhiteareas(ie,inareaswheremobileaccessislimited).There are four othermobile operators, P4 Sp z.o.o. (Play),
CyfrowyPolsatSA,CenterNetSAandMobylandSpz.o.o.whicharedesignatedasSMPoperatorsontheseventhmarket.ThepresidentoftheUKEimposedanobligationnottochargeexcessivepricesonPlay,CenterNetSAandMobylandSpz.o.o.only.Mobiletermina-tionratesusedbyPlay,CenterNetSAandMobylandSpz.o.o.are
determinedintheadministrativedecisionissuedbythepresidentoftheUKEandtheiramountissignificantlyhigherthanmobiletermi-nationratesusedbyOrange,PlusandT-Mobile.Itresultsinnon-symmetryinsettlementsamongmobileoperators.Accordingtothepresentbindingadministrativedecisions,thisnon-symmetryshouldbeeliminatedrespectivelyby30June2013and31December2013,dependingonwhichoperator’snetworkcallsareterminated.
Non-symmetric rates are also used in the cooperation among Polkomtel,T-Mobile,OrangeandAero2Spz.o.o.TheserateswereintroducedbymeansofdecisionsissuedbythepresidentoftheUKE.Sofar,Aero2Spz.o.o.hasnotbeendesignatedasanSMPoperatorintheseventhmarket.Thepresident of theUKEunofficially announced that non-
symmetricratesmaynotbeusedforlongerthanfouryearsfromthenewundertaking’sentryintothemarket.Moreover,thepresidentoftheUKEhasinformedthathigherratesmaybeusedonlybyunder-takingsdevelopingtheirownaccessinfrastructure.Consequently,thepresidentoftheUKEissuedanewdecisionupholdingtheSMPstatusforCyfrowyPolsatSAandamendingthepricecontrolobligationimposedonthisentity.Atpresent,CyfrowyPolsatisobligedtousecallterminatonratesequaltothoseusedbyPolkomtel,T-MobileandOrange.
26 International mobile roaming
Are wholesale and retail charges for international mobile roaming
regulated?
Therearenospecificregulationsinthisrespect.WholesaleandretailtariffsareconsistentwithRegulation (EC)No.717/2007of theEuropeanParliamentandoftheCouncilof27June2007onroam-ingonpublicmobiletelephonenetworkswithintheCommunityandamendingDirective2002/21/EC.
27 Next-generation mobile services
Is there any regulation for the roll-out of 3G, 3.5G or 4G mobile
service?
Therearenospecificregulationsinthisregard.
Telecoms regulation – fixed infrastructure
28 Cable networks
Is ownership of cable networks, in particular by telecoms operators,
restricted?
Theoperationofpublicnetworksintendedforthebroadcastingofradioortelevisionprogrammesshallbesubjecttoanentryinthereg-isterkeptbythepresidentoftheUKE.Moreover,undertheTelecom-municationsLaw,apublictelecomsnetworkoperatorisobligedtoenableotheroperatorsofpublicnetworksaccesstoitsinfrastructure(interalia,cablenetworks)fortheestablishmentandoperationoftel-ecommunicationsequipmentifcreationofalternativeinfrastructureisnotpossibleorduplicationofexistinginfrastructurehasnomerit.TheprovisionsoftheActontheAcquisitionofRealPropertyby
Foreignersmayalsoapplyinthisregard.Generally,theacquisitionofrealpropertybyaforeignentityorpersonrequiresapermitissuedbytheministercompetentforinternalaffairs.InvestorsfromtheEuropeanEconomicAreaandSwissConfederationare,inprinciple,exemptfromsucharequirement.Inaddition,cableoperatorsthathaveforeignshareholdersmaybegrantedabroadcastinglicenceifforeignersdonotholdmorethan49percentofthestockofthecompany and the agreement or the statutes of the company should specifythefollowing:• thatPolishcitizensresidentinPolandconstituteamajorityontheboardofdirectorsandthemanagementboardofaparticularcompany;
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• thatforeignlegalentitiesorpersonscontrolledbyforeignlegalentitieshavenomorethan49percentofthevotesinthegeneralmeetingofshareholders;and
• thatPolishcitizensresidentinPolandconstituteamajorityofthesupervisoryboardoftheparticularcompany.
29 Local loop
Is there any specific rule regarding access to the local loop or local
loop unbundling? What type of local loop is covered?
AnSMPoperatorisobligedtoensureaccesstoalocalloop,togetherwithcollocation,accesstocableconnectionsandrelevantITsystems,ontransparent,fairandnon-discriminatoryterms,uponrequestofanotheroperator.Atpresent,theTelecommunicationsLawdefinesindetailobliga-
tionsrelatedtoensuringaccesstoalocalloop,thetermsandcon-ditionsonwhichsuchaccessshouldbeensured,consequencesofarefusaltograntsuchaccessandtheenforcementpowersofthepresidentoftheUKEinthisrespect.Localloopunbundling,however,isregulatedwithintheordinanceoftheministerofinfrastructureof21July2008,whichdefinesthescopeofaframeworkofferrelatedtotelecommunicationsaccesstobeadoptedbytheoperatorhavingsignificantmarketpower.ThepresidentoftheUKEintroducedanewreferenceofferon
localloopunbundlingtobeappliedbyTPSA,effective29September2011.Atpresent,accesstocopper-cableandfibre-opticcableloopsisregulated.
30 Interconnection and access
How is interconnection regulated? Can the regulator intervene to
resolve disputes between operators? Are wholesale (interconnect)
prices controlled and, if so, how? Are wholesale access services
regulated, and, if so, how?
UndertheTelecommunicationsLaw,interconnectionisatypeoftelecomsaccess.Telecomsaccess isdefinedasauseof telecomsfacilities,associatefacilitiesorservicesprovidedbyothertelecomsundertakings,underdefinedconditions,forthepurposeofprovidingtelecomsservices.Thisincludes,interalia,theconnectionoftelecomsequipment,inparticularaccesstothelocalloopandtofacilitiesandservicesnecessarytoprovideservicesoverthelocalloop,andaccesstotelecomsnetworks,inparticularforroaming.ThepresidentoftheUKEisentitledtoresolvedisputesbetween
operators.ThepresidentoftheUKEmay:• definethetimelimits(nolongerthan90days)forconcludingthenegotiationsofatelecomsaccessagreement,uponrequestofeachpartytothenegotiationsofsuchagreementorexofficio;
• issue adecisionon the telecommunications accessupon therequestofatleastoneparty,incaseswhereoneofthepartiesrefuses to conclude the agreement or if the telecoms access agree-mentisnotconcludedontheduedate;
• issueadecisiononthetelecommunicationsaccessamendingexofficio the content of the telecommunications access agreement orobligethepartiestotheagreementtoamenditincasesjusti-fiedbytheneedtoprotecttheinterestsofend-usersandtheeffectivecompetitivenessorinteroperabilityoftheservices;and
• maychangehisorherpriordecisionontelecomsaccess,upontherequestofeachpartyorexofficio.
TPSA,asanSMPoperatorinthepreviouseighth(calloriginationonthepublictelephonenetworkprovidedatafixedlocation),ninth(callterminationonindividualpublictelephonenetworksprovidedatafixedlocation)and12th(wholesalebroadbandaccess)marketsandinthenewfourth(wholesale(physical)networkinfrastructureaccess(includingsharedorfullyunbundledaccess)atafixedloca-tion)market,isobligedto:
• acceptjustifiedrequestsfortelecommunicationsaccess;• follownon-discriminationobligations;• runregulatoryaccounting;• useratesbasedoncosts;• submittothepresidentoftheUKEadetailedjustificationoftheamountofratesbasedoncosts;and
• usereferenceofferswhichareacceptedbythepresidentoftheUKEbymeansofadministrativedecisions.
AccordingtotheTPSAreferenceoffer,themainratesforcallster-minationareasfollows:• from0.0137to0.0273zlotysperminuteinnumberingzonedependingonthetimeacallisterminated;
• from0.0162to0.0325zlotysperminuteinnumberingzonedependingonthetimeacallisterminated;and
• from0.0239to0.0478zlotysperminuteinnumberingzonedependingonthetimeacallisterminated.
Telecoms regulation – internet services
31 Internet services
How are internet services, including voice over the internet,
regulated?
AccordingtotheTelecommunicationsAct,internetaccessservicesconstitutetelecomsservices.Thismeansthatserviceprovidersmustmakeanentryinthetelecomsundertakings’registerkeptbythepresidentoftheUKE.TherearepresentlynoregulationsonIPtel-ephonenetworksorVoIP.
32 Internet service provision
Are there limits on an internet service provider’s freedom to control
or prioritise the type or source of data that it delivers? Are there any
other specific regulations or guidelines on net neutrality?
Atpresent,therearenospecificrulesexpresslyrestrictinginternetserviceproviderstocontroldeliveringdata.However,thelegalityofsuchactivityisdoubtfulunderlegalactsconcerningcompetitionandconsumerprotection.Furthermore,anydatacontrolorprioritisationwouldrepealthegeneralrulethatinternetserviceproviders,likeothertelecommunicationsproviders,donottakeresponsibilityforthecontentofthedata.
33 Financing of basic broadband and NGA networks
Is there a government financial scheme to promote basic broadband
or NGA broadband penetration?
Theexpensesrelatedtonetworkconnectionservicesprovidedinordertoensurebroadbandinternetaccessservicetoentitledentitiesarefinancedfromthenationalbudget.
Assets are transferred:• inrelationtopublicschoolsandinstitutionsandlibraries,tolocalgovernmententitiesasaspecific-purposesubsidy;
• inrelationtopublicschoolsandinstitutionsandlibrariesrunbyministers,byincreasingtheexpenseprojectionsinthebudgetsoftheministries;and
• inrelationtouniversities,byincreasingtheexpenseprojectionsoftheministerssupervisinguniversities.
TheLawonPromotingtheDevelopmentofTelecommunicationsNetworksandServicesenteredintoforceon17July2011.ThenewLawentitleslocalauthoritiestoinvestorparticipateininvestmentsinconstructingnewtelecommunications infrastructureespeciallyrequiredtoprovidebroadbandservices.ThemainobjectiveofthenewLawisfacilitatingtheuseofEUfundsprovidedforconstruct-ingtheinfrastructureinareaswherebroadbandavailabilityislow.
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InPoland,therearenoseparaterulesusedfordevelopingNGAnetworks.
Media regulation
34 Ownership restrictions
Is the ownership or control of broadcasters restricted? May foreign
investors participate in broadcasting activities in your jurisdiction?
TheBroadcastingActprovidesforrestrictionswithrespecttogrant-ingbroadcastinglicencestotransmitradioandtelevisionprogrammeservicestoforeignentities.AbroadcastinglicencemaybegrantedtoaPolishcompanywithaparticipationofforeignentitiesinterestonly if:• theequityofforeignpartiesortheforeigninterestinthesharecapitalofacompanydoesnotexceed49percent;and
• thearticlesofassociationorthecompany’smemorandumstipu-late that:
• themajorityofthepersonsauthorisedtorepresentthecom-panyorconductthecompany’sactivitiesorthemembersofthemanagementboardofthecompanyarePolishcitizenspermanentlyresidinginPoland;
• theshareofvotesofforeignentitiesandsubsidiariesoffor-eignentitiesintheshareholders’meetingorinthegeneralshareholders’meetingmaynotexceed49percent;
• foreignentitiesmaynothavedirectlyorindirectlyamajor-ityofvotesexceeding49percentinthenon-commercialpartnership;and
• personsofPolishnationalitywhopermanently reside inPolandconstituteamajorityofmembersofthesupervisoryboardofthecompany.
Purchaseoracquisitionbyaforeignpersonofsharesorinterest,ortheacquisitionofrightsinsharesorinterestinacompanyholdingabroadcastinglicencetotransmitaprogrammeservice,requirestheconsentofthepresidentoftheKRRiT.Theabovelimitationsdonotapplytoaforeignentityorcom-
panycontrolledbyaforeignentitywhentheirseatorplaceofresi-denceislocatedinamemberstateoftheEuropeanEconomicArea.
35 Cross-ownership
Are there any regulations in relation to the cross-ownership of media
companies, including radio, television and newspapers? Is there any
suggestion of change to regulation of such cross-ownership given the
emergence of ‘new media’ platforms?
The government planned to introduce a provision into the Broadcast-ingActforbiddingcross-ownershipofanationwidejournal(daily)andatelevisionstation;however,thatconcepthasbeenabandoned.
36 Licensing requirements
What are the licensing requirements for broadcasting, including the
fees payable and the timescale for the necessary authorisations?
Abroadcastinglicenceisgenerallyrequiredtotransmitradioandtelevisionprogrammes,butnot forprogrammes inpublic radioandtelevision.Also,thelicenceisnotrequiredfortransmittingtel-evision programmes only in data transmission systems unless such programmesare transmittedterrestrially,viasatelliteor incablenetworks.Inbroadcastinglicenceproceedings,thefollowingaspectsare
assessed,interalia:• theapplicant’sabilitytomakethenecessaryinvestmentsandtoensurethefinancingoftheprogrammeservice;
• theestimatedshareofprogrammesproducedorcommissionedbythebroadcasterorproducedbythebroadcasterjointlywithotherbroadcasters;
• theestimatedshareof localbroadcasts inthetelevisionpro-grammeserviceorlocalworksintheradioortelevisionpro-gramme;and
• pastcompliancewithregulationsgoverningradiocommunica-tionsandthemassmedia.
DetailedprovisionsaresetoutintheordinanceoftheKRRiTcon-cerning the contents of the application and the detailed procedure of grantingandcancellingabroadcastinglicencefortransmissionofradioortelevisionprogrammes.Theordinanceof theKRRiTconcerning fees forgrantinga
broadcastinglicencetotransmitradioandtelevisionprogrammesstipulatesfeesforthebroadcastinglicenceaswellasforanychangesthereto.Abroadcastinglicenceisgrantedfor10years.Withregardto
thetimelimitswithinwhichtheKRRiTissupposedtoissueabroad-castinglicence,thegeneralprovisionsoftheCodeofAdministrativeProcedureapply.
37 Foreign programmes and local content requirements
Are there any regulations concerning the broadcasting of foreign-produced programmes? Do the rules require a minimum amount of local content? What types of media (eg, online, mobile content) are outside of this regime?
Broadcastersoftelevisionprogrammesareunderanobligationtoreserveat leasthalfoftheirquarterlytransmissiontimeforpro-grammes(excludingnews,advertising,teleshopping,sportsevents,teletextservicesandgames)forprogrammesproducedbyEuropeanproducers.Likewise,theBroadcastingActimposesobligationsonbroad-
casters of radio and television programmes regarding transmission ofPolishprogrammes(localcontent).Broadcastersoftelevisionpro-grammesareunderanobligationtoearmarkatleast33percentoftheirquarterlytransmissiontimeforprogrammes(excludingnews,advertising,teleshopping,sportsevents,teletextservicesandgames)toprogrammesoriginallyproducedinPolish.In turn, broadcasters of radio programmes, excluding pro-
grammescreatedwhollyinanationalorethnicminoritylanguage,shouldearmarkatleast33percentoftheirquarterlytransmissiontime devoted to vocal musical compositions for compositions per-formedinPolish,withinwhichatleast60percentmustbebetween5amandmidnight.Furthermore, televisionbroadcastersshallreserveat least10
percentoftheirquarterlytransmissiontimeforEuropeanworksproducedbyindependentproducers,excludingnews,advertising,teleshopping,sportsevents,teletextservicesandgames.Programmesproducednolaterthanfiveyearsbeforetheirtransmissionintheprogrammeserviceshallconstituteatleast50percentofthetimereservedforEuropeanworksproducedbyindependentproducers.Theabovelimitationsapplyonlytobroadcastingofradioand
televisionprogrammes.
38 Advertising
How is broadcast media advertising regulated? Is online advertising subject to the same regulation?
InthePolishlegalsystem,advertising-relatedissuesareregulatedinseveralactsoflaw.OneofthemostimportantregulationsistheBroadcastingAct,whichregulatestheprimaryprinciplesofadver-tisingtransmission.TheLawonthePreventionofUnfairCompeti-tionstipulatescivilliabilityforactsofunfaircompetitionconcerningunfairandforbiddenadvertising.Furthermore,criticalregulationsarealsocontainedintheTobaccoControlandHealthProtectionActandintheEducationinSobrietyandSuppressionofAlcoholismAct.ThePressLawActprohibitsjournalistsfromcarryingoutcrypto-advertising.Onlineadvertisingissubjecttothesameregulation.
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39 Must-carry obligations
Are there regulations specifying a basic package of programmes that must be carried by operators’ broadcasting distribution networks, (ie, ‘must-carry obligations’)? Is there a mechanism for financing the costs of such obligations?
On10August2011,anewlegalmust-carryregime,asapartoftheanalogueswitch-offstrategy,wasintroducedthroughtheBroadcast-ingAct.Underthenewregime,abroadcastingoperatorisobligedtobroadcastsevenprogrammeslistedintheBroadcastingAct(ie,threepublicprogrammes,includingTVP1,TVP2andaregionalpro-grammeofTelewizjaPolskaSA,andfourcommercialprogrammes,includingTelewizjaPolsat SA,TVNSA,PolskieMedia SAandTelewizjaPulsSpz.o.o).Theaboveruleapplies toalloperatorsregardlessofthetechnicalmodeofdistribution(withtheexceptionofbroadcastingbydigitalterrestrialtelevisionplatformoperators).Thebroadcasterscannotrefusetogivetheirconsenttobroadcast-ingoftheabove-mentionedprogrammes.Also,theycannotdemandfinancialconsiderationforgrantingsuchconsent.Inaddition,broadcastersareobligedtomaketheabovepro-
grammesavailablefreeofchargeonrequestoftheoperator,within14daysfromthedatesuchamotionisreceived(must-offerobliga-tion).Theoperatorisobligedtobroadcasttheaboveprogrammesandtoinformviewersthattheseprogrammesareavailablefree-to-airandfreeofchargeindigitalformviaterrestrialdiffusion.
40 Changes to the broadcasting laws
Are there any changes planned to the broadcasting laws? In particular, do the regulations relating to traditional broadcast activities also apply to broadcasting to mobile devices or are there specific rules for those services?
On25May2011amendmentstotheBroadcastingActimplementingthepartoftheprovisionsoftheEUAudiovisualDirectiveenteredintoforce.Themainchangesrelatetoproductplacementandthebroadcastingoftelevisionprogrammesviatheinternetonly.PolandisstillobligedtointroducetheprovisionsoftheEUAudiovisualDirective in relation to on-demand audio-visual media services throughtheBroadcastingAct.Therearenospecificrulesrelatedtobroadcastingtomobile
devices.
41 Regulation of new media content
Is new media content and its delivery regulated differently from traditional broadcast media? How?
InthePolishlegalsystem,newmediacontentanditsdeliveryareregulatedinseveralactsoflaw:theLawonElectronicMeansofOfferingServices,thePressLaw,theBroadcastingActandtheTel-ecommunicationsLaw.Ingeneral,theLawonElectronicMeansofOfferingServicesexcludesliabilityofprovidersofferingservicesbyelectronicmeansforkeptdata(hosting).
42 Digital switchover
When is the switchover from analogue to digital broadcasting required or when did it occur? How will radio frequencies freed up by the switchover be reallocated?
On30June2011, thePolishparliamentenacted theActon theIntroductionofTerrestrialDigitalTelevision.MostofitsprovisionsenteredintoforceinAugust2011.UnderthisAct,31December2013isthefinaldatefortheterminationofanaloguebroadcastingofterrestrialtelevisioninthewholeterritoryofPoland.AccordingtothedraftplanforintroducingdigitaltelevisioninPolandacceptedon4June2010bytheMinisters’Council,radiofrequenciesthatarefreedupfromtheswitchoverwillbedesignatedtodigitaltelevision(DVB-T),mobiletelevision(DVB-H)andmobileservices.
43 Digital formats
Does regulation restrict how broadcasters can use their spectrum
(multichannelling, high definition, data services)?
AccordingtotheTelecommunicationsAct,thepresidentoftheUKEmayspecifyinafrequencylicencetheconditionsfortheuseoffre-quencies.Inaddition,theregulatorshouldspecifytheconditionsfortheuseoffrequenciesintheradiopermit.
Regulatory agencies
44 Regulatory agencies
Which body or bodies regulate the communications sector? Is the
telecoms regulator separate from the broadcasting regulator?
The minister of administration and digitalisation plays a supervisory andlegislativeroleinthetelecomsservicesmarket.Executive,moni-toringandcontrolfunctionsbelongtotheregulator,thepresidentoftheUKE.TheKRRiTistheregulatoryandlegislativeauthority(issuingordinances)inthebroadcastingsector.ThetelecomssectorandbroadcastingsectorarealsosubjecttootherprovisionssuchastheCompetitionLawandPersonalDataProtectionLaw,eachwithitsownregulator:thepresidentoftheOfficeforProtectionofCompetitionandConsumers(UOKiK)andtheGeneralInspectorforPersonalDataProtection(GIODO).
45 Establishment of regulatory agencies
How is each regulator established and to what extent is it independent
of network operators, service providers and government?
ThepresidentoftheUKEisappointedbytheSeym(lowerhouseofthePolishparliament)withtheSenate’s(upperhouseofthePolishparliament)consentattherequestoftheprimeminister.ThetermofofficeoftheUKE’spresidentisfiveyears.ThepresidentoftheUKEmayberemovedonlyinexceptionalcasesthatarestrictlystipulatedintheAct.Underthelaw,thepresidentoftheUKEisorganisationallyand
financiallyindependentfromgovernmentalauthorities,namelytheministerofadministrationanddigitalisation.TheexpensesoftheUKEarefinancedbythestatebudgetin
anamountfixedeachyearintheAnnualBudgetActadoptedbyparliament.MembersoftheKRRiTareappointedbytheSeym(twomem-
bers),theSenate(onemember)andthepresidentofPoland(twomembers).ThetermofofficeofmembersoftheKRRiTissixyearsfromthedatethelastmemberisappointed.MembersoftheKRRiTmayberemovedonlyinexceptionalcasesthatarestrictlystipulatedintheAct.ThecostsofactivityoftheKRRiTarecoveredfromthestatebudget.TheKRRiTisorganisationallyandfinanciallyinde-pendentfromgovernmentalauthorities.
46 Appeal procedure
How can decisions of the regulators be challenged and on what
bases?
WithregardtodecisionsissuedbythepresidentoftheUKE,adis-satisfiedpartymayapplytotheauthorityforre-examinationofthematter.DecisionsissuedbythepresidentoftheUKEmaybeappealedagainsttotheVoivodshipAdministrativeCourt.Finally,acomplaintmaybefiledwiththeSupremeAdministra-
tiveCourtwithin30daysofthedecision,orfromthedayonwhichthecomplainingpartybecomesawareorcouldhavebecomeawareofthedecision.Thecourtmayissueanorderofstayofenforcementofthefinaldecision,particularlywhenthereisathreatofcausingsignificantdamagetothecomplainantorcausingconsequencesthataredifficulttoreverse.
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374 Getting the Deal Through – Telecoms and Media 2012
Withcertainexceptions,apartymayappealagainstdecisionsconcerningthedeterminationofsignificantmarketpower,theimpo-sition,abolishmentorchangeofregulationobligations,theimpo-sition of penalties or decisions approving proposals for detailed regulatoryconditions,decisionsorderingtoremoveirregularitiesandagainstdecisionsissuedincontentiouscases.AppealsareheardbytheRegionalCourtinWarsaw–theCourtforCompetitionandConsumerProtection.ThefollowingdecisionsofthepresidentoftheKRRiTmaybe
appealedtotheRegionalCourtinWarsaw(commercialcourt):• adecisionorderingthemediaprovidertostopactivityondeliv-
ering media services should they infringe the provisions of the Act,resolutionsoftheKRRiTortermsandconditionsofthebroadcastinglicence;
• adecisionimposingafineonamediaproviderincasesofthebreachingofitsobligationsundertheBroadcastingAct;
• adecisionimposingafineonamediaproviderthatfailstoimple-mentthedecisionreferredtointhefirstpointabove;
• adecision imposinga fineonapersonmanaging themediaprovider’sactivityforfailuretogiveinformationorforgivingunreliableinformationtotheextentrequiredforthecontrolandcomplianceofthemediaprovider’sactivitywiththeprovisionsoftheAct,termsandconditionsofthebroadcastinglicenceorself-regulatedprovisionbindingtheprovider;
• adecisionimposingafineonapersonmanagingthemediapro-vider’sactivityfornon-performanceofdecisionsorderingthatprovider to stop activity on delivering media services should they infringetheprovisionsoftheAct,resolutionsoftheKRRiTortermsandconditionsofthebroadcastinglicence;
• adecisionimposingafineonamediaproviderthatbroadcastsatelevisionprogrammeinthedatatransmissionsystem;
• adecisionimposingafineonamediaproviderthatinfringesmust-carryandmust-offerobligations.
DecisionsofthepresidentoftheKRRiTongrantingthebroadcast-ing licence for retransmission of radio and television programmes servicesarefinalwithintheframeworkoftheadministrativeproce-dure.TheymaybeappealedtotheVoivodshipAdministrativeCourt,basedonviolationoflaw.
Data retention, interception and use
47 Interception and data protection
Do any special rules require operators to assist government in certain conditions to intercept telecommunications messages? Explain the interaction between interception and data protection and privacy laws.
Generally,datasuchas informationtransmitted intelecomsnet-works,userdata,informationaboutthefacts,circumstancesandthenatureofthecalls,attemptsataccessingparticularnetworktermina-tionpoints,aswellastheidentificationortracingofthenetworkterminationpointsbetweenwhichthecallshavebeenmade,areprotectedbytelecomssecrecy.Thedisclosureofsuchdataispermit-tedonlyincasesspecifiedbylaw.Inparticular,forthesakeofstatedefence,statesecurityandpublicsecurityandorder,operatorshavetoensuretheauthorisedstatutoryagenciesandbodies,courtandprosecutorhaveaccesstotelecommunicationsmessages.Moreover,publicoperatorsmustcooperatewithstatutoryrescueservicesandwiththearmedforcesinemergencies.AccordingtotheInternalSecurityAgencyandForeignIntelli-
genceAgencyActof24May2002,theInternalSecurityAgencycouldobtainaccesstotheabovedataifthisisnecessarytocarryoutitstasksdefinedinthelaw.AccordingtothePoliceActof6April1990,theabovedatamay
bedisclosedtothepoliceandprocessedbythepoliceonlyinordertopreventordetectcriminalacts.Theentityprovidingtelecommu-nicationsactivitymakestelecommunicationsdataavailablefreeofchargetothepoliceofficerpointedoutinthewrittenrequestofthe
chiefcommanderofpoliceorVoivodshipcommanderofpolice,attheverbaldemandofapoliceofficerdulyauthorisedinwritingbytheabovepersonsorbymeansoftelecommunicationsnetworktothepoliceofficerauthorisedinwritingbytheabovepersons.How-ever,allmaterialsotherthanthematerialspertinenttothecriminalproceedingsmustbepromptlydestroyedinthepresenceofadulyconstitutedcommissionandconfirmedbyareport.TheInternalSecurityAgencycouldalsorecordtelecomsmes-
sages(includingphonecalls)afterobtainingthecourt’sconsent.OnlytheTelecommunicationsLawandotherregulationsthat
relatetotheTelecommunicationsLaw(forexample:thePoliceAct)applytotheinterceptionoftelecommunicationsmessages.However,dataprotectionandprivacylawsmayapplyifthescopeoftheinter-ceptionexceedstelecommunicationsregulation.
48 Data retention and disclosure obligations
What are the obligations for operators and service providers to retain
customer data? What are the corresponding disclosure obligations?
Will they be compensated for their efforts?
Theoperatorofapublictelecommunicationsnetworkorthepro-viderofpubliclyavailabletelecommunicationsservicesisobligedtoretainandstorecustomerdatafor24monthsfromthedayofcallorfromthedaytheunsuccessfulattempttocalltakesplace.Afterthistime,theoperatorortheservicesprovidershoulddeletethisdata,exceptforthosedatathataresecuredinaccordancewithseparateregulations.Thisobligationrestswiththeoperatororservicespro-videralsointheeventwhenthisentityceasestocarryoutitsactivity.Thelawdoesnotprovideforanycompensationforfulfilmentofsuchobligation.Theoperatorisobligedtodiscloseretaineddataattherequest
ofauthorisedorganisationalunits(forexamplethecourts,prosecu-torsandpolice).
49 Unsolicited communications
Does regulation prohibit unsolicited communications (eg, by e-mail,
SMS)? Are there exceptions to the prohibition?
Accordingtoconsumerlaw,usinganymeans–suchasatelephone,videophone,fax,e-mailorautomaticcallingdevice–tosendsuchcommunicationsmay only occurwith the prior consent of thereceiver.Thelawprovidesnoexceptionstothisprinciple.Accordingtothelawconcerningelectronicmeansofofferingservices,itisfor-biddentosendunsolicitedtradeinformationdirectedtoaspecifiedrecipientbyanelectroniccommunicationandespeciallyviae-mail.A trade information message is regarded as a solicited one if the recipientgavehisorherconsenttoreceivingit,particularlyifheorshetransmittedhisorhere-mailaddressforthispurpose.
Competition and merger control
50 Competition and telecoms and broadcasting regulation
What is the scope of the general competition authority and the
sectoral regulators in the telecoms, broadcasting and new media
sectors? Are there mechanisms to avoid conflicting jurisdiction? Is
there a specific mechanism to ensure the consistent application of
competition and sectoral regulation? Are there special rules for this
sector and how do competition regulators handle the interaction of old
and new media?
Theauthoritieswithjurisdictioninthetelecomssectorarethepresi-dentoftheUKEandthepresidentofUOKiK.AlthoughUOKiKhasbroaderresponsibilitythantheUKEwithregardtocompetitioninthetelecomsmarket,theresponsibilitiesofthetwoauthoritiesoftenoverlap.ThescopeofactivityofthepresidentoftheUKEincludescoop-
erationwiththepresidentofUOKiKonissuesconcerningtherights
www.gettingthedealthrough.com 375
Wierzbowski Eversheds poland
ofentitiesusingpostalandtelecomsservices,thecounteractingofcompetition-limitingpractices(restrictionsofcompetition)andanti-competitiveconcentrationsofpostaloperators,telecomsundertak-ingsandtheirassociations.ThescopeofactivityofthepresidentofUOKiKandtheCompe-
titionCourtiscoveredinquestions51to54.ActingincoordinationwiththepresidentofUOKiK,thepresi-
dentoftheUKEwilldecidethatapublicoperatorisanSMPopera-torwithregardtotheprovisionofaparticularservice.
The president of the council of ministers settles competence dis-putesbetweenthepresidentoftheUKEandthepresidentofUOKiK.EventhoughtherearecertaindiscrepanciesinthejurisdictionoftheSupremeCourtconcerningdoubtsoverwhichauthoritycanissueadecision,thestandpointthatapplicationofantimonopolyregula-tionsisnotexcludedincasesconcerningaccesstoatelecommunica-tionsnetworkisprevailing.Pursuanttoarticle156oftheCodeofAdministrativeProcedure,
non-observanceofprovisionsonjurisdictionconstitutesgroundsfordemandingthedecisiontobedeclaredinvalid.Proceedingsfordeclaringadecisioninvalidareinstitutedattherequestofapartyorexofficio.Inthebroadcastingsector,themainregulatoryauthority,asfar
asprotectionofcompetitionisconcerned,isthepresidentofUOKiK.However,thepresidentoftheKRRiTisvestedwitharighttowith-drawabroadcastinglicenceiftheapplicantgainsadominantposi-tioninthemassmediaofagiventerritory.Inthenewmediasector,themainregulatoryauthority,asfaras
protectionofcompetitionisconcerned,isthepresidentofUOKiK.
51 Competition law in the telecoms and broadcasting sectors
Are anti-competitive practices in these sectors controlled by regulation
or general competition law? Which regulator controls these practices?
TheCompetitionLawregulatesprohibitedpracticesinthetelecomssectoraswellasinthebroadcastingsector,suchasthosedistortingcompetition,abuseofdominantpositionaswellasconcentrationcontrol(includingmergercontrol).ThepresidentofUOKiKistheauthoritycompetenttocombatanti-competitivepractices.TotheextentstipulatedintheTelecommunicationsLaw,the
presidentoftheUKEalsohasresponsibilityinthisarea.
52 Jurisdictional thresholds for review
What are the jurisdictional thresholds and substantive tests for
regulatory or competition law review of telecoms sector mergers,
acquisitions and joint ventures? Do these differ for transactions in the
broadcasting and new media sector?
InaccordancewiththeCompetitionLaw,entrepreneursmustsubmitnotificationoftheirconcentrationswhenacombinedglobalturnoveroftheentrepreneursinvolvedintheconcentrationshouldexceed,inthefinancialyearprecedingtheyearofnotification,anequivalentof e1,000million,oracombinedturnoverontheterritoryoftheRepublicofPolandoftheentrepreneursinvolvedintheconcentra-tionshouldexceed,inthefinancialyearprecedingtheyearofnotifi-cation,anequivalentofe50million.
The duty to notify concentration shall apply to any intent to: • mergetwoormoreindependententrepreneurs;• havedirector indirectcontrolofoneormoreentrepreneurstakenover–whetherbyacquisitionorbytakingupshares,othersecurities,interestsorotherwise–byoneormoreentrepreneurs;
• haveajointentrepreneurcreatedbyentrepreneurs;or• acquisitionbyanentrepreneurofapartofassetsofanotherentrepreneur (the entiretyorpartofanenterprise),whereaturnovergeneratedbytheseassetsineitherofthetwofinancialyearsprecedingthenotificationexceededontheterritoryoftheRepublicofPolandanequivalentofe10million.Aconcentrationintentshallnotbesubjecttonotificationwhere:
• theturnoveroftheentrepreneurbeingacquiredcontrolofdidnotexceedanequivalentof e10millionontheterritoryoftheRepublicofPolandineitherofthetwofinancialyearsprecedingthenotification;
• theconcentrationconsistsinatemporaryacquisitionortakingupofsharesbyafinancialinstitutionforthepurposeoftheirresale,wheretheeconomicactivitycarriedonbythesaidinstitu-tioncoversinvestinginotherentrepreneurs’sharesforitsownorforothers’account,providedtheresaleiseffectedbeforetheelapseofoneyearfromthedateofacquisitionortakingupandprovided that:
• thesaidinstitutiondoesnotexerciserightsinthesharesotherthantherighttodividend;or
• itexercisesthesaidrightsfornootherpurposethanprepara-torytoresellingtheenterpriseinwholeorinpart,orassetsoftheenterprise,ortheseshares;
• theconcentrationconsistsinatemporaryacquisitionortak-ingupofsharesbyanentrepreneurwiththeobjectofsecuringreceivables,providedtheentrepreneurdoesnotexerciserightsinthesesharesotherthantherighttosellthesame;
Arwid Mednis [email protected] Bozena Marciniak [email protected] Artur Salbert [email protected]
ul Jasna 14/16A Tel: +48 22 50 50 700
00-041 Warsaw Fax: +48 22 50 50 701
Poland www.eversheds.pl
Poland Wierzbowski Eversheds
376 Getting the Deal Through – Telecoms and Media 2012
• theconcentrationoccursinthecourseofbankruptcyproceed-ings,savewheretheentityproposingtotakeovercontrolisacompetitororamemberofacapitalgroupassociatingcompeti-torsofthetargetentrepreneur;or
• theentrepreneursinvolvedbelongtothesamecapitalgroup.
Exceptfortheforeignownershiplimits,theBroadcastingActhasnospecialprovisionsconcerningconcentrationsinthebroadcastingsec-tor;therefore,generalprinciplesenvisagedintheCompetitionLaw,asdescribedabove,andrestrictionsregardingforeignshareholdingasreferredtoinquestions28and34,shallapply.Inaddition,thegeneralprinciplesprovidedintheCompetitionLawshallapplytonewmediasector.
Other
53 Merger control authorities
Which regulatory or competition authorities are responsible for the
review of mergers, acquisitions and joint ventures in the telecoms,
broadcasting and new media sectors?
ThepresidentofUOKiKistheauthorityresponsibleforcontrollingconcentrationsinallthesesectors.
54 Procedure and timescale
What are the procedures and associated timescales for review and
approval of telecoms and broadcasting mergers, acquisitions and joint
ventures?
NotificationofintendedconcentrationsmustbefiledwithUOKiKbyentrepreneursdirectlyparticipatinginconcentration.ProceduressetoutintheCompetitionLawapplytomergersand
buyoutsinthetelecomssectorandbroadcastingsector.Thepro-visionsoftheCodeofAdministrativeProcedureapplytopendingmatters.PursuanttotheCompetitionLaw,thepresidentofUOKiKmay
return,within14days,anotificationofanentrepreneurs’concen-trationintentifthenotificationfailstosatisfytherequirementspre-scribedintheCompetitionLaw.Thepresidentmayalsosummontheparty notifying the concentration intent to remove indicated insuf-ficienciesofthenotificationortosupplementthenotificationbypro-vidingnecessaryinformation,withinafixedtimelimit.ThepresidentofUOKiKconsentstoorprohibitsaconcentrationbyitsdecision.Antimonopolyproceedingsonconcentrationmustbeconcluded
nolaterthantwomonthsfromtheirstartdate.Appealsagainstdecisionsprohibitingconcentrationmaybefiled
withtheCourtforProtectionofCompetitionandConsumerswithintwoweeksofthedecisionbeingserved.JudgmentsoftheCompe-titionCourtmaybesubjecttoanappealtotheAppealCourtonprinciplessetoutintheCodeofCivilProcedure.
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