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Law N# 96-659 26 jully 1996
French Telecommunications act of 1996
© Secretary of State for industry - France
Art. 6.
Chapter II of Title I of Book II of the Posts and Telecommunications Code
shall be worded as follows:
"Chapter II
"Legal Regime
"Section I
"Networks
"Art. L. 33 - Telecommunications networks shall be established
under the conditions laid down in this section.
"This section shall not apply to the following:
"1) - network infrastructure established by the Government in the
interests of national defence and public security, or using frequency bands or
frequency spectrum allocated by the Prime Minister to an administration for its
own requirements, in accordance with article 21 of the Freedom of Communications
Act n· 86-1067 of 30 September 1986;
"2) - network infrastructure(3) referred to in articles 10 and 34 of
the same law. Network infrastructure of this type used for the provision of
public telecommunications services shall be subject to the provisions of this
code governing the operation of public networks, only insofar as it is used for
the provision of telecommunications services.
"Art. L. 33-1.
"I - The establishment and operation of public networks shall be
authorised by the telecommunications minister.
"Licences may only be refused on the grounds of public order or in the
interests of national defence and public security, or as a result of technical
constraints due to the limited availability of frequencies, or when the
applicant does not have the technical and financial capacity to sustainably meet
the obligations resulting from the conditions under which its activity is
carried out, or when it has been the subject of one of the penalties referred to
in articles L. 36-11, L.39, L. 39-1, L. 39-2 and L. 39-4.
"Licences shall be granted subject to compliance with the provisions
contained in the schedule of conditions governing the following:
"a) - the nature, characteristics, service coverage area and network
extension schedule;
"b) - the operating hours, quality and availability of the network and
access conditions, particularly for public pay phones;
"c) - the conditions of confidentiality and neutrality of the service
with regard to the information transmitted;
"d) - the standards and specifications for networks and services,
particularly European standards when appropriate;
"e) - the provisions required for the protection of the environment and
for town and country planning objectives, including, where appropriate,
conditions governing the occupation of the public domain and the sharing of
facilities;
"f) - provisions required in the interests of national defence and
public security;
"g) - the contribution of the operator to research and training in the
field of telecommunications;
"h) - the use of the radio spectrum, the fees related to this use and
the costs of spectrum management and monitoring;
"i) - the allocation of individual numbers or numbering ranges, fees
due for the management and control of the numbering plan, under the conditions
laid down in article L. 34-10;
"j) - universal service obligations incumbent on the licence holder in
accordance with articles L. 35-2 and L. 35-3, and with regard to the mandatory
services set out in article L.35-5 ;
"k) - the provision of the information required to establish and
manage the universal directory referred to in article L. 35-4;
"l) - the rights and obligations of the operator with regard to
interconnection;
"m) - the conditions necessary to ensure fair competition;
"n) - the conditions necessary to ensure the equivalent treatment of
international operators in accordance with the provisions of III and IV below;
"o) - the conditions necessary to ensure the interoperability of
services;
"p) - the obligations incumbent upon the operator to allow the
telecommunications regulatory authority to enforce the operator's schedule of
conditions;
"q) - fees payable for the grant, management and control of licences
under the conditions stipulated in the Finance Act;
"r) - the equal treatment and provision of information to users,
particularly concerning the contractual conditions under which the service is
provided, and allowing for compensation to the consumer in case of breach of the
quality requirements specified in b).
"Licences shall be granted for a period of fifteen years. At least two
years before the date of expiry of the licence the minister shall notify the
licence holder of the licence renewal conditions or of its reasons for refusing
renewal. In the case of the establishment and operation of experimental
networks, of the modification or adaptation of the licence or when so requested
by the applicant, the licence may be granted for a duration shorter than fifteen
years; in this case the schedule of conditions shall specify the minimum time
within which the licence holder shall be notified of the renewal conditions or
the reasons for refusing renewal.
"A decree, issued following the opinion of the public service
commission for posts and telecommunications, shall specify which of the clauses
enumerated above must conform with standard clauses of which it shall determine
the content. The provisions of the draft decree relating to the clause referred
to in m) above shall be submitted for opinion to the competition authority(4).
"II - An operator with an annual turnover exceeding a threshold set by
the telecommunications minister and the minister for the economy shall be
required to keep separate accounts for the authorised activity.
"Moreover, if the competition authority considers that an operator
enjoys a monopoly or dominant position in a sector other than the
telecommunications sector, and the infrastructure used for this activity may be
separated, the operator shall be required to separate this activity from his
telecommunications activities on a legal basis for the purposes of fair
competition.
"III - Subject to international agreements signed by France
comprising a clause of reciprocity applicable to the telecommunications sector,
the licence referred to in this article, when relating to a network using radio
frequencies, may not be granted to a company in which more than 20% of the share
capital or the voting rights are held, either directly or indirectly, by foreign
nationals.
"Furthermore, a foreign national may not make any transaction the
result of which is to increase, either directly or indirectly, the share held by
foreign nationals in a licensed company to more than 20% of the share capital or
the voting rights at the annual general meeting.
"For the purposes of this article, a foreign national means a natural
person of foreign nationality or an artificial person whose majority of shares
is not held, either directly or indirectly, by natural or artificial persons of
French nationality.
"The provisions of this paragraph shall not apply to natural or
artificial persons who are nationals of a member state of the European Union or
a member state of the European Economic Area.
"IV - Subject to international agreements concluded by France, the
telecommunications minister and the telecommunications regulatory authority
shall ensure that operators licensed to route international traffic to and from
French public networks enjoy equivalent treatment, in particular with regard to
interconnection conditions to the French and foreign networks to which they
request access.
"Subject to the same reserve, they shall also ensure that the rights
conferred by operators in countries outside the European Union upon the
operators licensed in accordance with this article and with article L. 34-1, are
comparable with the rights they enjoy on the national territory, particularly
with regard to the interconnection conditions laid down in this code.
"V - The number of licences may be limited owing to technical
restrictions due to the scarcity of frequencies.
"In this case, the telecommunications regulatory authority shall
propose the terms and conditions governing the licensing procedure, which shall
be published by the telecommunications minister.
"All cases of frequency allocation shall provide for conditions of
effective competition.
"Art. L. 33-2.
"The establishment of independent networks, other than those referred
to in article L. 33-3, shall be authorised by the telecommunications regulatory
authority.
"A decree, issued following the opinion of the public service
commission for posts and telecommunications, shall set out the general
conditions governing the establishment and operation of these networks, in
relation to the essential requirements, provisions in the interests of public
security and defence and the terms governing the installation of the network to
be observed by independent network operators. It shall also set out the
conditions under which the latter, together with those referred to in article
L.33-3, may be connected to a public network, without allowing the conveyance of
calls between persons other than those for whom use of the network is reserved.
"A licence may only be refused in the event of non-conformity with one
of the conditions governing the establishment of networks. Failing an express
decision within two months following the licence application, the latter shall
be deemed to be acquired.
"When the licence concerns an independent network using radio frequency
spectrum allocated to its operator, the licence shall be explicit and shall be
accompanied by a schedule of conditions concerning the provisions referred to in
item h) of point I of article L. 33-1, which shall specify the obligations
incumbent on the licence holder, as laid down in the decree provided for in the
second paragraph of this article.
"The operator of an independent network may not open its network to the
public without the prior authorisation issued under the conditions laid down in
article L. 33- . In the event of a breach of these conditions the operator may
be penalised in accordance with the provisions of articles L. 36-11 and L. 39.
"Art. L. 33-3.
"The following may be set up without restriction, on condition that
they conform with the provisions of this code:
"1) private networks;
"2) pay phones not installed on the public highway;
"3) local independent networks, other than radio networks, whose
termination points are less than a certain distance apart, as defined by the
telecommunications minister;
"4) low power, short range radio network infrastructures whose
categories are determined jointly by the ministers for telecommunications, for
defence and for the interior;
"5) radio network facilities which do not use an individual frequency
assignment.
The operating conditions for the above-mentioned radio facilities shall be
set outin the provisions of article L. 36-6.
"Art. L. 33-4.
"The publication of lists of subscribers or users of telecommunications
networks and services shall be unrestricted, subject to the protection of the
rights of the persons concerned.
"These rights include the right of individuals to oppose the inclusion
of their details in the published lists of subscribers or users, to oppose the
inclusion of the full address of their domicile in these lists, to prohibit the
use of personal information concerning them in commercial operations, and to
obtain the said personal information and to demand that it be rectified,
completed, clarified, updated or deleted under the conditions laid down in
articles 35 and 36 of the Data Protection Act(5) n· 78-17 of 6 January
1978.
"Section 2
"Telecommunications services
"Art. L. 34.
"This section shall apply to the provision of telecommunications
services to the public.
"Art. L. 34-1.
"The provision of a public telephone service shall be authorised by the
telecommunications minister.
"Authorisation may only be refused on the grounds of public order, in
the interests of national defence and public security, when the applicant does
not have the technical and financial capacity to sustainably meet the
obligations arising out of its operating conditions, or when it has been the
subject of one of the penalties referred to in articles L. 36-11, L. 39, L.39-1,
L.39-2 and L. 39-4.
"Authorisation shall be subject to compliance with the schedule of
conditions concerning the points referred to in point I of article L. 33-1, with
the exception of e) and h).
"When the provision of a service presupposes the establishment of a
public network, the licence granted in application of article L. 33-1 shall
authorise the provision of the service.
"Art. L. 34-2.
"The provision of public telecommunications services other than the
telephone service shall be unrestricted, on condition that there is conformity
with the essential requirements and with national defence and public security
requirements.
"The services referred to in article L. 34-3 shall be subject to a
licence and the services referred to in the first paragraph of article L. 34-4
shall require a declaration.
"A State Council(6) decree(7) shall set out the content of the
declaration and licence application and shall specify in the licence conditions
the technical specifications to be met in order to ensure conformity with the
essential requirements.
"Art. L. 34-3.
"The provision of a public telecommunications service using radio
frequency spectrum shall be subject to a licence under the following conditions:
"1) - when the provision of the service presupposes the establishment
of a new network or changes to a network which has already been licensed, the
provisions of article L. 33-1 shall apply;
"2) - when the service is provided by a network using radio frequency
spectrum allocated by an authority other than a telecommunications authority, a
licence shall be required, which shall be subordinated to the provisions
referred to in article L. 33- . The licence shall be issued by the
telecommunications minister after approval from the authority responsible for
allocating radio frequency spectrum.
"Art. L. 34-4.
"The provision of public telecommunications services other than the
telephone service, over networks(8) established in accordance with the
Broadcasting Act n· 82-625 of 29 July 1982(9) and article 34 of the
aforementioned law of 30 September 1986, shall be subject to a declaration with
the telecommunications regulatory authority, after informing the local
authorities which established or authorised the establishment of the network.
"The sole purpose of this declaration shall be to enable the
telecommunications regulatory authority to control the nature of the service
provided and the facilities used.
"When the service proposed is the public telephone service, the
provision of the service shall be licensed in accordance with the provisions of
article L. 34- . In this case, the licence shall be granted after consultation
with the local authorities which have established or authorised the
establishment of the network.
"When the purpose of the service proposed is directly concerned with
the provision of radio and television services broadcast over the network, the
provisions of the first paragraph of article 34-2 of the aforementioned law n·
86-1067 of 30 September 1986 shall apply.
"Arrangments in force which prohibit the provision of
telecommunications services over the networks mentioned in the first paragraph
above or which impose restrictions of a legal or technical nature, shall be
brought into conformity with this article by 1 January 1998 at the latest.
These same arrangements shall guarantee the owner the proper remuneration of
these networks to cover the cost of providing the service and the cost of the
investments undertaken for this purpose. They shall specify the means of making
additional capacity available when necessary and the technical conditions
governing the use of these networks. The telecommunications regulatory authority
may be called upon to settle disputes according to the provisions of article L.
36-8.
"Section 3
"General provisions
"Article L. 34-5.
"Two specialised consultative commissions shall be set up by the
telecommunications minister and by the telecommunications regulatory authority,
one in the field of radio networks and services, and the other for other
networks and services. These commissions shall consist of equal numbers of
service providers' representatives, business service users' and individual
users' representatives, and qualified persons appointed by the
telecommunications minister.
"The relevant consultative commission shall be consulted by the
telecommunications minister and by the telecommunications regulatory authority
on all proposals concerning licensing procedures, setting out or modifying
technical and operating conditions and technical specifications and requirements
concerning the services which lie within its field of competence, as well as the
services relating to interconnection and numbering referred to in articles L.
34-8 and L. 34-10. The commissions' conclusions shall be sent to the public
service commission for posts and telecommunications.
"A decree shall set forth the composition, the functions and the
operating conditions of these two consultative commissions.
"Art. L. 34-6.
"A licence granted to a person under sections 1 and 2 of this chapter
may not be transferred to any other person.
"A licence granted under articles L. 33-1, L. 34-1 and L. 34-3, shall
be published in the French Official Journal, together with the schedule of
conditions appended thereto, where applicable.
"Licence refusals shall be fully reasoned and notified to the parties
concerned.
"The suspension, reduction of duration and total or partial revocation
of a licence shall be determined by the telecommunications regulatory authority
under the conditions set out in article L. 36-11.
"Art. L. 34-7.
"Telecommunications infrastructure installed on the public domain or
for public service requirements may be operated as a public telecommunications
network and used to provide a telecommunications service, subject to compliance
with the provisions of this code.
"Section 4
"Network Access and Interconnection
"Art. L. 34-8.
"I - Public network operators shall satisfy requests for
interconnection from operators licensed in accordance with articles L. 33-1 and
L. 34-1 in an objective, transparent and non-discriminatory manner.
"Interconnection may not be refused if the request is reasonable with
regard to the applicant's requirements and the operator's capacity to satisfy
them. All interconnection refusals shall be fully reasoned.
"Interconnection shall be a matter for agreement between the two
parties involved. This agreement shall set out the technical and financial
arrangements for interconnection, in accordance with this code and with the
decisions concerning its implementation. A copy of this agreement shall be sent
to the telecommunications regulatory authority.
"When essential for the purposes of fair competition and the
interoperability of services, the telecommunications regulatory authority may
ask for the agreement to be modified, after consultation with the competition
authority.
"A decree shall set out the general conditions, particularly those
relating to the essential requirements and the pricing principles which
interconnection agreements must satisfy.
"II - The public network operators mentioned in the list established
under section 7) of article L. 36.7 shall be required to publish the technical
and pricing terms of their interconnection offering, with the prior approval of
the telecommunications regulatory authority and according to the conditions set
out in the schedule of conditions. Interconnection tariffs shall be
cost-oriented and shall cover the effective cost of using the network.
"The above-mentioned interconnection offering shall be composed of a
variety of conditions designed to meet on the one hand the interconnection
requirements of public network operators and on the other hand the network
access requirements of public telephone service providers, taking into account
the rights and obligations of each of these categories of operators. The
conditions shall contain sufficient detail to show the specific elements
necessary to meet the various demands.
"The above-mentioned operators shall provide users and suppliers of
telecommunications services other than the public telephone service, with access
to their network and to the audiovisual communication services(10) declared in
application of article 43 of the aforementioned law n· 86-1067 of 30
September 1986 in an objective, transparent and non-discriminatory manner. They
shall also satisfy justified requests from service providers and users for
special access corresponding to unpublished technical and pricing conditions.
"III - The telecommunications regulatory authority may be called on to
settle disputes relating to the refusal of interconnection, interconnection
arrangements or access conditions, as laid down in article L. 36-8.
"Section 5
"Terminal equipment
" Art. L. 34-9.
"There shall be no restriction on the sale of terminal equipment.
"Equipment intended for connection to a public network and radio
network facilities shall be tested for conformity with the essential
requirements. The bodies involved in the conformity testing procedure shall be
designated in order to allow manufacturers to choose between them and thus
ensure their independence in relation to the companies providing goods and
services in the field of telecommunications.
"A State Council decree shall determine:
"1) the conditions under which the bodies responsible for issuing
certificates of conformity are designated;
"2) the conditions under which the technical specifications for
equipment subject to conformity testing are drawn up and published, as well as
the conditions governing the connection of equipment to public networks.
"3) the cases in which a technical qualification is required for the
connection and bringing into service of equipment and facilities and the
conditions enabling this qualification to be guaranteed.
"4) the procedure for assessing conformity and issuing the
corresponding certificates, the cases in which conformity is tacitly acquired
and the special conditions under which the certificate is issued for facilities
intended for connection to the networks referred to in 1) of article L. 33.
"Terminal equipment and apparatus subject to the conformity assessment
procedure referred to above may only be manufactured for the European Economic
Area, imported for inward clearance from countries outside the latter, kept in
view of sale, marketed, distributed free of charge or in return for payment,
connected to a public network or advertised, if it has been issued with a
certificate of conformity and complies thereto at all times.
"Section 6
Numbering
"Art. L. 34-10.
"A national numbering plan shall be established and controlled by the
telecommunications regulatory authority. It shall ensure equal access for users
to the various telecommunications networks and services and equivalent numbering
formats.
"The telecommunications regulatory authority shall allocate prefixes,
individual numbers and numbering ranges to operators in an objective,
transparent, non-discriminatory way, in return for a fee, set by State Council
decree, to cover the management costs of the numbering plan and the control of
its use.
"The conditions under which prefixes, individual numbers and numbering
ranges may be used shall be specified in the schedule of conditions of the
operator's licence, or in the allocation decision.
"The telecommunications regulatory authority shall ensure that the
numbers allocated are used efficiently. Prefixes, individual numbers or
numbering ranges may not be protected by industrial or intellectual property
rights. Numbers may only be transferred with the prior consent of the
telecommunications regulatory authority.
"As of 1 January 1998 subscribers who change operator without changing
their geographical location may retain their number, on condition that there is
sufficient transfer capability at this date. Until 1 January 2001 the cost
incurred by the initial operator for the transfer shall be paid by the new
operator which may then bill the subscriber. No other fee of any kind may be
billed to the subscriber by the initial operator. Operators shall include the
necessary provisions in the interconnection agreements mentioned in article L.
34- . The provisions of this paragraph shall not apply to numbers allocated to
mobile networks and used to provide mobile services.
"As of January 2001 users may, on request:
"- retain their telephone number in the event of a change of operator
without a change of geographical location.
"- obtain a number from their operator, which they may retain in the
event of a change of operator or geographical location.
"As of the same date, operators shall include the necessary provisions
in their interconnection agreements and shall make this facility available to
their users, under conditions to be approved beforehand by the
telecommunications regulatory authority.
"A public network subscriber may, on request, oppose the identification
of his subscriber number by the called party, insofar as this does not occasion
the disturbance of the called party and detract from the functioning of the
emergency services. "
Art. 7.
At the end of article 20 of the Town and Country Planning and Development
Act(11) n· 95-115 of 4 February 1995 there shall be added a paragraph,
worded as follows:
" Moreover, the scheme shall determine the resources necessary and in
particular the equipment required to ensure that educational establishments,
particularly secondary schools and universities have access to the services
offered on the integrated services digital network, to on-line services and to
advanced telecommunications services. To ensure that the establishments situated
in a rural development area, in an urban redevelopment area and in departments
where more than 50% of the territory is classified as a rural development area
have access to these services, preferential tariffs shall be accorded for
access."
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