Trade and Cooperation Agreement between the European Union and the European A... (22021A0430(01))
INHALT
Trade and Cooperation Agreement between the European Union and the European Atomic Energy Community, of the one part, and the United Kingdom of Great Britain and Northern Ireland, of the other part
- TRADE AND COOPERATION
- Agreement between the European Union and the European Atomic Energy Community, of the one part, and the United Kingdom of Great Britain and Northern Ireland, of the other part
- PART ONE
- COMMON AND INSTITUTIONAL PROVISIONS
- TITLE I
- GENERAL PROVISIONS
- Article 1
- Purpose
- Article 2
- Supplementing agreements
- Article 3
- Good faith
- TITLE II
- PRINCIPLES OF INTERPRETATION AND DEFINITIONS
- Article 4
- Public international law
- Article 5
- Private rights
- Article 6
- Definitions
- TITLE III
- INSTITUTIONAL FRAMEWORK
- Article 7
- Partnership Council
- Article 8
- Committees
- Article 9
- Working Groups
- Article 10
- Decisions and recommendations
- Article 11
- Parliamentary cooperation
- Article 12
- Participation of civil society
- Article 13
- Domestic advisory groups
- Article 14
- Civil Society Forum
- PART TWO
- TRADE, TRANSPORT, FISHERIES AND OTHER ARRANGEMENTS
- HEADING ONE
- TRADE
- TITLE I
- TRADE IN GOODS
- CHAPTER 1
- NATIONAL TREATMENT AND MARKET ACCESS FOR GOODS (INCLUDING TRADE REMEDIES)
- Article 15
- Objective
- Article 16
- Scope
- Article 17
- Definitions
- Article 18
- Classification of goods
- Article 19
- National treatment on internal taxation and regulation
- Article 20
- Freedom of transit
- Article 21
- Prohibition of customs duties
- Article 22
- Export duties, taxes or other charges
- Article 23
- Fees and formalities
- Article 24
- Repaired goods
- Article 25
- Remanufactured goods
- Article 26
- Import and export restrictions
- Article 27
- Import and export monopolies
- Article 28
- Import licensing procedures
- Article 29
- Export licensing procedures
- Article 30
- Customs valuation
- Article 31
- Preference utilisation
- Article 32
- Trade remedies
- Article 33
- Use of existing WTO tariff rate quotas
- Article 34
- Measures in case of breaches or circumventions of customs legislation
- Article 35
- Management of administrative errors
- Article 36
- Cultural property
- CHAPTER 2
- RULES OF ORIGIN
- SECTION 1
- RULES OF ORIGIN
- Article 37
- Objective
- Article 38
- Definitions
- Article 39
- General requirements
- Article 40
- Cumulation of origin
- Article 41
- Wholly obtained products
- Article 42
- Tolerances
- Article 43
- Insufficient production
- Article 44
- Unit of qualification
- Article 45
- Packing materials and containers for shipment
- Article 46
- Packaging materials and containers for retail sale
- Article 47
- Accessories, spare parts and tools
- Article 48
- Sets
- Article 49
- Neutral elements
- Article 50
- Accounting segregation
- Article 51
- Returned products
- Article 52
- Non-alteration
- Article 53
- Review of drawback of, or exemption from, customs duties
- SECTION 2
- ORIGIN PROCEDURES
- Article 54
- Claim for preferential tariff treatment
- Article 55
- Time of the claim for preferential tariff treatment
- Article 56
- Statement on origin
- Article 57
- Discrepancies
- Article 58
- Importer's knowledge
- Article 59
- Record-keeping requirements
- Article 60
- Small consignments
- Article 61
- Verification
- Article 62
- Administrative cooperation
- Article 63
- Denial of preferential tariff treatment
- Article 64
- Confidentiality
- Article 65
- Administrative measures and sanctions
- SECTION 3
- OTHER PROVISIONS
- Article 66
- Ceuta and Melilla
- Article 67
- Transitional provisions for products in transit or storage
- Article 68
- Amendment to this Chapter and its Annexes
- CHAPTER 3
- SANITARY AND PHYTOSANITARY MEASURES
- Article 69
- Objectives
- Article 70
- Scope
- Article 71
- Definitions
- Article 72
- Rights and obligations
- Article 73
- General principles
- Article 74
- Official certification
- Article 75
- Import conditions and procedures
- Article 76
- Lists of approved establishments
- Article 77
- Transparency and exchange of information
- Article 78
- Adaptation to regional conditions
- Article 79
- Audits and verifications
- Article 80
- Notification and consultation
- Article 81
- Emergency measures
- Article 82
- Multilateral international fora
- Article 83
- Implementation and competent authorities
- Article 84
- Cooperation on animal welfare
- Article 85
- Cooperation on antimicrobial resistance
- Article 86
- Sustainable food systems
- Article 87
- Trade Specialised Committee on Sanitary and Phytosanitary Measures
- CHAPTER 4
- TECHNICAL BARRIERS TO TRADE
- Article 88
- Objective
- Article 89
- Scope
- Article 90
- Relationship with the TBT Agreement
- Article 91
- Technical regulations
- Article 92
- Standards
- Article 93
- Conformity assessment
- Article 94
- Transparency
- Article 95
- Marking and labelling
- Article 96
- Cooperation on market surveillance and non-food product safety and compliance
- Article 97
- Technical discussions
- Article 98
- Cooperation
- Article 99
- Contact points
- Article 100
- Trade Specialised Committee on Technical Barriers to Trade
- CHAPTER 5
- CUSTOMS AND TRADE FACILITATION
- Article 101
- Objective
- Article 102
- Definitions
- Article 103
- Customs cooperation
- Article 104
- Customs and other trade related legislation and procedures
- Article 105
- Release of goods
- Article 106
- Simplified customs procedures
- Article 107
- Transit and transhipment
- Article 108
- Risk management
- Article 109
- Post-clearance audit
- Article 110
- Authorised Economic Operators
- Article 111
- Publication and availability of information
- Article 112
- Advance rulings
- Article 113
- Customs brokers
- Article 114
- Pre-shipment inspections
- Article 115
- Review and appeal
- Article 116
- Relations with the business community
- Article 117
- Temporary admission
- Article 118
- Single window
- Article 119
- Facilitation of roll-on, roll-off traffic
- Article 120
- Administrative cooperation in VAT and mutual assistance for recovery of taxes and duties
- Article 121
- Trade Specialised Committee on Customs Cooperation and Rules of Origin
- Article 122
- Amendments
- TITLE II
- SERVICES AND INVESTMENT
- CHAPTER 1
- GENERAL PROVISIONS
- Article 123
- Objective and scope
- Article 124
- Definitions
- Article 125
- Denial of benefits
- Article 126
- Review
- CHAPTER 2
- INVESTMENT LIBERALISATION
- Article 127
- Scope
- Article 128
- Market access
- Article 129
- National treatment
- Article 130
- Most-favoured-nation-treatment
- Article 131
- Senior management and boards of directors
- Article 132
- Performance requirements
- Article 133
- Non-conforming measures and exceptions
- CHAPTER 3
- CROSS-BORDER TRADE IN SERVICES
- Article 134
- Scope
- Article 135
- Market access
- Article 136
- Local presence
- Article 137
- National treatment
- Article 138
- Most-favoured-nation treatment
- Article 139
- Non-conforming measures
- CHAPTER 4
- ENTRY AND TEMPORARY STAY OF NATURAL PERSONS FOR BUSINESS PURPOSES
- Article 140
- Scope and definitions
- Article 141
- Intra-corporate transferees and business visitors for establishment purposes
- Article 142
- Short-term business visitors
- Article 143
- Contractual service suppliers and independent professionals
- Article 144
- Non-conforming measures
- Article 145
- Transparency
- CHAPTER 5
- REGULATORY FRAMEWORK
- SECTION 1
- DOMESTIC REGULATION
- Article 146
- Scope and definitions
- Article 147
- Submission of applications
- Article 148
- Application timeframes
- Article 149
- Electronic applications and acceptance of copies
- Article 150
- Processing of applications
- Article 151
- Fees
- Article 152
- Assessment of qualifications
- Article 153
- Publication and information available
- Article 154
- Technical standards
- Article 155
- Conditions for authorisation
- Article 156
- Limited numbers of licences
- SECTION 2
- PROVISIONS OF GENERAL APPLICATION
- Article 157
- Review procedures for administrative decisions
- Article 158
- Professional qualifications
- SECTION 3
- DELIVERY SERVICES
- Article 159
- Scope and definitions
- Article 160
- Universal service
- Article 161
- Universal service funding
- Article 162
- Prevention of market distortive practices
- Article 163
- Licences
- Article 164
- Independence of the regulatory body
- SECTION 4
- TELECOMMUNICATIONS SERVICES
- Article 165
- Scope
- Article 166
- Definitions
- Article 167
- Telecommunications regulatory authority
- Article 168
- Authorisation to provide telecommunications networks or services
- Article 169
- Interconnection
- Article 170
- Access and use
- Article 171
- Resolution of telecommunications disputes
- Article 172
- Competitive safeguards on major suppliers
- Article 173
- Interconnection with major suppliers
- Article 174
- Access to major suppliers' essential facilities
- Article 175
- Scarce resources
- Article 176
- Universal service
- Article 177
- Number portability
- Article 178
- Open internet access
- Article 179
- Confidentiality of information
- Article 180
- Foreign shareholding
- Article 181
- International mobile roaming (28)
- SECTION 5
- FINANCIAL SERVICES
- Article 182
- Scope
- Article 183
- Definitions
- Article 184
- Prudential carve-out
- Article 185
- Confidential information
- Article 186
- International standards
- Article 187
- Financial services new to the territory of a Party
- Article 188
- Self-regulatory organisations
- Article 189
- Clearing and payment systems
- SECTION 6
- INTERNATIONAL MARITIME TRANSPORT SERVICES
- Article 190
- Scope and definitions
- Article 191
- Obligations
- SECTION 7
- LEGAL SERVICES
- Article 192
- Scope
- Article 193
- Definitions
- Article 194
- Obligations
- Article 195
- Non-conforming measures
- TITLE III
- DIGITAL TRADE
- CHAPTER 1
- GENERAL PROVISIONS
- Article 196
- Objective
- Article 197
- Scope
- Article 198
- Right to regulate
- Article 199
- Exceptions
- Article 200
- Definitions
- CHAPTER 2
- DATA FLOWS AND PERSONAL DATA PROTECTION
- Article 201
- Cross-border data flows
- Article 202
- Protection of personal data and privacy
- CHAPTER 3
- SPECIFIC PROVISIONS
- Article 203
- Customs duties on electronic transmissions
- Article 204
- No prior authorisation
- Article 205
- Conclusion of contracts by electronic means
- Article 206
- Electronic authentication and electronic trust services
- Article 207
- Transfer of or access to source code
- Article 208
- Online consumer trust
- Article 209
- Unsolicited direct marketing communications
- Article 210
- Open government data
- Article 211
- Cooperation on regulatory issues with regard to digital trade
- Article 212
- Understanding on computer services
- TITLE IV
- CAPITAL MOVEMENTS, PAYMENTS, TRANSFERS AND TEMPORARY SAFEGUARD MEASURES
- Article 213
- Objectives
- Article 214
- Current account
- Article 215
- Capital movements
- Article 216
- Measures affecting capital movements, payments or transfers
- Article 217
- Temporary safeguard measures
- Article 218
- Restrictions in case of balance of payments and external financial difficulties
- TITLE V
- INTELLECTUAL PROPERTY
- CHAPTER 1
- GENERAL PROVISIONS
- Article 219
- Objectives
- Article 220
- Scope
- Article 221
- Definitions
- Article 222
- International agreements
- Article 223
- Exhaustion
- Article 224
- National treatment
- CHAPTER 2
- STANDARDS CONCERNING INTELLECTUAL PROPERTY RIGHTS
- SECTION 1
- COPYRIGHT AND RELATED RIGHTS
- Article 225
- Authors
- Article 226
- Performers
- Article 227
- Producers of phonograms
- Article 228
- Broadcasting organisations
- Article 229
- Broadcasting and communication to the public of phonograms published for commercial purposes
- Article 230
- Term of protection
- Article 231
- Resale right
- Article 232
- Collective management of rights
- Article 233
- Exceptions and limitations
- Article 234
- Protection of technological measures
- Article 235
- Obligations concerning rights management information
- SECTION 2
- TRADE MARKS
- Article 236
- Trade mark classification
- Article 237
- Signs of which a trade mark may consist
- Article 238
- Rights conferred by a trade mark
- Article 239
- Registration procedure
- Article 240
- Well-known trade marks
- Article 241
- Exceptions to the rights conferred by a trade mark
- Article 242
- Grounds for revocation
- Article 243
- The right to prohibit preparatory acts in relation to the use of packaging or other means
- Article 244
- Bad faith applications
- SECTION 3
- DESIGN
- Article 245
- Protection of registered designs
- Article 246
- Duration of protection
- Article 247
- Protection of unregistered designs
- Article 248
- Exceptions and exclusions
- Article 249
- Relationship to copyright
- SECTION 4
- PATENTS
- Article 250
- Patents and public health
- Article 251
- Extension of the period of protection conferred by a patent on medicinal products and on plant protection products
- SECTION 5
- PROTECTION OF UNDISCLOSED INFORMATION
- Article 252
- Protection of trade secrets
- Article 253
- Protection of data submitted to obtain an authorisation to put a medicinal product on the market
- Article 254
- Protection of data submitted to obtain marketing authorisation for plant protection products or biocidal products
- SECTION 6
- PLANT VARIETIES
- Article 255
- Protection of plant varieties rights
- CHAPTER 3
- ENFORCEMENT OF INTELLECTUAL PROPERTY RIGHTS
- SECTION 1
- GENERAL PROVISIONS
- Article 256
- General obligations
- Article 257
- Persons entitled to apply for the application of the measures, procedures and remedies
- SECTION 2
- CIVIL AND ADMINISTRATIVE ENFORCEMENT
- Article 258
- Measures for preserving evidence
- Article 259
- Evidence
- Article 260
- Right of information
- Article 261
- Provisional and precautionary measures
- Article 262
- Corrective measures
- Article 263
- Injunctions
- Article 264
- Alternative measures
- Article 265
- Damages
- Article 266
- Legal costs
- Article 267
- Publication of judicial decisions
- Article 268
- Presumption of authorship or ownership
- Article 269
- Administrative procedures
- SECTION 3
- CIVIL JUDICIAL PROCEDURES AND REMEDIES OF TRADE SECRETS
- Article 270
- Civil judicial procedures and remedies of trade secrets
- SECTION 4
- BORDER ENFORCEMENT
- Article 271
- Border measures
- Article 272
- Consistency with GATT 1994 and the TRIPS Agreement
- CHAPTER 4
- OTHER PROVISIONS
- Article 273
- Cooperation
- Article 274
- Voluntary stakeholder initiatives
- Article 275
- Review in relation to geographical indications
- TITLE VI
- PUBLIC PROCUREMENT
- CHAPTER 1
- SCOPE
- Article 276
- Objective
- Article 277
- Incorporation of certain provisions of the GPA and covered procurement
- CHAPTER 2
- ADDITIONAL RULES FOR COVERED PROCUREMENT
- Article 278
- Use of electronic means in procurement
- Article 279
- Electronic publication
- Article 280
- Supporting evidence
- Article 281
- Conditions for participation
- Article 282
- Registration systems and qualification procedures
- Article 283
- Selective tendering
- Article 284
- Abnormally low prices
- Article 285
- Environmental, social and labour considerations
- Article 286
- Domestic review procedures
- CHAPTER 3
- NATIONAL TREATMENT BEYOND COVERED PROCUREMENT
- Article 287
- Definitions
- Article 288
- National treatment of locally established suppliers
- CHAPTER 4
- OTHER PROVISIONS
- Article 289
- Modifications and rectifications of market access commitments
- Article 290
- Modifications
- Article 291
- Rectifications
- Article 292
- Consultations and dispute resolution
- Article 293
- Amendment of Section B of Annex 25
- Article 294
- Cooperation
- TITLE VII
- SMALL AND MEDIUM-SIZED ENTERPRISES
- Article 295
- Objective
- Article 296
- Information sharing
- Article 297
- Small and medium-sized enterprises contact points
- Article 298
- Relation with Part Six
- TITLE VIII
- ENERGY
- CHAPTER 1
- GENERAL PROVISIONS
- Article 299
- Objectives
- Article 300
- Definitions
- Article 301
- Relationship with other Titles
- Article 302
- Principles
- CHAPTER 2
- ELECTRICITY AND GAS
- SECTION 1
- COMPETITION IN ELECTRICITY AND GAS MARKETS
- Article 303
- Competition in markets and non-discrimination
- Article 304
- Provisions relating to wholesale electricity and gas markets
- Article 305
- Prohibition of market abuse on wholesale electricity and gas markets
- Article 306
- Third-party access to transmission and distribution networks
- Article 307
- System operation and unbundling of transmission network operators
- Article 308
- Public policy objectives for third-party access and ownership unbundling
- Article 309
- Existing exemptions for interconnectors
- Article 310
- Independent regulatory authority
- SECTION 2
- TRADING OVER INTERCONNECTORS
- Article 311
- Efficient use of electricity interconnectors
- Article 312
- Electricity trading arrangements at all timeframes
- Article 313
- Efficient use of gas interconnectors
- SECTION 3
- NETWORK DEVELOPMENT AND SECURITY OF SUPPLY
- Article 314
- Network development
- Article 315
- Cooperation on security of supply
- Article 316
- Risk preparedness and emergency plans
- SECTION 4
- TECHNICAL COOPERATION
- Article 317
- Cooperation between transmission system operators
- Article 318
- Cooperation between regulatory authorities
- CHAPTER 3
- SAFE AND SUSTAINABLE ENERGY
- Article 319
- Renewable energy and energy efficiency
- Article 320
- Support for renewable energy
- Article 321
- Cooperation in the development of offshore renewable energy
- Article 322
- Offshore risk and safety
- Article 323
- Cooperation on standards
- Article 324
- Research, development and innovation
- CHAPTER 4
- ENERGY GOODS AND RAW MATERIALS
- Article 325
- Export pricing
- Article 326
- Regulated pricing
- Article 327
- Authorisation for exploration and production of hydrocarbons and generation of electricity
- Article 328
- Safety and integrity of energy equipment and infrastructure
- CHAPTER 5
- FINAL PROVISIONS
- Article 329
- Effective implementation and amendments
- Article 330
- Dialogue
- Article 331
- Termination of this Title
- TITLE IX
- TRANSPARENCY
- Article 332
- Objective
- Article 333
- Definition
- Article 334
- Scope
- Article 335
- Publication
- Article 336
- Enquiries
- Article 337
- Administration of measures of general application
- Article 338
- Review and appeal
- Article 339
- Relation to other Titles
- TITLE X
- GOOD REGULATORY PRACTICES AND REGULATORY COOPERATION
- Article 340
- General principles
- Article 341
- Definitions
- Article 342
- Scope
- Article 343
- Internal coordination
- Article 344
- Description of processes and mechanisms
- Article 345
- Early information on planned regulatory measures
- Article 346
- Public consultation
- Article 347
- Impact assessment
- Article 348
- Retrospective evaluation
- Article 349
- Regulatory register
- Article 350
- Exchange of information on good regulatory practices
- Article 351
- Regulatory cooperation activities
- Article 352
- Trade Specialised Committee on Regulatory Cooperation
- Article 353
- Contact points
- Article 354
- Non-application of dispute settlement
- TITLE XI
- LEVEL PLAYING FIELD FOR OPEN AND FAIR COMPETITION AND SUSTAINABLE DEVELOPMENT
- CHAPTER 1
- GENERAL PROVISIONS
- Article 355
- Principles and objectives
- Article 356
- Right to regulate, precautionary approach (52) and scientific and technical information
- Article 357
- Dispute settlement
- CHAPTER 2
- COMPETITION POLICY
- Article 358
- Principles and definitions
- Article 359
- Competition law
- Article 360
- Enforcement
- Article 361
- Cooperation
- Article 362
- Dispute settlement
- CHAPTER 3
- SUBSIDY CONTROL
- Article 363
- Definitions
- Article 364
- Scope and exceptions
- Article 365
- Services of public economic interest
- Article 366
- Principles
- Article 367
- Prohibited subsidies and subsidies subject to conditions
- Article 368
- Use of subsidies
- Article 369
- Transparency
- Article 370
- Consultations on subsidy control
- Article 371
- Independent authority or body and cooperation
- Article 372
- Courts and tribunals
- Article 373
- Recovery
- Article 374
- Remedial measures
- Article 375
- Dispute settlement
- CHAPTER 4
- STATE-OWNED ENTERPRISES, ENTERPRISES GRANTED SPECIAL RIGHTS OR PRIVILEGES AND DESIGNATED MONOPOLIES
- Article 376
- Definitions
- Article 377
- Scope
- Article 378
- Relationship with the WTO Agreement
- Article 379
- General provisions
- Article 380
- Non-discriminatory treatment and commercial considerations
- Article 381
- Regulatory framework
- Article 382
- Information exchange
- CHAPTER 5
- TAXATION
- Article 383
- Good governance
- Article 384
- Taxation standards
- Article 385
- Dispute settlement
- CHAPTER 6
- LABOUR AND SOCIAL STANDARDS
- Article 386
- Definition
- Article 387
- Non-regression from levels of protection
- Article 388
- Enforcement
- Article 389
- Dispute settlement
- CHAPTER 7
- ENVIRONMENT AND CLIMATE
- Article 390
- Definitions
- Article 391
- Non-regression from levels of protection
- Article 392
- Carbon pricing
- Article 393
- Environmental and climate principles
- Article 394
- Enforcement
- Article 395
- Cooperation on monitoring and enforcement
- Article 396
- Dispute settlement
- CHAPTER 8
- OTHER INSTRUMENTS FOR TRADE AND SUSTAINABLE DEVELOPMENT
- Article 397
- Context and objectives
- Article 398
- Transparency
- Article 399
- Multilateral labour standards and agreements
- Article 400
- Multilateral environmental agreements
- Article 401
- Trade and climate change
- Article 402
- Trade and biological diversity
- Article 403
- Trade and forests
- Article 404
- Trade and sustainable management of marine biological resources and aquaculture
- Article 405
- Trade and investment favouring sustainable development
- Article 406
- Trade and responsible supply chain management
- Article 407
- Dispute settlement
- CHAPTER 9
- HORIZONTAL AND INSTITUTIONAL PROVISIONS
- Article 408
- Consultations
- Article 409
- Panel of experts
- Article 410
- Panel of experts for non-regression areas
- Article 411
- Rebalancing
- TITLE XII
- EXCEPTIONS
- Article 412
- General exceptions
- Article 413
- Taxation
- Article 414
- WTO Waivers
- Article 415
- Security exceptions
- Article 416
- Confidential information
- HEADING TWO
- AVIATION
- TITLE I
- AIR TRANSPORT
- Article 417
- Definitions
- Article 418
- Route schedule
- Article 419
- Traffic rights
- Article 420
- Code-share and blocked space arrangements
- Article 421
- Operational flexibility
- Article 422
- Operating authorisations and technical permissions
- Article 423
- Operating plans, programmes and schedules
- Article 424
- Refusal, revocation, suspension or limitation of operating authorisation
- Article 425
- Ownership and control of air carriers
- Article 426
- Compliance with laws and regulations
- Article 427
- Non-Discrimination
- Article 428
- Doing business
- Article 429
- Commercial operations
- Article 430
- Fiscal provisions
- Article 431
- User charges
- Article 432
- Tariffs
- Article 433
- Statistics
- Article 434
- Aviation safety
- Article 435
- Aviation security
- Article 436
- Air traffic management
- Article 437
- Air carrier liability
- Article 438
- Consumer protection
- Article 439
- Relationship to other agreements
- Article 440
- Suspension and Termination
- Article 441
- Termination of this Title
- Article 442
- Registration of this Agreement
- TITLE II
- AVIATION SAFETY
- Article 443
- Objectives
- Article 444
- Definitions
- Article 445
- Scope and implementation
- Article 446
- General obligations
- Article 447
- Preservation of regulatory authority
- Article 448
- Safeguard measures
- Article 449
- Communication
- Article 450
- Transparency, regulatory cooperation and mutual assistance
- Article 451
- Exchange of safety information
- Article 452
- Cooperation in enforcement activities
- Article 453
- Confidentiality and protection of data and information
- Article 454
- Adoption and amendments of Annexes to this Title
- Article 455
- Cost recovery
- Article 456
- Other agreements and prior arrangements
- Article 457
- Suspension of reciprocal acceptance obligations
- Article 458
- Termination of this Title
- HEADING THREE
- ROAD TRANSPORT
- TITLE I
- TRANSPORT OF GOODS BY ROAD
- Article 459
- Objective
- Article 460
- Scope
- Article 461
- Definitions
- Article 462
- Transport of goods between, through and within the territories of the Parties
- Article 463
- Requirements for operators
- Article 464
- Exemptions from licencing requirement
- Article 465
- Requirements for drivers
- Article 466
- Requirements for vehicles
- Article 467
- Road traffic rules
- Article 468
- Development of laws and Specialised Committee on Road Transport
- Article 469
- Remedial measures
- Article 470
- Taxation
- Article 471
- Obligations in other Titles
- Article 472
- Termination of this Title
- TITLE II
- TRANSPORT OF PASSENGERS BY ROAD
- Article 473
- Scope
- Article 474
- Definitions
- Article 475
- Passenger transport by coach and bus between, through and within the territories of the Parties
- Article 476
- Conditions for the provision of services referred to in Article 475
- Article 477
- Authorisation
- Article 478
- Submission of application for authorisation
- Article 479
- Authorisation procedure
- Article 480
- Renewal and alteration of authorisation
- Article 481
- Lapse of an authorisation
- Article 482
- Obligations of transport operators
- Article 483
- Documents to be kept on the coach or bus
- Article 484
- Road traffic rules
- Article 485
- Application
- Article 486
- Obligations in other Titles
- Article 487
- Specialised Committee
- HEADING FOUR
- SOCIAL SECURITY COORDINATION AND VISAS FOR SHORT-TERM VISITS
- TITLE I
- SOCIAL SECURITY COORDINATION
- Article 488
- Overview
- Article 489
- Legally residing
- Article 490
- Cross-border situations
- Article 491
- Immigration applications
- TITLE II
- VISAS FOR SHORT-TERM VISITS
- Article 492
- Visas for short-term visits
- HEADING FIVE
- FISHERIES
- CHAPTER 1
- INITIAL PROVISIONS
- Article 493
- Sovereign rights of coastal States exercised by the Parties
- Article 494
- Objectives and principles
- Article 495
- Definitions
- CHAPTER 2
- CONSERVATION AND SUSTAINABLE EXPLOITATION
- Article 496
- Fisheries management
- Article 497
- Authorisations, compliance and enforcement
- CHAPTER 3
- ARRANGEMENTS ON ACCESS TO WATERS AND RESOURCES
- Article 498
- Fishing opportunities
- Article 499
- Provisional TACs
- Article 500
- Access to waters
- Article 501
- Compensatory measures in case of withdrawal or reduction of access
- Article 502
- Specific access arrangements relating to the Bailiwick of Guernsey, the Bailiwick of Jersey and the Isle of Man
- Article 503
- Notification periods relating to the importation and direct landing of fishery products
- Article 504
- Alignment of management areas
- Article 505
- Shares of TACs for certain other stocks
- CHAPTER 4
- ARRANGEMENTS ON GOVERNANCE
- Article 506
- Remedial measures and dispute resolution
- Article 507
- Data sharing
- Article 508
- Specialised Committee on Fisheries
- Article 509
- Termination
- Article 510
- Review clause
- Article 511
- Relationship with other agreements
- HEADING SIX
- OTHER PROVISIONS
- Article 512
- Definitions
- Article 513
- WTO Agreements
- Article 514
- Establishment of a free trade area
- Article 515
- Relation to the WTO Agreement
- Article 516
- WTO case-law
- Article 517
- Fulfilment of obligations
- Article 518
- References to laws and other Agreements
- Article 519
- Tasks of the Partnership Council in Part Two
- Article 520
- Geographical application
- Article 521
- Termination of Part Two
- PART THREE
- LAW ENFORCEMENT AND JUDICIAL COOPERATION IN CRIMINAL MATTERS
- TITLE I
- GENERAL PROVISIONS
- Article 522
- Objective
- Article 523
- Definitions
- Article 524
- Protection of human rights and fundamental freedoms
- Article 525
- Protection of personal data
- Article 526
- Scope of cooperation where a Member State no longer participates in analogous measures under Union law
- TITLE II
- EXCHANGES OF DNA, FINGERPRINTS AND VEHICLE REGISTRATION DATA
- Article 527
- Objective
- Article 528
- Definitions
- Article 529
- Establishment of domestic DNA analysis files
- Article 530
- Automated searching of DNA profiles
- Article 531
- Automated comparison of DNA profiles
- Article 532
- Collection of cellular material and supply of DNA profiles
- Article 533
- Dactyloscopic data
- Article 534
- Automated searching of dactyloscopic data
- Article 535
- National contact points
- Article 536
- Supply of further personal data and other information
- Article 537
- Automated searching of vehicle registration data
- Article 538
- Accreditation of forensic service providers carrying out laboratory activities
- Article 539
- Implementing measures
- Article 540
- Ex ante evaluation
- Article 541
- Suspension and disapplication
- TITLE III
- TRANSFER AND PROCESSING OF PASSENGER NAME RECORD DATA
- Article 542
- Scope
- Article 543
- Definitions
- Article 544
- Purposes of the use of PNR data
- Article 545
- Ensuring PNR data is provided
- Article 546
- Police and judicial cooperation
- Article 547
- Non-discrimination
- Article 548
- Use of special categories of personal data
- Article 549
- Data security and integrity
- Article 550
- Transparency and notification of passengers
- Article 551
- Automated processing of PNR data
- Article 552
- Retention of PNR data
- Article 553
- Conditions for the use of PNR data
- Article 554
- Logging and documenting of PNR data processing
- Article 555
- Disclosure within the United Kingdom
- Article 556
- Disclosure outside the United Kingdom
- Article 557
- Method of transfer
- Article 558
- Frequency of transfer
- Article 559
- Cooperation
- Article 560
- Non-derogation
- Article 561
- Consultation and review
- Article 562
- Suspension of cooperation under this Title
- TITLE IV
- COOPERATION ON OPERATIONAL INFORMATION
- Article 563
- Cooperation on Operational Information
- TITLE V
- COOPERATION WITH EUROPOL
- Article 564
- Objective
- Article 565
- Definitions
- Article 566
- Forms of crime
- Article 567
- Scope of cooperation
- Article 568
- National contact point and liaison officers
- Article 569
- Exchanges of information
- Article 570
- Restrictions on access to and further use of transferred personal data
- Article 571
- Different categories of data subjects
- Article 572
- Facilitation of flow of personal data between the United Kingdom and Europol
- Article 573
- Assessment of reliability of the source and accuracy of information
- Article 574
- Security of the information exchange
- Article 575
- Liability for unauthorised or incorrect personal data processing
- Article 576
- Exchange of classified and sensitive non-classified information
- Article 577
- Working and administrative arrangements
- Article 578
- Notification of implementation
- Article 579
- Powers of Europol
- TITLE VI
- COOPERATION WITH EUROJUST
- Article 580
- Objective
- Article 581
- Definitions
- Article 582
- Forms of crime
- Article 583
- Scope of cooperation
- Article 584
- Contact points to Eurojust
- Article 585
- Liaison Prosecutor
- Article 586
- Liaison Magistrate
- Article 587
- Operational and strategic meetings
- Article 588
- Exchange of non-personal data
- Article 589
- Exchange of personal data
- Article 590
- Channels of transmission
- Article 591
- Onward transfers
- Article 592
- Liability for unauthorised or incorrect personal data processing
- Article 593
- Exchange of classified and sensitive non-classified information
- Article 594
- Working arrangement
- Article 595
- Powers of Eurojust
- TITLE VII
- SURRENDER
- Article 596
- Objective
- Article 597
- Principle of proportionality
- Article 598
- Definitions
- Article 599
- Scope
- Article 600
- Grounds for mandatory non-execution of the arrest warrant
- Article 601
- Other grounds for non-execution of the arrest warrant
- Article 602
- Political offence exception
- Article 603
- Nationality exception
- Article 604
- Guarantees to be given by the issuing State in particular cases
- Article 605
- Recourse to the central authority
- Article 606
- Content and form of the arrest warrant
- Article 607
- Transmission of an arrest warrant
- Article 608
- Detailed procedures for transmitting an arrest warrant
- Article 609
- Rights of a requested person
- Article 610
- Keeping the person in detention
- Article 611
- Consent to surrender
- Article 612
- Hearing of the requested person
- Article 613
- Surrender decision
- Article 614
- Decision in the event of multiple requests
- Article 615
- Time limits and procedures for the decision to execute the arrest warrant
- Article 616
- Situation pending the decision
- Article 617
- Hearing the person pending the decision
- Article 618
- Privileges and immunities
- Article 619
- Competing international obligations
- Article 620
- Notification of the decision
- Article 621
- Time limits for surrender of the person
- Article 622
- Postponed or conditional surrender
- Article 623
- Transit
- Article 624
- Deduction of the period of detention served in the executing State
- Article 625
- Possible prosecution for other offences
- Article 626
- Surrender or subsequent extradition
- Article 627
- Handing over of property
- Article 628
- Expenses
- Article 629
- Relation to other legal instruments
- Article 630
- Review of notifications
- Article 631
- Ongoing arrest warrants in case of disapplication
- Article 632
- Application to existing European arrest warrants
- TITLE VIII
- MUTUAL ASSISTANCE
- Article 633
- Objective
- Article 634
- Definition of competent authority
- Article 635
- Form for a request for mutual assistance
- Article 636
- Conditions for a request for mutual assistance
- Article 637
- Recourse to a different type of investigative measure
- Article 638
- Obligation to inform
- Article 639
- Ne bis in idem
- Article 640
- Time limits
- Article 641
- Transmission of requests for mutual assistance
- Article 642
- Joint Investigation Teams
- TITLE IX
- EXCHANGE OF CRIMINAL RECORD INFORMATION
- Article 643
- Objective
- Article 644
- Definitions
- Article 645
- Central authorities
- Article 646
- Notifications
- Article 647
- Storage of convictions
- Article 648
- Requests for information
- Article 649
- Replies to requests
- Article 650
- Channel of communication
- Article 651
- Conditions for the use of personal data
- TITLE X
- ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING
- Article 652
- Objective
- Article 653
- Measures to prevent and combat money laundering and terrorist financing
- Article 654
- Beneficial ownership transparency for corporate and other legal entities
- Article 655
- Beneficial ownership transparency of legal arrangements
- TITLE XI
- FREEZING AND CONFISCATION
- Article 656
- Objective and principles of cooperation
- Article 657
- Definitions
- Article 658
- Obligation to assist
- Article 659
- Requests for information on bank accounts and safe deposit boxes
- Article 660
- Requests for information on banking transactions
- Article 661
- Requests for the monitoring of banking transactions
- Article 662
- Spontaneous information
- Article 663
- Obligation to take provisional measures
- Article 664
- Execution of provisional measures
- Article 665
- Obligation to confiscate
- Article 666
- Execution of confiscation
- Article 667
- Confiscated property
- Article 668
- Right of enforcement and maximum amount of confiscation
- Article 669
- Imprisonment in default
- Article 670
- Grounds for refusal
- Article 671
- Consultation and information
- Article 672
- Postponement
- Article 673
- Partial or conditional granting of a request
- Article 674
- Notification of documents
- Article 675
- Recognition of foreign decisions
- Article 676
- Authorities
- Article 677
- Direct communication
- Article 678
- Form of request and languages
- Article 679
- Legalisation
- Article 680
- Content of request
- Article 681
- Defective requests
- Article 682
- Plurality of requests
- Article 683
- Obligation to give reasons
- Article 684
- Information
- Article 685
- Restriction of use
- Article 686
- Confidentiality
- Article 687
- Costs
- Article 688
- Damages
- Article 689
- Legal remedies
- TITLE XII
- OTHER PROVISIONS
- Article 690
- Notifications
- Article 691
- Review and evaluation
- Article 692
- Termination
- Article 693
- Suspension
- Article 694
- Expenses
- TITLE XIII
- DISPUTE SETTLEMENT
- Article 695
- Objective
- Article 696
- Scope
- Article 697
- Exclusivity
- Article 698
- Consultations
- Article 699
- Mutually agreed solution
- Article 700
- Suspension
- Article 701
- Time Periods
- PART FOUR
- THEMATIC COOPERATION
- TITLE I
- HEALTH SECURITY
- Article 702
- Cooperation on health security
- TITLE II
- CYBER SECURITY
- Article 703
- Dialogue on cyber issues
- Article 704
- Cooperation on cyber issues
- Article 705
- Cooperation with the Computer Emergency Response Team – European Union
- Article 706
- Participation in specific activities of the Cooperation Group established pursuant to Directive (EU) 2016/1148
- Article 707
- Cooperation with the European Union Agency for Cybersecurity (ENISA)
- PART FIVE
- PARTICIPATION IN UNION PROGRAMMES, SOUND FINANCIAL MANAGEMENT AND FINANCIAL PROVISIONS
- Article 708
- Scope
- Article 709
- Definitions
- CHAPTER 1
- PARTICIPATION OF THE UNITED KINGDOM IN UNION PROGRAMMES AND ACTIVITIES
- SECTION 1
- GENERAL CONDITIONS FOR PARTICIPATION IN UNION PROGRAMMES AND ACTIVITIES
- Article 710
- Establishment of the participation
- Article 711
- Compliance with programme rules
- Article 712
- Conditions for participation
- Article 713
- Participation of the United Kingdom in the governance of programmes or activities
- SECTION 2
- RULES FOR FINANCING THE PARTICIPATION IN UNION PROGRAMMES AND ACTIVITIES
- Article 714
- Financial conditions
- Article 715
- Quasi exclusion from competitive grant award procedure
- Article 716
- Programmes to which an automatic correction mechanism applies
- Article 717
- Financing in relation to programmes implemented through financial instruments or budgetary guarantees
- SECTION 3
- SUSPENSION AND TERMINATION OF THE PARTICIPATION IN UNION PROGRAMMES
- Article 718
- Suspension of the participation of the United Kingdom in a Union programme by the Union
- Article 719
- Termination of the participation of the United Kingdom in a Union programme by the Union
- Article 720
- Termination of the participation in a programme or activity in the case of substantial modification to Union programmes
- SECTION 4
- REVIEW OF PERFORMANCE AND FINANCIAL INCREASES
- Article 721
- Performance review
- Article 722
- Financial increases review
- CHAPTER 2
- SOUND FINANCIAL MANAGEMENT
- Article 723
- Scope
- SECTION 1
- PROTECTION OF FINANCIAL INTERESTS AND RECOVERY
- Article 724
- Conduct of activity for the purposes of sound financial management
- Article 725
- Reviews and audits
- Article 726
- Fight against irregularities, fraud and other criminal offences affecting the financial interests of the Union
- Article 727
- Amendments to Articles 708, 723, 725 and 726
- Article 728
- Recovery and enforcement
- SECTION 2
- OTHER RULES FOR THE IMPLEMENTATION OF UNION PROGRAMMES
- Article 729
- Communication and exchange of information
- Article 730
- Statistical cooperation
- CHAPTER 3
- ACCESS OF THE UNITED KINGDOM TO SERVICES UNDER UNION PROGRAMMES
- Article 731
- Rules on service access
- CHAPTER 4
- REVIEWS
- Article 732
- Review clause
- CHAPTER 5
- PARTICIPATION FEE IN THE YEARS 2021 TO 2026
- Article 733
- Participation fee in the years 2021 to 2026
- PART SIX
- DISPUTE SETTLEMENT AND HORIZONTAL PROVISIONS
- TITLE I
- DISPUTE SETTLEMENT
- CHAPTER 1
- GENERAL PROVISIONS
- Article 734
- Objective
- Article 735
- Scope
- Article 736
- Exclusivity
- Article 737
- Choice of forum in case of a substantially equivalent obligation under another international agreement
- CHAPTER 2
- PROCEDURE
- Article 738
- Consultations
- Article 739
- Arbitration procedure
- Article 740
- Establishment of an arbitration tribunal
- Article 741
- Requirements for arbitrators
- Article 742
- Functions of the arbitration tribunal
- Article 743
- Terms of reference
- Article 744
- Urgent proceedings
- Article 745
- Ruling of the arbitration tribunal
- CHAPTER 3
- COMPLIANCE
- Article 746
- Compliance measures
- Article 747
- Reasonable Period of Time
- Article 748
- Compliance Review
- Article 749
- Temporary Remedies
- Article 750
- Review of any measure taken to comply after the adoption of temporary remedies
- CHAPTER 4
- COMMON PROCEDURAL PROVISIONS
- Article 751
- Receipt of information
- Article 752
- Lists of arbitrators
- Article 753
- Replacement of arbitrators
- Article 754
- Arbitration tribunal decisions and rulings
- Article 755
- Suspension and termination of the arbitration proceedings
- Article 756
- Mutually agreed solution
- Article 757
- Time Periods
- Article 758
- Costs
- Article 759
- Annexes
- CHAPTER 5
- SPECIFIC ARRANGEMENTS FOR UNILATERAL MEASURES
- Article 760
- Special procedures for remedial measures and rebalancing
- Article 761
- Suspension of obligations for the purposes of Article 374(12), Article 501(5) and Article 506(7)
- Article 762
- Conditions for rebalancing, remedial, compensatory and safeguard measures
- TITLE II
- BASIS FOR COOPERATION
- Article 763
- Democracy, rule of law and human rights
- Article 764
- Fight against climate change
- Article 765
- Countering proliferation of weapons of mass destruction
- Article 766
- Small arms and light weapons and other conventional weapons
- Article 767
- The most serious crimes of concern to the international community
- Article 768
- Counter-terrorism
- Article 769
- Personal data protection
- Article 770
- Global cooperation on issues of shared economic, environmental and social interest
- Article 771
- Essential elements
- TITLE III
- FULFILLMENT OF OBLIGATIONS AND SAFEGUARD MEASURES
- Article 772
- Fulfilment of obligations described as essential elements
- Article 773
- Safeguard measures
- PART SEVEN
- FINAL PROVISIONS
- Article 774
- Territorial scope
- Article 775
- Relationship with other agreements
- Article 776
- Review
- Article 777
- Classified information and sensitive non-classified information
- Article 778
- Integral parts of this Agreement
- Article 779
- Termination
- Article 780
- Authentic texts
- Article 781
- Future accessions to the Union
- Article 782
- Interim provision for transmission of personal data to the United Kingdom
- Article 783
- Entry into force and provisional application
- ANNEX 1
- RULES OF PROCEDURE OF THE PARTNERSHIP COUNCIL AND COMMITTEES
- Rule 1
- Chair
- Rule 2
- Secretariat
- Rule 3
- Meetings
- Rule 4
- Participation in meetings
- Rule 5
- Documents
- Rule 6
- Correspondence
- Rule 7
- Agenda for the meetings
- Rule 8
- Minutes
- Rule 9
- Decisions and Recommendations
- Rule 10
- Transparency
- Rule 11
- Languages
- Rule 12
- Expenses
- Rule 13
- Committees
- ANNEX 2
- INTRODUCTORY NOTES TO PRODUCT-SPECIFIC RULES OF ORIGIN
- NOTE 1
- General principles
- NOTE 2
- The structure of the list of product-specific rules of origin
- NOTE 3
- Application of the product-specific rules of origin
- NOTE 4
- Calculation of a maximum value of non-originating materials
- NOTE 5
- Definitions of processes referred to in Sections V to VII of Annex 3
- NOTE 6
- Definitions of terms used in Section XI of Annex 3
- NOTE 7
- Tolerances applicable to products containing two or more basic textile materials
- NOTE 8
- Other tolerances applicable to certain textile products
- NOTE 9
- Agricultural products
- ANNEX 3
- PRODUCT-SPECIFIC RULES OF ORIGIN
- ANNEX 4
- ORIGIN QUOTAS AND ALTERNATIVES TO THE PRODUCT-SPECIFIC RULES OF ORIGIN IN ANNEX 3
- SECTION 1
- Annual quota allocation for canned tuna
- SECTION 2
- Annual quota allocation for aluminium products (1)
- ANNEX 5
- TRANSITIONAL PRODUCT-SPECIFIC RULES FOR ELECTRIC ACCUMULATORS AND ELECTRIFIED VEHICLES
- SECTION 1
- Interim product-specific rules applicable from the entry into force of this Agreement until 31 December 2023
- SECTION 2
- Interim product-specific rules applicable from 1 January 2024 until 31 December 2026
- SECTION 3
- Review of product-specific rules for heading 85.07
- ANNEX 6
- SUPPLIER’S DECLARATION
- Appendix 6-A
- SUPPLIER'S DECLARATION
- SUPPLIER'S DECLARATION
- (6)
- Appendix 6-B
- LONG-TERM SUPPLIER'S DECLARATION
- LONG-TERM SUPPLIER'S DECLARATION
- ANNEX 7
- TEXT OF THE STATEMENT ON ORIGIN
- ANNEX 8
- JOINT DECLARATION CONCERNING THE PRINCIPALITY OF ANDORRA
- ANNEX 9
- JOINT DECLARATION CONCERNING THE REPUBLIC OF SAN MARINO
- ANNEX 10
- CRITERIA REFERRED TO IN POINT (d) OF ARTICLE 87
- ANNEX 11
- MOTOR VEHICLES AND EQUIPMENT AND PARTS THEREOF
- Article 1
- Definitions
- Article 2
- Product scope
- Article 3
- Objectives
- Article 4
- Relevant international standards
- Article 5
- Regulatory convergence based on relevant international standards
- Article 6
- Type approval and market surveillance
- Article 7
- Products with new technologies or new features
- Article 8
- Cooperation
- Article 9
- Working Group on Motor Vehicles and Parts
- ANNEX 12
- MEDICINAL PRODUCTS
- Article 1
- Definitions
- Article 2
- Scope
- Article 3
- Objectives
- Article 4
- International standards
- Article 5
- Recognition of inspections and acceptance of official GMP documents
- Article 6
- Exchange of official GMP documents
- Article 7
- Safeguards
- Article 8
- Changes to applicable laws and regulations
- Article 9
- Suspension
- Article 10
- Regulatory cooperation
- Article 11
- Amendments to appendices
- Article 12
- Working Group on Medicinal Products
- Article 13
- Non-application of dispute settlement
- Appendix 12-A
- AUTHORITIES OF THE PARTIES
- Appendix 12-B
- LIST OF APPLICABLE LAWS, REGULATIONS AND TECHNICAL GUIDELINES RELATING TO GOOD MANUFACTURING PRACTICE
- Appendix 12-C
- COVERED PRODUCTS
- ANNEX 13
- CHEMICALS
- Article 1
- Definitions
- Article 2
- Scope
- Article 3
- Objectives
- Article 4
- Relevant international organisations and bodies
- Article 5
- Participation in relevant international organisations and bodies and regulatory developments
- Article 6
- Classification and labelling of chemicals
- Article 7
- Cooperation
- Article 8
- Information exchange
- ANNEX 14
- ORGANIC PRODUCTS
- Article 1
- Objective and scope
- Article 2
- Definitions
- Article 3
- Recognition of equivalence
- Article 4
- Import and placing on the market
- Article 5
- Labelling
- Article 6
- Exchange of information
- Article 7
- Peer reviews
- Article 8
- Working Group on Organic Products
- Appendix 14-A
- ORGANIC PRODUCTS FROM THE UNITED KINGDOM FOR WHICH THE UNION RECOGNISES EQUIVALENCE
- Appendix 14-B
- ORGANIC PRODUCTS FROM THE UNION FOR WHICH THE UNITED KINGDOM RECOGNISES EQUIVALENCE
- Appendix 14-C
- LAWS AND REGULATIONS ON ORGANIC PRODUCTS APPLICABLE IN THE UNITED KINGDOM (1)
- Appendix 14-D
- LAWS AND REGULATIONS ON ORGANIC PRODUCTS APPLICABLE IN THE UNION
- ANNEX 15
- TRADE IN WINE
- Article 1
- Scope and definitions
- Article 2
- Product definitions, oenological practices and processes
- Article 3
- Certification requirements on import in the respective territories of the Parties
- Article 4
- Food information and lot codes
- Article 5
- Transitional measures
- Article 6
- Information exchange
- Article 7
- Review
- Appendix 15-A
- LAWS AND REGULATIONS OF THE PARTIES
- Appendix 15-B
- ADDITIONAL OENOLOGICAL PRACTICES AND RESTRICTIONS JOINTLY ACCEPTED BY THE PARTIES
- Appendix 15-C
- TEMPLATE FOR SELF-CERTIFICATE FOR WINE IMPORTED FROM THE [EUROPEAN UNION / UNITED KINGDOM] INTO THE [UNITED KINGDOM / EUROPEAN UNION]
- (1)
- ANNEX 16
- ARRANGEMENT REFERRED TO IN ARTICLE 96(4) FOR THE REGULAR EXCHANGE OF INFORMATION IN RELATION TO THE SAFETY OF NON-FOOD PRODUCTS AND RELATED PREVENTIVE, RESTRICTIVE AND CORRECTIVE MEASURES
- ANNEX 17
- ARRANGEMENT REFERRED TO IN ARTICLE 96(5) FOR THE REGULAR EXCHANGE OF INFORMATION REGARDING MEASURES TAKEN ON NON-COMPLIANT NON-FOOD PRODUCTS, OTHER THAN THOSE COVERED BY ARTICLE 96(4)
- ANNEX 18
- AUTHORISED ECONOMIC OPERATORS
- Article 1
- Criteria for and treatment of Authorised Economic Operators
- Article 2
- Mutual recognition and responsibility for implementation
- Article 3
- Compatibility
- Article 4
- Treatment of status holders
- Article 5
- Exchange of information and communication
- Article 6
- Treatment of data
- Article 7
- Consultation and review
- Article 8
- Suspension and discontinuation
- ANNEX 19
- EXISTING MEASURES
- Headnotes
- Schedule of the Union
- Reservation No. 1 - All sectors
- Description:
- (a) Type of establishment
- (b) Acquisition of real estate
- Reservation No. 2 - Professional services (except health-related professions)
- Description:
- (a) Legal services (part of CPC 861) (1)
- (b) Patent agents, industrial property agents, intellectual property attorneys (part of CPC 879, 861, 8613)
- (c) Accounting and bookkeeping services (CPC 8621 other than auditing services, 86213, 86219, 86220)
- (d) Auditing services (CPC – 86211, 86212 other than accounting and bookkeeping services)
- (e) Taxation advisory services (CPC 863, not including legal advisory and legal representational services on tax matters, which are to be found legal services)
- (f) Architecture and urban planning services, engineering and integrated engineering services (CPC 8671, 8672, 8673, 8674)
- Reservation No. 3 - Professional services (health related and retail of pharmaceuticals)
- Description:
- (a) Medical, dental, midwives, nurses, physiotherapists and para-medical services (CPC 852, 9312, 93191)
- (b) Veterinary services (CPC 932)
- (c) Retail sales of pharmaceuticals, medical and orthopaedic goods and other services provided by pharmacists (CPC 63211)
- Reservation No. 4 - Research and development services
- Description:
- Measures:
- Reservation No. 5 - Real estate services
- Description:
- Measures:
- Measures:
- Measures:
- Measures:
- Reservation No. 6 - Business services
- Description:
- (a) Rental or leasing services without operators (CPC 83103, CPC 831)
- (b) Rental or leasing services and other business services related to aviation
- (c) Services related to management consulting – arbitration and conciliation services (CPC 86602)
- (d) Technical testing and analysis services (CPC 8676)
- (e) Related scientific and technical consulting services (CPC 8675)
- (f) Services incidental to agriculture (part of CPC 88)
- (g) Security Services (CPC 87302, 87303, 87304, 87305, 87309)
- (h) Placement Services (CPC 87201, 87202, 87203, 87204, 87205, 87206, 87209)
- (i) Translation and interpretation services (CPC 87905)
- (j) Other business services (part of CPC 612, part of 621, part of 625, 87901, 87902, 88493, part of 893, part of 85990, 87909, ISIC 37)
- Reservation No. 7 - Communication services
- Description:
- Reservation No. 8 - Construction Services
- Description:
- Reservation No. 9 - Distribution services
- Description:
- (a) Distribution services (CPC 3546, 631, 632 except 63211, 63297, 62276, part of 621)
- (b) Distribution of tobacco (part of CPC 6222, 62228, part of 6310, 63108)
- Reservation No. 10 - Education services
- Description:
- Reservation No. 11 - Environmental services
- Description:
- Reservation No. 12 – Financial Services
- Description:
- (a) Insurance and Insurance-related Services
- (b) Banking and other financial services
- Reservation No. 13 - Health services and social services
- Description:
- Reservation No. 14 - Tourism and travel related services
- Description:
- Reservation No. 15 - Recreational, cultural and sporting services
- Description:
- Reservation No. 16 - Transport services and services auxiliary to transport services
- Description:
- (a) Maritime transport and auxiliary services for maritime transport. Any commercial activity undertaken from a ship (ISIC Rev. 3.1 0501, 0502; CPC 5133, 5223, 721, Part of 742, 745, 74540, 74520, 74590, 882)
- (b) Rail transport and auxiliary services to rail transport (CPC 711, 743)
- (c) Road transport and services auxiliary to road transport (CPC 712, 7121, 7122, 71222, 7123)
- (d) Services auxiliary to air transport services
- (e) Supporting services for all modes of transport (part of CPC 748)
- Reservation No. 17 - Energy related activities
- Description:
- (a) Mining and quarrying (ISIC Rev. 3.1 10, 11, 12, 13, 14, CPC 5115, 7131, 8675, 883)
- (b) Production, transmission and distribution on own account of electricity, gas, steam and hot water; pipeline transportation of fuels; storage and warehouse of fuels transported through pipelines; services incidental to energy distribution (ISIC Rev. 3.1 40, 3.1 401, CPC 63297, 713, part of 742, 74220, 887)
- Reservation No. 18 - Agriculture, fishing and manufacturing
- Description:
- (a) Agriculture, hunting and forestry (ISIC Rev. 3.1 011, 012, 013, 014, 015, 1531, CPC 881)
- (b) Fishing and aquaculture (ISIC Rev. 3.1 050, 0501, 0502, CPC 882)
- (c) Manufacturing - Publishing, printing and reproduction of recorded media (ISIC Rev. 3.1 221, 222, 323, 324, CPC 88442)
- Schedule of the United Kingdom
- Reservation No. 1 – All sectors
- Description:
- Reservation No. 2 – Professional services (all professions except health-related)
- Description:
- (a) Legal services (part of CPC 861)
- (b) Auditing services (CPC 86211, 86212 other than accounting and bookkeeping services)
- Reservation No. 3 – Professional services (veterinary services)
- Description:
- Reservation No. 4 – Research and development services
- Description:
- All currently existing and all future research or innovation programmes.
- Reservation No. 5 – Business services
- Description:
- Reservation No. 6 – Communication services
- Description:
- Reservation No. 7 – Transport services and services auxiliary to transport services
- Description:
- (a) Services auxiliary to air transport services (CPC 746)
- (b) Supporting services for all modes of transport
- (c) Auxiliary services for water transport
- Reservation No. 8 – Energy related activities
- ANNEX 20
- FUTURE MEASURES
- Headnotes
- Schedule of the Union
- Reservation No. 1 - All sectors
- Description:
- (a) Establishment
- (b) Acquisition of real estate
- (c) Recognition
- (d) Most-favoured-nation treatment
- (e) Arms, munition and war material
- Reservation No. 2 - Professional services - other than health related services
- Description:
- (a) Legal services
- (b) Accounting and bookkeeping services (CPC 8621 other than auditing services, 86213, 86219, 86220)
- (c) Auditing services (CPC – 86211, 86212 other than accounting and bookkeeping services)
- (d) Architecture and urban planning services (CPC 8674)
- Reservation No. 3 - Professional services – health related and retail of pharmaceuticals
- Description:
- (a) Medical and dental services; services provided by midwives, nurses, physiotherapists, psychologists and paramedical personnel (CPC 63211, 85201, 9312, 9319, CPC 932)
- (b) Veterinary services (CPC 932)
- (c) Retail sales of pharmaceutical, medical and orthopaedic goods, other services provided by pharmacists (CPC 63211)
- Reservation No. 4 - Business Services - Research and development services
- Description:
- Reservation No. 5 - Business Services - Real estate services
- Description:
- Reservation No. 6 - Business services - Rental or leasing services
- Description:
- Reservation No. 7 - Business Services - Collection agency services and Credit reporting services
- Description:
- Reservation No. 8 - Business Services - Placement services
- Description:
- Reservation No. 9 - Business Services - Security and investigation services
- Description:
- (a) Security services (CPC 87302, 87303, 87304, 87305, 87309)
- (b) Investigation services (CPC 87301)
- Reservation No. 10 - Business Services - Other business services
- Description:
- (a) Translation and interpretation services (CPC 87905)
- (b) Duplicating services (CPC 87904)
- (c) Services incidental to energy distribution and services incidental to manufacturing (Part of CPC 884, 887 other than advisory and consulting services)
- (d) Maintenance and repair of vessels, rail transport equipment and aircraft and parts thereof (part of CPC 86764, CPC 86769, CPC 8868)
- (e) Other business services related to aviation
- Reservation No. 11 - Telecommunication
- Description:
- Reservation No. 12 - Construction
- Description:
- Reservation No. 13 - Distribution services
- Description:
- (a) Distribution of pharmaceuticals
- (b) Distribution of alcoholic beverages
- (c) Other distribution (part of CPC 621, CPC 62228, CPC 62251, CPC 62271, part of CPC 62272, CPC 62276, CPC 63108, part of CPC 6329)
- Reservation No. 14 - Education services
- Description:
- Reservation No. 15 - Environmental services
- Description:
- Reservation No. 16 - Financial services
- Description:
- (a) All Financial Services
- (b) Insurance and insurance-related services
- (c) Banking and other Financial Services
- Reservation No. 17 - Health and social services
- Description:
- (a) Health services – hospital, ambulance, residential health services (CPC 93, 931, other than 9312, part of 93191, 9311, 93192, 93193, 93199)
- (b) Health and social services, including pension insurance
- (c) Social services, including pension insurance
- Reservation No. 18 - Tourism and travel related services
- Description:
- Reservation No. 19 - Recreational, cultural and sporting services
- Description:
- (a) Libraries, archives, museums and other cultural services (CPC963)
- (b) Entertainment services, theatre, live bands and circus services (CPC 9619, 964 other than 96492)
- (c) News and press agencies (CPC 962)
- (d) Gambling and betting services (CPC 96492)
- Reservation No. 20 - Transport services and auxiliary transport services
- Description:
- (a) Maritime transport – any other commercial activity undertaken from a ship
- (b) Auxiliary services to maritime transport
- (c) Auxiliary services to inland waterways transport
- (d) Rail transport and auxiliary services to rail transport
- (e) Road transport (passenger transportation, freight transportation, international truck transport services) and services auxiliary to road transport
- (f) Space transport and rental of space craft
- (g) Most-favoured-nation exemptions
- Reservation No. 21 - Agriculture, fishing and water
- Description:
- (a) Agriculture, hunting and forestry
- (b) Fishing, aquaculture and services incidental to fishing (ISIC Rev. 3.1 0501, 0502, CPC 882)
- (c) Collection, purification and distribution of water
- Reservation No. 22 - Energy related activities
- Description:
- (a) Energy services – general (ISIC Rev. 3.1 10, 1110, 13, 14, 232, 40, 401, 402, part of 403, 41; CPC 613, 62271, 63297, 7131, 742, 7422, 887 (other than advisory and consulting services))
- (b) Electricity (ISIC Rev. 3.1 40, 401; CPC 62271, 887 (other than advisory and consulting services))
- (c) Fuels, gas, crude oil or petroleum products (ISIC Rev. 3.1 232, 40, 402; CPC 613, 62271, 63297, 7131, 71310, 742, 7422, part of 88, 887 (other than advisory and consulting services))
- (d) Nuclear (ISIC Rev. 3.1 12, 3.1 23, 120, 1200, 233, 2330, 40, part of 4010, CPC 887))
- Reservation No. 23 - Other services not included elsewhere
- Description:
- (a) Funeral, cremation services and undertaking services (CPC 9703)
- (b) Other business-related services
- (c) New services
- Schedule of the United Kingdom
- Reservation No. 1 – All sectors
- Description:
- (a) Commercial presence
- (b) Most-favoured-nation treatment
- (c) Arms, ammunitions and war material
- Reservation No. 2 – Professional services (all professions except health related)
- Description:
- (a) Legal services
- (b) Auditing services (CPC 86211, 86212 other than accounting and bookkeeping services)
- Reservation No. 3 - Professional services (health related and retail of pharmaceuticals)
- Description:
- (a) Medical and dental services; services provided by midwives, nurses, physiotherapists, psychologists and paramedical personnel (CPC 63211, 85201, 9312, 9319)
- (b) Retail sales of pharmaceutical, medical and orthopaedic goods, other services provided by pharmacists (CPC 63211)
- Reservation No. 4 – Business services (collection agency services and credit reporting services)
- Description:
- Reservation No. 5 – Business services (placement services)
- Description:
- Reservation No. 6 – Business services (investigation services)
- Description:
- Reservation No. 7 – Business services (other business services)
- Description:
- (a) Maintenance and repair of vessels, rail transport equipment and aircraft and parts thereof (part of CPC 86764, CPC 86769, CPC 8868)
- (b) Other business services related to aviation
- Reservation No. 8 – Education services
- Description:
- Reservation No. 9 – Financial services
- Description:
- (a) All financial services
- (b) Insurance and insurance-related services
- (c) Banking and other financial services
- Reservation No. 10 – Health and social services
- Description:
- (a) Health services – hospital, ambulance, residential health services (CPC 931 other than 9312, part of 93191)
- (b) Health and social services, including pension insurance
- (c) Social services, including pension insurance
- Reservation No. 11 – Recreational, cultural and sporting services
- Description:
- (a) Libraries, archives, museums and other cultural services (CPC 963)
- (b) Entertainment services, theatre, live bands and circus services (CPC 9619, 964 other than 96492)
- (c) Gambling and betting services (CPC 96492)
- Reservation No. 12 – Transport services and auxiliary transport services
- Description:
- (a) Maritime transport – any other commercial activity undertaken from a ship
- (b) Auxiliary services to maritime transport
- (c) Auxiliary services to inland waterways transport
- (d) Rail transport and auxiliary services to rail transport
- (e) Road transport (passenger transportation, freight transportation, international truck transport services) and services auxiliary to road transport
- (f) Space transport and rental of space craft
- (g) Most-favoured-nation exemptions
- Reservation No. 13 – Fishing and water
- Description:
- (a) Fishing, aquaculture and services incidental to fishing (ISIC Rev. 3.1 0501, 0502, CPC 882)
- (b) Collection, purification and distribution of water
- Reservation No. 14 – Energy related activities
- Description:
- Reservation No. 15 – Other services not included elsewhere
- Description:
- ANNEX 21
- BUSINESS VISITORS FOR ESTABLISHMENT PURPOSES, INTRA-CORPORATE TRANSFEREES AND SHORT-TERM BUSINESS VISITORS
- ANNEX 22
- CONTRACTUAL SERVICE SUPPLIERS AND INDEPENDENT PROFESSIONALS
- Contractual Service Suppliers
- Independent Professionals
- ANNEX 23
- MOVEMENT OF NATURAL PERSONS
- Article 1
- Entry and temporary stay-related procedural commitments
- Article 2
- Additional procedural commitments applying to intra-corporate transferees and their partner, children and family members (1)
- ANNEX 24
- GUIDELINES FOR ARRANGEMENTS ON THE RECOGNITION OF PROFESSIONAL QUALIFICATIONS
- SECTION A
- GENERAL PROVISIONS
- Introduction
- SECTION B
- FORM AND CONTENT OF AN ARRANGEMENT
- Scope of an Arrangement
- Conditions for recognition
- Procedural provisions
- Effects of recognition and additional requirements
- Administration of the arrangement
- SECTION C
- ECONOMIC VALUE OF AN ENVISAGED ARRANGEMENT
- SECTION D
- COMPATIBILITY OF RESPECTIVE PROFESSIONAL QUALIFICATION REGIMES
- Step One: Assessment of the scope of practice and the professional qualifications required to practise the regulated profession in each Party.
- Step Two: Evaluation of the divergence between the scope of practice of, or the professional qualifications required to practise, the regulated profession in each Party.
- Step Three: Recognition mechanisms
- ANNEX 25
- PUBLIC PROCUREMENT
- SECTION A
- RELEVANT PROVISIONS OF THE GPA
- SECTION B:
- MARKET ACCESS COMMITMENTS
- SUB-SECTION B1
- European Union
- Procurement covered by this Sub-section
- 1. Additional procuring entities
- 2. Additional services
- SUB-SECTION B2
- United Kingdom
- Procurement covered by this Sub-section
- 1. Additional procuring entities
- 2. Additional services
- ANNEX 26
- LISTS OF ENERGY GOODS, HYDROCARBONS AND RAW MATERIALS
- LIST OF ENERGY GOODS BY HS CODE
- LIST OF HYDROCARBONS BY HS CODE
- LIST OF RAW MATERIALS BY HS CHAPTER
- ANNEX 27
- ENERGY AND ENVIRONMENTAL SUBSIDIES
- ANNEX 28
- NON-APPLICATION OF THIRD-PARTY ACCESS AND OWNERSHIP UNBUNDLING TO INFRASTRUCTURE
- ANNEX 29
- ALLOCATION OF ELECTRICITY INTERCONNECTOR CAPACITY AT THE DAY-AHEAD MARKET TIMEFRAME
- PART 1
- PART 2
- ANNEX 30
- AIRWORTHINESS AND ENVIRONMENT CERTIFICATION
- SECTION A
- GENERAL PROVISIONS
- Article 1
- Purpose and scope
- Article 2
- Definitions
- SECTION B
- CERTIFICATION OVERSIGHT BOARD
- Article 3
- Establishment and composition
- Article 4
- Mandate
- SECTION C
- IMPLEMENTATION
- Article 5
- Competent authorities for design certification, production certification and export Certificates
- Article 6
- Technical implementation procedures
- Article 7
- Exchange and protection of confidential and proprietary data and information
- SECTION D
- DESIGN CERTIFICATION
- Article 8
- General principles
- Article 9
- Validation process
- Article 10
- Modalities of the validation of design certificates
- Article 11
- Certification basis for the validation
- Article 12
- Level of involvement of the validating authority
- Article 13
- Acceptance
- Article 14
- Implementation provisions for Articles 10 and 13
- Article 15
- Existing design certificates
- Article 16
- Transfer of a design certificate
- Article 17
- Design-related operational requirements
- Article 18
- Operational documents and data related to the type
- Article 19
- Concurrent validation
- Article 20
- Continuing airworthiness
- SECTION E
- PRODUCTION CERTIFICATION
- Article 21
- Recognition of production certification and production oversight systems
- Article 22
- Extension of production approval
- Article 23
- Interface between the production approval holder and the design certificate holder
- SECTION F
- EXPORT CERTIFICATES
- Article 24
- Forms
- Article 25
- Issuance of an export certificate
- Article 26
- Acceptance of an export certificate for a new civil aeronautical product
- Article 27
- Acceptance of an export certificate of airworthiness for a used aircraft
- SECTION G
- QUALIFICATION OF COMPETENT AUTHORITIES
- Article 28
- Qualification requirements for the acceptance of findings of compliance and certificates
- Article 29
- Continued qualifications of the competent authorities
- SECTION H
- COMMUNICATIONS, CONSULTATIONS AND SUPPORT
- Article 30
- Communications
- Article 31
- Technical consultations
- Article 32
- Support for certification and continued airworthiness oversight activities
- ANNEX 31
- TRANSPORT OF GOODS BY ROAD
- PART A
- REQUIREMENTS FOR ROAD HAULAGE OPERATORS IN ACCORDANCE WITH ARTICLE 463 OF THIS AGREEMENT
- SECTION 1
- ADMISSION TO, AND THE PURSUIT OF, THE OCCUPATION OF ROAD HAULAGE OPERATOR
- Article 1
- Scope
- Article 2
- Definitions
- Article 3
- Requirements for engagement in the occupation of road haulage operator
- Article 4
- Transport manager
- Article 5
- Conditions relating to the requirement of establishment
- Article 6
- Conditions relating to the requirement of good repute
- Article 7
- Conditions relating to the requirement of financial standing
- Article 8
- Conditions relating to the requirement of professional competence
- Article 9
- Exemption from examination
- Article 10
- Procedure for the suspension and withdrawal of authorisations
- Article 11
- Declaration of unfitness of the transport manager
- Article 12
- Examination and registration of applications
- Article 13
- National electronic registers
- Article 14
- Administrative cooperation between the competent authorities
- Appendix 31-A-1-1
- MOST SERIOUS INFRINGEMENTS FOR THE PURPOSE OF ARTICLE 6(2) OF SECTION 1 OF PART A OF ANNEX 31
- Appendix 31-A-1-2
- PART I
- LIST OF SUBJECTS REFERRED TO IN ARTICLE 8 OF SECTION 1 OF PART A OF ANNEX 31
- A. Civil law
- B. Commercial law
- C. Social law
- D. Fiscal law
- E. Business and financial management
- F. Access to the market
- G. Technical standards and technical aspects of operation
- H. Road safety
- PART II
- ORGANISATION OF THE EXAMINATION
- Appendix 31-A-1-3
- PART A
- LICENCE MODEL FOR THE UNION
- PART B
- LICENCE MODEL FOR THE UNITED KINGDOM
- Appendix 31-A-1-4
- SECURITY FEATURES OF THE LICENCE
- SECTION 2
- POSTING OF DRIVERS
- Article 1
- Subject matter
- Article 2
- Definitions
- Article 3
- Principles
- Article 4
- Terms and conditions of employment
- Article 5
- Improved access to information
- Article 6
- Administrative requirements, control and enforcement
- Article 7
- Use of the IMI system
- PART B
- REQUIREMENTS FOR DRIVERS INVOLVED IN THE TRANSPORT OF GOODS IN ACCORDANCE WITH ARTICLE 465 OF THIS AGREEMENT
- SECTION 1
- CERTIFICATE OF PROFESSIONAL COMPETENCE
- Article 1
- Scope
- Article 2
- Exemptions
- Article 3
- Qualification and training
- Article 4
- Acquired rights
- Article 5
- Initial qualification
- Article 6
- CPC certifying the initial qualification
- Article 7
- Periodic training
- Article 8
- CPC certifying periodic training
- Article 9
- Enforcement
- Appendix 31-B-1-1
- MINIMUM QUALIFICATION AND TRAINING REQUIREMENTS
- SECTION 1
- LIST OF SUBJECTS
- 1. Advanced training in rational driving based on safety regulations
- 2. Application of regulations
- 3. Health, road and environmental safety, service, logistics
- SECTION 2
- COMPULSORY INITIAL QUALIFICATION PROVIDED FOR IN POINT (a) OF ARTICLE 3(1) OF SECTION 1 OF PART B
- 2.1. Option combining both course attendance and a test
- 2.2 Option involving a test
- SECTION 3
- ACCELERATED INITIAL QUALIFICATION PROVIDED FOR IN ARTICLE 3(2) OF SECTION 1 OF PART B OF ANNEX 31
- SECTION 4
- COMPULSORY PERIODIC TRAINING PROVIDED FOR IN POINT (b) OF ARTICLE 3(1) OF SECTION 1 OF PART B OF ANNEX 31
- SECTION 5
- APPROVAL OF THE INITIAL QUALIFICATION AND PERIODIC TRAINING
- Appendix 31-B-1-2
- MODEL OF A DRIVER QUALIFICATION CARD REFERRED TO IN ARTICLE 9 OF SECTION 1 OF PART B OF THIS ANNEX
- SECTION 2
- DRIVING TIMES, BREAKS AND REST PERIODS
- Article 1
- Scope
- Article 2
- Definitions
- Article 3
- Requirement for drivers’ mates
- Article 4
- Driving times
- Article 5
- Breaks
- Article 6
- Rests
- Article 7
- Liability of road haulage operators
- Article 8
- Exceptions
- SECTION 3
- WORKING TIME OF MOBILE WORKERS
- Article 1
- Scope
- Article 2
- Definitions
- Article 3
- Maximum weekly working time
- Article 4
- Breaks
- Article 5
- Rest periods
- Article 6
- Night work
- Article 7
- Derogations
- Article 8
- Information and records
- Article 9
- More favourable provisions
- SECTION 4
- USE OF TACHOGRAPHS BY DRIVERS
- Article 1
- Subject matter and principles
- Article 2
- Definitions
- Article 3
- Use of driver cards
- Article 4
- Issuing of driver cards
- Article 5
- Renewal of driver cards
- Article 6
- Use of driver cards and record sheets
- Article 7
- Correct use of tachographs
- Article 8
- Stolen, lost or defective driver cards
- Article 9
- Damaged driver cards and record sheets
- Article 10
- Records to be carried by the driver
- Article 11
- Procedures for drivers in the event of malfunctioning equipment
- Article 12
- Enforcement measures
- Appendix 31-B-4-1
- ADAPTATIONS TO THE TECHNICAL SPECIFICATIONS OF THE ANALOGUE TACHOGRAPH
- Appendix 31-B-4-2
- ADAPTATIONS TO THE TECHNICAL SPECIFICATIONS OF THE DIGITAL TACHOGRAPH
- Appendix 31-B-4-3
- ADAPTATIONS TO THE TECHNICAL SPECIFICATIONS OF THE SMART TACHOGRAPH
- PART C
- REQUIREMENTS FOR VEHICLES USED FOR THE TRANSPORT OF GOODS IN ACCORDANCE WITH ARTICLE 466 OF THIS AGREEMENT
- SECTION 1
- WEIGHTS AND DIMENSIONS
- Article 1
- Subject matter and principles
- Article 2
- Definitions
- Article 3
- Special permits
- Article 4
- Local restrictions
- Article 5
- Aerodynamic devices attached to the rear of vehicles or vehicle combinations
- Article 6
- Aerodynamic cabins
- Article 7
- Intermodal transport operations
- Article 8
- Proof of compliance
- Article 9
- Enforcement
- Appendix 31-C-1-1
- MAXIMUM WEIGHTS AND DIMENSIONS AND RELATED CHARACTERISTICS OF VEHICLES
- 1. Maximum authorised dimensions for vehicles (in metre; "m")
- 2. Maximum authorised vehicle weight (in tonnes)
- 3. Maximum authorised axle weight of the vehicles (in tonnes)
- 4. Other characteristics of the vehicles
- SECTION 2
- REQUIREMENTS FOR TACHOGRAPHS, DRIVERS' CARDS AND WORKSHOP CARDS
- Article 1
- Subject-matter and principles
- Article 2
- Definitions
- Article 3
- Installation
- Article 4
- Data protection
- Article 5
- Installation and repair
- Article 6
- Inspections of tachographs
- Article 7
- Approval of fitters, workshops and vehicle manufacturers
- Article 8
- Workshop cards
- Article 9
- Issuing of driver cards
- Article 10
- Renewal of driver cards
- Article 11
- Stolen, lost or defective driver cards
- Article 12
- Mutual acceptance of driver cards
- Article 13
- Electronic exchange of information on driver cards
- Article 14
- Settings of tachographs
- Article 15
- Responsibility of road haulage operators
- Article 16
- Procedures for road haulage operators in the event of malfunctioning equipment
- Article 17
- Procedure for the issuing of tachograph cards
- ANNEX 32
- MODEL OF AUTHORISATION FOR AN INTERNATIONAL REGULAR AND SPECIAL REGULAR SERVICE
- ANNEX 33
- MODEL OF APPLICATION FOR AN AUTHORISATION FOR AN INTERNATIONAL REGULAR AND SPECIAL REGULAR SERVICE
- ANNEX 34
- MODEL OF JOURNEY FORM FOR OCCASIONAL SERVICES
- ANNEX 35
- ANNEX 36
- A. UK-EU-NO trilateral stocks
- B. Coastal States Stocks
- C. ICCAT Stocks
- D. NAFO Stocks
- E. Special Cases
- F. Stocks that are only present in one Party's waters
- ANNEX 37
- ANNEX 38
- PROTOCOL ON ACCESS TO WATERS
- Article 1
- Article 2
- ANNEX 39
- EXCHANGES OF DNA, FINGERPRINTS AND VEHICLE REGISTRATION DATA
- CHAPTER 0
- GENERAL PROVISIONS
- Article 1
- Aim
- Article 2
- Technical specifications
- Article 3
- Communications network
- Article 4
- Availability of automated data exchange
- Article 5
- Reference numbers for DNA data and dactyloscopic data
- Article 6
- Principles of DNA data exchange
- Article 7
- Rules for requests and answers in connection with DNA data
- Article 8
- Transmission procedure for automated searching of unidentified DNA profiles in accordance with Article 530
- Article 9
- Transmission procedure for automated search of reference DNA profiles in accordance with Article 530
- Article 10
- Transmission procedure for automated comparison of unidentified DNA profiles in accordance with Article 531
- Article 11
- Principles for the exchange of dactyloscopic data
- Article 12
- Search capacities for dactyloscopic data
- Article 13
- Rules for requests and answers in connection with dactyloscopic data
- Article 14
- Principles of automated searching of vehicle registration data
- Article 15
- Costs
- Article 16
- Purpose
- Article 17
- Accuracy, current relevance and storage time of data
- Article 18
- Technical and organisational measures to ensure data protection and data security
- Article 19
- Logging and recording: special rules governing automated and non-automated supply
- Article 20
- Data subjects' rights to damages
- Article 21
- Information requested by the States
- Article 22
- Declarations and designations
- Article 23
- Preparation of decisions as referred to in Article 540
- Article 24
- Statistics and reporting
- CHAPTER 1
- EXCHANGE OF DNA-DATA
- 1. DNA related forensic issues, matching rules and algorithms
- 1.1. Properties of DNA-profiles
- 1.2. Matching rules
- 1.3. Reporting rules
- 2. State code number table
- 3. Functional analysis
- 3.1. Availability of the system
- 3.2. Second step
- 4. DNA interface control document
- 4.1. Introduction
- 4.1.1. Objectives
- 4.1.2. Scope
- 4.1.3. XML structure and principles
- 4.2. XML structure definition
- 4.2.1. Schema PRUEMDNAx
- 4.2.2. Content of header structure
- 4.2.3. Content of PRUEM Profile data
- 5. Application, security and communication architecture
- 5.1. Overview
- 5.2. Upper Level Architecture
- 5.3. Security Standards and Data Protection
- 5.3.1. Data Level
- 5.3.2. Communication Level
- 5.3.3. Transmission Level
- 5.4. Protocols and Standards to be used for encryption mechanism: s/MIME and related packages
- 5.5. Application Architecture
- 5.6. Protocols and Standards to be used for application architecture:
- 5.6.1. XML
- 5.6.2. ODBC
- 5.6.3. JDBC
- 5.7. Communication Environment
- 5.7.1. Common Communication Network: TESTA and its follow-up infrastructure
- 5.7.2. Security Concern
- 5.7.3. Protocols and Standards to be used over the communication network
- 5.7.4. Network Address Assignment
- 5.7.5. Configuration Parameters
- CHAPTER 2
- EXCHANGE OF DACTYLOSCOPIC DATA (INTERFACE CONTROL DOCUMENT)
- 1. File Content Overview
- 1.1. Type-1 — File header
- 1.2. Type-2 — Descriptive text
- 1.3. Type-4 — High resolution greyscale image
- 1.4. Type-9 — Minutiæ record
- 1.5. Type-13 — Variable-Resolution Latent Image Record
- 1.6. Variable-Resolution Palmprint Image Record
- 2. Record format
- 2.1. Information separators
- 2.2. Record layout
- 3. Type-1 Logical Record: the File Header
- 3.1. Fields for Type-1 Logical Record
- 3.1.1. Field 1.001: Logical Record Length (LEN)
- 3.1.2. Field 1.002: Version Number (VER)
- 3.1.3. Field 1.003: File Content (CNT)
- 3.1.4. Field 1.004: Type of Transaction (TOT)
- 3.1.5. Field 1.005: Date of Transaction (DAT)
- 3.1.6. Field 1.006: Priority (PRY)
- 3.1.7. Field 1.007: Destination Agency Identifier (DAI)
- 3.1.8. Field 1.008: Originating Agency Identifier (ORI)
- 3.1.9. Field 1.009: Transaction Control Number (TCN)
- 3.1.10. Field 1.010: Transaction Control Response (TCR)
- 3.1.11. Field 1.011: Native Scanning Resolution (NSR)
- 3.1.12. Field 1.012: Nominal Transmitting Resolution (NTR)
- 3.1.13. Field 1.013: Domain name (DOM)
- 3.1.14. Field 1.014: Greenwich mean time (GMT)
- 4. Type-2 Logical Record: Descriptive Text
- 4.1. Fields for Type-2 Logical Record
- 4.1.1. Field 2.001: Logical Record Length (LEN)
- 4.1.2. Field 2.002: Image Designation Character (IDC)
- 4.1.3. Field 2.003: System Information (SYS)
- 4.1.4. Field 2.007: Case Number (CNO)
- 4.1.5. Field 2.008: Sequence Number (SQN)
- 4.1.6. Field 2.009: Latent Identifier (MID)
- 4.1.7. Field 2.010: Criminal Reference Number (CRN)
- 4.1.8. Field 2.012: Miscellaneous Identification Number (MN1)
- 4.1.9. Field 2.013: Miscellaneous Identification Number (MN2)
- 4.1.10. Field 2.014: Miscellaneous Identification Number (MN3)
- 4.1.11. Field 2.015: Miscellaneous Identification Number (MN4)
- 4.1.12. Field 2.063: Additional Information (INF)
- 4.1.13. Field 2.064: Respondents List (RLS)
- 4.1.14. Field 2.074: Status/Error Message Field (ERM)
- 4.1.15. Field 2.320: Expected Number of Candidates (ENC)
- 5. Type-4 Logical Record: High Resolution GreyScale Image
- 5.1. Fields for Type-4 Logical Record
- 5.1.1. Field 4.001: Logical Record Length (LEN)
- 5.1.2. Field 4.002: Image Designation Character (IDC)
- 5.1.3. Field 4.003: Impression Type (IMP)
- 5.1.4. Field 4.004: Finger Position (FGP)
- 5.1.5. Field 4.005: Image Scanning Resolution (ISR)
- 5.1.6. Field 4.006: Horizontal Line Length (HLL)
- 5.1.7. Field 4.007: Vertical Line Length (VLL)
- 5.1.8. Field 4.008: Greyscale Compression Algorithm (GCA)
- 5.1.9. Field 4.009: The Image
- 6. Type-9 Logical Record: Minutiæ Record
- 6.1. Minutiæ extraction
- 6.1.1. Minutia type identification
- 6.1.2. Minutia placement and type
- 6.1.3. Coordinate system
- 6.1.4. Minutiæ direction
- 6.2. Fields for Type-9 Logical record INCITS-378 Format
- 6.2.1. Field 9.001: Logical record length (LEN)
- 6.2.2. Field 9.002: Image designation character (IDC)
- 6.2.3. Field 9.003: Impression type (IMP)
- 6.2.4. Field 9.004: Minutiæ format (FMT)
- 6.2.5. Field 9.126: CBEFF information
- 6.2.6. Field 9.127: Capture equipment identification
- 6.2.7. Field 9.128: Horizontal line length (HLL)
- 6.2.8. Field 9.129: Vertical line length (VLL)
- 6.2.9. Field 9.130: Scale units (SLC)
- 6.2.10. Field 9.131: Horizontal pixel scale (HPS)
- 6.2.11. Field 9.132: Vertical pixel scale (VPS)
- 6.2.12. Field 9.133: Finger view
- 6.2.13. Field 9.134: Finger position (FGP)
- 6.2.14. Field 9.135: Finger quality
- 6.2.15. Field 9.136: number of minutiæ
- 6.2.16. Field 9.137: Finger minutiæ data
- 6.2.17. Field 9.138: Ridge count information
- 6.2.18. Field 9.139: Core information
- 6.2.19. Field 9.140: Delta information
- 7. Type-13 variable-resolution latent image record
- 7.1. Fields for the Type-13 logical record
- 7.1.1. Field 13.001: Logical record length (LEN)
- 7.1.2. Field 13.002: Image designation character (IDC)
- 7.1.3. Field 13.003: Impression type (IMP)
- 7.1.4. Field 13.004: Source agency/ORI (SRC)
- 7.1.5. Field 13.005: Latent capture date (LCD)
- 7.1.6. Field 13.006: Horizontal line length (HLL)
- 7.1.7. Field 13.007: Vertical line length (VLL)
- 7.1.8. Field 13.008: Scale units (SLC)
- 7.1.9. Field 13.009: Horizontal pixel scale (HPS)
- 7.1.10. Field 13.010: Vertical pixel scale (VPS)
- 7.1.11. Field 13.011: Compression algorithm (CGA)
- 7.1.12. Field 13.012: Bits per pixel (BPX)
- 7.1.13. Field 13.013: Finger/palm position (FGP)
- 7.1.14. Field 13.014-019: Reserved for future definition (RSV)
- 7.1.15. Field 13.020: Comment (COM)
- 7.1.16. Field 13.021-199: Reserved for future definition (RSV)
- 7.1.17. Fields 13.200-998: User-defined fields (UDF)
- 7.1.18. Field 13.999: Image data (DAT)
- 7.2. End of Type-13 variable-resolution latent image record
- 8. Type-15 variable-resolution palmprint image record
- 8.1. Fields for the Type-15 logical record
- 8.1.1. Field 15.001: Logical record length (LEN)
- 8.1.2. Field 15.002: Image designation character (IDC)
- 8.1.3. Field 15.003: Impression type (IMP)
- 8.1.4. Field 15.004: Source agency/ORI (SRC)
- 8.1.5. Field 15.005: Palmprint capture date (PCD)
- 8.1.6. Field 15.006: Horizontal line length (HLL)
- 8.1.7. Field 15.007: Vertical line length (VLL)
- 8.1.8. Field 15.008: Scale units (SLC)
- 8.1.9. Field 15.009: Horizontal pixel scale (HPS)
- 8.1.10. Field 15.010: Vertical pixel scale (VPS)
- 8.1.11. Field 15.011: Compression algorithm (CGA)
- 8.1.12. Field 15.012: Bits per pixel (BPX)
- 8.1.13. Field 15.013: Palmprint position (PLP)
- 8.1.14. Field 15.014-019: Reserved for future definition (RSV)
- 8.1.15. Field 15.020: Comment (COM)
- 8.1.16. Field 15.021-199: Reserved for future definition (RSV)
- 8.1.17. Fields 15.200-998: User-defined fields (UDF)
- 8.1.18. Field 15.999: Image data (DAT)
- 8.2. End of Type-15 variable-resolution palmprint image record
- 8.3. Additional Type-15 variable-resolution palmprint image records
- 9. Appendices to Chapter 2 (exchange of dactyloscopic data)
- 9.1. Appendix 39-1: ASCII Separator Codes
- 9.2. Appendix 39-2: Calculation of Alpha-Numeric Check Character
- 9.3. Appendix 39-3: Character Codes
- 9.4. Appendix 39-4: Transaction Summary
- 9.5. Appendix 39-5: Type-1 Record Definitions
- 9.6. Appendix 39-6: Type-2 Record Definitions
- 9.7. Appendix 39-7: Greyscale Compression Codes
- 9.8. Appendix 39-8: Mail specification
- CHAPTER 3
- EXCHANGE OF VEHICLE REGISTRATION DATA
- 1. Common data-set for automated search of vehicle registration data
- 1.1. Definitions
- 1.2. Vehicle/owner/holder search
- 1.2.1. Triggers for the search
- 1.2.2. Data set
- 2. Data Security
- 2.1. Overview
- 2.2. Security Features related to message exchange
- 2.3. Security features not related to message exchange
- 2.3.1. Authentication of users
- 2.3.2. User roles
- 2.3.3. Logging and tracing of message exchange
- 2.3.4. Hardware Security Module
- 3. Technical conditions of the data exchange
- 3.1. General description of the Eucaris application
- 3.1.1. Overview
- 3.1.2. Scope of the system
- 3.2. Functional and Non-Functional Requirements
- 3.2.1. Generic functionality
- 3.2.2. Usability
- 3.2.3. Reliability
- 3.2.4. Performance
- 3.2.5. Security
- 3.2.6. Adaptability
- 3.2.7. Support and Maintenance
- 3.2.8. Design requirements
- 3.2.9. Applicable standards
- CHAPTER 4
- EVALUATION PROCEDURE REFERRED TO IN ARTICLE 540
- Article 1
- Questionnaire
- Article 2
- Pilot run
- Article 3
- Evaluation visit
- Article 4
- Evaluations carried out under Council Decisions 2008/615/JHA and 2008/616/JHA
- Article 5
- Report to the Council
- ANNEX 40
- PASSENGER NAME RECORD DATA
- ANNEX 41
- FORMS OF CRIME FOR WHICH EUROPOL IS COMPETENT
- ANNEX 42
- FORMS OF SERIOUS CRIME FOR WHICH EUROJUST IS COMPETENT
- ANNEX 43
- ARREST WARRANT
- ANNEX 44
- EXCHANGE OF CRIMINAL RECORD INFORMATION – TECHNICAL AND PROCEDURAL SPECIFICATIONS
- CHAPTER 1
- GENERAL PROVISIONS
- Article 1
- Objective
- Article 2
- Communications network
- Article 3
- Interconnection software
- Article 4
- Information to be transmitted in notifications, requests and replies
- Article 5
- Format of transmission of information
- Article 6
- Continuity of transmission
- Article 7
- Statistics and reporting
- Article 8
- Technical specifications
- CHAPTER 2
- FORMS
- CHAPTER 3
- STANDARISED FORMAT OF TRANSMISSION OF INFORMATION
- Common table of offences categories, with a table of parameters, referred to in Article 5(1) and (2) of Chapter 1
- Common table of penalties and measures categories, with a table of parameters, referred to in Article 5(3) and (4) of Chapter 1
- ANNEX 45
- DEFINITION OF TERRORISM
- 1. Scope
- 2. Definitions of terrorist group and structured group
- 3. Terrorist offences
- 4. Offences relating to a terrorist group
- 5. Public provocation to commit a terrorist offence
- 6. Recruitment for terrorism
- 7. Providing training for terrorism
- 8. Receiving training for terrorism
- 9. Travelling for the purpose of terrorism
- 10. Organising or otherwise facilitating travelling for the purpose of terrorism
- 11. Terrorist financing
- 12. Other offences related to terrorist activities
- 13. Relationship to terrorist offences
- 14. Aiding and abetting, inciting and attempting
- ANNEX 46
- FREEZING AND CONFISCATION
- Freezing / Provisional Measures Request Form
- SECTION A
- SECTION B: Urgency
- SECTION C: Relevant persons
- SECTION D: Relevant Property
- SECTION E: Grounds for request or issuing freezing order (if applicable)
- SECTION F: Confidentiality
- SECTION G: Requests to more than one State
- SECTION H: Relation to earlier freezing requests or orders
- SECTION I: Confiscation
- SECTION J: Legal remedies (if applicable)
- SECTION K: Issuing Authority
- SECTION L: Validating Authority
- SECTION M: Central Authority
- SECTION N: Further information
- SECTION O: Annexes
- Confiscation Request Form
- SECTION A
- SECTION B: Confiscation order
- SECTION C: Affected persons
- SECTION D: Affected Property
- SECTION E: Grounds for confiscation
- SECTION F: Confidentiality
- SECTION G: Requests to more than one State
- SECTION H: Conversion and transfer of property
- SECTION I: Imprisonment in default or other measures restricting the liberty of a person
- SECTION J: Restitution or victim compensation
- SECTION K: Legal remedies
- SECTION L: Issuing Authority
- SECTION M: Validating Authority
- SECTION N: Central Authority
- SECTION O: Further information
- SECTION P: Annexes
- ANNEX 47
- IMPLEMENTATION OF THE FINANCIAL CONDITIONS
- ANNEX 48
- RULES OF PROCEDURE FOR DISPUTE SETTLEMENT
- I. Definitions
- II. Notifications
- III. Appointment of arbitrators
- IV. Organisational Meeting
- V. Written Submissions
- VI. Operation of the arbitration tribunal
- VII. Replacement
- VIII. Hearings
- IX. Questions in Writing
- X. Confidentiality
- XI.
- Ex parte
- contacts
- XII.
- Amicus curiae
- submissions
- XIII. Urgent cases
- XIV. Translation and interpretation
- XV. Other Procedures
- ANNEX 49
- CODE OF CONDUCT FOR ARBITRATORS
- I. Definitions
- II. Governing Principles
- III. Disclosure obligations
- IV. Duties of Arbitrators
- V. Obligations of Former Arbitrators
- VI. Confidentiality
- VII. Expenses
- PROTOCOL ON ADMINISTRATIVE COOPERATION AND COMBATING FRAUD IN THE FIELD OF VALUE ADDED TAX AND ON MUTUAL ASSISTANCE FOR THE RECOVERY OF CLAIMS RELATING TO TAXES AND DUTIES
- TITLE I
- GENERAL PROVISIONS
- Article PVAT.1
- Objective
- Article PVAT.2
- Scope
- Article PVAT.3
- Definitions
- Article PVAT.4
- Organisation
- Article PVAT.5
- Service level agreement
- Article PVAT.6
- Confidentiality
- TITLE II
- ADMINISTRATIVE COOPERATION AND COMBATING VAT FRAUD
- CHAPTER ONE
- EXCHANGE OF INFORMATION ON REQUEST
- Article PVAT.7
- Exchange of information and administrative enquiries
- Article PVAT.8
- Time limit for providing information
- CHAPTER TWO
- EXCHANGE OF INFORMATION WITHOUT PRIOR REQUEST
- Article PVAT.9
- Types of exchange of information
- Article PVAT.10
- Spontaneous exchange of information
- Article PVAT.11
- Automatic exchange of information
- CHAPTER THREE
- OTHER FORMS OF COOPERATION
- Article PVAT.12
- Administrative notification
- Article PVAT.13
- Presence in administrative offices and participation in administrative enquiries
- Article PVAT.14
- Simultaneous controls
- CHAPTER FOUR
- GENERAL PROVISIONS
- Article PVAT.15
- Conditions governing the exchange of information
- Article PVAT.16
- Feedback
- Article PVAT.17
- Language
- Article PVAT.18
- Statistical data
- Article PVAT.19
- Standard forms and means of communication
- TITLE III
- RECOVERY ASSISTANCE
- CHAPTER ONE
- EXCHANGE OF INFORMATION
- Article PVAT.20
- Request for information
- Article PVAT.21
- Exchange of information without prior request
- Article PVAT.22
- Presence in administrative offices and participation in administrative enquiries
- CHAPTER TWO
- ASSISTANCE FOR THE NOTIFICATION OF DOCUMENTS
- Article PVAT.23
- Request for notification of certain documents relating to claims
- Article PVAT.24
- Means of notification
- CHAPTER THREE
- RECOVERY OR PRECAUTIONARY MEASURES
- Article PVAT.25
- Request for recovery
- Article PVAT.26
- Conditions governing a request for recovery
- Article PVAT.27
- Instrument permitting enforcement in the State of the requested authority and other accompanying documents
- Article PVAT.28
- Execution of the request for recovery
- Article PVAT.29
- Disputed claims and enforcement measures
- Article PVAT.30
- Amendment or withdrawal of the request for recovery assistance
- Article PVAT.31
- Request for precautionary measures
- Article PVAT.32
- Rules governing the request for precautionary measures
- Article PVAT.33
- Limits to the requested authority's obligation
- Article PVAT.34
- Questions on limitation
- Article PVAT.35
- Costs
- CHAPTER FOUR
- GENERAL RULES GOVERNING ALL TYPES OF RECOVERY ASSISTANCE REQUESTS
- Article PVAT.36
- Use of languages
- Article PVAT.37
- Statistical data on recovery assistance
- Article PVAT.38
- Standard forms and means of communication for recovery assistance
- TITLE IV
- IMPLEMENTATION AND APPLICATION
- Article PVAT.39
- Trade Specialised Committee on Administrative Cooperation in VAT and Recovery of Taxes and Duties
- TITLE V
- FINAL PROVISIONS
- Article PVAT.40
- Execution of on-going requests
- Article PVAT.41
- Relation to other agreements or arrangements
- ANNEX
- TO THE PROTOCOL ON ADMINISTRATIVE COOPERATION AND COMBATING FRAUD IN THE FIELD OF VALUE ADDED TAX AND ON MUTUAL ASSISTANCE FOR THE RECOVERY OF CLAIMS RELATING TO TAXES AND DUTIES
- SECTION 1
- SECTION 2
- ORGANISATION OF CONTACTS
- SECTION 3
- ADMINISTRATIVE COOPERATION AND COMBATING FRAUD IN THE FIELD OF VALUE ADDED TAX
- 3.1. Communication
- 3.2. Standard form
- SECTION 4
- RECOVERY ASSISTANCE
- Article 4.1
- Communication
- Article 4.2
- Implementing rules relating to the uniform instrument permitting enforcement in the requested State
- Article 4.3
- Conversion of the sums to be recovered
- Article 4.4
- Transfer of recovered amounts
- Article 4.5
- Reimbursement of recovered amounts
- Article 4.6
- Standard forms
- Model A
- Uniform notification form providing information about notified document(s)
- (to be transmitted to the addressee of the notification)(
- 1
- )
- A. ADDRESSEE OF THE NOTIFICATION
- B. PURPOSE OF THE NOTIFICATION
- C. OFFICE(S) RESPONSIBLE FOR THE NOTIFIED DOCUMENT(S)
- D. DESCRIPTION OF THE NOTIFIED DOCUMENT(S)
- Model B
- Uniform instrument permitting enforcement of claims covered by Article PVAT.27 of the Protocol on administrative cooperation and combating fraud in the field of Value Added Tax and on mutual assistance for the recovery of claims relating to taxes and duties between the European Union and the United Kingdom(
- 1
- )
- DESCRIPTION OF THE CLAIM(S) AND THE PERSON(S) CONCERNED
- Model form C – request for information
- Model form D – request for notification
- Model form E – request for recovery or precautionary measures
- PROTOCOL ON MUTUAL ADMINISTRATIVE ASSISTANCE IN CUSTOMS MATTERS
- Article PCUST.1
- Definitions
- Article PCUST.2
- Scope
- Article PCUST.3
- Assistance on request
- Article PCUST.4
- Spontaneous assistance
- Article PCUST.5
- Form and substance of requests for assistance
- Article PCUST.6
- Execution of requests
- Article PCUST.7
- Form in which information is to be communicated
- Article PCUST.8
- Presence of officials of one Party in the territory of another
- Article PCUST.9
- Delivery and notification
- Article PCUST.10
- Automatic exchange of information
- Article PCUST.11
- Exceptions to the obligation to provide assistance
- Article PCUST.12
- Information exchange and confidentiality
- Article PCUST.13
- Experts and witnesses
- Article PCUST.14
- Assistance expenses
- Article PCUST.15
- Implementation
- Article PCUST.16
- Other agreements
- Article PCUST.17
- Consultations
- Article PCUST.18
- Future developments
- PROTOCOL ON SOCIAL SECURITY COORDINATION
- TITLE I
- GENERAL PROVISIONS
- Article SSC.1
- Definitions
- Article SSC.2
- Persons covered
- Article SSC.3
- Matters covered
- Article SSC.4
- Non-discrimination between Member States
- Article SSC.5
- Equality of treatment
- Article SSC.6
- Equal treatment of benefits, income, facts or events
- Article SSC.7
- Aggregation of periods
- Article SSC.8
- Waiving of residence rules
- Article SSC.9
- Preventing of overlapping of benefits
- TITLE II
- DETERMINATION OF THE LEGISLATION APPLICABLE
- Article SSC.10
- General rules
- Article SSC.11
- Detached workers
- Article SSC.12
- Pursuit of activities in two or more States
- Article SSC.13
- Voluntary insurance or optional continued insurance
- Article SSC.14
- Obligations of the employer
- TITLE III
- SPECIAL PROVISIONS CONCERNING THE VARIOUS CATEGORIES OF BENEFITS
- CHAPTER 1
- SICKNESS, MATERNITY AND EQUIVALENT PATERNITY BENEFITS
- SECTION 1
- INSURED PERSONS AND MEMBERS OF THEIR FAMILIES EXCEPT PENSIONERS AND MEMBERS OF THEIR FAMILIES
- Article SSC.15
- Residence in a State other than the competent State
- Article SSC.16
- Stay in the competent State when residence is in another State – special rules for the members of the families of frontier workers
- Article SSC.17
- Stay outside the competent State
- Article SSC.18
- Travel with the purpose of receiving benefits in kind – authorisation to receive appropriate treatment outside the State of residence
- Article SSC.19
- Cash benefits
- Article SSC.20
- Pension claimants
- SECTION 2
- SPECIAL PROVISIONS FOR PENSIONERS AND MEMBERS OF THEIR FAMILIES
- Article SSC.21
- Right to benefits in kind under the legislation of the State of residence
- Article SSC.22
- No right to benefits in kind under the legislation of the State of residence
- Article SSC.23
- Pensions under the legislation of one or more States other than the State of residence, where there is a right to benefits in kind in the latter State
- Article SSC.24
- Residence of members of the family in a State other than the one in which the pensioner resides
- Article SSC.25
- Stay of the pensioner or the members of their family in a State other than the State of residence – stay in the competent State – authorisation for appropriate treatment outside the State of residence
- Article SSC.26
- Cash benefits for pensioners
- Article SSC.27
- Contributions by pensioners
- SECTION 3
- COMMON PROVISIONS
- Article SSC.28
- General provisions
- Article SSC.29
- Prioritising of the right to benefits in kind – special rule for the right of members of the family to benefits in the State of residence
- Article SSC.30
- Reimbursements between institutions
- CHAPTER 2
- BENEFITS IN RESPECT OF ACCIDENTS AT WORK AND OCCUPATIONAL DISEASES
- Article SSC.31
- Right to benefits in kind and in cash
- Article SSC.32
- Costs of transport
- Article SSC.33
- Benefits for an occupational disease where the person suffering from such a disease has been exposed to the same risk in several States
- Article SSC.34
- Aggravation of an occupational disease
- Article SSC.35
- Rules for taking into account the special features of certain legislation
- Article SSC.36
- Reimbursements between institutions
- CHAPTER 3
- DEATH GRANTS
- Article SSC.37
- Right to grants where death occurs in, or where the person entitled resides in, a State other than the competent one
- Article SSC.38
- Provision of benefits in the event of the death of a pensioner
- CHAPTER 4
- INVALIDITY BENEFITS
- Article SSC.39
- Calculation of invalidity benefits
- Article SSC.40
- Special provisions on aggregation of periods
- Article SSC.41
- Aggravation of invalidity
- Article SSC.42
- Conversion of invalidity benefits into old-age benefits
- Article SSC.43
- Special provisions for civil servants
- CHAPTER 5
- OLD-AGE AND SURVIVORS' PENSIONS
- Article SSC.44
- Taking into account child-raising periods
- Article SSC.45
- General provisions
- Article SSC.46
- Special provisions on aggregation of periods
- Article SSC.47
- Award of benefits
- Article SSC.48
- Rules to prevent overlapping
- Article SSC.49
- Overlapping of benefits of the same kind
- Article SSC.50
- Overlapping of benefits of a different kind
- Article SSC.51
- Additional provisions for the calculation of benefits
- Article SSC.52
- Periods of insurance or residence of less than one year
- Article SSC.53
- Award of a supplement
- Article SSC.54
- Recalculation and revaluation of benefits
- Article SSC.55
- Special provisions for civil servants
- CHAPTER 6
- UNEMPLOYMENT BENEFITS
- Article SSC.56
- Special provisions on aggregation of periods of insurance, employment or self-employment
- Article SSC.57
- Calculation of unemployment benefits
- CHAPTER 7
- PRE-RETIREMENT BENEFITS
- Article SSC.58
- Benefits
- TITLE IV
- MISCELLANEOUS PROVISIONS
- Article SSC.59
- Cooperation
- Article SSC.60
- Data processing
- Article SSC.61
- Exemptions
- Article SSC.62
- Claims, declarations or appeals
- Article SSC.63
- Medical examinations
- Article SSC.64
- Collection of contributions and recovery of benefits
- Article SSC.65
- Rights of institutions
- Article SSC.66
- Implementation of legislation
- TITLE V
- FINAL PROVISIONS
- Article SSC.67
- Protection of individual rights
- Article SSC.68
- Amendments
- Article SSC.69
- Termination of this Protocol
- Article SSC.70
- Sunset clause
- Article SSC.71
- Post-termination arrangements
- ANNEX SSC-1
- CERTAIN BENEFITS IN CASH TO WHICH THIS PROTOCOL SHALL NOT APPLY
- PART 1
- SPECIAL NON-CONTRIBUTORY CASH BENEFITS (Point (a) of Article SSC.3(4) of this Protocol)
- (i) UNITED KINGDOM
- (ii) MEMBER STATES
- AUSTRIA
- BELGIUM
- BULGARIA
- CYPRUS
- CZECH REPUBLIC
- DENMARK
- ESTONIA
- FINLAND
- FRANCE
- GERMANY
- GREECE
- HUNGARY
- IRELAND
- ITALY
- LATVIA
- LITHUANIA
- LUXEMBOURG
- MALTA
- NETHERLANDS
- POLAND
- PORTUGAL
- SLOVAKIA
- SLOVENIA
- SPAIN
- SWEDEN
- PART 2
- LONG-TERM CARE BENEFITS (Point (d) of Article SSC.3(4) of this Protocol)
- (i) UNITED KINGDOM
- (ii) MEMBER STATES
- AUSTRIA
- BELGIUM
- BULGARIA
- CROATIA
- CYPRUS
- CZECH REPUBLIC
- DENMARK
- ESTONIA
- FINLAND
- FRANCE
- GERMANY
- GREECE
- HUNGARY
- IRELAND
- ITALY
- LATVIA
- LITHUANIA
- LUXEMBOURG
- MALTA
- THE NETHERLANDS
- POLAND
- PORTUGAL
- ROMANIA
- SLOVAKIA
- SLOVENIA
- SPAIN
- SWEDEN
- PART 3
- PAYMENTS WHICH ARE CONNECTED TO A BRANCH OF SOCIAL SECURITY LISTED IN ARTICLE SSC.3(1) OF THIS PROTOCOL AND WHICH ARE PAID TO MEET EXPENSES FOR HEATING IN COLD WEATHER (Point (f) of Article SSC.3(4) of this Protocol)
- (i) UNITED KINGDOM
- (ii) MEMBER STATES
- DENMARK
- ANNEX SSC-2
- RESTRICTION OF RIGHTS TO BENEFITS IN KIND FOR MEMBERS OF THE FAMILY OF A FRONTIER WORKER
- (referred to in Article SSC.16(2) of this Protocol)
- ANNEX SSC-3
- MORE RIGHTS FOR PENSIONERS RETURNING TO THE COMPETENT STATE
- (Article SSC.25(2) of this Protocol)
- ANNEX SSC-4
- CASES IN WHICH THE PRO RATA CALCULATION SHALL BE WAIVED OR SHALL NOT APPLY
- (Article SSC.47(4) and (5) of this Protocol)
- PART 1
- CASES IN WHICH THE PRO RATA CALCULATION SHALL BE WAIVED PURSUANT TO ARTICLE SSC.47(4)
- AUSTRIA
- CYPRUS
- DENMARK
- IRELAND
- LATVIA
- LITHUANIA
- NETHERLANDS
- POLAND
- PORTUGAL
- SLOVAKIA
- SWEDEN
- UNITED KINGDOM
- PART 2
- CASES IN WHICH ARTICLE SSC.47(5) APPLIES
- AUSTRIA
- BULGARIA
- CROATIA
- CZECH REPUBLIC
- DENMARK
- ESTONIA
- FRANCE
- HUNGARY
- LATVIA
- POLAND
- PORTUGAL
- SLOVAKIA
- SLOVENIA
- SWEDEN
- UNITED KINGDOM
- ANNEX SSC-5
- BENEFITS AND AGREEMENTS WHICH ALLOW THE APPLICATION OF ARTICLE SSC.49
- I. Benefits referred to in point (a) of Article SSC.49(2) of this Protocol, the amount of which is independent of the length of periods of insurance or residence completed
- DENMARK
- FINLAND
- FRANCE
- GREECE
- NETHERLANDS
- SPAIN
- SWEDEN
- II. Benefits referred to in point (b) of Article SSC.49(2) of this Protocol, the amount of which is determined by reference to a credited period deemed to have been completed between the date on which the risk materialised and a later date
- FINLAND
- GERMANY
- ITALY
- LATVIA
- LITHUANIA
- LUXEMBOURG
- SLOVAKIA
- SPAIN
- SWEDEN
- III. Agreements referred to in point (b)(i) of Article SSC.49(2) of this Protocol intended to prevent the same credited period being taken into account two or more times:
- ANNEX SSC-6
- SPECIAL PROVISIONS FOR THE APPLICATION OF THE LEGISLATION OF THE MEMBER STATES AND OF THE UNITED KINGDOM
- (Article SSC.3(2), Article SSC.51(1) and Article SSC.66)
- AUSTRIA
- BULGARIA
- CYPRUS
- CZECH REPUBLIC
- DENMARK
- ESTONIA
- FINLAND
- FRANCE
- GERMANY
- GREECE
- IRELAND
- MALTA
- NETHERLANDS
- 1. Health care insurance
- 2. Application of the Algemene Ouderdomswet (AOW) (General Old Age Pensions Act)
- 3. Application of the Algemene nabestaandenwet (ANW) (General Surviving Relatives Act)
- 4. Application of Dutch legislation relating to incapacity for work
- SPAIN
- SWEDEN
- UNITED KINGDOM
- ANNEX SSC-7
- IMPLEMENTING PART
- TITLE I
- GENERAL PROVISIONS
- CHAPTER 1
- Article SSCI.1
- Definitions
- CHAPTER 2
- PROVISIONS CONCERNING COOPERATION AND EXCHANGES OF DATA
- Article SSCI.2
- Scope and rules for exchanges between institutions
- Article SSCI.3
- Scope and rules for exchanges between the persons concerned and institutions
- Article SSCI.4
- Forms, documents and methods of exchanging data
- Article SSCI.5
- Legal value of documents and supporting evidence issued in another State
- Article SSCI.6
- Provisional application of legislation and provisional granting of benefits
- Article SSCI.7
- Provisional calculation of benefits and contributions
- CHAPTER 3
- OTHER GENERAL PROVISIONS FOR THE APPLICATION OF THIS PROTOCOL
- Article SSCI.8
- Other procedures between authorities and institutions
- Article SSCI.9
- Prevention of overlapping of benefits
- Article SSCI.10
- Elements for determining residence
- Article SSCI.11
- Aggregation of periods
- Article SSCI.12
- Rules for conversion of periods
- TITLE II
- DETERMINATION OF THE LEGISLATION APPLICABLE
- Article SSCI.13
- Details relating to Articles SSC.11 and SSC.12 of this Protocol
- Article SSCI.14
- Procedures for the application of point (b) of Article SSC.10(3), Article SSC.10(4) and Article SSC.11 of this Protocol (on the provision of information to the institutions concerned)
- Article SSCI.15
- Procedure for the application of Article SSC.12 of this Protocol
- Article SSCI.16
- Provision of information to persons concerned and employers
- Article SSCI.17
- Cooperation between institutions
- Article SSCI.18
- Cooperation in case of doubts about the validity of issued documents concerning the applicable legislation
- TITLE III
- SPECIAL PROVISIONS CONCERNING THE VARIOUS CATEGORIES OF BENEFITS
- CHAPTER 1
- SICKNESS, MATERNITY AND EQUIVALENT PATERNITY BENEFITS
- Article SSCI.19
- General implementing provisions
- Article SSCI.20
- Regime applicable in the event of the existence of more than one regime in the State of residence or stay
- Article SSCI.21
- Residence in a State other than the competent State
- Article SSCI.22
- Stay in a State other than the competent State
- Article SSCI.23
- Scheduled treatment
- Article SSCI.24
- Cash benefits relating to incapacity for work in the event of stay or residence in a State other than the competent State
- Article SSCI.25
- Contributions by pensioners
- Article SSCI.26
- Special implementing measures
- CHAPTER 2
- BENEFITS IN RESPECT OF ACCIDENTS AT WORK AND OCCUPATIONAL DISEASES
- Article SSCI.27
- Right to benefits in kind and in cash in the event of residence or stay in a State other than the competent State
- Article SSCI.28
- Procedure in the event of an accident at work or occupational disease which occurs in a State other than the competent State
- Article SSCI.29
- Disputes concerning the occupational nature of the accident or disease
- Article SSCI.30
- Procedure in the event of exposure to the risk of an occupational disease in two or more States
- Article SSCI.31
- Exchange of information between institutions and advance payments in the event of an appeal against rejection
- Article SSCI.32
- Aggravation of an occupational disease
- Article SSCI.33
- Assessment of the degree of incapacity in the event of occupational accidents or diseases which occurred previously or subsequently
- Article SSCI.34
- Submission and investigation of claims for pensions or supplementary allowances
- CHAPTER 3
- DEATH GRANTS
- Article SSCI.35
- Claim for death grants
- CHAPTER 4
- INVALIDITY BENEFITS AND OLD-AGE AND SURVIVORS' PENSIONS
- Article SSCI.36
- Additional provisions for the calculation of the benefit
- Article SSCI.37
- Claims for benefits
- Article SSCI.38
- Certificates and information to be submitted with the claim by the claimant
- Article SSCI.39
- Investigation of claims by the institutions concerned
- Article SSCI.40
- Notification of decisions to the claimant
- Article SSCI.41
- Determination of the degree of invalidity
- Article SSCI.42
- Provisional instalments and advance payment of a benefit
- Article SSCI.43
- New calculation of benefits
- Article SSCI.44
- Measures intended to accelerate the pension calculation process
- Article SSCI.45
- Coordination measures in the States
- CHAPTER 5
- UNEMPLOYMENT BENEFITS
- Article SSCI.46
- Aggregation of periods and calculation of benefits
- TITLE IV
- FINANCIAL PROVISIONS
- CHAPTER 1
- REIMBURSEMENT OF THE COST OF BENEFITS IN APPLICATION OF ARTICLE SSC.30 AND ARTICLE SSC.36 OF THIS PROTOCOL
- SECTION 1
- REIMBURSEMENT ON THE BASIS OF ACTUAL EXPENDITURE
- Article SSCI.47
- Principles
- SECTION 2
- REIMBURSEMENT ON THE BASIS OF FIXED AMOUNTS
- Article SSCI.48
- Identification of the State(s) concerned
- Article SSCI.49
- Calculation method of the monthly fixed amounts and the total fixed amount
- Article SSCI.50
- Notification of annual average costs
- SECTION 3
- COMMON PROVISIONS
- Article SSCI.51
- Procedure for reimbursement between institutions
- Article SSCI.52
- Deadlines for the introduction and settlement of claims
- Article SSCI.53
- Interest on late payments and down payments
- Article SSCI.54
- Statement of Annual Accounts
- CHAPTER 2
- RECOVERY OF BENEFITS PROVIDED BUT NOT DUE, RECOVERY OF PROVISIONAL PAYMENTS AND CONTRIBUTIONS, OFFSETTING AND ASSISTANCE WITH RECOVERY
- SECTION 1
- PRINCIPLES
- Article SSCI.55
- Common provisions
- SECTION 2
- OFFSETTING
- Article SSCI.56
- Benefits received unduly
- Article SSCI.57
- Provisionally paid benefits in cash or contributions
- Article SSCI.58
- Costs related to offsetting
- SECTION 3
- RECOVERY
- Article SSCI.59
- Definitions and common provisions
- Article SSCI.60
- Requests for information
- Article SSCI.61
- Notification
- Article SSCI.62
- Request for recovery
- Article SSCI.63
- Instrument permitting enforcement of recovery
- Article SSCI.64
- Payment arrangements and deadline
- Article SSCI.65
- Contestation concerning the claim or the instrument permitting enforcement of its recovery and contestation concerning enforcement measures
- Article SSCI.66
- Limits applying to assistance
- Article SSCI.67
- Periods of limitation
- Article SSCI.68
- Precautionary measures
- Article SSCI.69
- Costs related to recovery
- TITLE V
- MISCELLANEOUS, TRANSITIONAL AND FINAL PROVISIONS
- Article SSCI.70
- Medical examination and administrative checks
- Article SSCI.71
- Notifications
- Article SSCI.72
- Information
- Article SSCI.73
- Currency conversion
- Article SSCI.74
- Implementing provisions
- Article SSCI.75
- Interim provisions for forms and documents
- Appendix SSCI-1
- ADMINISTRATIVE ARRANGEMENTS BETWEEN TWO OR MORE STATES (referred to in Article SSCI.8 of this Annex)
- BELGIUM — UNITED KINGDOM
- DENMARK — UNITED KINGDOM
- ESTONIA — UNITED KINGDOM
- FINLAND — UNITED KINGDOM
- FRANCE — UNITED KINGDOM
- HUNGARY — UNITED KINGDOM
- IRELAND — UNITED KINGDOM
- ITALY — UNITED KINGDOM
- LUXEMBOURG — UNITED KINGDOM
- MALTA — UNITED KINGDOM
- NETHERLANDS — UNITED KINGDOM
- PORTUGAL — UNITED KINGDOM
- SPAIN — UNITED KINGDOM
- SWEDEN — UNITED KINGDOM
- Appendix SSCI-2
- ENTITLEMENT DOCUMENT (Article SSC.17 and Article SSC.25(1) of this Protocol and Article SSCI.22 of this Annex)
- BENEFITS IN KIND REQUIRING PRIOR AGREEMENT (Article SSC.17 and Article SSC.25(1) of this Protocol)
- Appendix SSCI-3
- STATES CLAIMING THE REIMBURSEMENT OF THE COST OF BENEFITS IN KIND ON THE BASIS OF FIXED AMOUNTS (referred to in Article SSCI.48(1) of this Annex)
- ANNEX SSC-8
- TRANSITIONAL PROVISIONS REGARDING THE APPLICATION OF ARTICLE SSC.11
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