Retained EU Law SI 1996/2185 United Kingdom

Council Regulation (Euratom, EC) No 2185/96 of 11 November 1996 concerning on-the-spot checks and inspections carried out by the Commission in order to protect the European Communities' financial interests against fraud and other irregularities

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Operator1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Operator — also bound by 746 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.art005 On-the-spot checks and inspections shall be carried out by the... Regulated
  • Grant Commission inspectors access to your business premises for fraud checksOperator
9 other provisions — procedural and definitional
s.art001 This Regulation lays down the additional general provisions within the...
s.art002 The Commission may carry out on-the-spot checks and inspections pursuant...
s.art003 Where the Commission decides to carry out on-the-spot checks and...
s.art004 On-the-spot checks and inspections shall be prepared and conducted by...
s.art006 (1) On-the-spot checks and inspections shall be carried out on...
s.art007 (1) Commission inspectors shall have access, under the same conditions...
s.art008 (1) Information communicated or acquired in any form under this...
s.art009 Where the economic operators referred to in Article 5 resist...
s.art010 This Regulation shall enter into force on the third day...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.