Retained EU Law SI 2002/2368 United Kingdom

Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

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.

Trader3 Manufacturer1 Any Person1

Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

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

Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 duties
Manufacturer — also bound by 502 other Acts
Any Person — also bound by 2340 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.art003 The import of rough diamonds into the United Kingdom ...... Regulated
  • Do not import rough diamonds without valid Kimberley certificate and intact sealsAny Person
s.art004 (1) Containers and the corresponding certificates shall without delay be... Regulated
  • Submit rough diamond containers and certificates for verificationManufacturer
s.art011 The export from the United Kingdom ... of rough diamonds... Regulated
  • Only export rough diamonds with a Kimberley certificate in tamper-proof packagingTrader
s.art012 (1) The United Kingdom competent authority may issue a United... Regulated
  • Your business must transport rough diamonds in tamper-resistant containersTrader
s.art017 (1) Organisations representing traders in rough diamonds which have established... Regulated
  • Apply to be a self-regulating organisation for rough diamond tradingTrader
s.art019 (1) Member States may designate one or more authorities in... Regulated
Other duties (1) — Crown / regulator
  • Competent authority must not charge more than actual cost for diamond certificatesCrown / Minister / Government department
25 other provisions — procedural and definitional
s.annex/i/annex/iii/to/annex/i/paragraph/1 Recognising that reliable and comparable data on the production and...
s.annex/i/annex/iii/to/annex/i/paragraph/2 to keep and publish within two months of the reference...
s.art001 This Regulation sets up a United Kingdom system of certification...
s.art002 For the purposes of this Regulation the following definitions shall...
s.art005 (1) If the United Kingdom competent authority establishes that the...
s.art006 (1) Until the date of applicability of the Articles referred...
s.art007 Notwithstanding the provisions of Articles 3, 4 and 5, a...
s.art008 (1) The United Kingdom competent authority shall consult participants on...
s.art009 The Commission shall provide all Community authorities with authenticated specimens...
s.art010 (1) Community authorities shall provide the Commission with a monthly...
s.art013 If an exporter is a member of a diamond organisation...
s.art014 (1) If the United Kingdom competent authority establishes that a...
s.art015 (1) Community authorities shall provide the Commission with a monthly...
s.art016 (1) The United Kingdom competent authority shall consult participants on...
s.art018 Articles 4, 11, 12, and 14 shall not apply to...
s.art020 On the basis of relevant Information provided to the Chair...
s.art021 (1) The Union, including Greenland, shall be a participant in...
s.art022 (1) In the performance of its duties under Articles 8,...
s.art023 The Committee referred to in Article 22 may examine any...
s.art024 (1) Any natural or legal person providing services directly or...
s.art025 Information supplied in accordance with this Regulation shall be used...
s.art026 Compliance with this Regulation does not discharge any natural or...
s.art027 Each Member State shall determine the sanctions to be imposed...
s.art028 This Regulation shall apply: within the United Kingdom, including its...
s.art029 Amendments to the certification scheme (1) Where the condition in...

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