Retained EU Law SI 2009/684 United Kingdom

Commission Regulation (EC) No 684/2009 of 24 July 2009 implementing Council Directive 2008/118/EC as regards the computerised procedures for the movement of excise goods under suspension of excise duty

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.

Trader2 Any Person1

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
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 Formalities before the start of the movement of excise goods Regulated
  • Submit electronic draft administrative document for excise goods movementsAny Person
s.art004 Cancellation of the electronic administrative document Regulated
  • Submit cancellation message to cancel an electronic administrative documentTrader
s.art005 Messages concerning a change of destination of the movement of excise goods Regulated
  • Submit a draft change of destination message for excise goodsTrader
13 other provisions — procedural and definitional
s.annex i para.1 Table 1 (referred to in Article 3(1) and Article 8(1))...
s.annex i para.2 Table 2 (referred to in Article 4(1)) Cancellation A B...
s.annex i para.3 Table 3 (referred to in Article 5(1) and Article 8(2))...
s.annex i para.4 Table 4 (referred to in the second subparagraph of Article...
s.annex i para.5 Table 5 (referred to in Article 6(1) and Article 8(2))...
s.annex i para.6 Table 6 (referred to in Article 7 and Article 8(3))...
s.art001 Subject-matter
s.art002 Obligations relating to messages exchanged through the computerised system
s.art006 Messages concerning the splitting of the movement of excise goods
s.art007 Formalities at the end of the movement of excise goods
s.art008 Fallback procedures
s.art009 Repeal
s.art010 Entry into force

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