Retained EU Law SI 2011/1214 United Kingdom

Regulation (EU) No 1214/2011 of the European Parliament and of the Council of 16 November 2011 on the professional cross-border transport of euro cash by road between euro-area Member States

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.

Any Person4 Trader2

Other Acts binding the same actors

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

Any Person — also bound by 2340 other Acts
Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 duties

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.art006 Carrying of weapons Regulated
  • Ensure CIT security staff comply with weapon laws when transporting euro cash cross-borderTrader
s.art007 CIT vehicle equipment Regulated
  • Equip CIT vehicles with GPS, communication, and event logging systemsAny Person
s.art010 Removal of neutralised banknotes from circulation Regulated
  • Remove neutralised banknotes from circulation and hand them to your national central bankAny Person
s.art012 Information prior to the start of cross-border transport Regulated
  • Notify regulators before starting cross-border euro cash transportTrader
s.art016 Transport of banknotes in a cabin-armoured CIT vehicle equipped with IBNS Regulated
  • You must meet minimum vehicle and staff safety standards for cabin-armoured CIT cross-border euro cash transportAny Person
s.art020 Transport of coins in a cabin-armoured CIT vehicle Regulated
  • Meet vehicle and staffing requirements for cross-border coin transport in a cabin-armoured CIT vehicleAny Person
30 other provisions — procedural and definitional
s.annex vii para.1 User B1: Can understand the main points of clear standard...
s.annex vii para.2 User A1: Can understand and use familiar everyday expressions and...
s.annex vi para.1 CIT workers taking part in professional cross-border transport of euro...
s.annex vi para.2 fully follow and complete at least the appropriate initial training...
s.annex vi para.3 The training must furthermore include the following items:
s.annex vi para.4 preventive and remedial measures in the areas of stress management...
s.annex v para.1 The minimum armouring requirement referred to in Section 2 of...
s.art001 Definitions
s.art002 Exclusions
s.art003 Place of departure, maximum duration and number of euro cash deliveries/pick-ups
s.art004 Cross-border CIT licence
s.art005 CIT security staff
s.art008 Role of the national police forces
s.art009 Rules to ensure the security of the cash delivery/pick-up locations in the host Member State
s.art011 Mutual information
s.art013 Applicable transport arrangements
s.art014 Transport of banknotes in an unarmoured CIT vehicle of ordinary appearance equipped with IBNS
s.art015 Transport of banknotes in an unarmoured CIT vehicle with a clear marking indicating that it is equipped with IBNS
s.art017 Transport of banknotes in a fully-armoured CIT vehicle not equipped with IBNS
s.art018 Transport of banknotes in a fully-armoured CIT vehicle equipped with IBNS
s.art019 Transport of coins in an unarmoured CIT vehicle
s.art021 Compliance
s.art022 Penalties
s.art023 Emergency security measures
s.art024 Remuneration of CIT security staff carrying out cross-border transport
s.art025 Committee on the cross-border transport of euro cash
s.art026 Review
s.art027 Amendment of technical rules
s.art028 Exercise of the delegation
s.art029 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.