Retained EU Law SI 2012/607 United Kingdom

Commission Implementing Regulation (EU) No 607/2012 of 6 July 2012 on the detailed rules concerning the due diligence system and the frequency and nature of the checks on monitoring organisations as provided for in Regulation (EU) No 995/2010 of the European Parliament and of the Council laying down the obligations of operators who place timber and timber products on the market (Text with EEA relevance)

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Operator2

Other Acts binding the same actors

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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.art002 Application of the due diligence system Regulated
  • Apply due diligence system to timber products and maintain supply chain informationOperator
s.art005 Record keeping by operators Regulated
  • Keep records of timber supply and due diligence for five yearsOperator
6 other provisions — procedural and definitional
s.art001 Subject matter
s.art003 Information concerning the operator’s supply
s.art004 Risk assessment and mitigation
s.art006 Frequency and nature of checks on monitoring organisations
s.art007 Reports of the checks on monitoring organisations
s.art008 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.