- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Employer1
Any Person1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Employer — also bound by 682 other Acts
Any Person — also bound by 2340 other Acts
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 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.art040
Management and control of financial instruments
Regulated
- Ensure supporting documents are available and do not overburden recipientsAny Person
s.art068
Staff costs concerning grants and repayable assistance
Regulated
- Calculate staff costs using flat rate or hourly rate methodsEmployer
159 other provisions — procedural and definitional
s.art001
Subject-matter
s.art002
Definitions
s.art003
Calculation of time limits for Commission decisions
s.art004
General principles
s.art005
Partnership and multi-level governance
s.art006
Compliance with the law as it applies in the constituent nation
s.art007
Promotion of equality between men and women and non-discrimination
s.art008
Sustainable development
s.art009
Thematic objectives
s.art010
Common Strategic Framework
s.art011
Content
s.art012
Review
s.art013
Guidance for beneficiaries
s.art014
Preparation of the Partnership Agreement
s.art015
Content of the Partnership Agreement
s.art016
Adoption and amendment of the Partnership Agreement
s.art017
Adoption of the revised Partnership Agreement in the event of delay in the entry into force of a Fund-specific Regulation
s.art018
Thematic concentration
s.art019
Ex ante conditionalities
s.art020
Performance reserve
s.art021
Performance review
s.art022
Application of the performance framework
s.art023
Measures linking effectiveness of ESI Funds to sound economic governance
s.art024
Increase in payments for Member State with temporary budgetary difficulties
s.art025
Management of technical assistance for Member States
s.art025
Exceptional measures for the use of the ESI Funds in response to the COVID-19 outbreak
s.art026
Preparation of programmes
s.art027
Content of programmes
s.art028
Specific provisions on the content of programmes dedicated to joint instruments for uncapped guarantees and securitisation providing capital relief implemented by the EIB
s.art029
Procedure for the adoption of programmes
s.art030
Amendment of programmes
s.art031
Participation of the EIB
s.art032
Community-led local development
s.art033
Community-led local development strategies
s.art034
Local action groups
s.art035
Support ... for community-led local development
s.art036
Integrated territorial investment
s.art037
Financial instruments
s.art038
Implementation of financial instruments
s.art039
Contribution of ERDF and EAFRD to joint uncapped guarantee and securitisation financial instruments in favour of SMEs, implemented by the EIB
s.art039
Contribution of ESI Funds to financial instruments combining such contribution with EIB financial products under the European Fund for Strategic Investments
s.art041
Payment applications including expenditure for financial instruments
s.art042
Eligible expenditure at closure
s.art043
Interest and other gains generated by support for rural development to financial instruments
s.art043
Differentiated treatment of investors
s.art044
Re-use of resources attributable to the support for rural development
s.art045
Re-use of resources after the end of the eligibility period
s.art046
Report on implementation of financial instruments
s.art047
Monitoring committee
s.art048
Composition of the monitoring committee
s.art049
Functions of the monitoring committee
s.art050
Implementation reports
s.art051
Annual review meeting
s.art052
Progress report
s.art053
Reporting by the Commission and debate on the ESI Funds
s.art054
General Provisions
s.art055
Ex ante evaluation
s.art056
Evaluation during the programming period
s.art057
Ex post evaluation
s.art058
Technical assistance at the initiative of the Commission
s.art059
Technical assistance at the initiative of the Member States
s.art060
Determination of co-financing rates
s.art061
Operations generating net revenue after completion
s.art062
PPPs
s.art063
Beneficiary under PPP operations
s.art064
Support for PPP operations
s.art065
Eligibility
s.art066
Forms of support
s.art067
Forms of grants and repayable assistance
s.art068
Flat-rate financing for indirect costs concerning grants and repayable assistance
s.art068
Flat-rate financing for costs other than staff costs
s.art069
Specific eligibility rules for grants and repayable assistance
s.art070
Eligibility of operations depending on location
s.art071
Durability of operations
s.art072
General principles of management and control systems
s.art073
Responsibilities under shared management
s.art074
Responsibilities of Member States
s.art075
Commission powers and responsibilities
s.art076
Budget commitments
s.art077
Common rules for payments
s.art078
Common rules for calculating interim payments, and payment of the final balance
s.art079
Payment applications
s.art080
Use of the euro
s.art081
Payment of initial pre-financing
s.art082
Clearance of initial pre-financing
s.art083
Interruption of the payment deadline
s.art084
Deadline for the examination and acceptance of accounts by the Commission
s.art085
Financial corrections by the Commission
s.art086
Principles
s.art087
Exception to the decommitment
s.art088
Procedure
s.art089
Mission and goals
s.art090
Investment for growth and jobs goal
s.art091
Resources for economic, social and territorial cohesion
s.art092
Resources for the Investment for growth and jobs goal and for the European territorial cooperation goal
s.art092
REACT-EU resources
s.art092
Implementing arrangements for the REACT-EU resources
s.art093
Non-transferability of resources between categories of regions
s.art094
Non-transferability of resources between goals
s.art095
Additionality
s.art096
Content, adoption and amendment of operational programmes under the Investment for growth and jobs goal
s.art097
Specific provisions on the programming of support for the joint instruments for uncapped guarantees and securitisation under the Investment for growth and jobs goal
s.art098
Joint support from the Funds under the Investment for growth and jobs goal
s.art099
Geographical scope of operational programmes under the Investment for growth and jobs goal
s.art100
Content
s.art101
Information necessary for the approval of a major project
s.art102
Decision on a major project
s.art103
Decision on a major project subject to phased implementation
s.art104
Scope
s.art105
Preparation of joint action plans
s.art106
Content of joint action plans
s.art107
Decision on the joint action plan
s.art108
Steering committee and amendment of the joint action plan
s.art109
Financial management and control of the joint action plan
s.art110
Functions of the monitoring committee
s.art111
Implementation reports for the Investment for growth and jobs goal
s.art112
Transmission of financial data
s.art113
Cohesion Report
s.art114
Evaluation
s.art115
Information, communication and visibility
s.art116
Communication strategy
s.art117
Information and communication officers and their networks
s.art118
Technical assistance at the initiative of the Commission
s.art119
Technical assistance of the Member States
s.art120
Determination of co-financing rates
s.art121
Modulation of the co-financing rates
s.art122
Responsibilities of Member States
s.art123
Designation of authorities
s.art124
Procedure for the designation of the managing authority and the certifying authority
s.art125
Functions of the managing authority
s.art126
Functions of the certifying authority
s.art127
Functions of the audit authority
s.art128
Cooperation with audit authorities
s.art129
Common rules for payments
s.art130
Common rules for calculating interim payments and payment of the final balance
s.art131
Payment applications
s.art132
Payment to beneficiaries
s.art133
Use of the euro
s.art134
Payment of pre-financing
s.art135
Deadlines for presentation of interim payment applications and for their payment
s.art136
Decommitment
s.art137
Preparation of the accounts
s.art138
Submission of information
s.art139
Examination and acceptance of accounts
s.art140
Availability of documents
s.art141
Submission of closure documents and payment of the final balance
s.art142
Suspension of payments
s.art143
Financial corrections by Member States
s.art144
Criteria for financial corrections
s.art145
Procedure
s.art146
Obligations of Member States
s.art147
Repayment
s.art148
Proportional control of operational programmes
s.art149
Regulations
s.art150
Committee Procedure
s.art151
Review
s.art152
Transitional provisions
s.art153
Repeal
s.art154
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.