Retained EU Law SI 2013/389 United Kingdom

Commission Regulation (EU) No 389/2013 of 2 May 2013 establishing a Union Registry pursuant to Directive 2003/87/EC of the European Parliament and of the Council, Decisions No 280/2004/EC and No 406/2009/EC of the European Parliament and of the Council and repealing Commission Regulations (EU) No 920/2010 and No 1193/2011 (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.

Any Person2

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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.art025 Updating of account information and information on authorised representatives Regulated
  • Keep account information up to date and notify changesAny Person
s.art094 Accessing accounts in the Registry Regulated
  • Notify national administrator if your registry credentials are compromisedAny Person
130 other provisions — procedural and definitional
s.art001 Subject matter
s.art002 Scope
s.art003 Definitions
s.art004 Union Registry
s.art005 National and Union KP registries
s.art006 European Union transaction log
s.art007 Communication links between registries, the ITL and the EUTL
s.art008 National administrator
s.art009 Accounts
s.art010 Account status
s.art011 The administering of accounts
s.art012 Notifications from the central administrator
s.art013 Party holding accounts
s.art014 Opening national administrative platform accounts in the Union Registry
s.art015 Opening an auction delivery account in the Union Registry
s.art016 Opening operator holding accounts in the Union Registry
s.art017 Opening aircraft operator holding accounts in the Union Registry
s.art018 Opening person holding and trading accounts in the Union Registry
s.art019 Opening national holding accounts in the Union Registry
s.art020 Opening external trading platform accounts in the Union Registry
s.art021 Opening verifier accounts in the Union Registry
s.art022 Refusal to open an account
s.art023 Authorised representatives
s.art024 Nominating and approval of authorised representatives ...
s.art026 Trusted account list
s.art027 Closure of accounts
s.art028 Closure of operator holding accounts
s.art029 Closure of aircraft operator holding accounts
s.art030 Closure of verifier accounts
s.art031 Closure of the ESD Compliance Account
s.art032 Positive balance on accounts under closure
s.art033 Closure of accounts and removal of authorised representative on the national administrator’s initiative
s.art034 Suspension of access to accounts
s.art035 Verified emissions data for an installation or aircraft operator
s.art036 Blocking of accounts due to a failure to submit verified emissions
s.art037 Calculation of compliance status figures
s.art038 Only transactions expressly provided for in this Regulation for each...
s.art039 Execution of transfers
s.art040 Nature of Kyoto units and finality of transactions
s.art041 Creation of allowances
s.art042 Transfer of general allowances to be auctioned
s.art043 Transfer of general allowances to be allocated free of charge
s.art044 Transfer of general allowances for the new entrant reserve
s.art045 Transfer of aviation allowances to be auctioned
s.art046 Transfer of aviation allowances to be allocated free of charge
s.art047 Transfer of aviation allowances to the special reserve
s.art048 Transfer of general allowances to the EU Total Quantity-Account
s.art049 Transfer of aviation allowances to the EU Aviation Total Quantity Account
s.art050 Deletion of aviation allowances
s.art051 Entry of national allocation tables into the EUTL
s.art052 Changes to the national allocation tables
s.art053 Free allocation of general allowances
s.art054 Entry of national aviation allocation tables into the EUTL
s.art055 Changes to the national aviation allocation tables
s.art056 Free allocation of aviation allowances
s.art057 Return of aviation allowances
s.art058 International credit holdings in the Union Registry
s.art059 Entry of international credit entitlement tables into the EUTL
s.art060 Use of international credits through allowance exchange
s.art061 Calculation of remaining international credit entitlement
s.art062 Entry of auction tables into the EUTL
s.art063 Changes to the auction tables
s.art064 Auctioning of allowances
s.art065 Transfers of Kyoto units initiated by an account holder
s.art066 Transfers of allowances or Kyoto units initiated by a trading account
s.art067 Surrender of allowances
s.art068 Deletion of allowances
s.art069 Cancellation of Kyoto units
s.art070 Reversal of finalised processes initiated in error
s.art071 Implementation of linking arrangements
s.art072 Opening of person holding accounts in KP registries
s.art073 Execution of transfers
s.art073 Transfer of CERs and ERUs exchanged in the EU ETS
s.art073 Issuance and Deposit of AAUs
s.art073 Transfer and use of units
s.art073 Cancellation of units
s.art073 Retirement of units
s.art073 Carry-over in the Union Registry
s.art073 Clearing Processes
s.art073 Clearing process for countries not parties to a joint fulfilment agreement
s.art074 Creation of AEAs
s.art075 Annual emission allocation units
s.art076 Transfer of AEAs to each ESD Compliance Account
s.art077 Introduction of the relevant greenhouse gas emissions data
s.art078 Calculation of the balance of the ESD Compliance Account
s.art079 Determination of the compliance status figures
s.art080 Application of Article 7(1) (a) and (c) of Decision No 406/2009/EC
s.art081 Use of international credits, tCERs and lCERs
s.art082 Carry forward of AEAs
s.art083 Carry over of AEAs
s.art084 Carry over of the unused credit entitlement
s.art085 Transfers of up to 5 % of a Member State's annual emission allocation
s.art086 Transfers after the calculation of the balance of the ESD Compliance Account
s.art087 Transfer of up to 3 % of the credit entitlement
s.art088 Adjustments
s.art089 Replacement of tCERs and lCERs
s.art090 Execution and reversal of transfers
s.art091 Availability and reliability of the Union Registry and the EUTL
s.art092 Helpdesk
s.art093 Authentication of the Union Registry and national KP registries
s.art095 Authentication and authorisation of authorised representatives in the Union Registry
s.art096 Suspension of all access due to a security breach or a security risk
s.art097 Suspension of access to Kyoto units in the case of a suspected fraudulent transaction
s.art098 Cooperation with competent authorities and notification of money laundering, terrorist financing or criminal activity
s.art099 Suspension of processes
s.art099 Suspension of linking agreements
s.art100 Automated checking of processes
s.art101 Detection of discrepancies
s.art102 Detection of discrepancies within the Union Registry and national KP registries
s.art103 Reconciliation - detection of inconsistencies by the EUTL
s.art104 Finalisation of processes
s.art105 Data exchange and technical specifications
s.art106 Change and release management
s.art107 Processing of information and personal data
s.art108 Records
s.art109 Reporting
s.art110 Confidentiality
s.art110 Provision of information
s.art110 Right of appeal regarding Article 110a notices
s.art110 Right of appeal regarding national administrator decisions
s.art110 Guidance
s.art110 Notices
s.art111 Fees
s.art112 Interruption of operation
s.art113 Implementation
s.art114 Further use of accounts
s.art115 Entry into force of use restrictions
s.art116 Amendments to Regulation (EU) No 920/2010
s.art117 Repeal
s.art118 Entry into force

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