Retained EU Law SI 2015/1011 United Kingdom

Commission Delegated Regulation (EU) 2015/1011 of 24 April 2015 supplementing Regulation (EC) No 273/2004 of the European Parliament and of the Council on drug precursors and Council Regulation (EC) No 111/2005 laying down rules for the monitoring of trade between the Union and third countries in drug precursors, and repealing Commission Regulation (EC) No 1277/2005 (Text with EEA relevance)

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.

Operator5

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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.art003 Conditions for granting licences Regulated
  • Obtain a licence by appointing a responsible officer and submitting a detailed application for trading in scheduled substances (Category 1)Operator
s.art005 Conditions for granting registrations Regulated
  • Appoint a responsible officer for trade in scheduled substancesOperator
s.art006 Cases where a registration is not required Regulated
  • Register immediately if your exports of Category 3 drug precursors exceed annual thresholdsOperator
s.art008 Criteria for determining the licit purposes of a transaction Regulated
  • Provide proof that drug precursor shipments have left the country of exportOperator
s.art009 Information required to monitor trade Regulated
  • Report scheduled substance use, supply, exports, imports, and intermediary activitiesOperator
10 other provisions — procedural and definitional
s.art001 Subject matter
s.art002 Definitions
s.art004 Cases where a licence is not required
s.art007 Conditions for exemptions from certain requirements
s.art010 Conditions for determining the lists of the countries of destination for exports of scheduled substances of Categories 2 and 3
s.art011 Criteria for determining simplified procedures for pre-export notifications
s.art012 Criteria for determining simplified procedures for export authorisations
s.art013 Conditions and requirements concerning the information to be provided on the implementation of the monitoring measures
s.art014 Repeal
s.art015 This Regulation shall enter into force on the third day...

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