| Guvnor

Status: In Force
Penalty ceiling: Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Operator4 Trader3 Manufacturer1

Other Acts binding the same actors

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

Operator — also bound by 746 other Acts

Regulation (EU) No 965/2012 (Air Operations) 203 duties

Commission Implementing Regulation (EU) 2018/2066 of 19 December 2018 on the monitoring and reporting of greenhouse gas emissions pursuant to Directive 2003/87/EC of the European Parliament and of the Council and amending Commission Regulation (EU) No 601/2012 (Text with EEA relevance) 121 duties

Commission Regulation (EU) No 601/2012 of 21 June 2012 on the monitoring and reporting of greenhouse gas emissions pursuant to Directive 2003/87/EC of the European Parliament and of the Council (Text with EEA relevance) (repealed) 112 duties

Space Industry Regulations 2021 76 duties

Regulation (EU) 2016/429 of the European Parliament and of the Council of 9 March 2016 on transmissible animal diseases and amending and repealing certain acts in the area of animal health (‘Animal Health Law’) (Text with EEA relevance) 66 duties

Trader — also bound by 825 other Acts

Value Added Tax Regulations 1995 416 duties

Companies Act 2006 243 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 133 duties

Companies Act 1985 85 duties

Insolvency (England and Wales) Rules 2016 62 duties

Manufacturer — also bound by 502 other Acts

Pressure Equipment (Safety) Regulations 2016 93 duties

Measuring Instruments Regulations 2016 85 duties

Non-Automatic Weighing Instruments Regulations 2016 78 duties

Commission Delegated Regulation (EU) 2017/654 of 19 December 2016 supplementing Regulation (EU) 2016/1628 of the European Parliament and of the Council with regard to technical and general requirements relating to emission limits and type-approval for internal combustion engines for non-road mobile machinery 76 duties

Human Medicines Regulations 2012 75 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.

uri:annex/13/appendix/division/2/division/2.2/division/2.2.7 uri:annex/13/appendix/division/2/division/2.2/division/2.2.7 Regulated

Use INF2 forms for triangular customs reliefManufacturer

uri:annex/9/appendix/c1/division/1/title/titleii/division/b/division/1 uri:annex/9/appendix/c1/division/1/title/titleii/division/b/division/1 Regulated

Obtain authorisation before transhipping goods in customs transitOperator

uri:annex/9/appendix/f1/division/1/chapter/ii uri:annex/9/appendix/f1/division/1/chapter/ii Regulated

Carriers must record transport incidents on the Transit Accompanying DocumentOperator

uri:annex/9/appendix/g1/division/1/chapter/ii/division/10 uri:annex/9/appendix/g1/division/1/chapter/ii/division/10 Regulated

Complete box 55 when goods are transhippedOperator

uri:annex/9/appendix/g1/division/1/chapter/ii/division/9 uri:annex/9/appendix/g1/division/1/chapter/ii/division/9 Regulated

Add transport details to transit documents and obtain authorisation for transhipmentOperator

s.art049 A manifest as a transit declaration for the use of the paper-based transit procedure for goods carried by sea Regulated

Use goods manifest as transit declaration for sea shipmentsTrader

s.art050 Formalities to be carried out by the shipping company Regulated

Complete and submit a paper manifest for sea transit goodsTrader

s.art053 An electronic manifest as a transit declaration for the use of the Union transit procedure for goods carried by sea Regulated

Transmit electronic manifest for Union transit goods by seaTrader

57 other provisions — procedural and definitional

uri:annex/13/appendix/division/2/division/2.2/division/2.2.4 uri:annex/13/appendix/division/2/division/2.2/division/2.2.4

s.annex 1 para.1 Column headings The preloading minimum data corresponds to the CN23...

s.annex 9 para.1 Annex 9 para.1

s.art001 Subject matter

s.art002 Applications and decisions

s.art003 Means of exchange and storage of information

s.art004 Form of BTI applications and decisions

s.art005 Form of applications and authorisations

s.art006 Declaration of particulars relating to customs value

s.art007 Means of exchange and storage of information

s.art008 Monitoring of the reference amount by the customs authorities

s.art009 Notification of arrival of a sea-going vessel or of an aircraft

s.art010 Presentation of goods to customs

s.art011 Temporary storage declaration

s.art012 Proof of the customs status of Union goods for goods covered by a simplified Union transit procedure

s.art013 Forms for proof of the customs status of Union goods

s.art014 Means for the exchange of data

s.art015 Forms for customs declarations

s.art016 Forms for simplified customs declarations

s.art017 Lodging a customs declaration prior to the presentation of the goods

s.art018 Means of exchange of information for centralised clearance

s.art019 Storage of information

s.art020 Rejection of an application for centralised clearance

s.art021 Entry in the declarant's records

s.art022 Form for applications and authorisations regarding special procedures

s.art023 Means to be used for the standardised exchange of information

s.art024 General provisions

s.art025 Authorisation for the use of the paper-based Union transit procedure for goods carried by rail

s.art026 Authorisations for the use of the paper-based transit Union procedures for goods carried by air or sea

s.art027 Authorisation for the use of the Union transit procedure based on an electronic manifest for goods carried by air

s.art028 Authorisation for the use of the Union transit procedure based on an electronic manifest for goods carried by sea

s.art029 Provisions relating to authorisations for the use of the paper-based Union transit procedures for goods carried by rail, air or sea and for the use of the Union transit procedures based on an electronic manifest for goods carried by air or sea

s.art030 CIM consignment note as a transit declaration for the use of the paper-based Union transit procedure for goods carried by rail

s.art031 Holder of the paper-based Union transit procedure for goods carried by rail and his obligations

s.art032 Obligations of the authorised railway undertaking

s.art033 Formalities at the customs office of departure

s.art034 Loading lists

s.art035 Formalities at the customs office of transit

s.art036 Formalities at the customs office of destination

s.art037 Modification of the contract of carriage

s.art038 Paper-based Union transit procedure for goods carried by rail where the transport starts and ends outside the customs territory of the Union

s.art039 Internal transit procedure

s.art040 External transit procedure

s.art041 Accounting offices of authorised railway undertakings and customs control

s.art042 Use of Union transit procedure

s.art043 Authorised consignor

s.art044 Authorised consignee

s.art045 Use of other paper-based Union transit procedure for goods carried by rail

s.art046 A manifest as a transit declaration for the use of the paper-based Union transit procedure for goods carried by air

s.art047 Formalities to be carried out by the airline company

s.art048 Verification of a list of manifests used as a paper-based transit declaration for goods carried by air

s.art051 Verification of a list of manifests used as a paper-based transit declaration for goods carried by sea

s.art052 An electronic manifest as a transit declaration for the use of the Union transit procedure for goods carried by air

s.art054 Exit of goods

s.art055 Amendments to Delegated Regulation (EU) 2015/2446

s.art056 Dates of the upgrading or deployment of the electronic systems concerned

s.art057 This Regulation shall enter into force on the twentieth day...

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