Retained EU Law SI 2017/821 United Kingdom

Regulation (EU) 2017/821 of the European Parliament and of the Council of 17 May 2017 laying down supply chain due diligence obligations for Union importers of tin, tantalum and tungsten, their ores, and gold originating from conflict-affected and high-risk areas

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.

Manufacturer6

Other Acts binding the same actors

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Manufacturer — also bound by 502 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 Compliance of Union importers with supply chain due diligence obligations Regulated
  • Implement supply chain due diligence and keep compliance recordsManufacturer
s.art004 Management system obligations Regulated
  • Establish and operate a supply chain due diligence management systemManufacturer
s.art005 Risk management obligations Regulated
  • Implement supply chain risk management for conflict mineralsManufacturer
s.art006 Third-party audit obligations Regulated
  • Arrange independent third-party audits of your conflict minerals supply chainManufacturer
s.art007 Disclosure obligations Regulated
  • Disclose supply chain due diligence reports and informationManufacturer
s.art011 Ex-post checks on Union importers Regulated
  • Assist competent authorities during supply chain compliance checksManufacturer
18 other provisions — procedural and definitional
s.annex iii para.1 Column A: Name of Member States in alphabetical order Column B:...
s.annex iii para.2 A B C
s.annex ii para.1 Column A: Name of smelters and refiners in alphabetical order...
s.annex ii para.2 A B C
s.art001 Subject matter and scope
s.art002 Definitions
s.art008 Recognition of supply chain due diligence schemes
s.art009 List of global responsible smelters and refiners
s.art010 Member State competent authorities
s.art012 Records of ex-post checks on Union importers
s.art013 Cooperation and information exchange
s.art014 Guidelines
s.art015 Committee procedure
s.art016 Rules applicable to infringement
s.art017 Reporting and review
s.art018 Methodology for calculation of thresholds
s.art019 Exercise of the delegation
s.art020 Entry into force and date of application

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