Retained EU Law 2018 United Kingdom

Commission Implementing Regulation (EU) 2018/574 of 15 December 2017 on technical standards for the establishment and operation of a traceability system for tobacco products (Text with EEA relevance)

At a glance

What's here

22 compliance obligations

Who this Act binds

Plus 2 non-business duties on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

s.art003

ID issuer

  • ID Issuer must generate and issue unique identifiers with operational safeguards
s.art005

Validity of unique identifiers and deactivation

  • Use unique tobacco identifiers within six months or deactivate them
s.art006

Marking by means of unit level UIs

  • Assign a unique identifier to every unit packet of tobacco products
s.art007

Verification of unit level UIs

  • Verify tobacco product codes and install anti-tampering device
s.art008

Structure of unit level UIs

  • Ensure unit-level UI codes are properly structured and not reused
s.art009

Request and issuing of unit level UIs

  • Request unique identifiers for tobacco products from the ID issuer
s.art010

Marking by means of aggregated level UIs

  • Mark aggregated tobacco packages with unique identifier if using aggregated packaging
s.art011

Structure of aggregated level UIs generated by the ID Issuer

  • Add timestamp to aggregated level UI code
s.art013

Request and issuing of aggregated level UIs generated by the ID Issuer

  • Submit electronic requests for aggregated level UIs and supply required information
s.art014

Request for an economic operator identifier code

  • Apply for an economic operator identifier code for tobacco products
s.art015

Issuing and registration of economic operator identifier codes

  • Share your economic operator identifier code with supply chain partners
s.art016

Request for a facility identifier code

  • Apply for a facility identifier code for each tobacco supply chain facility
s.art017

Issuing and registration of facility identifier codes

Other duties (1) — Crown / regulator
  • ID issuer must issue facility identifier codes to operators within 2 working days Statutory regulator
s.art019

Issuing and registration of machine identifier codes

Other duties (1) — Crown / regulator
  • ID issuer must generate and transmit machine identifier codes within 2 working days Statutory regulator
s.art020

Transfer of offline flat-files and registries

  • Provide offline flat-files and registries to the data repository
s.art022

Quality of the optical data carriers

  • Ensure high readability and 5-year durability of optical data carriers on tobacco products
s.art023

Human-readable code

  • Include a human-readable code on each product data carrier
s.art030

Costs of the data repository

  • Pay all costs of the tobacco traceability data repository
s.art032

Recording and transmission of information on product movements

  • Record and report tobacco product movements to the traceability system
s.art033

Recording and transmission of transactional information

  • Record and transmit tobacco transaction data to the router
s.art034

Time frame for transmission of required information

  • Transmit tobacco product movement information within 3 or 24 hours
s.art036

Security and interoperability of communications and data

  • Use secure electronic communications and ensure data completeness in tobacco traceability system
Browse 24 other sections — procedural / definitional / commencement
s.annex ii para.1

The messages required for regulatory purposes shall contain at least...

s.annex ii para.2

The messages listed in this Annex do not include the...

s.annex ii para.3

All the messages generated within the tobacco traceability system shall...

s.art001

Subject matter

s.art002

Definitions

s.art004

Competent ID issuers for generating and issuing unique identifiers

s.art009

Request to pair associated unit level codes and unit level UIs

s.art012

Link between UI levels

s.art018

Request for a machine identifier code

s.art021

Data carriers for the Unique Identifiers

s.art024

Components of the data repository

s.art025

General characteristics of the data repository

s.art026

The data repository: establishment

s.art027

The data repository: technical requirements

s.art028

Coordination tasks of the provider of the data repository

s.art029

Router

s.art031

Deadline for the establishment of the repositories system

s.art035

Independence

s.art037

Transitional provision

s.art038

Entry into force

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