Retained EU Law 2019 United Kingdom

Commission Implementing Regulation (EU) 2019/1140 of 3 July 2019 establishing models for the control reports and annual audit reports concerning financial instruments implemented by the EIB and other international financial institutions in which a Member State is a shareholder in accordance with Regulation (EU) No 1303/2013 of the European Parliament and of the Council

At a glance

What's here

1 compliance obligation

Who this Act binds

Plus 1 non-business duty 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

Documents necessary for verifications and audits

Other duties (1) — Crown / regulator
  • EIB and IFIs must provide documents for verification and audit checks Crown / Minister / Government department
Browse 4 other sections — procedural / definitional / commencement
s.annex i para.1

Attachment: list of transactions to final recipients who received support...

s.art001

Model for the control report

s.art002

Model for the annual audit report

s.art004

Entry in force

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