Retained EU Law SI 2019/1140 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

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.

Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.

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 Documents necessary for verifications and audits Regulated
Other duties (1) — Crown / regulator
  • EIB and IFIs must provide documents for verification and audit checksCrown / Minister / Government department
4 other provisions — procedural and definitional
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

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