Retained EU Law SI 2019 United Kingdom

Assimilated Regulation (EU) 2019/125

Read it on legislation.gov.uk (opens in a new tab)
Enforced by
ECJU
Status
Amended (in force with amendments)
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Distributor3 Trader2 Manufacturer2 Applicant1

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

Other Acts binding the same actors

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

Distributor — also bound by 182 other Acts
Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 duties
Manufacturer — also bound by 502 other Acts
Applicant — also bound by 307 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.

uri:annex/v/part/3/division/2 uri:annex/v/part/3/division/2 Regulated
  • Declare use of general export authorisation on customs declarationTrader
s.art006 Prohibition of brokering services Regulated
  • Prohibition on brokering torture goods to non-UK destinationsTrader
s.art007 Prohibition of training Regulated
  • Do not provide training on listed torture goods to anyone outside the UKDistributor
s.art012 Criteria for granting export authorisations Regulated
Other duties (1) — Crown / regulator
  • ECJU must refuse export authorisation if goods might be used for tortureStatutory regulator
s.art015 Authorisation requirement for certain services Regulated
  • Obtain authorisation before providing technical assistance or brokering services for Annex III goods to non-UK partiesDistributor
s.art017 Criteria for granting export authorisations Regulated
  • Exporters must prove goods listed in Annex IV will not be used for capital punishmentManufacturer
s.art019 Authorisation requirement for certain services Regulated
  • Get authorisation before supplying technical assistance or brokering services for Annex IV goods abroadDistributor
s.art020 Types of authorisations and issuing authorities Regulated
  • You must obtain the correct type of export/import authorisationApplicant
s.art022 Customs formalities Regulated
  • Submit Annex VII form as proof of export/import authorisationManufacturer
66 other provisions — procedural and definitional
uri:annex/v/part/3/division/1 uri:annex/v/part/3/division/1
s.art001 Subject matter
s.art002 Definitions
s.art003 Export prohibition
s.art004 Import prohibition
s.art005 Prohibition of transit
s.art008 Trade fairs
s.art009 Advertising
s.art010 National measures
s.art011 Export authorisation requirement
s.art013 Prohibition of transit
s.art014 National measures
s.art016 Export authorisation requirement
s.art018 Prohibition of transit
s.art021 Authorisations
s.art023 Notification and consultation requirement
s.art024 Amendment of Annexes
s.art025 Requests for adding goods to one of the lists of goods
s.art026 Annual activity report
s.art027 Processing of personal data
s.art028 Use of information
s.art029 Exercise of the delegation
s.art030 Urgency procedure
s.art031 Anti-Torture Coordination Group
s.art032 Review
s.art033 Penalties
s.art034 Territorial scope
s.art035 Repeal
s.art036 Entry into force
s.para.37 The commodity codes in this Annex refer to the codes...
s.para.38 Items 1.3 and 1.4 in Section 1 concerning goods designed for the execution...
s.para.39 The object of the controls contained in this Annex should...
s.para.40 In judging whether the controlled component or components are to...
s.para.41 Commodity code Description 1. Goods designed for the execution of...
s.para.42 “The commodity codes in this Annex refer to the codes...
s.para.43 In judging whether the controlled component or components are to...
s.para.44 In some instances chemicals are listed by name and CAS...
s.para.45 Commodity code Description 1. Goods designed for restraining human beings,...
s.para.46 Commodity code Description 1. Products which could be used for...
s.para.47 This general export authorisation covers the goods listed in any...
s.para.48 It also covers supplies of technical assistance to the end-user...
s.para.50 This general export authorisation is valid ... for exports to...
s.para.51 the exporter has been prohibited from using this general export...
s.para.52 Exporters shall also report in the customs declaration the fact...
s.para.54 DENMARK: Greenland FRANCE: New Caledonia and Dependencies, French Polynesia, French...
s.para.55 The following form shall measure 210 × 297 mm with a maximum...
s.para.58 Authorisation for export or import of goods that could be...
s.para.59 This authorisation form shall be used to issue an authorisation...
s.para.60 The issuing authority is the authority defined in point h...
s.para.61 Authorisations shall be issued on this single page form, which...
s.para.62 Where ... additional copies of the form are required (as...
s.para.63 Regulation (EC) No 471/2009 of the European Parliament and of...
s.para.64 The following form shall measure 210 × 297 mm with a maximum...
s.para.67 Authorisation for the supply of brokering services related to goods...
s.para.68 This authorisation form shall be used to issue an authorisation...
s.para.69 The issuing authority is the authority defined in point (h)...
s.para.70 Regulation (EC) No 471/2009 of the European Parliament and of...
s.para.71 The following form shall measure 210 × 297 mm with a maximum...
s.para.73 Authorisation for the supply of technical assistance related to goods...
s.para.74 This authorisation form shall be used to authorise a supply...
s.para.75 the technical assistance relates to goods listed in Annex II...
s.para.76 The issuing authority is the authority defined in point (h)...
s.para.77 Authorisations shall be issued on this single page form with...
s.para.78 Regulation (EC) No 471/2009 of the European Parliament and of...
s.para.79 Council Regulation (EC) No 1236/2005 (OJ L 200, 30.7.2005, p. 1)...
s.para.80 Regulation (EC) No 1236/2005 This Regulation Article 1 Article 1...

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