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Commission Directive 2002/94/EC (repealed)Show full title
Commission Directive 2002/94/EC of 9 December 2002 laying down detailed rules for implementing certain provisions of Council Directive 76/308/EEC on mutual assistance for the recovery of claims relating to certain levies, duties, taxes and other measures (repealed)
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- 2002 No. 94
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- Revised 01/01/20090.44 MB
- Revised 01/01/20070.21 MB
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CHAPTER II REQUESTS FOR INFORMATION
Article 3.The request for information referred to in Article 4 of...
Article 4.The request for information may relate to: the debtor; any...
Article 5.(1) The requested authority shall acknowledge receipt of the request...
Article 6.(1) The requested authority shall transmit each item of requested...
Article 7.If the requested authority decides not to comply with the...
Article 8.The applicant authority may at any time withdraw the request...
CHAPTER IV REQUESTS FOR RECOVERY OR FOR PRECAUTIONARY MEASURES
Article 12.(1) Requests for recovery or for precautionary measures referred to...
Article 13.Requests for recovery or for precautionary measures may relate to...
Article 14.(1) If the currency of the Member State of the...
Article 15.(1) The requested authority shall, in writing, as soon as...
Article 16.Where, within a reasonable time having regard to the particular...
Article 17.(1) Any action contesting the claim or the instrument permitting...
Article 18.(1) If the request for recovery or for precautionary measures...
Article 19.Any sum recovered by the requested authority, including, where applicable,...
Article 20.Irrespective of any amounts collected by the requested authority by...
CHAPTER V TRANSMISSION OF COMMUNICATIONS
Article 21.(1) All information communicated in writing pursuant to this Directive...
Article 22.Each Member State shall designate a central office with principal...
Article 23.(1) Where the competent authorities of the Member States store...
Article 24.Information and other particulars communicated by the requested authority to...
CHAPTER VI ELIGIBILITY AND REFUSAL OF REQUESTS FOR ASSISTANCE
Article 29.Each Member State shall inform the Commission before 15 March...
Article 30.The Member States shall bring into force the laws, regulations...
Article 31.The Commission shall communicate to the other Member States the...
Article 32.Directive 77/794/EEC is hereby repealed. References to the repealed Directive...
Article 33.This Directive shall enter into force on the 20th day...
Article 34.This Directive is addressed to the Member States.
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