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The MARD Regulations 2011
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- Offerynnau Statudol y Deyrnas Unedig
- 2011 No. 2931
- Claims, etc to the...
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Changes over time for: Cross Heading: Claims, etc to the United Kingdom (i.e. relevant UK authority is the requested authority in MARD)
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There are currently no known outstanding effects for the The MARD Regulations 2011, Cross Heading: Claims, etc to the United Kingdom (i.e. relevant UK authority is the requested authority in MARD).
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Claims, etc to the United Kingdom (i.e. relevant UK authority is the requested authority in MARD)U.K.
Exchange of informationU.K.
2.—(1) The relevant UK authority must comply with the provision made by Article 5 in relation to the requested authority.
(2) This is subject to Articles 5(2) and 5(3).
Commencement Information
I1Reg. 2 in force at 1.1.2012, see reg. 1(1)
3. A United Kingdom public authority(1) that is to make a refund in Article 6 may follow that Article.
Commencement Information
I2Reg. 3 in force at 1.1.2012, see reg. 1(1)
4.—(1) The relevant UK authority must make and carry out the agreement and arrangements for which Article 7(1) makes provision in relation to the requested authority, to the extent that this will promote the mutual assistance provided for in MARD.
(2) This is subject to Articles 7(3) and 21(2).
Commencement Information
I3Reg. 4 in force at 1.1.2012, see reg. 1(1)
Enforcement of foreign claims in the UKU.K.
5.—(1) The relevant UK authority must comply with the provision made by Articles 8, 9(1), 13(2), 13(3), 13(5), 14(1), 16, 18(4) and 19(3) in relation to the requested authority.
(2) For Article 8: this is subject to Article 8(2).
(3) For Article 16: paragraph (1) and regulation 7 apply in a way that gives effect to Article 17.
Commencement Information
I4Reg. 5 in force at 1.1.2012, see reg. 1(1)
6.—(1) The relevant UK authority may follow Article 13(4), first sentence.
(2) Where it does so, that authority must follow Article 13(4), second sentence.
Commencement Information
I5Reg. 6 in force at 1.1.2012, see reg. 1(1)
7.—(1) Articles 12, 14(1), 14(2), 15(2) second and third sub-paragraphs, and 18 apply to a foreign claim(2).
(2) The relevant UK authority must follow Article 15(2), first sub-paragraph, second sentence.
(3) The provision in paragraph (1) for Articles 12 and 14 also apply where the foreign claim is based on a revised instrument in Article 15(2), third sub-paragraph.
(4) The relevant UK authority may follow Articles 18(1) and 18(2).
(5) The relevant UK authority may follow Article 18(3) where the United Kingdom is the Member State in that Article.
Commencement Information
I6Reg. 7 in force at 1.1.2012, see reg. 1(1)
8. In the application of the Finance Act 2009(3), Schedule 49 to any kind of foreign claim(4) for which the relevant UK authority is the Commissioners(5), the sum payable in paragraph 1(1) of that Schedule includes a foreign claim.
Commencement Information
I7Reg. 8 in force at 1.1.2012, see reg. 1(1)
(1)
The Finance Act 2011, Schedule 25, paragraph 16 defines “public authority” as a person with functions of a public nature.
(2)
The Finance Act 2011, Schedule 25, paragraphs 6(2) and 6(1) define “the foreign claim” as a request in accordance with MARD for the recovery in the United Kingdom of a claim.
(3)
(4)
See footnote (b) on this page.
(5)
The Finance Act 2011, Schedule 25, paragraphs 7(1)(a) and 16 – read together – define the “relevant UK authority” as the Commissioners for Her Majesty’s Revenue and Customs.
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