<akomaNtoso xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd"><act name="eur"><meta><identification source="#"><FRBRWork><FRBRthis value="http://www.legislation.gov.uk/id/eur/2012/363"/><FRBRuri value="http://www.legislation.gov.uk/id/eur/2012/363"/><FRBRdate date="2012-02-23" name="adopted"/><FRBRauthor href=""/><FRBRcountry value="EU"/><FRBRnumber value="363"/><FRBRname value="Regulation (EU) 2012/363"/><FRBRprescriptive value="true"/></FRBRWork><FRBRExpression><FRBRthis value="http://www.legislation.gov.uk/eur/2012/363/2020-12-31"/><FRBRuri value="http://www.legislation.gov.uk/eur/2012/363/2020-12-31"/><FRBRdate date="2020-12-31" name="validFrom"/><FRBRauthor href="#"/><FRBRlanguage language="eng"/></FRBRExpression><FRBRManifestation><FRBRthis value="http://www.legislation.gov.uk/eur/2012/363/2020-12-31/data.akn"/><FRBRuri value="http://www.legislation.gov.uk/eur/2012/363/2020-12-31/data.akn"/><FRBRdate date="2026-08-27+01:00" name="transform"/><FRBRauthor href="http://www.legislation.gov.uk"/><FRBRformat value="application/akn+xml"/></FRBRManifestation></identification><lifecycle source="#"><eventRef refersTo="#adopted" date="2012-02-23" eId="date-adopted" source="#"/><eventRef date="2020-12-31" eId="date-2020-12-31" source="#"/></lifecycle><analysis source="#"><restrictions source="#"><restriction refersTo="#extent-e+w+s+ni" type="jurisdiction"/><restriction href="#body" refersTo="#extent-e+w+s+ni" type="jurisdiction"/><restriction href="#article-10" refersTo="#extent-e+w+s+ni" type="jurisdiction"/><restriction refersTo="#period-from-2020-12-31" type="jurisdiction"/><restriction href="#body" refersTo="#period-from-2020-12-31" type="jurisdiction"/><restriction href="#article-10" refersTo="#period-from-2020-12-31" type="jurisdiction"/></restrictions><otherAnalysis source=""><uk:commentary href="#article-10" refersTo="#key-879afb5dc5001a5403443cd958bcaada"/></otherAnalysis></analysis><temporalData source="#"><temporalGroup eId="period-from-2020-12-31"><timeInterval start="#date-2020-12-31" refersTo="#"/></temporalGroup></temporalData><references source="#"><TLCEvent eId="adopted" href="" showAs="AdoptedDate"/><TLCLocation eId="extent-e+w+s+ni" href="/ontology/jurisdictions/uk.EnglandWalesScotlandNorthernIreland" showAs="E+W+S+N.I."/></references><notes source="#"><note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-879afb5dc5001a5403443cd958bcaada" marker="F1"><p><ref eId="civhhhsp5-00007" class="subref" href="http://www.legislation.gov.uk/id/eur/2012/363/article/10">Art. 10</ref>  substituted (31.12.2020) by <ref eId="civhhhsp5-00008" href="http://www.legislation.gov.uk/id/uksi/2018/1025">The Timber and Timber Products and FLEGT (EU Exit) Regulations 2018 (S.I. 2018/1025)</ref>, <ref eId="civhhhsp5-00009" class="subref" href="http://www.legislation.gov.uk/id/uksi/2018/1025/regulation/1/1">regs. 1(1)</ref>, <ref eId="civhhhsp5-00010" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2018/1025/regulation/7/8">7(8)</ref> (as amended by <ref eId="civhhhsp5-00011" href="http://www.legislation.gov.uk/id/uksi/2020/1315">S.I. 2020/1315</ref>, <ref eId="civhhhsp5-00012" class="subref" href="http://www.legislation.gov.uk/id/uksi/2020/1315/regulation/1/2">regs. 1(2)</ref>, <ref eId="civhhhsp5-00013" class="subref" href="http://www.legislation.gov.uk/id/uksi/2020/1315/regulation/2/2/b">2(2)(b)</ref>); <ref eId="civhhhsp5-00014" href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>, <ref eId="civhhhsp5-00015" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref></p></note></notes><proprietary xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" source="#"><dc:identifier>http://www.legislation.gov.uk/eur/2012/363/article/10</dc:identifier><dc:title>Commission Delegated Regulation (EU) No 363/2012 of 23 February 2012 on the procedural rules for the recognition and withdrawal of recognition of monitoring organisations as provided for in Regulation (EU) No 995/2010 of the European Parliament and of the Council laying down the obligations of operators who place timber and timber products on the market (Text with EEA relevance)</dc:title><dct:alternative>Commission Delegated Regulation (EU) No 363/2012</dct:alternative><dc:description>Commission Delegated Regulation (EU) No 363/2012 of 23 February 2012 on the procedural rules for the recognition and withdrawal of recognition of monitoring organisations as provided for in Regulation (EU) No 995/2010 of the European Parliament and of the Council laying down the obligations of operators who place timber and timber products on the market (Text with EEA relevance)</dc:description><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:source>https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32012R0363</dc:source><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:modified>2024-09-25</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2020-12-31</dct:valid><ukm:EUMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="euretained"/><ukm:DocumentMainType Value="EuropeanUnionRegulation"/><ukm:DocumentStatus Value="revised"/></ukm:DocumentClassification><ukm:Year Value="2012"/><ukm:Number Value="363"/><ukm:EURLexIdentifiers 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URI="http://publications.europa.eu/resource/authority/fd_555/0330"/><ukm:Subject Scheme="DirectoryCode" Label="Agriculture" URI="http://publications.europa.eu/resource/authority/fd_555/03"/><ukm:Subject Scheme="EuroVoc" Label="wood industry" URI="http://eurovoc.europa.eu/1386"/><ukm:Subject Scheme="EuroVoc" Label="illicit trade" URI="http://eurovoc.europa.eu/3169"/><ukm:Subject Scheme="EuroVoc" Label="trading operation" URI="http://eurovoc.europa.eu/614"/><ukm:Subject Scheme="EuroVoc" Label="EU control" URI="http://eurovoc.europa.eu/4125"/><ukm:Subject Scheme="EuroVoc" Label="market supervision" URI="http://eurovoc.europa.eu/4347"/><ukm:Subject Scheme="EuroVoc" Label="data protection" URI="http://eurovoc.europa.eu/5181"/><ukm:Subject Scheme="SubjectMatter" Label="Forestry" URI="http://publications.europa.eu/resource/authority/fd_070/SILV"/><ukm:DocumentCurrentStatus><ukm:UKAmended Value="true"/></ukm:DocumentCurrentStatus></ukm:EUMetadata><ukm:Alternatives><ukm:Alternative URI="http://www.legislation.gov.uk/eur/2012/363/pdfs/eur_20120363_adopted_en.pdf" Date="2012-04-27" Size="754414"/></ukm:Alternatives><ukm:Statistics><ukm:TotalParagraphs Value="14"/><ukm:BodyParagraphs Value="13"/><ukm:ScheduleParagraphs Value="1"/><ukm:AttachmentParagraphs Value="0"/><ukm:TotalImages Value="0"/></ukm:Statistics></proprietary></meta><body eId="body"><article eId="article-10" uk:target="true"><num><ins class="substitution first" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada"><noteRef uk:name="commentary" href="#key-879afb5dc5001a5403443cd958bcaada" class="commentary"/>Article 10</ins></num><heading>Review of the recognition decision</heading><paragraph eId="article-10-1"><num><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">1.</ins></num><intro><p><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">The competent authority may review a decision recognising a monitoring organisation at any time.</ins></p><p><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">The competent authority must carry out such a review in any of the following situations:</ins></p></intro><level class="para1" eId="article-10-1-a"><num><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">(a)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">the competent authority has determined that a monitoring organisation no longer fulfils the functions laid down in Article 8(1) of Regulation (EU) No. 995/2010 or no longer complies with the requirements laid down in Article 8(2) of Regulation (EU) No. 995/2010 as specified in Articles 5 to 8 of this Regulation;</ins></p></content></level><level class="para1" eId="article-10-1-b"><num><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">(b)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">the competent authority is in possession of relevant information, including substantiated concerns from third parties, that a monitoring organisation no longer complies with the requirements laid down in Article 8(1) and (2) of Regulation (EU) No. 995/2010 and in Articles 5 to 8 of this Regulation;</ins></p></content></level><level class="para1" eId="article-10-1-c"><num><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">(c)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">a monitoring organisation has informed the competent authority of changes referred to in Article 9(1)(a) of this Regulation.</ins></p></content></level></paragraph><paragraph eId="article-10-2"><num><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">2.</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">An applicant must grant the competent authority access to its premises to verify that all requirements provided in Article 8 of Regulation (EU) No. 995/2010 and in Articles 5 to 8 of this Regulation are fulfilled.</ins></p><p><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">The applicant must offer all assistance necessary to facilitate such visits.</ins></p></content></paragraph><paragraph eId="article-10-3"><num><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">3.</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">The competent authority must draft a report stating its findings. Supporting evidence must be annexed to the review report.</ins></p><p><ins class="substitution" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">The review report must include a recommendation as to whether the recognition of a monitoring organisation should be withdrawn.</ins></p><p><ins class="substitution last" ukl:ChangeId="key-879afb5dc5001a5403443cd958bcaada-1726743136550" ukl:CommentaryRef="key-879afb5dc5001a5403443cd958bcaada">The competent authority must provide the monitoring organisation concerned with a summary of the findings and conclusions of the report. The organisation may provide comments to the competent authority within three weeks beginning with the day after the date of transmission of the summary.</ins></p></content></paragraph></article></body></act></akomaNtoso>