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Commission Implementing Regulation (EU) 2016/323Show full title

Commission Implementing Regulation (EU) 2016/323 of 24 February 2016 laying down detailed rules on cooperation and exchange of information between Member States regarding goods under excise duty suspension pursuant to Council Regulation (EU) No 389/2012

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  1. Introductory Text

  2. CHAPTER I GENERAL PROVISIONS

    1. Article 1.Subject matter

    2. Article 2. Definition

    3. Article 3.Structure and content of mutual administrative assistance documents

  3. CHAPTER II COOPERATION ON REQUEST

    1. SECTION I Requests for download of information contained in the computerised system

      1. Article 4.Request for download of information where the administrative reference code of a movement is known to the requesting authority

      2. Article 5.Request for download of information where the administrative reference code is unknown to the requesting authority

    2. SECTION II Requests for information not contained in the computerised system

      1. Article 6.Requests for information and administrative enquiries

    3. SECTION IIA Requests for manual closure

      1. Article 6a. Request for manual closure

    4. SECTION III Time limits and refusals

      1. Article 7.Time limits

      2. Article 8.Refusal to cooperate

  4. CHAPTER III EXCHANGE OF INFORMATION WITHOUT PRIOR REQUEST

    1. Article 9.Optional exchange of information

    2. Article 10.Mandatory exchange of information — goods under excise duty suspension covered by the provisions of Chapter III of Directive 2008/118/EC or goods received by a registered consignee

    3. Article 11.Mandatory exchange of information — control report

    4. Article 12.Mandatory exchange of information — definitive interruption of a movement

    5. Article 13.Mandatory exchange of information — alert or rejection notification

    6. Article 14.Mandatory exchange of information — event reports

    7. Article 14a. Mandatory exchange of information — manual closure

  5. CHAPTER IV COMMON PROVISIONS ON THE EXCHANGE OF INFORMATION

    1. Article 15.Unavailability of the computerised system and the use of the fall-back mutual administrative assistance document

    2. Article 16. Feedback on follow-up action taken as a result of exchange of information

  6. CHAPTER V FINAL PROVISIONS

    1. Article 17.Entry into force

  7. Signature

    1. ANNEX I

      STRUCTURE OF COMMON MESSAGES

      1. EXPLANATORY NOTES

        1. (1) The data elements of the electronic messages used for the...

        2. (2) The following abbreviations are used in the tables of this...

    2. ANNEX II

      Lists of codes

      1. Code list 1: Follow-up correlation ID Field Content Field type...

      2. Field 1 is last two digits of year.

      3. Field 2 is taken from the list of <MEMBER STATES>...

      4. Field 3 must be filled with a nationally assigned identifier....

      5. Field 4 gives a complement to field 3 to make...

      6. Code list 2: Event Report Number/Control Report Reference

      7. Code list 3: Reasons for delayed result Code Description 1...

      8. Code list 4: Refusal Reasons

      9. Code list 5: Alert or rejection of e-AD reasons Code...

      10. Code list 6: Evidence Types

      11. Code list 7: Delay explanations Code Description 0 Other 1...

      12. Code list 8: Request Reasons

      13. Code list 9: Request Actions

      14. Code list 10: Event submitting persons Code Description 0 Other...

      15. Code list 11: Administrative Cooperation Action Not Possible Reasons

      16. Code list 12: Reasons for unsatisfactory receipt or control report...

      17. Code list 13: Reasons for interruption Code Description 0 Other...

      18. Code list 14: Event types Code Description 0 Other 1...

      19. Code list 15: Type of Document

      20. Code list 16: Manual Closure Request Reasons Code Description 0...

      21. Code list 17: Manual Closure Rejection Reasons Code Description 0...

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