OpenLegislation

Commission Regulation (EC) No 438/2001 of 2 March 2001 laying down detailed rules for the implementation of Council Regulation (EC) No 1260/1999 as regards the management and control systems for assistance granted under the Structural Funds (repealed)

EU Regulation No 438/2001 · Adopted 2 March 2001 · Extends to United Kingdom

Original text. legislation.gov.uk does not revise this item, so later amendments are not shown here. Changes made to it are listed under each provision when known.

Commission Regulation (EC) No 438/2001

of 2 March 2001

laying down detailed rules for the implementation of Council Regulation (EC) No 1260/1999 as regards the management and control systems for assistance granted under the Structural Funds (repealed)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations to the whole text

Textual amendments

F1

Repealed by Commission Regulation (EC) No 1828/2006 of 8 December 2006 setting out rules for the implementation of Council Regulation (EC) No 1083/2006 laying down general provisions on the European Regional Development Fund, the European Social Fund and the Cohesion Fund and of Regulation (EC) No 1080/2006 of the European Parliament and of the Council on the European Regional Development Fund.

Contents

  1. Chapter I: Scope Repealed
  2. 1Article 1 Repealed
  3. Chapter II: Management and control systems Repealed
  4. 2Article 2 Repealed
  5. 3Article 3 Repealed
  6. 4Article 4 Repealed
  7. 5Article 5 Repealed
  8. 6Article 6 Repealed
  9. 7Article 7 Repealed
  10. 8Article 8 Repealed
  11. Chapter III: Certification of expenditure Repealed
  12. 9Article 9 Repealed
  13. Chapter IV: Sample checks on operations Repealed
  14. 10Article 10 Repealed
  15. 11Article 11 Repealed
  16. 12Article 12 Repealed
  17. 13Article 13 Repealed
  18. 14Article 14 Repealed
  19. Chapter V: Declaration at winding-up of the assistance Repealed
  20. 15Article 15 Repealed
  21. 16Article 16 Repealed
  22. 17Article 17 Repealed
  23. Chapter VI: Form and content of accounting information to be held and communicated to the Commission on request Repealed
  24. 18Article 18 Repealed
  25. Chapter VII: General and final provisions Repealed
  26. 19Article 19 Repealed
  27. 20Article 20 Repealed
  28. 21Article 21 Repealed
  29. 22Article 22 Repealed
  30. 23Article 23 Repealed
  31. Signature
  32. Annex IINDICATIVE DESCRIPTION OF INFORMATION REQUIREMENTS FOR A SUFFICIENT AUDIT TRAIL (Article 7) Repealed
  33. Annex IIAnnex II Repealed
  34. Annex IIIAnnex III Repealed
  35. Annex IV Repealed
  36. 1SCOPE OF INFORMATION ON OPERATIONS TO BE MADE AVAILABLE TO THE COMMISSION ON REQUEST FOR THE PURPOSE OF DOCUMENTARY AND ON-THE-SPOT CHECKS Repealed
  37. ADATA ON OPERATION (as per grant approval decision) Repealed
  38. BEXPENDITURE DECLARED ON OPERATION Repealed
  39. 1Expenditure declared by final beneficiary for inclusion in expenditure declarations to Commission Repealed
  40. 2Data on individual payments by the final beneficiary or the body or firm carrying out the operation (by agreement) Repealed
  41. CLASSIFICATION OF AREAS OF INTERVENTION Repealed
  42. AAreas of intervention Repealed
  43. BAdditional information Repealed
  44. CLASSIFICATION Repealed
  45. Productive environment Repealed
  46. 11Agriculture Repealed
  47. 12Forestry Repealed
  48. 13Promoting the adaptation and the development of rural areas Repealed
  49. 14Fisheries Repealed
  50. 15Support for large firms Repealed
  51. 16Support for SMEs and craft businesses Repealed
  52. 17Tourism Repealed
  53. 18Research, technological development and innovation (RTDI) Repealed
  54. 2Human resources Repealed
  55. Basic infrastructure Repealed
  56. 31Transport infrastructure Repealed
  57. 32Telecommunications infrastructure and information society Repealed
  58. 33Energy infrastructures (production, delivery) Repealed
  59. 34Environmental infrastructure (including water) Repealed
  60. 35Spatial planning and rehabilitation Repealed
  61. Social and public health infrastructure Repealed
  62. Miscellaneous Repealed
  63. 41Technical assistance and innovative actions (ERDF, ESF, EAGGF, FIFG) Repealed
  64. Annex V: PREFERRED TECHNICAL SPECIFICATIONS FOR THE TRANSFER OF COMPUTER FILES TO THE COMMISSION Repealed
  65. 1Transfer means Repealed
  66. 2Preferred standard for the compilation of an extract from Member States' Computer files Repealed
  67. 3Documentation Repealed

1F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

13F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

14F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

16F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

19F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

21F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

22F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

23F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signature

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annex IINDICATIVE DESCRIPTION OF INFORMATION REQUIREMENTS FOR A SUFFICIENT AUDIT TRAIL (Article 7)F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annex IIF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annex IIIF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1SCOPE OF INFORMATION ON OPERATIONS TO BE MADE AVAILABLE TO THE COMMISSION ON REQUEST FOR THE PURPOSE OF DOCUMENTARY AND ON-THE-SPOT CHECKSF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ADATA ON OPERATION (as per grant approval decision)F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

BEXPENDITURE DECLARED ON OPERATIONF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1Expenditure declared by final beneficiary for inclusion in expenditure declarations to CommissionF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2Data on individual payments by the final beneficiary or the body or firm carrying out the operation (by agreement)F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

AAreas of interventionF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

BAdditional informationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11AgricultureF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12ForestryF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

13Promoting the adaptation and the development of rural areasF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

14FisheriesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15Support for large firmsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

16Support for SMEs and craft businessesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17TourismF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18Research, technological development and innovation (RTDI)F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2Human resourcesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

31Transport infrastructureF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

32Telecommunications infrastructure and information societyF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33Energy infrastructures (production, delivery)F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

34Environmental infrastructure (including water)F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

35Spatial planning and rehabilitationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

41Technical assistance and innovative actions (ERDF, ESF, EAGGF, FIFG)F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1Transfer meansF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2Preferred standard for the compilation of an extract from Member States' Computer filesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3DocumentationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .