OpenLegislation

Article 9 Intrastat information to be collected

United Kingdom

Original text. Later amendments are not shown.

1.

The following information shall be collected by the national authorities:

F1(a)

the individual identification number allocated F2for value added tax to the party responsible for providing information F3...;

(b)

the reference period;

(c)

the flow (arrival, dispatch);

(d)

the commodity, identified by F4the customs tariff for the purposes of the Taxation (Cross-border Trade) Act 2018, Part 1 (abbreviated below, and in Regulation (EC) 1982/2004, to the “customs tariff”);

(e)

the partner Member State;

(f)

the value of the goods;

(g)

the quantity of the goods;

(h)

the nature of the transaction.

F5Definitions of the statistical data referred to in points (e) to (h) are laid down in the Annex. F6...

...

2.

F7The Commissioners for Her Majesty's Revenue and Customs may also collect additional information, for example:

(a)

the identification of the goods, at a more detailed level than the F8customs tariff;

(b)

the country of origin, on arrival;

(c)

the region of origin, on dispatch, and the region of destination, on arrival;

(d)

the delivery terms;

(e)

the mode of transport;

(f)

the statistical procedure.

Definitions of the statistical data referred to in points (b) to (f) are given in the Annex. F9...

Annotations

Textual amendments

F1

Substituted by Regulation (EC) No 222/2009 of the European Parliament and of the Council of 11 March 2009 amending Regulation (EC) No 638/2004 on Community statistics relating to the trading of goods between Member States.

F2

Words in Art. 9(1)(a) inserted (31.12.2020) by The Statistics of Trade (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/47), regs. 1(4), 3(1)(k)(i); 2020 c. 1, Sch. 5 para. 1(1)

F3

Words in Art. 9(1)(a) omitted (31.12.2020) by virtue of The Statistics of Trade (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/47), regs. 1(4), 3(1)(k)(ii); 2020 c. 1, Sch. 5 para. 1(1)

F4

Words in Art. 9(1)(d) substituted (31.12.2020) by The Statistics of Trade (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/47), regs. 1(4), 3(1)(l); 2020 c. 1, Sch. 5 para. 1(1)

F5

Substituted by Regulation (EU) No 659/2014 of the European Parliament and of the Council of 15 May 2014 amending Regulation (EC) No 638/2004 on Community statistics relating to trading of goods between Member States as regards conferring delegated and implementing powers on the Commission for the adoption of certain measures, the communication of information by the customs administration, the exchange of confidential data between Member States and the definition of statistical value.

F6

Words in Art. 9(1) revoked (31.12.2020) by The Statistics of Trade (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/47), regs. 1(4), 2(2); 2020 c. 1, Sch. 5 para. 1(1)

F7

Words in Art. 9(2) substituted (31.12.2020) by The Statistics of Trade (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/47), regs. 1(4), 2(4); 2020 c. 1, Sch. 5 para. 1(1)

F8

Words in Art. 9(2)(a) substituted (31.12.2020) by The Statistics of Trade (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/47), regs. 1(4), 3(1)(m); 2020 c. 1, Sch. 5 para. 1(1)

F9

Words in Art. 9(2) revoked (31.12.2020) by The Statistics of Trade (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/47), regs. 1(4), 2(2); 2020 c. 1, Sch. 5 para. 1(1)