Commission Regulation (EC) No 994/2008 of 8 October 2008 for a standardised and secured system of registries pursuant to Directive 2003/87/EC of the European Parliament and of the Council and Decision No 280/2004/EC of the European Parliament and of the Council (Text with EEA relevance) (repealed)

EU Regulation No 994/2008 · Adopted 8 October 2008 · Extends to United Kingdom

Contents

1. Chapter I: SUBJECT MATTER AND DEFINITIONS Repealed
2. 1Subject matter Repealed
3. 2Definitions Repealed
4. Chapter II: REGISTRIES AND TRANSACTION LOGS Repealed
5. 3Registries Repealed
6. 4Consolidated registries Repealed
7. 5CITL Repealed
8. 6Direct communication link between registries and the CITL Repealed
9. 7Indirect communication link between registries and the CITL via the ITL Repealed
10. 8Registry administrators Repealed
11. 9Data Exchange Format Repealed
12. Chapter III: CONTENTS OF THE REGISTRIES Repealed
13. Accounts Repealed
14. 10Party accounts and national accounts Repealed
15. 11Special accounts in the Community registry Repealed
16. 12Creation of Party accounts and national accounts Repealed
17. 13Closure of Party accounts and national accounts Repealed
18. 14Operator holding accounts and person holding accounts Repealed
19. 15Creation of operator holding accounts Repealed
20. 16Closure of operator holding accounts Repealed
21. 17Creation of personal holding accounts Repealed
22. 18Closure of person holding accounts Repealed
23. 19Authorised representatives Repealed
24. 20Notification Repealed
25. Reporting and confidentiality Repealed
26. 21Reporting Repealed
27. 22Confidentiality Repealed
28. Tables, codes and identifiers Repealed
29. 23National allocation plan tables Repealed
30. 24Codes Repealed
31. 25Account identification codes and alphanumeric identifiers Repealed
32. Chapter IV: CHECKS AND PROCESSES Repealed
33. Blocking of accounts Repealed
34. 26Blocking of operator holding accounts Repealed
35. Automated checks and the data reconciliation process Repealed
36. 27Detection of discrepancies by the CITL Repealed
37. 28Detection of inconsistencies by the CITL Repealed
38. 29Detection of discrepancies by the ITL Repealed
39. 30Registry automated checks Repealed
40. Execution and finalisation of processes Repealed
41. 31Processes Repealed
42. 32Finalisation of processes concerning accounts, verified emissions and national allocation plan tables Repealed
43. 33Finalisation of processes concerning allowances and Kyoto units within registries Repealed
44. 34Finalisation of processes involving transfers between registries Repealed
45. 35Finalisation of the data reconciliation process Repealed
46. 36Reversal of finalised transactions initiated in error Repealed
47. 37Suspension of processes Repealed
48. Chapter V: TRANSACTIONS Repealed
49. Allocation and issue of allowances Repealed
50. 38Entry into the CITL and correction of national allocation plan tables Repealed
51. 39Issue of allowances Repealed
52. 40Allocation of allowances to operators Repealed
53. 41Surrender of allowances on instruction of the competent authority Repealed
54. 42Allocation of allowances to new entrants Repealed
55. 43Allocation of allowances following their sale by Member State Repealed
56. Transfers and eligibility Repealed
57. 44Transfers of allowances by account holders Repealed
58. 45Transfers of Kyoto units by account holders Repealed
59. 46Minimum holding of allowances in registries Repealed
60. Verified emissions Repealed
61. 47Verified emissions of an installation Repealed
62. Surrender of allowances, ERUs and CERs Repealed
63. 48Surrender of allowances Repealed
64. 49The surrender of CERs and ERUs Repealed
65. 50Calculation of compliance status figures Repealed
66. 51Recording and notification of compliance status figures Repealed
67. 52Recording of verified emissions Repealed
68. Deletion of allowances and cancellation of Kyoto units Repealed
69. 53Deletion of allowances Repealed
70. 54Cancellation of Kyoto units Repealed
71. Clearing of allowance transfers with Kyoto unit transfers Repealed
72. 55Clearing of allowance transfers Repealed
73. Retirement of Kyoto units Repealed
74. 56Retirement of AAUs, ERUs or CERs against surrenders of allowances, ERUs and CERs Repealed
75. 57Retirement of Kyoto units Repealed
76. Cancellation of Kyoto units Repealed
77. 58Cancellation of Kyoto units against allowance deletions Repealed
78. Banking of allowances between periods Repealed
79. 59Banking between periods Repealed
80. Chapter VI: PROVISIONS FOR REGISTRIES OF MEMBER STATES NOT ABLE TO ISSUE AAUs Repealed
81. 60Operation of registries of Member States not able to issue AAUs Repealed
82. 61National accounts in Chapter VI registries Repealed
83. 62Allowance holdings in Chapter VI registries Repealed
84. 63Chapter VI registries allowance creation table Repealed
85. 64Detection of discrepancies and inconsistencies by the ITL in Chapter VI registries Repealed
86. 65Additional processes in Chapter VI registries Repealed
87. 66Finalisation of processes concerning accounts, verified emissions and national allocation plan tables Repealed
88. 67Finalisation of processes concerning Kyoto units for Chapter VI registries Repealed
89. 68Finalisation of the external transfer process for Kyoto units involving Chapter VI registries Repealed
90. 69Correction to allowances in Chapter VI registries Repealed
91. 70Issue of allowances in Chapter VI registries Repealed
92. 71Transfers of allowances by account holders in Chapter VI registries Repealed
93. 72Transfers of Kyoto units by account holders in Chapter VI registries Repealed
94. 73Conversion of standard allowances to Chapter VI allowances Repealed
95. 74Conversion of Chapter VI allowances to standard registry allowances Repealed
96. 75Surrender of allowances, ERUs and CERs in Chapter VI registries Repealed
97. 76Deletion of allowances, retirement of CERs and ERUs in Chapter VI registries Repealed
98. 77Clearing of allowance transfers in Chapter VI registries Repealed
99. Chapter VII: SECURITY REQUIREMENTS, AUTHENTICATION AND ACCESS RIGHTS Repealed
100. 78Security requirements Repealed
101. 79Authentication Repealed
102. 80Access to registries Repealed
103. 81Suspension of access to accounts Repealed
104. Chapter VIII: AVAILABILITY AND RELIABILITY OF INFORMATION Repealed
105. 82Availability and reliability of registries and the CITL Repealed
106. 83Suspension of access Repealed
107. 84Notification of suspension of access Repealed
108. 85Testing area of each registry and the CITL Repealed
109. 86Change management Repealed
110. Chapter IX: RECORDS AND FEES Repealed
111. 87Records Repealed
112. 88Fees Repealed
113. Chapter X: FINAL PROVISIONS Repealed
114. 89Implementation Repealed
115. 90Amendments of Regulation (EC) No 2216/2004 Repealed
116. 91Entry into force Repealed
117. Signature
118. Annex I: Information concerning Party accounts, national accounts and person holding accounts to be provided to the registry administrator Repealed
119. 1Division 1 Repealed
120. 2Division 2 Repealed
121. 3Division 3 Repealed
122. 4Division 4 Repealed
123. 5Division 5 Repealed
124. 6Division 6 Repealed
125. 7Division 7 Repealed
126. Annex II: CORE TERMS AND CONDITIONS Repealed
127. Structure and effect of core terms and conditions Repealed
128. 1Division 1 Repealed
129. The account holder and authorised representative’s obligations Repealed
130. 2Division 2 Repealed
131. 3Division 3 Repealed
132. 4Division 4 Repealed
133. The registry administrator’s obligations Repealed
134. 5Division 5 Repealed
135. 6Division 6 Repealed
136. 7Division 7 Repealed
137. Process procedures Repealed
138. 8Division 8 Repealed
139. Payment Repealed
140. 9Division 9 Repealed
141. Operation of the registry website Repealed
142. 10Division 10 Repealed
143. 11Division 11 Repealed
144. Warranties and indemnities Repealed
145. 12Division 12 Repealed
146. 13Division 13 Repealed
147. Security and response to security breaches Repealed
148. 14Division 14 Repealed
149. Liability Repealed
150. 15Division 15 Repealed
151. 16Division 16 Repealed
152. Agency, notices and governing law Repealed
153. Annex III: Information concerning each operator holding account to be provided to the registry administrator Repealed
154. 1Division 1 Repealed
155. 2Division 2 Repealed
156. 3Division 3 Repealed
157. 4Division 4 Repealed
158. 5Division 5 Repealed
159. 6Division 6 Repealed
160. 7Division 7 Repealed
161. 8Division 8 Repealed
162. Annex IV: Reporting requirements of each registry administrator and the Central Administrator Repealed
163. PUBLICLY AVAILABLE INFORMATION FROM EACH REGISTRY AND THE CITL Repealed
164. 1Division 1 Repealed
165. 2The following information for each account shall be displayed in the week after the account has been created in a registry, and shall be updated on a weekly basis: Repealed
166. 3The following additional information for each operator holding account shall be displayed in the week after the account has been created in the registry, and shall be updated on a weekly basis: Repealed
167. 4The following additional information for each operator holding account for the years 2005 onwards shall be displayed in accordance with the following specified dates: Repealed
168. 5The following general information shall be displayed and updated within a week of any changes thereto: Repealed
169. PUBLICLY AVAILABLE INFORMATION FROM EACH REGISTRY Repealed
170. 6Division 6 Repealed
171. 7The following information for each project identifier for a project activity implemented pursuant to Article 6 of the Kyoto Protocol against which the Member State has issued ERUs shall be displayed in the week after the issue has taken place: Repealed
172. 8The following holding and transaction information, by unit identification code, relevant for that registry for the years 2005 onwards shall be displayed in accordance with the following specified dates: Repealed
173. 9Division 9 Repealed
174. 10Division 10 Repealed
175. PUBLICLY AVAILABLE INFORMATION FROM THE CITL Repealed
176. 11Division 11 Repealed
177. 12The following information for each completed transaction relevant for the registries system for year X shall be displayed from 15 January onwards of year (X+5): Repealed
178. 13The Central Administrator shall make available on the public area of the CITL’s website the following information: Repealed
179. INFORMATION FROM EACH REGISTRY TO BE MADE AVAILABLE TO ACCOUNT HOLDERS Repealed
180. 14Division 14 Repealed
181. 15The following elements for each account, by unit identification code, shall be displayed on the account holder’s request to that account holder only: Repealed