{
  "url": "https://openlegislation.uk/eu-regulation-2012-363/article-7",
  "json_url": "https://openlegislation.uk/eu-regulation-2012-363/article-7.json",
  "legislation": "eur/2012/363",
  "legislation_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)",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2012-363",
  "path": "article/7",
  "kind": "article",
  "number": "7",
  "heading": "Capacity to exercise functions as a monitoring organisation",
  "text": "1. An applicant shall demonstrate that it has in place all of the following:\n(a) an organisational structure that ensures a proper exercise of the functions of a monitoring organisation;\n(b) a due diligence system to be made available to and used by operators;\n(c) policies and procedures that allow for the evaluation and improvement of the due diligence system;\n(d) procedures and processes to verify the proper use of its due diligence system by operators;\n(e) procedures for corrective actions to be taken in a case of a failure by an operator to properly use its due diligence system.\n2. In addition to requirements of paragraph 1, an applicant shall demonstrate that it has financial and technical capacity to exercise the functions of a monitoring organisation.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2012/363/article/7",
    "retrieved_at": "2026-11-01T14:49:28.155513+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}