{
  "url": "https://openlegislation.uk/eu-regulation-2016-323/annex-II/division-2",
  "json_url": "https://openlegislation.uk/eu-regulation-2016-323/annex-II/division-2.json",
  "legislation": "eur/2016/323",
  "legislation_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",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2016-323",
  "path": "annex/II/division/2",
  "kind": "division",
  "number": null,
  "heading": "Code list 4: Refusal Reasons",
  "text": "Code\nDescription\n0\nOther\n1\nThe enquiry or information requested could not be authorised under the laws or administrative practices of the requested Member State for its own use (e.g. Confidential information)\n2\n(reserved)\n3\nDisclosure contrary to the public policy of the state — The provision of information would lead to the disclosure of a commercial, industrial or professional secret or of a commercial process, or where its disclosure would be contrary to public policy\n4\nA judicial authority of the requested Member State has refused to allow the transfer of information under its control\n5\nThe request concerns information that is no longer available due to national rules of data retention (5 years or more minimum)\n6\nThe requesting authority has not exhausted the usual sources of information which it could have used in the circumstances\n7\nThe number and the nature of the requests for information made by the requesting authority within a specific period impose a disproportionate administrative burden on that requested authority\n8\nThe requested Member State is unable, for legal reasons, to provide similar information\n9\nThe consignor has not exhausted all the means available to him to obtain proof that the movement of excise goods between Member States has ended\n10\nNo check performed\n11\nOut of scope of 389/2012 (e.g. Naples II)",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Substituted by Commission Implementing Regulation (EU) 2018/505 of 7 March 2018 amending Implementing Regulation (EU) 2016/323 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."
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Substituted by Commission Implementing Regulation (EU) 2019/2223 of 13 December 2019 amending Implementing Regulation (EU) 2016/323 as regards the data required for mutual administrative assistance documents used for the purpose of the exchange of information regarding excise goods under suspension of excise duty."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2016/323/annex/II/division/2",
    "retrieved_at": "2026-11-01T14:46:01.197772+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."
}