title: Commission Implementing Regulation (EU) 2016/346 of 10 March 2016 determining the items to be included in the Customs Information System

text:
               11.3.2016

               EN

               Official Journal of the European Union

               L 65/40

         COMMISSION IMPLEMENTING REGULATION (EU) 2016/346
   of 10 March 2016
   determining the items to be included in the Customs Information System
   THE EUROPEAN COMMISSION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Council Regulation (EC) No 515/97 of 13 March 1997 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters (1) and in particular Article 25(1) thereof,
   Whereas:

               (1)

               The aim of the Customs Information System (CIS) is to assist the competent authorities in the prevention, investigation and prosecution of operations in breach of customs and agricultural legislation. In order to achieve this aim the competent authorities of the Member States enter information on relevant events, such as seizure or detention of goods in the CIS. In order for the CIS to continue to address the needs of the competent authorities it is necessary to update the list of items to be included in the CIS.

               (2)

               Each event reported in the CIS includes a number of core elements which are required for meaningful interpretation of the case. In order to make it possible for the competent authorities to easily identify specific cases or events in the CIS it should be possible to search for case references in the CIS and it is thus necessary to include case reference as an item in the CIS.

               (3)

               Fraudulent activity normally implies active participation of one or more persons. The correct and unambiguous identification of persons involved in activities which are potentially fraudulent is of the utmost importance for the successful investigation of the events. Data relating to the businesses and persons involved in fraudulent or potentially fraudulent activity should therefore be reported in the CIS.

               (4)

               Due to the fact that modus operandi of commercial fraud as well as method of concealment depend on the means of transport it is important to include as one of the required items in the CIS, specific details on the means of transport.

               (5)

               Transport patterns, which are not economically justified, are considered relevant indicators of certain types of fraud such as for example mis-declaration of origin. It is therefore important to know the details of the routes which are used to transport goods as these may be important in identifying fraudulent activity. Therefore, routing steps information is considered essential for the proper investigation of customs-related fraud and should be included as one of the CIS items.

               (6)

               Customs duties and other charges vary according to the specific characteristics of the commodity. In order to ensure the proper follow up of cases or events reported in the CIS specifications relating to the goods involved in the case should therefore be entered in the CIS.

               (7)

               Analysis of the concrete seizure, confiscation or retention of goods assist in developing preventive measures against future occurrence of the same type of customs related fraud. It is therefore considered important to include relevant information relating to seizure, detention or confiscation in the CIS.

               (8)

               Any action taken by the relevant authorities should be justifiable and thus should be premised on appropriate risk indicators. It is therefore necessary to include risk assessment information as one of the CIS items.

               (9)

               Depending on the case in question the relevant documentation to be attached in the case entry in the CIS may vary significantly. It may include, but is not limited to, commercial documents obtained by the competent authorities.

               (10)

               The measures provided for in this Regulation are in accordance with the opinion of the Committee established by Regulation (EC) No 515/97,

         HAS ADOPTED THIS REGULATION:
   Article 1
   Items
   The items to be included in the CIS database under the categories referred to in Article 24 of Regulation (EC) No 515/97 are the following.

               (a)

               The items common to all the categories of Article 24 of Regulation (EC) No 515/97:

                           —

                           Case reference

                           —

                           Basic information relating to the case

                           —

                           Attachment of relevant documents.

               (b)

               Additional items for category under point (a) of Article 24 of Regulation (EC) No 515/97:

                           —

                           Specifics on the commodities

                           —

                           Documents

                           —

                           Information relating to seizure, detention or confiscation

                           —

                           Actions

                           —

                           Risk indicators

                           —

                           Comment section.

               (c)

               Additional items for category under point (b) of Article 24 of Regulation (EC) No 515/97:

                           —

                           Specifics on the means of transport

                           —

                           Documents

                           —

                           Routing steps

                           —

                           Actions

                           —

                           Risk indicators

                           —

                           Comment section.

               (d)

               Additional items for category under point (c) of Article 24 of Regulation (EC) No 515/97:

                           —

                           Data relating to the businesses involved

                           —

                           Documents

                           —

                           Actions

                           —

                           Risk indicators

                           —

                           Comment section.

               (e)

               Additional items for category under point (d) of Article 24 of Regulation (EC) No 515/97:

                           —

                           Data relating to persons involved

                           —

                           Documents

                           —

                           Actions

                           —

                           Risk indicators

                           —

                           Comment section.

               (f)

               Additional items for category under point (e) of Article 24 of Regulation (EC) No 515/97:

                           —

                           Specifics on fraud trends

                           —

                           Risk indicators.

               (g)

               Additional items for category under point (f) of Article 24 of Regulation (EC) No 515/97:

                           —

                           Specifics on the availability of expertise.

               (h)

               Additional items for category under point (g) of Article 24 of Regulation (EC) No 515/97:

                           —

                           Information relating to seizure, detention or confiscation

                           —

                           Actions

                           —

                           Risk indicators.

               (i)

               Additional items for category under point (h) of Article 24 of Regulation (EC) No 515/97:

                           —

                           Information relating to seizure, detention or confiscation

                           —

                           Actions

                           —

                           Risk indicators.

         Further details in relation to the above items are provided in the Annex hereto.
   Article 2
   Repeal
   Article 2 of Commission Regulation (EC) No 696/98 (2) is deleted.
   Article 3
   Entry into force
   This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
   It shall apply as of 1 September 2016.

      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 10 March 2016.

            For the Commission

            The President

         Jean-Claude JUNCKER

      (1)  OJ L 82, 22.3.1997, p. 1.

      (2)  Commission Regulation (EC) No 696/98 of 27 March 1998 implementing Council Regulation (EC) No 515/97 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters (OJ L 96, 28.3.1998, p. 22).

      ANNEX

                  (a)

                  CASE REFERENCE

                              —

                              Case Identification Number

                              —

                              Document Reference

                              —

                              National Reference Number

                              —

                              Summary

                              —

                              Service

                              —

                              Contact Person

                              —

                              Date

                  (b)

                  BASIC INFORMATION RELATING TO THE CASE

                              —

                              Type of fraud

                              —

                              Report type

                              —

                              Means of transport

                              —

                              Information quality

                  (c)

                  DOCUMENTS

                              —

                              Type

                              —

                              Number

                              —

                              Freight payment

                              —

                              Date of issue

                              —

                              Place of issue

                  (d)

                              —

                              DATA RELATING TO PERSONS INVOLVED

                              —

                              Involvement

                              —

                              First Name

                              —

                              Surname

                              —

                              Maiden Name

                              —

                              Alias

                              —

                              Sex

                              —

                              Any particular and permanent physical characteristics

                              —

                              Place of Birth

                              —

                              Date of Birth

                              —

                              Nationality

                              —

                              Address

                                          —

                                          Street

                                          —

                                          Number

                                          —

                                          PO Box

                                          —

                                          Postal Code

                                          —

                                          City

                                          —

                                          Country

                                          —

                                          Phone/Mobile

                                          —

                                          Fax/Email

                              —

                              Identity papers

                                          —

                                          Document type

                                          —

                                          Document number

                                          —

                                          Date of issue

                                          —

                                          Place of issue

                                          —

                                          Country

                              —

                              Luggage

                                          —

                                          Category

                                          —

                                          Type

                                          —

                                          Brand

                                          —

                                          Tag number

                                          —

                                          Handling

                              —

                              Tickets

                                          —

                                          Date of purchase

                                          —

                                          Mode of payment

                                          —

                                          Issued in (Country)

                                          —

                                          Issued by

                                          —

                                          Start travel

                                          —

                                          Duration of stay (days)

                              —

                              Cash

                                          —

                                          Declared

                                          —

                                          Intended use

                                          —

                                          Provenance

                                          —

                                          Currency

                                          —

                                          Type of cash

                                          —

                                          Amount

                                          —

                                          Converted amount (EUR)

                              —

                              Warning

                  (e)

                  DATA RELATING TO THE BUSINESSES INVOLVED

                              —

                              Involvement

                              —

                              Name

                              —

                              Trading Name

                              —

                              Registration type

                              —

                              Registration number (1)

                              —

                              Address*

                                          —

                                          Street

                                          —

                                          Number

                                          —

                                          PO Box

                                          —

                                          Postal Code

                                          —

                                          City

                                          —

                                          Country

                                          —

                                          Phone/Mobile

                                          —

                                          Fax/Email

                  (f)

                  SPECIFICS ON THE MEANS OF TRANSPORT

                              6.1

                              CONTAINER

                                          —

                                          Type

                                          —

                                          Number

                                          —

                                          Status

                                          —

                                          Seals Number

                                          —

                                          Size

                  (g)

                              6.2

                              ROAD

                                          —

                                          Type

                                          —

                                          Registration type

                                          —

                                          Nationality

                                          —

                                          Brand

                                          —

                                          License Plate

                                          —

                                          Colour

                                          —

                                          Printed Names or Logos

                                          —

                                          Seals number

                  (h)

                              6.3

                              SMALL VESSEL

                                          —

                                          Type

                                          —

                                          Name

                                          —

                                          Flag

                                          —

                                          Port of registry

                                          —

                                          Length

                                          —

                                          Unit of length

                                          —

                                          Tonnage ICT GT

                                          —

                                          Colour

                                          —

                                          Vessel Registration type

                                          —

                                          Vessel Registration Number

                  (i)

                              6.4

                              COMMERCIAL VESSEL

                                          —

                                          Type

                                          —

                                          Name

                                          —

                                          Flag

                                          —

                                          Vessel Registration Type

                                          —

                                          Vessel Registration Number

                  (j)

                              6.5

                              RAIL

                                          —

                                          Type

                                          —

                                          Train Number

                                          —

                                          Company

                                          —

                                          Nationality

                                          —

                                          Wagon Number

                                          —

                                          Seals number

                  (k)

                              6.6

                              AIR

                                          —

                                          Type

                                          —

                                          Flight Nr

                                          —

                                          Transport type

                                          —

                                          Airline

                                          —

                                          Registration number

                                          —

                                          Carrier

                                          —

                                          License plate

                                          —

                                          MRN

                                          —

                                          Handling

                                          —

                                          Seals number

                              6.7

                              COURIER — POST

                                          —

                                          Type

                                          —

                                          Flight Nr

                                          —

                                          Carrier

                                          —

                                          License plate

                                          —

                                          MRN

                  (l)

                  ROUTING

                              —

                              Step

                              —

                              Date

                              —

                              Country

                              —

                              Place

                              —

                              Location Type

                              —

                              Latitude

                              —

                              Longitude

                              —

                              Means of Transport

                  (m)

                  SPECIFICS ON THE COMMODITIES

                              —

                              Commodity Status

                              —

                              Commodity Type

                              —

                              Description

                              —

                              Category

                              —

                              HS/CN/Taric Code (6, 8, 10 Digits)

                              —

                              Customs Procedure

                              —

                              Total Amount Invoiced

                              —

                              Currency

                              —

                              Converted amount (EUR)

                              —

                              Brand

                              —

                              Manufacturer

                              —

                              Quantity

                              —

                              Unit

                              —

                              Gross weight

                              —

                              Volume

                              —

                              Net weight

                              —

                              Labels/Warnings (Affixed)

                              —

                              Warning

                              8.1

                              ADDITIONAL FIELDS FOR TOBACCO

                                          —

                                          Product Type

                              8.2

                              ADDITIONAL FIELDS FOR DRUG PRECURSORS

                                          —

                                          Drug Type

                                          —

                                          Quantity

                                          —

                                          Unit

                                          —

                                          Logos

                              8.3

                              ADDITIONAL FIELDS FOR CASH

                                          —

                                          Intended Use

                                          —

                                          Provenance

                                          —

                                          Amount

                                          —

                                          Types of Cash

                                          —

                                          Quantity

                  (n)

                  INFORMATION RELATING TO SEIZURE, DETENTION OR CONFISCATION

                              —

                              Status

                              —

                              Date

                              —

                              Country

                              —

                              Location Type

                              —

                              Place of Seizure

                              —

                              Latitude

                              —

                              Longitude

                              —

                              Modus Operandi

                              —

                              Concealment Type

                              —

                              Concealment Details

                              —

                              Service

                  (o)

                  ACTION

                              —

                              Requested action

                              —

                              Reason for action

                              —

                              Suspected Modus Operandi

                              —

                              Suspected Concealment Type

                              —

                              Taken Action

                              —

                              Date

                  (p)

                  RISK INDICATORS

                  (q)

                  COMMENT SECTION

                              —

                              Comment

                  (r)

                  ATTACHMENT OF RELEVANT DOCUMENTS

                              —

                              Reference

                  (s)

                  SPECIFICS ON FRAUD TRENDS

                  (t)

                  SPECIFICS ON AVAILABILITY OF EXPERTISE

         (1)  This item cannot be completed if it is thereby possible to identify a natural person.


title: Commission Implementing Regulation (EU) 2015/390 of 5 March 2015 amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff

text:
               10.3.2015

               EN

               Official Journal of the European Union

               L 65/13

         COMMISSION IMPLEMENTING REGULATION (EU) 2015/390
   of 5 March 2015
   amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff
   THE EUROPEAN COMMISSION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff (1), and in particular Article 9(1)(a) thereof,
   Whereas:

               (1)

               Regulation (EEC) No 2658/87 established a nomenclature of goods (hereinafter referred to as the ‘Combined Nomenclature’), which is set out in Annex I to that Regulation.

               (2)

               The current text of point (a) of Additional note 2 to Chapter 20 of Part Two of the Combined Nomenclature provides for the content of various sugars of a product to be calculated on the basis of a figure indicated by a refractometer using the method laid down in the Annex to Commission Implementing Regulation (EU) No 974/2014 (2).

               (3)

               Products manufactured on the basis of seaweeds and other algae prepared or preserved by processes not provided for in Chapter 12 of Part Two of the Combined Nomenclature, on the basis of manioc, arrowroot, salep, Jerusalem artichokes, sweet potatoes and similar roots and tubers with high starch or inulin content of heading 0714 of the Combined Nomenclature or on the basis of vine leaves are all classified in Chapter 20 of Part Two of the Combined Nomenclature. When applying the calculation using the refractometric method to those products, they are found to have such a high level of sugar that they are considered to contain added sugar within the meaning of Additional note 3 to that Chapter although they do not contain any added sugar.

               (4)

               In order to ensure a correct classification of such products, it is therefore appropriate to provide for the use of the high performance liquid chromatography (HPLC) method and for the application of an established formula already applied by the customs laboratories for the purposes of calculating the sugar content of those specific products falling under Chapter 20 of Part Two of the Combined Nomenclature.

               (5)

               In order to ensure uniform interpretation of the Combined Nomenclature throughout the Union with regard to measuring the sugar content of various products, point (a) of Additional note 2 to Chapter 20 of Part Two of the Combined Nomenclature should be amended.

               (6)

               Regulation (EEC) No 2658/87 should therefore be amended accordingly.

               (7)

               The measures provided for in this Regulation are in accordance with the opinion of the Customs Code Committee,

         HAS ADOPTED THIS REGULATION:
   Article 1
   In Chapter 20 of Part Two of the Combined Nomenclature set out in Annex I to Regulation (EEC) No 2658/87, point (a) of Additional note 2 is replaced by the following:

                  ‘(a)

                  The content of various sugars expressed as sucrose (sugar content) of products classified in this Chapter corresponds to the figure indicated by a refractometer (used in accordance with the method prescribed in the Annex to Implementing Regulation (EU) No 974/2014) at a temperature of 20 °C and multiplied by one of the following factors:

                              —

                              0,93 in respect of products of subheadings 2008 20 to 2008 80, 2008 93, 2008 97 and 2008 99;

                              —

                              0,95 in respect of products of the other headings.

                        However, the content of various sugars expressed as sucrose (sugar content) of the following products classified in this Chapter:

                              —

                              products manufactured on the basis of seaweed and other algae prepared or preserved by processes not provided for in Chapter 12;

                              —

                              products manufactured on the basis of manioc, arrowroot, salep, Jerusalem artichokes, sweet potatoes and similar roots and tubers with high starch or inulin content of heading 0714;

                              —

                              products manufactured on the basis of vine leaves;

                        corresponds to the figure resulting from a calculation carried out on the basis of measurements which have been obtained applying the high performance liquid chromatography method (the “HPLC method”), using the following formula:
                  S + (G + F) × 0,95;
                  where:

                              “S” is the sucrose content determined by the HPLC method;

                              “F” is the fructose content determined by the HPLC method;

                              “G” is the glucose content determined by the HPLC method.’

   Article 2
   This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 5 March 2015.

            For the Commission,

            On behalf of the President,

         Heinz ZOUREK

            Director-General for Taxation and Customs Union

      (1)  OJ L 256, 7.9.1987, p. 1.

      (2)  Commission Implementing Regulation (EU) No 974/2014 of 11 September 2014 laying down the refractometry method of measuring dry soluble residue in products processed from fruit and vegetables for the purposes of their classification in the Combined Nomenclature (OJ L 274, 16.9.2014, p. 6).


title: Commission Implementing Regulation (EU) No 917/2012 of 5 October 2012 establishing the standard import values for determining the entry price of certain fruit and vegetables

text:
               6.10.2012

               EN

               Official Journal of the European Union

               L 272/17

         COMMISSION IMPLEMENTING REGULATION (EU) No 917/2012
   of 5 October 2012
   establishing the standard import values for determining the entry price of certain fruit and vegetables
   THE EUROPEAN COMMISSION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Council Regulation (EC) No 1234/2007 of 22 October 2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation) (1),
   Having regard to Commission Implementing Regulation (EU) No 543/2011 of 7 June 2011 laying down detailed rules for the application of Council Regulation (EC) No 1234/2007 in respect of the fruit and vegetables and processed fruit and vegetables sectors (2), and in particular Article 136(1) thereof,
   Whereas:

               (1)

               Implementing Regulation (EU) No 543/2011 lays down, pursuant to the outcome of the Uruguay Round multilateral trade negotiations, the criteria whereby the Commission fixes the standard values for imports from third countries, in respect of the products and periods stipulated in Annex XVI, Part A thereto.

               (2)

               The standard import value is calculated each working day, in accordance with Article 136(1) of Implementing Regulation (EU) No 543/2011, taking into account variable daily data. Therefore this Regulation should enter into force on the day of its publication in the Official Journal of the European Union,

         HAS ADOPTED THIS REGULATION:
   Article 1
   The standard import values referred to in Article 136 of Implementing Regulation (EU) No 543/2011 are fixed in the Annex to this Regulation.
   Article 2
   This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 5 October 2012.

            For the Commission, On behalf of the President,
         José Manuel SILVA RODRÍGUEZ

            Director-General for Agriculture and Rural Development

      (1)  OJ L 299, 16.11.2007, p. 1.

      (2)  OJ L 157, 15.6.2011, p. 1.

      ANNEX
      Standard import values for determining the entry price of certain fruit and vegetables

                  (EUR/100 kg)

                  CN code

                  Third country code (1)

                  Standard import value

                  0702 00 00

                  AL

                  55,0

                  MA

                  69,6

                  MK

                  57,4

                  TR

                  55,3

                  XS

                  41,5

                  ZZ

                  55,8

                  0707 00 05

                  MK

                  22,1

                  TR

                  123,3

                  ZZ

                  72,7

                  0709 93 10

                  TR

                  116,1

                  ZZ

                  116,1

                  0805 50 10

                  AR

                  90,6

                  CL

                  108,8

                  TR

                  78,8

                  UY

                  79,0

                  ZA

                  93,4

                  ZZ

                  90,1

                  0806 10 10

                  MK

                  23,1

                  TR

                  115,4

                  ZZ

                  69,3

                  0808 10 80

                  BR

                  79,8

                  CL

                  100,4

                  NZ

                  134,2

                  US

                  158,1

                  ZA

                  116,9

                  ZZ

                  117,9

                  0808 30 90

                  CN

                  59,1

                  TR

                  109,5

                  ZZ

                  84,3

         (1)  Nomenclature of countries laid down by Commission Regulation (EC) No 1833/2006 (OJ L 354, 14.12.2006, p. 19). Code ‘ZZ’ stands for ‘of other origin’.


title: Council Implementing Regulation (EU) No 419/2011 of 29 April 2011 implementing Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d’Ivoire

text:
               30.4.2011

               EN

               Official Journal of the European Union

               L 111/1

         COUNCIL IMPLEMENTING REGULATION (EU) No 419/2011
   of 29 April 2011
   implementing Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d’Ivoire
   THE COUNCIL OF THE EUROPEAN UNION,
   Having regard to Council Regulation (EC) No 560/2005 of 12 April 2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d’Ivoire (1), and in particular Article 11a(2) thereof,
   Whereas:

               (1)

               On 12 April 2005, the Council adopted Regulation (EC) No 560/2005.

               (2)

               In view of the developments in Côte d’Ivoire, the list of persons and entities subject to restrictive measures set out in Annex IA to Regulation (EC) No 560/2005 should be amended,

         HAS ADOPTED THIS REGULATION:
   Article 1
   The entities listed in the Annex to this Regulation shall be deleted from the list set out in Annex IA to Regulation (EC) No 560/2005.
   Article 2
   This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.

      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 29 April 2011.

            For the Council

            The President

         MARTONYIJ.

      (1)  OJ L 95, 14.4.2005, p. 1.

      ANNEX

         ENTITIES REFERRED TO IN ARTICLE 1

                  1.

                  PETROCI (National Petroleum Operations Company of Côte d’Ivoire)

                  2.

                  BNI (National Investment Bank)

                  3.

                  BFA (Agricultural Credit Bank)

                  4.

                  Versus Bank

                  5.

                  Caisse d’Epargne de Côte d’Ivoire (Savings Bank of Côte d’Ivoire)

                  6.

                  Banque de l’Habitat de Côte d’Ivoire (BHCI) (Housing Bank of Côte d’Ivoire)


title: Commission Implementing Regulation (EU) 2017/1105 of 12 June 2017 establishing the forms referred to in Regulation (EU) 2015/848 of the European Parliament and of the Council on insolvency proceedings

text:
                  22.6.2017

                  EN

                  Official Journal of the European Union

                  L 160/1

            COMMISSION IMPLEMENTING REGULATION (EU) 2017/1105
      of 12 June 2017
      establishing the forms referred to in Regulation (EU) 2015/848 of the European Parliament and of the Council on insolvency proceedings
      THE EUROPEAN COMMISSION,
      Having regard to the Treaty on the Functioning of the European Union,
      Having regard to Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings (1), and in particular Article 88 thereof,
      After consulting the committee established by Article 89(1) of Regulation (EU) 2015/848,
      Whereas:

                  (1)

                  In order to ensure uniform conditions for implementing Regulation (EU) 2015/848 several forms should be established.

                  (2)

                  In accordance with Article 3 of Protocol No 21 on the position of the United Kingdom and Ireland in respect of the area of freedom, security and justice, annexed to the Treaty on European Union and to the Treaty on the Functioning of the European Union, Ireland and the United Kingdom took part in the adoption of Regulation (EU) 2015/848. Therefore Ireland and the United Kingdom are taking part in the adoption of this Regulation.

                  (3)

                  In accordance with Articles 1 and 2 of Protocol No 22 on the position of Denmark, annexed to the Treaty on European Union and to the Treaty on the Functioning of the European Union, Denmark did not take part in the adoption of Regulation (EU) 2015/848. Therefore Denmark is not taking part in the adoption of this Regulation,

            HAS ADOPTED THIS REGULATION:
      Article 1
      1.   The standard notice form to be used to inform known foreign creditors of the opening of insolvency proceedings, as referred to in Article 54(3) of Regulation (EU) 2015/848, shall be as set out in Annex I to this Regulation.
      2.   The standard claims form which may be used by foreign creditors for the lodgement of claims, as referred to in Article 55(1) of Regulation (EU) 2015/848, shall be as set out in Annex II to this Regulation.
      3.   The standard form which may be used by insolvency practitioners appointed in respect of group members for the lodgement of objections in group coordination proceedings, as referred to in the second subparagraph of Article 64(2) of Regulation (EU) 2015/848, shall be as set out in Annex III to this Regulation.
      4.   The standard form to be used for the electronic submission of individual requests for information via the European e-Justice Portal, as referred to in the first subparagraph of Article 27(4) of Regulation (EU) 2015/848, shall be as set out in Annex IV to this Regulation
      Article 2
      This Regulation shall enter into force on 26 June 2017.

         This Regulation shall be binding in its entirety and directly applicable in the Member States in accordance with the Treaties.
         Done at Brussels, 12 June 2017.

               For the Commission

               The President

            Jean-Claude JUNCKER

         (1)  OJ L 141, 5.6.2015, p. 19.

         ANNEX I

            BG

         Съобщение за производство по несъстоятелност

            ES

         Anuncio de procedimiento de insolvencia

            CS

         Oznámení o insolvenčním řízení

            DA

         Meddelelse om indledning af insolvensbehandling

            DE

         Mitteilung über ein Insolvenzverfahren

            EN

         Notice of insolvency proceedings

            ET

         Maksejõuetusmenetluse teatis

            EL

         Ανακοίνωση διαδικασίας αφερεγγυότητας

            FR

         Note concernant la procédure d'insolvabilité

            GA

         Fógra faoi imeachtaí dócmhainneachta

            HR

         Obavijest o postupku u slučaju nesolventnosti

            IT

         Avviso di procedura d'insolvenza

            LV

         Paziņojums par maksātnespējas procedūru

            LT

         Pranešimas apie nemokumo bylą

            HU

         Értesítés fizetésképtelenségi eljárásról

            MT

         Avviż ta' proċedimenti ta' insolvenza

            NL

         Kennisgeving van insolventieprocedure

            PL

         Powiadomienie o postępowaniu upadłościowym

            PT

         Aviso sobre processo de insolvência

            RO

         Notificare privind procedura de insolvență

            SK

         Oznam o insolvenčnom konaní

            SL

         Obvestilo o postopku v primeru insolventnosti

            FI

         Ilmoitus maksukyvyttömyysmenettelystä

            SV

         Underrättelse om insolvensförfaranden
         (Article 54(3) of Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings (OJ L 141, 5.6.2015, p. 19)).
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            IMPORTANT INFORMATION FOR CREDITORS
            You are hereby informed in accordance with Article 54 of Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings that insolvency proceedings (1) have been opened in another Member State with regard to your debtor (indicated in point 1 of this form).
            You are invited to lodge any claims you have against the debtor, as set out below.
            You may be invited to lodge any claims you have against the debtor by separate notice at a later point in time, provided that the requirements for lodging a claim under national law are met.
            You do not need to lodge your claims individually.
            If you are invited to lodge your claims, you can do this by using the standard form for the lodgement of claims which
            is attached to this notice or
            can be downloaded from the following link:
            Language
            Claims may be lodged in any official language of the institutions of the European Union. Irrespective of this, you may later be required to provide a translation in the official language of the Member State of the opening of proceedings or, if there are several official languages in that Member State, in the official language or one of the official languages of the place where insolvency proceedings have been opened, or in another language which that Member State has indicated it can accept (the languages indicated by the Member States are to be found here: [https://e-justice.europa.eu/content_insolvency-447-en.do?clang=en] (2)).
            Additional information
            You can find further information on insolvency proceedings in the Member States under the following link: [https://e-justice.europa.eu/content_insolvency-447-en.do?clang=en (2)]
            You can trace relevant information on the particular insolvency proceeding concerned by this notification through the following website of the European e-Justice Portal: […] (2) (3)
            (1) ‘Insolvency proceedings’ are proceedings in the meaning of Article 1 of Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings (OJ L 141, 5.6.2015, p. 19). These proceedings are listed in Annex A of that Regulation.
            (2) When using this form, please, always refer to the hyperlink actually leading to the relevant webpage of the European e-Justice Portal.
            (3) Please, take note, that this function of the European e-Justice Portal will only be operational from 26 June 2019 (see Article 92 of Regulation (EU) 2015/848).

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            GUIDELINES FOR FILLING IN THIS FORM
            This Standard Notice form must be filled in by the court having jurisdiction in the insolvency proceedings against the debtor or by the insolvency practitioner appointed by that court in those proceedings.
            The form needs to be sent to known creditors who are located in other Member States.
            Language of this form
            This notification form shall be transmitted in the official language of the State of the opening of proceedings or, if there are several official languages in that Member State, in the official language or one of the official languages of the place where insolvency proceedings have been opened, or in another language which that State has indicated it can accept, in accordance with Article 55(5) of Regulation (EU) 2015/848, if it can be assumed that that language is easier for the foreign creditors to understand.
            Means of notification
            In order to ensure a swift transmission of information to creditors residing or seated in another Member State of the European Union, Regulation (EC) No 1393/2007 of the European Parliament and of the Council (1) on the service of documents does not apply with regard to the obligation to inform creditors.
            Guidelines to specific points of the form
            Section II of the form should only be filled in, if by this notice you are also inviting the creditor to lodge his/her claims against the debtor. If you do not fill in Section II, you are required to send another notification to the foreign creditors as soon as the obligation arises under the applicable insolvency law for those creditors to lodge their claims individually in the proceedings.
            When you fill in a particular section of the form, please bear in mind the following:
            — The provision of information in points marked with an asterisk (*) is mandatory.
            — The provision of information in points marked with double asterisks (**) is mandatory but subject to a condition. This condition is either indicated in brackets in the point concerned or in the sentence preceding the point.
            — The provision of information in points without any specific marking is not mandatory.
            Whenever you refer to a Member State in filling in this form, please use the following country codes: Austria (AT) Belgium (BE) Bulgaria (BG) Cyprus (CY) Czech Republic (CZ) Germany (DE) Estonia (EE) Greece (EL) Spain (ES) Finland (FI) France (FR) Croatia (HR) Hungary (HU) Ireland (IE) Italy (IT) Lithuania (LT) Luxembourg (LU) Latvia (LV) Malta (MT) Netherlands (NL) Poland (PL) Portugal (PT) Romania (RO) Sweden (SE) Slovenia (SI) Slovakia (SK) United Kingdom (UK)
            In point 1.2 ‘registration number’ means the individual identity number attributed under national law to the entity or person. If the debtor is a company or a legal person, this is the number given in the appropriate national (business or association) register. If the debtor is a natural person exercising an independent business or professional activity (‘entrepreneurs’), this is the identification number in the Member State where insolvency proceedings have been opened, under which he/she pursues his/her business or professional activity. If, according to the national insolvency law of the Member State where insolvency proceedings have been opened, the tax number or personal ID number of the debtor is used for the purpose of the identification of the natural person exercising an independent business or professional activity, this number should be indicated.
            (1) Regulation (EC) No 1393/2007 of the European Parliament and of the Council of 13 November 2007 on the service in the Member States of judicial and extrajudicial documents in civil or commercial matters (service of documents), and repealing Council Regulation (EC) No 1348/2000 (OJ L 324, 10.12.2007, p. 79).

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            In point 2.1, the ‘type of insolvency proceedings’ should be indicated by referring to the appropriate national proceedings listed in Annex A to Regulation (EU) 2015/848 that were opened and, where applicable, any relevant subtype of such proceedings opened in accordance with national law.
            In point 2.3 ‘the court opening insolvency proceedings’ means the judicial body or any other competent body of a Member State empowered under its domestic law to open insolvency proceedings, to confirm such opening or to take decisions in the course of such proceedings.
            The date or the last day of the time limit indicated in point 5 must not be less than 30 days following the publication of the opening of insolvency proceedings in the insolvency register of the Member State of the opening of proceedings, or if the information with regard to the debtor is not included in the national register, following the date of receipt of this notice by the creditor.

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            SECTION I
            Details of the case
            1. DEBTOR
            1.1. Name (*)
            1.1.1. Name (if the debtor is a company or a legal person):
            or
            1.1.2. Surname:
            1.1.3. First name(s):
            (if the debtor is a natural person)
            1.2. Registration number (to be filled in if there is one under the national law in the Member State where insolvency proceedings have been opened) (**):
            1.3. Address (unless point 1.5 is applicable) (**):
            1.3.1. Street and number/PO box:
            1.3.2. Place and postal code:
            1.3.3. Country:
            1.4. Alternative address:
            1.4.1. Street and number/PO box:
            1.4.2. Place and postal code:
            1.4.3. Country:
            1.5. Date and place of birth (to be filled in if the debtor is a natural person and his/her address is protected) (**):
            1.6. Any additional information in relation to the identity of the debtor:
            1.6.1. Personal ID number of the debtor:
            1.6.2. Mother’s full maiden name:
            1.6.3. Father’s name:
            1.6.4. Nationality:
            1.6.5. Other (please, specify):
            Points marked with (*): the provision of information is mandatory.
            Points marked with (**): the provision of information is mandatory subject to a condition.
            Points without any specific marking: the provision of information is facultative/optional.

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            2. THE INSOLVENCY PROCEEDINGS CONCERNED
            2.1. Type of insolvency proceedings opened with regard to the debtor (*):
            2.2. The date of the opening of insolvency proceedings (within the meaning of Regulation (EU) 2015/848) (*):
            2.3. The court (1) opening the insolvency proceedings (*):
            2.3.1. Name:
            2.3.2. Address:
            2.3.2.1. Street and number/PO box:
            2.3.2.2. Place and postal code:
            2.3.2.3. Country:
            2.4. Reference number of the case (to be filled in if there is any) (**):
            2.5. Insolvency practitioner(s) appointed in the proceedings (to be filled in if there are any) (**):
            2.5.1. Name:
            2.5.2. Address:
            2.5.2.1. Street and number/PO box:
            2.5.2.2. Place and postal code:
            2.5.2.3. Country:
            2.5.2.4. Email address:
            Points marked with (*): the provision of information is mandatory.
            Points marked with (**): the provision of information is mandatory subject to a condition.
            Points without any specific marking: the provision of information is facultative/optional.
            (1) The term ‘court’ under this point means, in line with Article 2(6)(ii) of Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings, the judicial body or any competent body of a Member State empowered to open insolvency proceedings, to confirm such opening or to take decisions in the course of such proceedings.

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            SECTION II
            Information concerning the lodgement of claims
            3. BODY OR AUTHORITY EMPOWERED TO ACCEPT THE LODGEMENT OF CLAIMS (*)
            The court indicated in point 2.3 of this form;
            or
            The insolvency practitioner indicated in point 2.5 of this form;
            or
            The body or authority empowered to accept lodgement of claims is different from the person/body indicated in points 2.3 or 2.5 of this form. Its data are the following:
            3.1. Name (to be filled in only if the body or authority empowered to accept the lodgement is neither the court mentioned in point 2.3 nor the insolvency practitioner mentioned in point 2.5 of this form) (**):
            3.2. Address (to be filled in only if the body or authority empowered to accept the lodgement is neither the court mentioned in point 2.3 nor the insolvency practitioner mentioned in point 2.5 of this form) (**):
            3.2.1. Street and number/PO box:
            3.2.2. Place and postal code:
            3.2.3. Country:
            3.3. Telephone:
            3.4. Email:
            4. MEANS OF COMMUNICATION BY WHICH CLAIMS MAY BE SUBMITTED (*)
            by post (to the postal address indicated under point (3)
            only by registered mail
            or
            by telefax (to the following fax number):
            or
            by email (to the following email address):
            Points marked with (*): the provision of information is mandatory.
            Points marked with (**): the provision of information is mandatory subject to a condition.
            Point without any specific marking: the provision of information is facultative/optional.

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            only in compliance with the following technical standard (please specify):
            or
            Other (please, specify):
            5. TIME LIMITS FOR LODGING CLAIMS (TO BE FILLED IN IF THERE ARE ANY) (**)
            claims shall be lodged at the latest:
            or
            reference to the criteria for calculating that time limit:
            6. CONSEQUENCES OF FAILURE TO SUBMIT CLAIMS WITHIN THE TIME PERIOD INDICATED IN POINT 5 (*)
            You will have to bear any additional costs associated with late submission.
            You will be precluded from participating in distributions (interim or final) occurring before submission (or admission) of your claim.
            You will lose your right to vote in any decision making process or at meetings of creditors occuring before the submission of your claim.
            You will be required to file an individual petition to the court for admission of your claim.
            The debt based on your claim will be regarded as extinguished in the context of the proceedings.
            Your claim may not be taken into account in the proceedings.
            Your secured or preferential rights associated to the claim will be waived.
            Other (please, specify):
            7. OTHER CONDITIONS TO BE MET WHEN LODGING YOUR CLAIM
            The law applicable to the insolvency proceedings requires that the amount of the claim (point 6.1.8 of the standard form ‘lodgement of claims’) and the costs arising from the assertion of that claim (point 6.4.3 of the standard form ‘lodgement of claims’) are indicated in the currency of the Member State where insolvency proceedings have been opened. This currency is the following:
            Euro (EUR) Bulgarian lev (BGN) Czech koruna (CZK) Croatian kuna (HRK) Hungarian forint (HUF) Polish zloty (PLN) Romanian leu (RON) Swedish krona (SEK) United Kingdom pound (GBP)
            Points marked with (*): the provision of information is mandatory.
            Points marked with (**): the provision of information is mandatory subject to a condition.
            Point without any specific marking: the provision of information is facultative/optional.

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            Other (please, specify):
            8. OBLIGATION OF CREDITORS WHOSE CLAIMS ARE PREFERENTIAL OR SECURED IN REM (*)
            You must expressly indicate the specific nature of the claim in the lodgement of claims, or
            you need to lodge your claims, or
            you do not need to lodge your claims, or
            you need to lodge your claims only for the portion which is not covered by the value of the security or of the priority; or
            you must indicate the amount up to which the claims are probably secured]
            other (please, specify):
            9. LOWER RANKING CLAIMS
            Lower ranking and subordinate claims shall be lodged only if expressly requested by the insolvency court.
            10. FURTHER INFORMATION WHICH MAY BE RELEVANT TO THE CREDITOR
            Points marked with (*): the provision of information is mandatory.
            Points marked with (**): the provision of information is mandatory subject to a condition.
            Point without any specific marking: the provision of information is facultative/optional.

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            SECTION III
            Date and signature
            This notice is given by:
            Name:
            In the capacity of
            the court having jurisdiction over the insolvency proceedings
            the insolvency practitioner appointed to the insolvency proceedings
            Done at , date
            Signature and/or stamp

         ANNEX II

            BG

         Предявяване на вземания

            ES

         Presentación de créditos

            CS

         Přihláška pohledávky

            DA

         Anmeldelse af fordringer

            DE

         Forderungsanmeldung

            ET

         Nõuete esitamine

            EL

         Αναγγελία απαιτήσεων

            EN

         Lodgement of claims

            FR

         Production de créances

            GA

         Taisceadh éileamh

            HR

         Prijava tražbina

            IT

         Insinuazione di crediti

            LV

         Prasījumu iesniegšana

            LT

         Reikalavimų pateikimas

            HU

         Követelések előterjesztése

            MT

         Tressiq ta' pretensjonijiet

            NL

         Indiening van schuldvorderingen

            PL

         Zgłoszenie wierzytelności

            PT

         Reclamação de créditos

            RO

         Depunerea cererilor de admitere a creanțelor

            SK

         Prihláška pohľadávok

            SL

         Prijava terjatev

            FI

         Saatavien ilmoittaminen

            SV

         Anmälan av fordringar
         (Paragraphs 1 to 3 of Article 55 of Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings (OJ L 141, 5.6.2015, p. 19)).

               I hereby refer to the insolvency proceedings indicated below and lodge my claim(s) against the insolvency estate, as follows:

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            GUIDELINES FOR FILLING IN THIS FORM
            This standard claims form should be used for lodging claims in accordance with Chapter IV of Regulation (EU) 2015/848 on insolvency proceedings. Requests to exclude goods from the debtor’s assets should be filed according to national law.
            The use of this standard claims form for the lodgement of claims is optional. Nonetheless, when lodging claims by means other than this standard form, the claim must contain all the information referred to as mandatory in this form.
            Language
            Claims may be lodged in any official language of the institutions of the European Union. Irrespective of this, you may later be required to provide a translation in the official language of the Member State of the opening of proceedings or, if there are several official languages in that Member State, in the official language or one of the official languages of the place where insolvency proceedings have been opened, or in another language which that Member State has indicated it can accept (the languages indicated by the Member States are to be found here: [https://e-justice.europa.eu/content_insolvency-447-en.do?clang=en (1)]
            Whenever you refer to a Member State in filling in this form, please use the following country codes: Austria (AT) Belgium (BE) Bulgaria (BG) Cyprus (CY) Czech Republic (CZ) Germany (DE) Estonia (EE) Greece (EL) Spain (ES) Finland (FI) France (FR) Croatia (HR) Hungary (HU) Ireland (IE) Italy (IT) Lithuania (LT) Luxembourg (LU) Latvia (LV) Malta (MT) Netherlands (NL) Poland (PL) Portugal (PT) Romania (RO) Sweden (SE) Slovenia (SI) Slovakia (SK) United Kingdom (UK)
            When you fill in a particular section of the form, please bear in mind the following:
            — The provision of information in points marked with an asterisk (*) is mandatory.
            — The provision of information in points marked with double asterisks (**) is mandatory subject to a condition. This condition is indicated in brackets in point concerned.
            — The provision of information in points without any specific marking is not mandatory.
            If you have several claims to lodge at the same time, you must fill out points 6 to 10 for each claim individually.
            You may find relevant information for points 1 and 2 in Section I of the form by which you were notified of the foreign insolvency proceedings. That form bears the heading ‘notice of insolvency proceedings’ and was sent to you by the foreign court which opened the insolvency proceedings, or by an insolvency practitioner appointed by that court to the proceedings.
            In point 1.1 ‘the court opening proceedings’ means the judicial body or any other competent body of a Member State empowered under its domestic law to open insolvency proceedings, to confirm such opening or to take decisions in the course of such proceedings.
            Point 1.2 should be filled in only if the insolvency proceedings have a reference number in the Member State where they have been opened. Point 1.3 should be filled in only if there is an insolvency practitioner appointed to the case.
            In points 2.2 and 3.3 ‘registration number’ means the individual identity number attached under national law to the entity or person. If the debtor is a company or a legal person, this is the number given in the appropriate national (business or association) register. If the debtor is a natural person exercising an independent business or professional activity (entrepreneurs), this is the identification number in the Member State where insolvency proceedings have been opened, under which he/she pursues his/her business or professional activity. If, according to the national insolvency law of the Member State where insolvency proceedings have been opened, the tax number or personal ID number of the debtor is used for the purpose of the identification of the natural person exercising an independent business or professional activity, this number should be indicated.
            (1) When using this form, please, always refer to the hyperlink actually leading to the relevant webpage of the European e-Justice Portal.

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            In point 4 you should mark the first option referring to the person which the creditor indicated in point 3 only if the creditor is a natural person. If you mark the second option referring to a person different to the one indicated in point 3, you are supposed to fill in points 4.1 to 4.6, of which points 4.1, 4.2 and 4.6 are mandatory fields.
            In point 6.2 ‘the date on which the claim arose’ means the point in time on which the obligation of the debtor vis à vis the creditor was established (conclusion of a contract, occurrence of a damage or injury). In point 6.3 ‘the date on which the claim became due’ means the point in time when the debtor was required to perform on the basis of the obligation (the payment became due). Statutory penalties for late payment which are to be calculated as a percentage of the capital amount claimed should be asserted as statutory interest (see point 6.1.3).
            In point 7 If you have a preferential position you are owed debts which, according to domestic law, are to be paid in preference to certain other categories of debt. In point 8, security in rem refers to any security you hold in respect of your claim against the debtor. Such security may take several different forms such as a fixed charge on a specific asset or a floating charge over a group of assets.
            In point 9, with regard to set-off, if the creditor is a financial institution and demands set-off against the debtor, it should also indicate the details of the accounts concerned. Points 9.1 to 9.5 should be filled in only if you demand a set-off.
            Point 10: the form must be accompanied by copies of any supporting documents.

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            ANNEX II
            1. THE INSOLVENCY PROCEEDING CONCERNED
            1.1. Name of the court opening insolvency proceedings (*)
            1.2. Reference number of the case (to be filled in if there is any) (**)
            1.3. Name of the insolvency practitioner(s) appointed in the proceedings (to be filled in if there are any) (**)
            2. DEBTOR
            2.1. Name (*)
            2.1.1. Name (if the debtor is a company or a legal person):
            or
            2.1.2. Surname:
            2.1.3. First name(s):
            (if the debtor is a natural person)
            2.2. Registration number (to be filled in if there is one under the national law in the Member State where the debtor has its centre of main interests) (**)
            2.3. Address (unless point 2.4 applies) (**)
            2.3.1. Street and number/PO box:
            2.3.2. Place and postal code:
            2.3.3. Country:
            2.4. Date and place of birth (to be filled in if the debtor is a natural person and his/her address is protected) (**)
            3. INFORMATION ABOUT THE CREDITOR WHO OWNS THE CLAIM(S)
            3.1. Name (*):
            3.1.1. Name:
            3.1.2. Legal representative:
            (if the creditor is a company or a legal person)
            or
            3.1.3. Surname:
            3.1.4. First name(s):
            (if the creditor is a natural person)
            Points marked with (*): the provision of information is mandatory.
            Points marked with (**): the provision of information is mandatory subject to a condition.
            Point without any specific marking: the provision of information is facultative/optional.

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            ANNEX II
            3.2. Postal address (*):
            3.2.1. Street and number/PO box:
            3.2.2. Place and postal code:
            3.2.3. Country:
            3.3. Personal identification number or registration number (if either applies):
            3.4. Contact person
            3.4.1. Name (if different from you):
            3.4.2. Email address:
            3.4.3. Telephone number:
            3.5. Reference number of the creditor:
            4. INFORMATION ABOUT THE PERSON WHO IS LODGING THE CLAIM IN THE NAME OF THE CREDITOR IN POINT 3:
            the same person as indicated in point 3;
            or
            a different person from the creditor indicated in point 3, whose details are the following:
            4.1. Name (*):
            4.2. Postal address (*):
            4.2.1. Street and number/PO box:
            4.2.2. Place and postal code:
            4.2.3. Country:
            4.3. Email address:
            4.4. Telephone number:
            4.5. Fax
            4.6. His/her relationship to the creditor indicated in point 3 (*):
            lawyer (on the basis of a power of attorney); or
            director of the creditor or other representative of the creditor legally authorized by the applicable company law; or
            Points marked with (*): the provision of information is mandatory.
            Points marked with (**): the provision of information is mandatory subject to a condition.
            Point without any specific marking: the provision of information is facultative/optional.

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            ANNEX II
            employee of the creditor; or
            association for the protection of the creditors; or
            insolvency practitioner appointed in territorial/secondary proceedings; or
            insolvency practitioner appointed in a main proceeding; or
            other (please, specify):
            5. DETAILS OF THE BANK ACCOUNT TO WHICH ANY DISTRIBUTION ON THE BASIS OF THE CLAIMS LODGED SHOULD BE TRANSFERRED
            5.1. Account holder’s name:
            5.2. Member State where the account is maintained (please indicate the country code):
            5.3. Account number:
            5.3.1. IBAN:
            5.3.2. BIC:
            6. THE CLAIM LODGED
            6.1. Amount of the claim (*):
            6.1.1. Principal (*):
            6.1.2. Is interest claimed? (*)
            No
            Yes
            6.1.3. If yes, is the interest:
            Contractual interest or
            Statutory interest
            If statutory, to be calculated in accordance with (please specify relevant statute):
            6.1.4. Interest due from: (date (dd/mm/yyyy) or event)
            to (date (dd/mm/yyyy) or event).
            6.1.5. Interest rate
            6.1.5.1. … % from (date) to (date)
            6.1.5.2. … % from (date) to (date)
            6.1.5.3. … % from (date) to (date)
            Points marked with (*): the provision of information is mandatory.
            Points marked with (**): the provision of information is mandatory subject to a condition.
            Point without any specific marking: the provision of information is facultative/optional.

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            ANNEX II
            6.1.6. The capitalized amount of the interest:
            6.1.7. Total amount of the claim (point 6.1.1 + point 6.1.6) (*):
            6.1.8. Currency (*):
            Euro (EUR) Bulgarian lev (BGN) Czech koruna (CZK) Croatian kuna (HRK) Hungarian forint (HUF) Polish zloty (PLN) Romanian leu (RON) Swedish krona (SEK) United Kingdom pound (GBP) Other (please specify using the ISO code):
            6.2. The date on which the claim arose (*):
            6.3. The date on which the claim became due (if different from point 6.2):
            6.4. Costs that arose from the assertion of the claim prior to the opening of insolvency proceedings (to be filled in if claimed) (**):
            6.4.1. amount of such costs:
            6.4.2. details of the costs:
            6.4.3. Currency:
            Euro (EUR) Bulgarian lev (BGN) Czech koruna (CZK) Croatian kuna (HRK) Hungarian forint (HUF) Polish zloty (PLN) Romanian leu (RON) Swedish krona (SEK) United Kingdom pound (GBP) Other (please specify using the ISO code):
            6.5. Nature of the claim (*):
            the claim relates to a contractual obligation of the debtor
            liability of the debtor resulting from a willful, tortious act
            arises from other non-contractual obligation
            relates to a right in rem of the creditor
            [outstanding statutory maintenance arrears that the debtor, in breach of his duty, has intentionally not paid]
            claims resulting from a contract of employment
            tax claim
            claims with regard to contributions to social security bodies
            other (please specify)
            7. DO YOU CLAIM A PREFERENTIAL POSITION (*)
            no
            yes
            if yes, please, specify:
            Points marked with (*): the provision of information is mandatory.
            Points marked with (**): the provision of information is mandatory subject to a condition.
            Point without any specific marking: the provision of information is facultative/optional.

         Text of image

            ANNEX II
            8. DO YOU CLAIM
            any security in rem;
            any reservation of title;
            any other right granting separate satisfaction from certain items of the debtor?
            8.1. description of the assets covered by the security, by the reservation of title or by the other right granting separate satisfaction invoked:
            8.2. the date on which the charge, mortgage, other security (please specify), the reservation of title or the other right granting separate satisfaction was formally given:
            8.3. If the security, the reservation of title or the other right granting separate satisfaction has been registered with an appropriate public authority, the date and location of registration and any number with regard to registration (*):
            9. DOES THE DEBTOR HAVE A CLAIM AGAINST YOU (THE CREDITOR) WHICH MAY RESULT IN A SET OFF? (*)
            yes (in this case, please indicate the details below)
            no
            9.1. Amount of the claim of the debtor which may result in set-off against the creditor on the date when insolvency proceedings were opened:
            9.2. The date on which the claim of the debtor in point 9.1 arose:
            9.3. The amount claimed net of set-off (points 6.1.7 to 9.1):
            9.4. Currency:
            Euro (EUR) Bulgarian lev (BGN) Czech koruna (CZK) Croatian kuna (HRK) Hungarian forint (HUF) Polish zloty (PLN) Romanian leu (RON) Swedish krona (SEK) United Kingdom pound (GBP) Other (please specify using the ISO code):
            9.5. Identification of the debtor’s claim against which the creditor demands set-off:
            10. LIST OF COPIES OF SUPPORTING DOCUMENTS ENCLOSED:
            Points marked with (*): the provision of information is mandatory.
            Points marked with (**): the provision of information is mandatory subject to a condition.
            Point without any specific marking: the provision of information is facultative/optional.
            I declare that the information provided in this application is true and complete to the best of my knowledge.
            Done at , date
            Signature

         ANNEX III

            Objection with regard to group coordination proceedings

         Article 64(2) of Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings — OJ L 141, 5.6.2015, p. 19.

               I, the undersigned, acting as insolvency practitioner appointed in relation to a member of a group of companies, which member company is notified of a request to open ‘group coordination proceedings’ in accordance with Article 63(1) of Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings, hereby

               object to

                     ☐

                                       a)

                                       the inclusion within group coordination proceedings of the insolvency proceedings in respect of which I have been appointed;

                                    or

                     ☐

                                       b)

                                       the person proposed as a coordinator.

               Text of image

            ANNEX III
            1. INFORMATION WITH REGARD TO THE INSOLVENCY PROCEEDINGS OF THE GROUP MEMBER COMPANY TO WHICH I HAVE BEEN APPOINTED (*)
            1.1. Type of insolvency proceedings opened with regard to the debtor:
            1.2. The date of the opening of insolvency proceedings (within the meaning of Regulation (EU) 2015/848):
            1.3. The court opening the insolvency proceedings:
            1.3.1. Name:
            1.3.2. Address:
            1.3.2.1. Street and number/PO box:
            1.3.2.2. Place and postal code:
            1.3.2.3. Country:
            1.4. Reference number of the case (to be filled in if there is any):
            1.5. My contact details:
            1.5.1. Name:
            1.5.2. Address:
            1.5.2.1. Street and number/PO box:
            1.5.2.2. Place and postal code:
            1.5.2.3. Country:
            1.5.3. Email address:
            1.6. DEBTOR
            1.6.1. Name:
            1.6.2. Registration number (to be filled in if there is any):
            1.6.3. Address:
            1.6.3.1. Street and number/PO box:
            1.6.3.2. Place and postal code:
            1.6.3.3. Country:

         Text of image

            ANNEX III
            2. INFORMATION WITH REGARD TO THE REQUESTED ‘GROUP COORDINATION PROCEEDINGS’
            2.1. The court seised of the request to open group coordination proceedings (to which this objection must be sent)
            2.1.1. Name (*):
            2.1.2. Address (*):
            2.1.2.1. Street and number/PO box:
            2.1.2.2. Place and postal code:
            2.1.2.3. Country:
            2.1.3. Email:
            2.1.4. Fax
            2.2. Reference number of the case at the court seised of the request to open group coordination proceedings (*):
            2.3. The person proposed as the group coordinator:
            2.3.1. Name:
            2.3.2. Address:
            2.3.2.1. Street and number/PO box:
            2.3.2.2. Place and postal code:
            2.3.2.3. Country:
            3. DATE OF RECEIPT OF NOTIFICATION FROM THE COURT INDICATED IN POINT 2.1. OF THE REQUEST TO OPEN GROUP COORDINATION PROCEEDINGS (*)
            4. ANY COMMENTS SUPPORTING THE OBJECTION
            5. LIST OF COPIES OF DOCUMENTS ENCLOSED (IF ANY)
            Done at , date
            Signature

         Text of image

            ANNEX III
            IMPORTANT INFORMATION
            The use of this standard form for the lodgement of objections is optional.
            The objection must be lodged with the court referred to in point 2.1 of this form.
            The objection must be lodged by an insolvency practitioner appointed in respect of a group member included in the request for opening ‘group coordination proceedings’.
            The objection must be lodged within 30 days of receipt of notice of the request for the opening of the group coordination proceedings by that insolvency practitioner.
            Prior to taking the decision to participate or not to participate in the ‘group coordination proceedings’, the insolvency practitioner must obtain any approval which may be required under the law of the State of the opening of proceedings for which it has been appointed.
            The provision of information in points marked with an asterisk (*) is mandatory.
            In point 1.1 of the form, the ‘type of insolvency proceedings’ should be indicated by referring to the appropriate national proceedings listed in Annex A to Regulation (EU) 2015/848 that were opened and, where applicable, any relevant subtype of such proceedings opened in accordance with national law.
            In point 1.3 ‘the court opening insolvency proceedings’ means the judicial body or any other competent body of a Member State empowered under its domestic law to open insolvency proceedings, to confirm such opening or to take decisions in the course of such proceedings.
            In point 1.6.2 ‘registration number’ means the individual identity number attributed under national law to the entity or person. If the debtor is a company or a legal person, this is the number given in the appropriate national (business or association) register.
            Please note that it may be necessary to fill in points 4 and 5 only if you object the person proposed as a coordinator.

         ANNEX IV
         Text of image

            REQUEST FOR ACCESS TO INFORMATION
            Access to information concerning certain natural person contained in insolvency registers in [names of the Member States concerned (1)] is conditional upon a request to the competent authority. In [names of the Member States concerned (2)] you also need to have a legitimate interest for accessing such information. (Article 27(4) of Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings).
            The Member States above are only allowed to make access to such information subject to such conditions where it relates to so called ‘consumer debtors’, i.e. debtors who are natural persons not exercising an independent business or professional activity or who are exercising such business or activity, but the insolvency proceedings they are subject to are not related to that activity (Article 27(3) of Regulation (EU) 2015/848).
            You can request access to such information from the competent authorities of the Member States concerned by filling in the form below.
            You can fill in this form in or attach documents written in or translated into any official language of the European Union.
            You can submit your request to the competent authority of any Member State concerned through the European e-Justice Portal, electronically, by clicking on the ‘Send’ button at the bottom of the form.
            The European e-Justice Portal provides assistance only in the electronic submission of the request. After submission of your request to the competent authority of the Member State concerned, any communication between you and the authorities of that Member State (including the provision of the requested information upon positive assessment of your request) will take place bilaterally, through the contact address you indicated when filling in the form.
            Please, take note that once you have submitted a request:
            — you must be provided by the requested authority with an answer within 3 working days;
            — you cannot be obliged to provide translations of the documents justifying your request, or be asked to bear any costs of translation which the competent authority may incur.
            (1) The form in the website of the European e-Justice Portal shall actually reflect the list of those Member States who decided to make use of the option in Article 27(4) of Regulation (EU) 2015/848 of granting access to information upon individual requests to their authorities.
            (2) The form in the website of the European e-Justice Portal shall actually reflect the list of those Member States who decided to make use of the option in Article 27(4) of Regulation (EU) 2015/848 of granting access to information upon the justification of a legitimate interest of the requestor to the requested piece of information.

         Text of image

            ANNEX IV
            1. MEMBER STATE TO WHICH THE REQUEST IS TO BE SENT
            2. REQUESTING PERSON
            2.1. Name
            2.1.1. Surname:
            2.1.2. First name(s):
            2.2. Contact details:
            2.2.1. Email:
            or
            2.2.2. Fax
            or
            2.2.3. Postal address:
            2.2.3.1. Street and number/PO box:
            2.2.3.2. Place and postal code:
            2.2.3.3. Country:
            3. DEBTOR ABOUT WHOM THE INFORMATION IS REQUESTED
            3.1. Name:
            3.1.1. Surname:
            3.1.2. First name(s):
            3.2. Additional information which may facilitate the identification of the debtor (you only need to fill in this point if you have any such information at your disposal; however, if you do not provide further information, the person may not be identified):
            3.2.1. Personal ID number of the debtor:
            3.2.2. Place and date of birth:
            3.2.3. Nationality:
            4. LEGITIMATE INTEREST JUSTIFYING THE REQUEST FOR ACCESS TO INFORMATION (1)
            4.1. Brief description of the facts which justify your legitimate interest for accessing the requested information:
            4.2. Number of copies of documents attached to the request:
            (1) You have to fill in this field only if the Member State addressed, in order to comply with your request, requires the justification of a legitimate interest (these MS are: [names of the Member States concerned]).


title: Commission Implementing Regulation (EU) No 308/2012 of 11 April 2012 amending the rate of additional duty for products listed in Annex I to Council Regulation (EC) No 673/2005 establishing additional customs duties on imports of certain products originating in the United States of America

text:
               12.4.2012

               EN

               Official Journal of the European Union

               L 102/5

         COMMISSION IMPLEMENTING REGULATION (EU) No 308/2012
   of 11 April 2012
   amending the rate of additional duty for products listed in Annex I to Council Regulation (EC) No 673/2005 establishing additional customs duties on imports of certain products originating in the United States of America
   THE EUROPEAN COMMISSION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Council Regulation (EC) No 673/2005 of 25 April 2005 establishing additional customs duties on imports of certain products originating in the United States of America (1), and in particular Article 3 thereof,
   Whereas:

               (1)

               As a result of the United States’ failure to bring the Continued Dumping and Subsidy Offset Act (CDSOA) in compliance with its obligations under the WTO agreements, Regulation (EC) No 673/2005 imposed a 15 % ad valorem additional customs duty on imports of certain products originating in the United States as from 1 May 2005. In conformity with the WTO authorisation to suspend the application of concessions to the United States, the Commission is to adjust the level of suspension annually to the level of nullification or impairment caused by the CDSOA to the European Union at that time.

               (2)

               The CDSOA disbursements for the most recent year for which data are available relate to the distribution of anti-dumping and countervailing duties collected during the Fiscal Year 2011 (1 October 2010 – 30 September 2011). On the basis of the data published by the United States’ Customs and Border Protection, the level of nullification or impairment caused to the Union is calculated at USD 3 241 000.

               (3)

               The level of nullification or impairment and consequently of suspension has decreased. However, the level of suspension cannot be adjusted to the level of nullification or impairment by adding or removing products from the list in Annex I to Regulation (EC) No 673/2005. As a consequence, in accordance with Article 3(1)(e) of that Regulation, the Commission should keep the list of products in Annex I unchanged and amend the rate of the additional duty in order to adjust the level of suspension to the level of nullification or impairment. The three products listed in Annex I should therefore be maintained on the list and the rate of additional import duty should be amended and set at 6 %.

               (4)

               The effect of a 6 % ad valorem additional import duty on imports from the United States of the products in Annex I represents, over one year, a value of trade that does not exceed USD 3 241 000.

               (5)

               To make sure that there are no delays in the application of the amended rate of additional import duty, this Implementing Regulation should enter into force on the day of its publication.

               (6)

               The measures provided for in this Implementing Regulation are in accordance with the opinion delivered by the Committee on Trade Retaliation,

         HAS ADOPTED THIS REGULATION:
   Article 1
   An ad valorem duty of 6 % additional to the customs duty applicable under Council Regulation (EEC) No 2913/92 (2) shall be imposed on the products originating in the United States of America listed in Annex I to Regulation (EC) No 673/2005.
   Article 2
   This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
   It shall apply from 1 May 2012.

      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 11 April 2012.

            For the Commission

            The President

         José Manuel BARROSO

      (1)  OJ L 110, 30.4.2005, p. 1.

      (2)  OJ L 302, 19.10.1992, p. 1.

      ANNEX I
      The products on which additional duties are to apply are identified by their eight-digit CN codes. The description of products classified under these codes can be found in Annex I to Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff (1) as amended by Council Regulation (EC) No 493/2005 (2).
      0710 40 00
      9003 19 30
      8705 10 00

         (1)  OJ L 256, 7.9.1987, p. 1.

         (2)  OJ L 82, 31.3.2005, p. 1.


title: Commission Implementing Regulation (EU) 2016/1772 of 5 October 2016 establishing the standard import values for determining the entry price of certain fruit and vegetables

text:
               6.10.2016

               EN

               Official Journal of the European Union

               L 271/1

         COMMISSION IMPLEMENTING REGULATION (EU) 2016/1772
   of 5 October 2016
   establishing the standard import values for determining the entry price of certain fruit and vegetables
   THE EUROPEAN COMMISSION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Regulation (EU) No 1308/2013 of the European Parliament and of the Council of 17 December 2013 establishing a common organisation of the markets in agricultural products and repealing Council Regulations (EEC) No 922/72, (EEC) No 234/79, (EC) No 1037/2001 and (EC) No 1234/2007 (1),
   Having regard to Commission Implementing Regulation (EU) No 543/2011 of 7 June 2011 laying down detailed rules for the application of Council Regulation (EC) No 1234/2007 in respect of the fruit and vegetables and processed fruit and vegetables sectors (2), and in particular Article 136(1) thereof,
   Whereas:

               (1)

               Implementing Regulation (EU) No 543/2011 lays down, pursuant to the outcome of the Uruguay Round multilateral trade negotiations, the criteria whereby the Commission fixes the standard values for imports from third countries, in respect of the products and periods stipulated in Annex XVI, Part A thereto.

               (2)

               The standard import value is calculated each working day, in accordance with Article 136(1) of Implementing Regulation (EU) No 543/2011, taking into account variable daily data. Therefore this Regulation should enter into force on the day of its publication in the Official Journal of the European Union,

         HAS ADOPTED THIS REGULATION:
   Article 1
   The standard import values referred to in Article 136 of Implementing Regulation (EU) No 543/2011 are fixed in the Annex to this Regulation.
   Article 2
   This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 5 October 2016.

            For the Commission,

            On behalf of the President,

         Jerzy PLEWA

            Director-General for Agriculture and Rural Development

      (1)  OJ L 347, 20.12.2013, p. 671.

      (2)  OJ L 157, 15.6.2011, p. 1.

      ANNEX

         Standard import values for determining the entry price of certain fruit and vegetables

                  (EUR/100 kg)

                  CN code

                  Third country code (1)

                  Standard import value

                  0702 00 00

                  MA

                  161,8

                  ZZ

                  161,8

                  0707 00 05

                  TR

                  128,9

                  ZZ

                  128,9

                  0709 93 10

                  TR

                  136,2

                  ZZ

                  136,2

                  0805 50 10

                  AR

                  88,7

                  CL

                  110,6

                  TR

                  88,5

                  UY

                  51,1

                  ZA

                  116,8

                  ZZ

                  91,1

                  0806 10 10

                  EG

                  264,7

                  TR

                  140,3

                  US

                  210,1

                  ZZ

                  205,0

                  0808 10 80

                  AR

                  110,6

                  BR

                  100,2

                  CL

                  145,0

                  NZ

                  132,8

                  ZA

                  128,1

                  ZZ

                  123,3

                  0808 30 90

                  CN

                  95,9

                  TR

                  130,3

                  ZZ

                  113,1

         (1)  Nomenclature of countries laid down by Commission Regulation (EU) No 1106/2012 of 27 November 2012 implementing Regulation (EC) No 471/2009 of the European Parliament and of the Council on Community statistics relating to external trade with non-member countries, as regards the update of the nomenclature of countries and territories (OJ L 328, 28.11.2012, p. 7). Code ‘ZZ’ stands for ‘of other origin’.