title: Commission Regulation (EU) No 1042/2012 of 7 November 2012 amending Regulation (EU) No 1031/2010 to list an auction platform to be appointed by the United Kingdom  Text with EEA relevance

text:
               9.11.2012

               EN

               Official Journal of the European Union

               L 310/19

         COMMISSION REGULATION (EU) No 1042/2012
   of 7 November 2012
   amending Regulation (EU) No 1031/2010 to list an auction platform to be appointed by the United Kingdom
   (Text with EEA relevance)
   THE EUROPEAN COMMISSION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Directive 2003/87/EC of the European Parliament and of the Council of 13 October 2003 establishing a scheme for greenhouse gas emission allowance trading within the Community and amending Council Directive 96/61/EC (1), and in particular Articles 3d(3) and 10(4) thereof,
   Whereas:

               (1)

               Members States not participating in the joint action as provided in Article 26(1) and (2) of Commission Regulation (EU) No 1031/2010 of 12 November 2010 on the timing, administration and other aspects of auctioning of greenhouse gas emission allowances pursuant to Directive 2003/87/EC of the European Parliament and of the Council establishing a scheme for greenhouse gas emission allowances trading within the Community (2), may appoint their own auction platform for the auctioning of their share of the volume of allowances covered by Chapters II and III of Directive 2003/87/EC. Pursuant to the third subparagraph of Article 30(5) of Regulation (EU) No 1031/2010 the appointment of such auction platforms is subject to listing of the auction platform concerned in Annex III to that Regulation.

               (2)

               In accordance with Article 30(4) of Regulation (EU) No 1031/2010, the United Kingdom informed the Commisssion of its decision not to participate in the joint action as provided in Article 26(1) and (2) of that Regulation, and to appoint its own auction platform.

               (3)

               On 30 April 2012, the United Kingdom notified the Commission of its intention to appoint ICE Futures Europe (‘ICE’) as an auction platform referred to in Article 30(1) of Regulation (EU) No 1031/2010.

               (4)

               On 25 April 2012, the United Kingdom presented the notification to the Climate Change Committee established under Article 9 of Decision No 280/2004/EC of the European Parliament and of the Council of 11 February 2004 concerning a mechanism for monitoring Community greenhouse gas emissions and for implementing the Kyoto Protocol (3). In addition, the United Kingdom has provided further information and clarification to the Commission, supplementing the notification accordingly.

               (5)

               In order to ensure that the proposed appointment of ICE as an auction platform referred to in Article 30(1) of Regulation (EU) No 1031/2010 is compatible with the requirements of that Regulation and is in conformity with the objectives set out in Article 10(4) of Directive 2003/87/EC, it is necessary to impose a number of conditions and obligations on ICE.

               (6)

               In accordance with Articles 18 to 21 of Regulation (EU) No 1031/2010, an auction platform is charged with a series of tasks concerning the admission of persons to bid in the auctions which include applying customer due diligence measures to ensure that only eligible persons apply for admission to bid directly in the auctions. Its responsibilities also arise in the context of examining applicants’ compliance with certain minimum requirements for admission to bid, in the submission and processing of applications for admission to bid and with regard to decisions to grant or refuse to grant admission to bid, to revoke or to suspend admissions to bid already granted. Under the cooperation model between ICE and its exchange members and their clients, ICE’s exchange members and some of their clients will perform such admission functions with respect to their existing or prospective clients. Such cooperation model can be compatible with the provisions of Regulation (EU) No 1031/2010, provided that ICE ensures that compliance with the obligations incumbent upon the auction platform under Regulation (EU) No 1031/2010.

               (7)

               Furthermore, in accordance with point (b) of Article 35(3) of Regulation (EU) No 1031/2010, an appointed auction platform is required to provide full, fair and equitable access to bid in the auctions for small and medium enterprises (SMEs) and access to bid in the auctions for small emitters. To ensure this, ICE should provide such SMEs and small emitters with transparent, comprehensive and up-to-date information, on access possibilities to auctions conducted by ICE for the United Kingdom including all necessary practical guidance on how to make the most of such possibilities. Such information should be publicly available on ICE’s webpage. In addition, ICE should report to the auction monitor appointed as provided for in Article 24(2) of Regulation (EU) No 1031/2010 on the coverage obtained under its cooperation model with exchange members and their clients, including on the level of geographic coverage obtained and take the utmost account of the auction monitor’s recommendations in this regard so as to ensure fulfilment of its obligations under Article 35(3)(a) and (b) of that Regulation.

               (8)

               In accordance with point (e) of Article 35(3) of Regulation (EU) No 1031/2010, when appointing an auction platform, Member States must take into account the extent to which a candidate aution platform is able to avoid distortions of competition in the internal market including the carbon market. In particular, an auction platform should not be able to use the contract appointing it to leverage the competitiveness of its other activities, notably the secondary market it organises. In addition, the listing of ICE as an auction platform should be conditional upon ICE, including any exchange members or clearing members admitted by ICE, providing the option to candidate bidders to be admitted to bid in the auctions without being required to become an exchange member or a participant in the secondary market organised by ICE or of any other trading place operated by ICE or by any third party.

               (9)

               In accordance with point (h) of Article 35(3) of Regulation (EU) No 1031/2010, when appointing an auction platform, the Member States have to take into account the extent to which adequate measures are provided to require an auction platform to hand over all tangible and intangible assets necessary for the conduct of the auctions by an auction platform’s successor. Such measures have been laid down in an exit strategy that should be reviewed by the auction monitor. ICE should develop its exit strategy in a clear and timely manner taking into utmost account the auction monitor’s opinion.

               (10)

               In accordance with Article 51(3) of Regulation (EU) No 1031/2010, all fees and conditions applied by an auction platform as well as those of the clearing system or settlement system must be clearly stated, easily understandable and publicly available. In view of the cooperation model foreseen by ICE, any additional fees and conditions applied by exchange members and clients thereof in relation to the admission functions they perform should be also clearly stated, easily understandable and publicly available on the webpages of those offering the services with direct references to those webpages available on ICE’s webpage.

               (11)

               In accordance with Article 64(1) of Regulation (EU) No 1031/2010, a definitive auction platform has to ensure that it has an extra-judicial mechanism to deal with complaints from applicants for admission to bid, bidders admitted to bid, or whose admission to bid has been refused, revoked or suspended. Applicants for admission to bid, bidders admitted to bid or whose admission to bid has been refused, revoked or suspended should be able to avail themselves of their right to appeal under Article 64 of Regulation (EU) No 1031/2010, even when such decisions are taken by ICE’s exchange members and their clients.

               (12)

               In addition to the changes to ICE’s own exchange rules required to ensure full compliance with the condition and obligations set out in the Annex to this Regulation, ICE should also take any further steps as necessary to ensure that full compliance, which may involve adaptations to contractual arrangements between ICE and its exchange members, between exchange members and the clients, and between the clients down the chain.

               (13)

               Moreover, certain references in Article 25(2) of Regulation (EU) No 1031/2010 should be amended to eliminate gaps in the monitoring of the auction processes by the auction monitor and for reasons of consistency with other provisions of that Regulation.

               (14)

               Regulation (EU) No 1031/2010 should therefore be amended accordingly.

               (15)

               In order to ensure predictable and timely auctions by the auction platform to be appointed by the United Kingdom, this Regulation should enter into force as a matter of urgency.

               (16)

               The measures provided for in this Regulation are in accordance with the opinion of the Climate Change Committee,

         HAS ADOPTED THIS REGULATION:
   Article 1
   Regulation (EU) No 1031/2010 is amended as follows:

               (1)

               Article 25, paragraph 2 is amended as follows:

                           (a)

                           point (c) is replaced by the following:

                                       ‘(c)

                                       any evidence of anti-competitive behaviour, market abuse, money laundering, terrorist financing or criminal activity;’;

                           (b)

                           point (f) is replaced by the following:

                                       ‘(f)

                                       information about the number, nature and status of any complaints made pursuant to Articles 59(4) or 64(1) as well as any complaints made against an auction platform to the national competetent authorities supervising that auction platform, the courts or competent administrative bodies provided for in the national measures transposing Article 52(2) of Directive 2004/39/EC.’;

               (2)

               Annex III is amended in accordance with the Annex to this Regulation.

         Article 2
   This Regulation shall enter into force on the 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, 7 November 2012.

            For the Commission

            The President

         José Manuel BARROSO

      (1)  OJ L 275, 25.10.2003, p. 32.

      (2)  OJ L 302, 18.11.2010, p. 1.

      (3)  OJ L 49, 19.2.2004, p. 1.

      ANNEX
      In the table set out in Annex III to Regulation (EU) No 1031/2010, the following is added:

                     ‘Auction platforms appointed by the United Kingdom

                     2

                     Auction platform

                     ICE Futures Europe (ICE)

                     Term of appointment

                     From 10 November 2012 at the earliest until 9 November 2017 at the latest, without prejudice to the second subparagraph of Article 30(5).

                     Definitions

                     For the purposes of the condition and obligations applying to ICE the following definitions shall apply:
                     (a)   “ICE exchange rules”— means ICE Regulations, including in particular contract rules and procedures relating to the ICE FUTURES EUA AUCTION CONTRACT and the ICE FUTURES EUAA AUCTION CONTRACT;
                     (b)   “exchange member”— means a member as defined in Section A.1 of ICE exchange rules;
                     (c)   “client”— means a client of an exchange member, as well as clients of their clients down the chain, who facilitate the admission of persons to bid and act on behalf of bidders.

                     Conditions

                     Admission to the auctions shall not be dependent on becoming an exchange member of or a participant in the secondary market organised by ICE or of any other trading place operated by ICE or by any third party.

                     Obligations

                                 1.

                                 ICE shall require that any decisions that have been taken by ICE’s exchange members or their clients with respect to granting admission to bid in the auctions, revoking or suspending such admission be communicated to ICE by the exchange members or their clients taking such decisions in the following way:

                                             (a)

                                             in case of decisions refusing to grant admission to bid and decisions revoking or suspending access to auctions, on an individual basis without delay;

                                             (b)

                                             in case of other decisions, upon request.

                                       ICE shall ensure that any such decisions may be subject to examination by ICE with regard to their compliance with the obligations incumbent upon the auction platform under this Regulation and that ICE’s exchange members or their clients abide by the results of any such examination by ICE. This may include, but not be limited to, recourse to any applicable ICE exchange rules, including diciplinary procedures, or any other action as appropriate to facilitate admission to bid in the auctions.

                                 2.

                                 ICE shall draw up and maintain on its webpage a comprehensive and up-to-date list of exchange members or their clients that are eligible to facilitate access to SMEs and small emitters to the United Kingdom’s auctions on ICE together with readily comprehensible practical guidance informing SMEs and small emitters of the steps they need to take to access the auctions through such exchange members or their clients.

                                 3.

                                 Within six months after the start of the auctions or two months from the appointment of the auction monitor whichever is the latest, ICE shall report to the auction monitor, on the coverage obtained under its cooperation model with exchange members and their clients, including the level of geographic coverage obtained and take the utmost account of the auction monitor’s recommendations in this regard so as to ensure fulfilment of its obligations under Article 35(3)(a) and (b) of this Regulation.

                                 4.

                                 All fees and conditions applied by ICE and its clearing system to persons admitted to bid or bidders shall be clearly stated, easily understandable and publicly available on ICE’s webpage, which shall be kept up-to-date.
                                 ICE shall provide that where additional fees and conditions are applied by an exchange member or its client, for admission to bid, such fees and conditions shall also be clearly stated, easily understandable and publicly available on the webpages of those offering the services with direct references to those webpages available on ICE’s webpage.

                                 5.

                                 Without prejudice to other legal remedies, ICE shall provide for the availability of the ICE Complaints Resolution Procedures to decide on complaints which may arise in connection with decisions on granting admission to bid in the auctions, refusing to grant admission to bid in the auctions, revoking or suspending admissions to bid in the auctions already granted as more specifically referred to in point 1, taken by ICE’s exchange members or their clients.

                                 6.

                                 ICE shall amend its exchange rules to ensure full compliance with the condition and obligations for its listing which are set out in this Annex. In particular, the amended ICE exchange rules shall stipulate the obligations set out in points 1, 2, 4 and 5.

                                 7.

                                 Within two months from 10 November 2012, ICE shall submit its detailed exit strategy to the United Kingdom for consultation of the auction monitor. Within two months from receiving the auction monitor’s opinion, ICE shall review its exit strategy, taking the utmost account of that opinion.

                                 8.

                                 The United Kingdom shall notify the Commission of any substantive changes in the contractual arrangements with ICE notified to the Commission on 30 April, 4 May and 14 June 2012 and communicated to the Climate Change Committee on 15 May and 3 July 2012.’


title: Commission Implementing Regulation (EU) 2016/1979 of 11 November 2016 establishing the standard import values for determining the entry price of certain fruit and vegetables

text:
               12.11.2016

               EN

               Official Journal of the European Union

               L 305/26

         COMMISSION IMPLEMENTING REGULATION (EU) 2016/1979
   of 11 November 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, 11 November 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

                  84,7

                  ZZ

                  84,7

                  0707 00 05

                  TR

                  146,7

                  ZZ

                  146,7

                  0709 93 10

                  MA

                  70,5

                  TR

                  142,4

                  ZZ

                  106,5

                  0805 20 10

                  MA

                  88,2

                  ZZ

                  88,2

                  0805 20 30 , 0805 20 50 , 0805 20 70 , 0805 20 90

                  PE

                  122,6

                  TR

                  70,2

                  ZZ

                  96,4

                  0805 50 10

                  AR

                  67,2

                  CL

                  69,9

                  TR

                  93,6

                  UY

                  38,4

                  ZZ

                  67,3

                  0806 10 10

                  BR

                  298,0

                  IN

                  164,3

                  PE

                  343,2

                  TR

                  138,3

                  US

                  336,6

                  ZA

                  345,1

                  ZZ

                  270,9

                  0808 10 80

                  CL

                  174,1

                  NZ

                  142,8

                  ZA

                  117,8

                  ZZ

                  144,9

                  0808 30 90

                  CN

                  109,8

                  TR

                  168,6

                  ZZ

                  139,2

         (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’.


title: Commission Implementing Regulation (EU) 2016/1962 of 7 November 2016 concerning the classification of certain goods in the Combined Nomenclature

text:
                  10.11.2016

                  EN

                  Official Journal of the European Union

                  L 303/1

            COMMISSION IMPLEMENTING REGULATION (EU) 2016/1962
      of 7 November 2016
      concerning the classification of certain goods in the Combined Nomenclature
      THE EUROPEAN COMMISSION,
      Having regard to the Treaty on the Functioning of the European Union,
      Having regard to Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (1), and in particular Article 57(4) and Article 58(2) thereof,
      Whereas:

                  (1)

                  In order to ensure uniform application of the Combined Nomenclature annexed to Council Regulation (EEC) No 2658/87 (2), it is necessary to adopt measures concerning the classification of the goods referred to in the Annex to this Regulation.

                  (2)

                  Regulation (EEC) No 2658/87 has laid down the general rules for the interpretation of the Combined Nomenclature. Those rules apply also to any other nomenclature which is wholly or partly based on it or which adds any additional subdivision to it and which is established by specific provisions of the Union, with a view to the application of tariff and other measures relating to trade in goods.

                  (3)

                  Pursuant to those general rules, the goods described in column (1) of the table set out in the Annex should be classified under the CN code indicated in column (2), by virtue of the reasons set out in column (3) of that table.

                  (4)

                  It is appropriate to provide that binding tariff information issued in respect of the goods concerned by this Regulation which does not conform to this Regulation may, for a certain period, continue to be invoked by the holder in accordance with Article 34(9) of Regulation (EU) No 952/2013. That period should be set at three months.

                  (5)

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

            HAS ADOPTED THIS REGULATION:
      Article 1
      The goods described in column (1) of the table set out in the Annex shall be classified within the Combined Nomenclature under the CN code indicated in column (2) of that table.
      Article 2
      Binding tariff information which does not conform to this Regulation may continue to be invoked in accordance with Article 34(9) of Regulation (EU) No 952/2013 for a period of three months from the date of entry into force of this Regulation.
      Article 3
      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, 7 November 2016.

               For the Commission,

               On behalf of the President,

            Stephen QUEST

               Director-General for Taxation and Customs Union

         (1)  OJ L 269, 10.10.2013, p. 1.

         (2)  Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff (OJ L 256, 7.9.1987, p. 1).

         ANNEX

                     Description of the goods

                     Classification
                     (CN-code)

                     Reasons

                     (1)

                     (2)

                     (3)

                     Unassembled shower doors, designed to be mounted and fixed to the wall, consisting of the following components:

                                 —

                                 two panels, made of single-pane-security glass (ESG EN 12150), measuring 2 100  × 860 × 6 mm (pivoting panel functioning as a door) and 2 100  × 810 × 6 mm (fixed/non pivoting panel),

                                 —

                                 two aluminium profiles to be fixed on one side of each panel, measuring 2 100  × 25 mm containing rails, a plastic seal and four screw holes,

                                 —

                                 knobs, beams, plates, hinges, clamps and other fixing devices made of high-grade steel,

                                 —

                                 screws, hex keys, plugs and anchors,

                                 —

                                 seals (a magnetic seal, for closing the door panels, and a bellows seal for sealing between fixed and movable parts).

                           The glass possesses a protection, having been soaked and processed, against lime, dirt and cleaning agent sediment.
                     See image of the article already assembled (*).

                     7020 00 80

                     Classification is determined by General Rules 1, 2(a), 3(b) and 6 for the interpretation of the Combined Nomenclature and by the wording of CN codes 7020 00  and 7020 00 80 .
                     The article is a composite good, presented unassembled, made up of different components. As the profiles are only on one side of each panel, the product is not considered to be set in a frame (see also the Explanatory Notes to the Combined Nomenclature to Chapter 70, General, second paragraph). The profiles, fixing devices, screws, plugs, seals etc. are components of a subordinate character. It is therefore the glass that gives the product its essential character.
                     Classification under heading 7326  as other articles of steel or under heading 7610  as frames made of aluminium is therefore excluded.
                     Classification under heading 7013  as glassware of a kind used for toilet or similar purposes is also excluded, as only small movable articles are covered (see also the Harmonized System Explanatory Notes to heading 7013 , first paragraph, (2)).
                     Classification under heading 7007  as a safety glass is also excluded as this heading covers safety glass but not articles made thereof.
                     The article is therefore to be classified under CN code 7020 00 80  as other articles of glass.

            (*)  The image is purely for information.


title: Council Implementing Regulation (EU) 2016/2373 of 22 December 2016 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and amending Implementing Regulation (EU) 2016/1127

text:
               23.12.2016

               EN

               Official Journal of the European Union

               L 352/31

         COUNCIL IMPLEMENTING REGULATION (EU) 2016/2373
   of 22 December 2016
   implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and amending Implementing Regulation (EU) 2016/1127
   THE COUNCIL OF THE EUROPEAN UNION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (1), and in particular Article 2(3) thereof,
   Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
   Whereas:

               (1)

               On 12 July 2016, the Council adopted Implementing Regulation (EU) 2016/1127 (2), implementing Article 2(3) of Regulation (EC) No 2580/2001 by establishing an updated list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies.

               (2)

               The Council has determined that an additional three persons have been involved in terrorist acts within the meaning of Article 1(2) and (3) of Council Common Position 2001/931/CFSP (3), that a decision has been taken with respect to them by a competent authority within the meaning of Article 1(4) of that Common Position, and that they should be subject to the specific restrictive measures provided for in Regulation (EC) No 2580/2001.

               (3)

               The list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies should be amended accordingly,

         HAS ADOPTED THIS REGULATION:
   Article 1
   The Annex to Implementing Regulation (EU) 2016/1127 is amended as set out in the Annex to this Regulation.
   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, 22 December 2016.

            For the Council

            The President

         M. LAJČÁK

      (1)  OJ L 344, 28.12.2001, p. 70.

      (2)  Council Implementing Regulation (EU) 2016/1127 of 12 July 2016 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2015/2425 (OJ L 188, 13.7.2016, p. 1).

      (3)  Council Common Position 2001/931/CFSP of 27 December 2001 on the application of specific measures to combat terrorism (OJ L 344, 28.12.2001, p. 93).

      ANNEX
      The persons listed below are added to the list of persons set out in Section I (Persons) of the Annex to Implementing Regulation (EU) 2016/1127:

                  —

                  EL HAJJ, Hassan Hassan, born 22 March 1988 in Zaghdraiya, Sidon (Lebanon), Canadian citizen. Passport number: JX446643 (Canada),

                  —

                  MELIAD, Farah (a.k.a. HUSSEIN HUSSEIN, a.k.a. JAY DEE), born 5 November 1980 in Sydney (Australia), Australian citizen. Passport number: M2719127 (Australia),

                  —

                  ȘANLI, Dalokay (a.k.a Sinan), born 13 October 1976 in Pülümür (Turkey).


title: Council Implementing Regulation (EU) No 709/2012 of 2 August 2012 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

text:
               3.8.2012

               EN

               Official Journal of the European Union

               L 208/2

         COUNCIL IMPLEMENTING REGULATION (EU) No 709/2012
   of 2 August 2012
   implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran
   THE COUNCIL OF THE EUROPEAN UNION
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Regulation (EU) No 267/2012 (1), and in particular Article 46(1) and (2) thereof,
   Whereas:

               (1)

               On 23 March 2012, the Council adopted Regulation (EU) No 267/2012.

               (2)

               The Council considers that certain persons should be removed from the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex IX to Regulation (EU) No 267/2012 and that the entries concerning certain entities should be amended.

               (3)

               Following the decision by the United Nations Security Council (UNSC) Committee established pursuant to UNSC Resolution 1737 (2006), two persons and one entity should be removed from the list set out in Annex IX to Regulation (EU) No 267/2012 and included in the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex VIII to that Regulation.

               (4)

               The lists set out in Annexes VIII and IX to Regulation (EU) No 267/2012 should therefore be amended accordingly.

               (5)

               In order to ensure that the measures provided for in this Regulation are effective, it should enter into force on the day of its publication,

         HAS ADOPTED THIS REGULATION:
   Article 1
   The persons listed in Annex I to this Regulation shall be deleted from the list set out in Annex IX to Regulation (EU) No 267/2012.
   Article 2
   In Annex IX to Regulation (EU) No 267/2012, the entries concerning the entities referred to in Annex II to this Regulation shall be replaced by the entries set out in Annex II to this Regulation.
   Article 3
   The persons and entity listed in Annex III to this Regulation shall be deleted from the list set out in Annex IX to Regulation (EU) No 267/2012 and added to the list set out in Annex VIII to Regulation (EU) No 267/2012, as amended by the entries set out in Annex III to this Regulation.
   Article 4
   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, 2 August 2012.

            For the Council

            The President

         A. D. MAVROYIANNIS

      (1)  OJ L 88, 24.3.2012, p. 1.

      ANNEX I

         Persons referred to in Article 1

                  1.

                  Dr Ahmad AZIZI

                  2.

                  Dr Ali DIVANDARI

                  3.

                  Dr Abdolnaser HEMMATI

                  4.

                  Mohammad Reza MESKARIAN

                  5.

                  Sayeed ZAVVAR

      ANNEX II

         Entities referred to in Article 2

                  Name

                  Identifying information

                  Reasons

                  Date of listing

                  1.

                  Mobin Sanjesh

                  Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran

                  Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

                  1.12.2011

                  2.

                  Bank Melli Iran ZAO (a.k.a. Mir Business Bank)

                  Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Alternative addr: Mashkova st. 9/1 Moscow 105062 Russia

                  Owned by Bank Melli.

                  23.6.2008

                  3.

                  Melli Bank plc

                  London Wall, 11th floor, London EC2Y 5EA, United Kingdom

                  Owned by Bank Melli.

                  23.6.2008

                  4.

                  Neka Novin (a.k.a. Niksa Nirou)

                  Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875- 6653

                  Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.

                  23.5.2011

                  5.

                  Bank Tejarat

                              Postal Address: Taleghani Br. 130, Taleghani Ave. P.O.Box: 11365 - 5416, Tehran

                              Tel.: 88826690

                              Tlx.: 226641 TJTA IR.

                              Fax: 88893641

                              Website: http://www.tejaratbank.ir

                  Bank Tejarat is a partly State owned bank. It has directly facilitated Iran’s nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran’s ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programs. Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies.

                  23.1.2012

                  6.

                  Shahid Beheshti University

                  Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran

                  Owned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL). Carries out scientific research in relation to the development of nuclear weapons.

                  23.5.2011

      ANNEX III

         Persons and entity referred to in Article 3

      Persons

                  1.

                  Azim Aghajani (also spelled: Adhajani). Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007).
                  Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.
                  Additional information: Nationality: Iran. Passport Number: 6620505, 9003213
                  Date of UN designation: 18 April 2012

                  2.

                  Ali Akbar Tabatabaei (alias: Sayed Akbar Tahmaesebi). Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007).
                  Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.
                  Additional information: Nationality: Iran. Date of birth: 1967
                  Date of UN designation: 18 April 2012

            Entity

                  1.

                  Behineh Trading Co.
                  Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.
                  Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 9195382305. Website: http://www.behinehco.ir
                  Date of UN designation: 18 April 2012


title: Commission Implementing Regulation (EU) No 965/2014 of 11 September 2014 establishing the standard import values for determining the entry price of certain fruit and vegetables

text:
               12.9.2014

               EN

               Official Journal of the European Union

               L 271/45

         COMMISSION IMPLEMENTING REGULATION (EU) No 965/2014
   of 11 September 2014
   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, 11 September 2014.

            For the Commission,

            On behalf of the President,

         Jerzy PLEWA

            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

                  MK

                  59,9

                  TR

                  64,5

                  ZZ

                  62,2

                  0707 00 05

                  TR

                  124,7

                  ZZ

                  124,7

                  0709 93 10

                  TR

                  123,3

                  ZZ

                  123,3

                  0805 50 10

                  AR

                  187,5

                  BR

                  100,4

                  CL

                  194,1

                  IL

                  182,0

                  UY

                  126,6

                  ZA

                  179,1

                  ZZ

                  161,6

                  0806 10 10

                  BR

                  163,2

                  EG

                  159,9

                  MA

                  157,9

                  TR

                  120,3

                  ZZ

                  150,3

                  0808 10 80

                  BA

                  50,7

                  BR

                  65,4

                  CL

                  74,2

                  NZ

                  120,1

                  US

                  129,1

                  ZA

                  101,1

                  ZZ

                  90,1

                  0808 30 90

                  CN

                  102,4

                  TR

                  132,3

                  XS

                  50,3

                  ZA

                  120,5

                  ZZ

                  101,4

                  0809 30

                  TR

                  134,9

                  ZZ

                  134,9

                  0809 40 05

                  MK

                  41,2

                  ZZ

                  41,2

         (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: Commission Implementing Regulation (EU) 2016/2290 of 16 December 2016 approving peracetic acid as an existing active substance for use in biocidal products of product-types 11 and 12 (Text with EEA relevance )

text:
               17.12.2016

               EN

               Official Journal of the European Union

               L 344/71

         COMMISSION IMPLEMENTING REGULATION (EU) 2016/2290
   of 16 December 2016
   approving peracetic acid as an existing active substance for use in biocidal products of product-types 11 and 12
   (Text with EEA relevance)
   THE EUROPEAN COMMISSION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Regulation (EU) No 528/2012 of the European Parliament and of the Council of 22 May 2012 concerning the making available on the market and use of biocidal products (1), and in particular the third subparagraph of Article 89(1) thereof,
   Whereas:

               (1)

               Commission Delegated Regulation (EU) No 1062/2014 (2) establishes a list of existing active substances to be evaluated for their possible approval for use in biocidal products. That list includes peracetic acid.

               (2)

               Peracetic acid has been evaluated for use in products of product-type 11, preservatives for liquid-cooling and processing systems, and of product-type 12, slimicides, as described in Annex V to Regulation (EU) No 528/2012.

               (3)

               Finland was designated as evaluating competent authority and submitted the assessment reports together with its recommendations on 3 July 2015.

               (4)

               In accordance with Article 7(2) of Delegated Regulation (EU) No 1062/2014, the opinions of the European Chemicals Agency were formulated on 14 June 2016 by the Biocidal Products Committee, having regard to the conclusions of the evaluating competent authority.

               (5)

               According to those opinions, biocidal products of product-types 11 and 12 and containing peracetic acid may be expected to satisfy the criteria of Article 19(1)(b) of Regulation (EU) No 528/2012, provided that certain specifications and conditions concerning their use are complied with.

               (6)

               It is therefore appropriate to approve peracetic acid for use in biocidal products of product-types 11 and 12, subject to compliance with certain specifications and conditions.

               (7)

               Peracetic acid is in an aqueous solution containing acetic acid and hydrogen peroxide. Due to the presence of hydrogen peroxide, which can be used in the production of explosives precursors, authorisations of biocidal products containing peracetic acid should be without prejudice to Regulation (EU) No 98/2013 of the European Parliament and of the Council (3).

               (8)

               A reasonable period should be allowed to elapse before an active substance is approved in order to permit interested parties to take the preparatory measures necessary to meet the new requirements.

               (9)

               The measures provided for in this Regulation are in accordance with the opinion of the Standing Committee on Biocidal Products,

         HAS ADOPTED THIS REGULATION:
   Article 1
   Peracetic acid is approved as an active substance for use in biocidal products of product-types 11 and 12, subject to the specifications and conditions set out in the Annex.
   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, 16 December 2016.

            For the Commission

            The President

         Jean-Claude JUNCKER

      (1)  OJ L 167, 27.6.2012, p. 1.

      (2)  Commission Delegated Regulation (EU) No 1062/2014 of 4 August 2014 on the work programme for the systematic examination of all existing active substances contained in biocidal products referred to in Regulation (EU) No 528/2012 of the European Parliament and of the Council (OJ L 294, 10.10.2014, p. 1).

      (3)  Regulation (EU) No 98/2013 of the European Parliament and of the Council of 15 January 2013 on the marketing and use of explosives precursors (OJ L 39, 9.2.2013, p. 1).

      ANNEX

                  Common Name

                  IUPAC Name
                  Identification Numbers

                  Minimum degree of purity of the active substance (1)

                  Date of approval

                  Expiry date of approval

                  Product type

                  Specific conditions

                  Peracetic acid

                  IUPAC Name:
                  Peroxyethanoic acid
                  EC No: 201-186-8
                  CAS No: 79-21-0

                  The specification is based on the starting materials hydrogen peroxide and acetic acid which are used to manufacture peracetic acid.
                  Peracetic acid in an aqueous solution containing acetic acid and hydrogen peroxide.

                  1 July 2018

                  30 June 2028

                  11

                  The authorisations of biocidal products are subject to the following conditions:

                              1.

                              The product assessment shall pay particular attention to the exposures, the risks and the efficacy linked to any use covered by an application for authorisation, but not addressed in the Union-level risk assessment of the active substance.

                              2.

                              Due to the presence of hydrogen peroxide, authorisations of biocidal products shall be without prejudice to Regulation (EU) No 98/2013.

                              3.

                              In view of the risks identified for the uses assessed, the product assessment shall pay particular attention to:.

                                          a)

                                          industrial and professional users;

                                          b)

                                          marine water for products used in once-through cooling systems;

                                          c)

                                          soil and surface water for products used in large open recirculating cooling systems.

                  12

                  The authorisations of biocidal products are subject to the following conditions:

                              1.

                              The product assessment shall pay particular attention to the exposures, the risks and the efficacy linked to any use covered by an application for authorisation, but not addressed in the Union-level risk assessment of the active substance.

                              2.

                              Due to the presence of hydrogen peroxide, authorisations of biocidal products shall be without prejudice to Regulation (EU) No 98/2013.

                              3.

                              In view of the risks identified for the uses assessed, the product assessment shall pay particular attention to industrial and professional users.

         (1)  The purity indicated in this column was the minimum degree of purity of the active substance evaluated in accordance with Article 89(1) of Regulation (EU) No 528/2012. The active substance in the product placed on the market can be of equal or different purity if it has been proven to be technically equivalent to the evaluated active substance.


title: Commission Implementing Regulation (EU) No 323/2012 of 16 April 2012 establishing the standard import values for determining the entry price of certain fruit and vegetables

text:
               17.4.2012

               EN

               Official Journal of the European Union

               L 105/41

         COMMISSION IMPLEMENTING REGULATION (EU) No 323/2012
   of 16 April 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, 16 April 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

                  MA

                  51,0

                  TN

                  105,7

                  TR

                  80,7

                  ZZ

                  79,1

                  0707 00 05

                  TR

                  155,5

                  ZZ

                  155,5

                  0709 91 00

                  EG

                  66,1

                  ZZ

                  66,1

                  0709 93 10

                  MA

                  91,2

                  TR

                  160,8

                  ZZ

                  126,0

                  0805 10 20

                  EG

                  52,5

                  IL

                  84,7

                  MA

                  48,8

                  TN

                  63,2

                  TR

                  61,6

                  ZA

                  34,5

                  ZZ

                  57,6

                  0805 50 10

                  EG

                  34,3

                  TR

                  69,8

                  ZZ

                  52,1

                  0808 10 80

                  AR

                  88,7

                  BR

                  83,7

                  CA

                  128,3

                  CL

                  99,9

                  CN

                  110,4

                  MK

                  31,8

                  NZ

                  137,2

                  US

                  169,0

                  ZA

                  142,8

                  ZZ

                  110,2

                  0808 30 90

                  AR

                  98,0

                  CL

                  111,0

                  CN

                  77,5

                  US

                  107,0

                  UY

                  67,7

                  ZA

                  115,5

                  ZZ

                  96,1

         (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: Commission Implementing Regulation (EU) 2016/347 of 10 March 2016 laying down implementing technical standards with regard to the precise format of insider lists and for updating insider lists in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council (Text with EEA relevance)

text:
               11.3.2016

               EN

               Official Journal of the European Union

               L 65/49

         COMMISSION IMPLEMENTING REGULATION (EU) 2016/347
   of 10 March 2016
   laying down implementing technical standards with regard to the precise format of insider lists and for updating insider lists in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council
   (Text with EEA relevance)
   THE EUROPEAN COMMISSION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (1), and in particular Article 18(9) thereof,
   Whereas:

               (1)

               Pursuant to Article 18 of Regulation (EU) No 596/2014, issuers, emission allowance market participants, auction platforms, auctioneers and auction monitor, or any other persons acting on their behalf or on their account are required to draw up insider lists and keep them up to date in accordance with a precise format.

               (2)

               The establishment of a precise format, including the use of standard templates, should facilitate the uniform application of the requirement to draw up and update insider lists laid down in Regulation (EU) No 596/2014. It should also ensure that competent authorities are provided with the information necessary to fulfil the task of protecting the integrity of the financial markets and investigate possible market abuse.

               (3)

               Since multiple pieces of inside information can exist within an entity at the same time, insider lists should precisely identify the specific pieces of inside information to which persons working for issuers, emission allowance market participants, auction platforms, auctioneers and auction monitor have had access to (whether it is, inter alia, a deal, a project, a corporate or a financial event, publication of financial statements or profit warnings). To that end, the insider list should be divided into sections with a separate section for each piece of inside information. Each section should list all persons having access to the same specific piece of inside information.

               (4)

               To avoid multiple entries in respect of the same individuals in different sections of the insider lists, the issuers, emission allowance market participants, auction platforms, auctioneers and auction monitor, or the persons acting on their behalf or on their account, may decide to draw up and keep up to date a supplementary section of the insider list, referred to as the permanent insiders section, which is of a different nature to the rest of sections of the insider list, as it is not created upon the existence of a specific piece of inside information. In such a case, the permanent insiders section should only include those persons who, due to the nature of their function or position, have access at all times to all inside information within the issuer, the emission allowance market participant, the auction platform, the auctioneer or the auction monitor.

               (5)

               The insider list should in principle contain personal data that facilitates the identification of the insiders. Such information should include the date of birth, the personal address and, where applicable, the national identification number of the individuals concerned.

               (6)

               The insider list should also contain data that may assist the competent authorities in the conduct of investigations, to rapidly analyse the trading behaviour of insiders, to establish connections between insiders and persons involved in suspicious trading, and to identify contacts between them at critical times. In this respect, telephone numbers are essential as they permit the competent authority to act swiftly and to request data traffic records, if necessary. Moreover, such data should be provided at the outset, so that the integrity of the investigation is not compromised by the competent authority having to revert in the course of an investigation to the issuer, the emission allowance market participant, the auction platform, the auctioneer, the auction monitor or the insider with further requests for information.

               (7)

               To ensure that the insider list can be made available to the competent authority as soon as possible upon request and in order not to endanger an investigation by having to seek information from the persons in the insider list, the insider list should be drawn up in electronic format and updated at all times without delay when any of the circumstances specified in Regulation (EU) No 596/2014 for the updating of the insider list occurs.

               (8)

               The use of specific electronic formats for the submission of insider lists as determined by competent authorities should also decrease the administrative burden for competent authorities, issuers, emission allowance market participants, auction platforms, auctioneers or auction monitor and those acting on their behalf or on their account. The electronic formats should allow for the information included in the insider list to be kept confidential and for the rules laid down in Union legislation on the processing of personal data and the transfer of such data to be complied with.

               (9)

               Since issuers on an SME growth market are exempted however from drawing up and keeping insider lists up to date and, therefore, may produce and keep that information on a format other than an electronic format as required by this Regulation to the rest of issuers, it is necessary not to impose on issuers on an SME growth market the requirement of using an electronic format for submitting the insiders lists to competent authorities. Likewise, it is also appropriate not to require the submission of certain personal data where such data is not available to those issuers at the moment the insider list is requested. Insider lists should be in any case submitted in a way that ensures the completeness, confidentiality and integrity of the information.

               (10)

               This Regulation is based on the draft implementing technical standards submitted by the European Securities and Markets Authority to the Commission.

               (11)

               The European Securities and Markets Authority has conducted open public consultations on the draft implementing technical standards on which this Regulation is based, analysed the potential related costs and benefits and requested the opinion of the Securities Markets Stakeholder Group established by Article 37 of Regulation (EU) No 1095/2010 of the European Parliament and of the Council (2).

               (12)

               In order to ensure the smooth functioning of the financial markets, it is necessary that this Regulation enters into force as a matter of urgency and that the provisions laid down in this Regulation apply from the same date as those laid down in Regulation (EU) No 596/2014,

         HAS ADOPTED THIS REGULATION:
   Article 1
   Definitions
   For the purposes of this Regulation, the following definition shall apply:

               ‘electronic means’ are means of electronic equipment for the processing (including digital compression), storage and transmission of data, employing wires, radio, optical technologies, or any other electromagnetic means.

         Article 2
   Format for drawing up and updating the insider list
   1.   Issuers, emission allowance market participants, auction platforms, auctioneers and auction monitor, or any person acting on their behalf or on their account, shall ensure that their insider list is divided into separate sections relating to different inside information. New sections shall be added to the insider list upon the identification of new inside information, as defined in Article 7 of Regulation (EU) No 596/2014.
   Each section of the insider list shall only include details of individuals having access to the inside information relevant to that section.
   2.   The persons referred to in paragraph 1 may insert a supplementary section into their insider list with the details of individuals who have access at all times to all inside information (‘permanent insiders’).
   The details of permanent insiders included in the supplementary section referred to in the first subparagraph shall not be included in the other sections of the insider list referred to in paragraph 1.
   3.   The persons referred to in paragraph 1 shall draw up and keep the insider list up to date in an electronic format in accordance with Template 1 of Annex I.
   Where the insider list contains the supplementary section referred to in paragraph 2, the persons referred to in paragraph 1 shall draw up and keep that section updated in an electronic format in accordance with Template 2 of Annex I.
   4.   The electronic formats referred to in paragraph 3 shall at all times ensure:

               (a)

               the confidentiality of the information included by ensuring that access to the insider list is restricted to clearly identified persons from within the issuer, emission allowance market participant, auction platform, auctioneer and auction monitor, or any person acting on their behalf or on their account that need that access due to the nature of their function or position;

               (b)

               the accuracy of the information contained in the insider list;

               (c)

               the access to and the retrieval of previous versions of the insider list.

         5.   The insider list referred to in paragraph 3 shall be submitted using the electronic means specified by the competent authority. Competent authorities shall publish on their website the electronic means to be used. Those electronic means shall ensure that completeness, integrity and confidentiality of the information are maintained during the transmission.
   Article 3
   SME growth market issuers
   For the purposes of Article 18(6)(b) of Regulation (EU) No 596/2014, an issuer whose financial instruments are admitted to trading on an SME growth market shall provide the competent authority, upon its request, with an insider list in accordance with the template in Annex II and in a format that ensures that the completeness, integrity and confidentiality of the information are maintained during the transmission.
   Article 4
   Entry into force
   This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.
   It shall apply from 3 July 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 173, 12.6.2014, p. 1.

      (2)  Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/77/EC (OJ L 331, 15.12.2010, p. 84).

      ANNEX I
      TEMPLATE 1

         Insider list: section related to [Name of the deal-specific or event-based inside information]

         Date and time (of creation of this section of the insider list, i.e. when this inside information was identified): [
         yyyy-mm-dd; hh:mm UTC (Coordinated Universal Time)
         ]

         Date and time (last update): [
         yyyy-mm-dd, hh:mm UTC (Coordinated Universal Time)
         ]

         Date of transmission to the competent authority: [
         yyyy-mm-dd
         ]

                     First name(s) of the insider

                     Surname(s) of the insider

                     Birth surname(s) of the insider (if different)

                     Professional telephone number(s) (work direct telephone line and work mobile numbers)

                     Company name and address

                     Function and reason for being insider

                     Obtained (the date and time at which a person obtained access to inside information)

                     Ceased (the date and time at which a person ceased to have access to inside information)

                     Date of birth

                     National Identification Number (if applicable)

                     Personal telephone numbers (home and personal mobile telephone numbers)

                     Personal full home address: street name; street number; city; post/zip code; country)

                  [Text]

                  [Text]

                  [Text]

                  [Numbers (no space)]

                  [Address of issuer/emission allowance market participant/auction platform/auctioneer/auction monitor or third party of insider]

                  [Text describing role, function and reason for being on this list]

                  [yyyy-mm-dd, hh:mm UTC]

                  [yyyy-mm-dd, hh:mm UTC]

                  [yyyy-mm-dd]

                  [Number and/or text]

                  [Numbers (no space)]

                  [Text: detailed personal address of the insider

                              —

                              Street name and street number

                              —

                              City

                              —

                              Post/zip code

                              —

                              Country]

            TEMPLATE 2

         Permanent insiders section of the insider list

         Date and time (of creation of the permanent insiders section) [
         yyyy-mm-dd, hh:mm UTC (Coordinated Universal Time)
         ]

         Date and time (last update): [
         yyyy-mm-dd, hh:mm UTC (Coordinated Universal Time)
         ]

         Date of transmission to the competent authority: [
         yyyy-mm-dd
         ]

                     First name(s) of the insider

                     Surname(s) of the insider

                     Birth surname(s) of the insider (if different)

                     Professional telephone number(s) (work direct telephone line and work mobile numbers)

                     Company name and address

                     Function and reason for being insider

                     Included

                  (the date and time at which a person was included in the permanent insider section)

                     Date of birth

                     National Identification Number (if applicable)

                     Personal telephone numbers (home and personal mobile telephone numbers)

                     Personal full home address

                  (street name; street number; city; post/zip code; country)

                  [Text]

                  [Text]

                  [Text]

                  [Numbers (no space)]

                  [Address of issuer/emission allowance market participant/auction platform/auctioneer/auction monitor or third party of insider]

                  [Text describing role, function and reason for being on this list]

                  [yyyy-mm-dd, hh:mm UTC]

                  [yyyy-mm-dd]

                  [Number and/or text]

                  [Numbers (no space)]

                  [Text: detailed personal address of the insider

                              —

                              Street name and number

                              —

                              City

                              —

                              Post/zip code

                              —

                              Country]

      ANNEX II

         Template for the insider list to be submitted by issuers of financial instruments admitted to trading on SME growth markets

         Date and time (creation): [
         yyyy-mm-dd, hh:mm UTC (Coordinated Universal Time)
         ]

         Date of transmission to the competent authority: [
         yyyy-mm-dd
         ]

                     First name(s) of the insider

                     Surname(s) of the insider

                     Birth surname(s) of the insider (if different)

                     Professional telephone number(s) (work direct telephone line and work mobile numbers)

                     Company name and address

                     Function and reason for being insider

                     Obtained (the date and time at which a person obtained access to inside information)

                     Ceased (the date and time at which a person ceased to have access to inside information)

                     National Identification Number (if applicable)
                  Or otherwise date of birth

                     Personal full home address (street name; street number; city; post/zip code; country)
                  (If available at the time of the request by the competent authority)

                     Personal telephone numbers (home and personal mobile telephone numbers)
                  (If available at the time of the request by the competent authority)

                  [Text]

                  [Text]

                  [Text]

                  [Numbers (no space)]

                  [Address of issuer or third party of insider]

                  [Text describing role, function and reason for being on this list]

                  [yyyy-mm-dd, hh:mm UTC]

                  [yyyy-mm-dd, hh:mm UTC]

                  [Number and/or text or yyyy-mm-dd for the date of birth]

                  [Text: detailed personal address of the insider

                              —

                              Street name and number

                              —

                              City

                              —

                              Post/zip code

                              —

                              Country]

                  [Numbers (no space)]


title: Commission Implementing Regulation (EU) No 1033/2014 of 29 September 2014 fixing the representative prices and additional import duties applicable to molasses in the sugar sector from 1 October 2014

text:
               30.9.2014

               EN

               Official Journal of the European Union

               L 284/42

         COMMISSION IMPLEMENTING REGULATION (EU) No 1033/2014
   of 29 September 2014
   fixing the representative prices and additional import duties applicable to molasses in the sugar sector from 1 October 2014
   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 of the Council (1), and in particular Article 183 thereof,
   Whereas:

               (1)

               Commission Regulation (EC) No 951/2006 (2) provides that the cif import price for molasses of the standard quality defined in Article 27 of the said Regulation is to be considered the ‘representative price’.

               (2)

               For the purposes of fixing the representative prices, account must be taken of all the information provided for in Article 29 of Regulation (EC) No 951/2006, except in the cases provided for in Article 30 of the said Regulation and those prices should be fixed, where appropriate, in accordance with the method provided for in Article 33 of the said Regulation.

               (3)

               Prices not relating to the standard quality should be adjusted upwards or downwards, according to the quality of the molasses offered, in accordance with Article 32 of Regulation (EC) No 951/2006.

               (4)

               Where there is a difference between the trigger price for the product concerned and the representative price, additional import duties should be fixed under the terms laid down in Article 39 of Regulation (EC) No 951/2006. Should the import duties be suspended pursuant to Article 40 of the said Regulation, specific amounts for these duties should be fixed.

               (5)

               The representative prices and additional duties applicable to the import of molasses covered by CN codes 1703 10 00 and 1703 90 00 should be fixed in accordance with Article 34 of Regulation (EC) No 951/2006.

               (6)

               Given the need to ensure that this measure applies as soon as possible after the updated data have been made available, this Regulation should enter into force on the day of its publication,

         HAS ADOPTED THIS REGULATION:
   Article 1
   The representative prices and additional duties applicable to the import of molasses covered by CN codes 1703 10 00 and 1703 90 00 are set out 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, 29 September 2014.

            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)  Commission Regulation (EC) No 951/2006 of 30 June 2006 laying down detailed rules for the implementation of Council Regulation (EC) No 318/2006 as regards trade with third countries in the sugar sector (OJ L 178, 1.7.2006, p. 24).

      ANNEX
      Representative prices and additional import duties applicable to molasses in the sugar sector from 1 October 2014

                  (in EUR)

                  CN code

                  Representative price per 100 kg net of the product concerned

                  Additional duty per 100 kg net of the product concerned

                  Duty to be applied to imports as a result of the suspension referred to in Article 40 of Regulation (EC) No 951/2006 per 100 kg net of the product concerned (1)

                  1703 10 00 (2)

                  13,48

                  —

                  0

                  1703 90 00 (2)

                  15,93

                  —

                  0

         (1)  This amount replaces, in accordance with Article 40 of Regulation (EC) No 951/2006, the rate of the Common Customs Tariff duty fixed for these products.

         (2)  For the standard quality as defined in Article 27 of Regulation (EC) No 951/2006.


title: Commission Implementing Regulation (EU) 2015/233 of 13 February 2015 laying down implementing technical standards with regard to currencies in which there is an extremely narrow definition of central bank eligibility pursuant to Regulation (EU) No 575/2013 of the European Parliament and of the Council  Text with EEA relevance

text:
               14.2.2015

               EN

               Official Journal of the European Union

               L 39/11

         COMMISSION IMPLEMENTING REGULATION (EU) 2015/233
   of 13 February 2015
   laying down implementing technical standards with regard to currencies in which there is an extremely narrow definition of central bank eligibility pursuant to Regulation (EU) No 575/2013 of the European Parliament and of the Council
   (Text with EEA relevance)
   THE EUROPEAN COMMISSION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (1), and in particular Article 416(5) thereof,
   Whereas:

               (1)

               Article 416(3) of Regulation (EU) No 575/2013 requires institutions to report assets as liquid assets where they meet certain conditions. In accordance with the third subparagraph of that Article, the condition that the assets are eligible collateral for standard liquidity operations of a central bank in a Member State or the central bank of a third country, may be waived for liquid assets held to meet liquidity outflows in a currency in which there is an extremely narrow definition of central bank eligibility.

               (2)

               In recognition of the importance that Regulation (EU) No 575/2013 places on central bank eligibility in the qualification of an asset as liquid, the list of currencies in which there is an extremely narrow definition of central bank eligibility needs to be limited to those currencies where central bank eligibility is confined to central government debt and debt issued by the central bank and does not extend to any other assets which comprise liquid assets in accordance with the additional requirements set out in Articles 416 and 417 of that Regulation.

               (3)

               The European Banking Authority (EBA) has carried out an assessment based on the best available knowledge supplied by Member States' competent authorities on central bank eligibility in a given currency. In the case of Bulgaria, the assessment indicated that the central bank does not extend liquidity to institutions except in extreme circumstances. Upon the emergence of a liquidity risk that may affect the stability of the banking system, the Bulgarian National Bank may extend to a solvent bank lev denominated credits with maturity no longer than three months, provided they are fully collateralised by gold, foreign currency or other such highly liquid assets. Consequently, the Bulgarian lev should be considered as a currency with an extremely narrow definition of central bank eligibility.

               (4)

               This Regulation is based on the draft implementing technical standards submitted by EBA to the Commission.

               (5)

               EBA has conducted open public consultations on the draft implementing technical standards on which this Regulation is based, analysed the potential related costs and benefits and requested the opinion of the Banking Stakeholder Group established in accordance with Article 37 of Regulation (EU) No 1093/2010 of the European Parliament and of the Council (2),

         HAS ADOPTED THIS REGULATION:
   Article 1
   The currencies in which there is an extremely narrow definition of central bank eligibility which meet the conditions referred to in the third subparagraph of Article 416(3) of Regulation (EU) No 575/2013 are set out in the Annex to this Regulation.
   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, 13 February 2015.

            For the Commission

            The President

         Jean-Claude JUNCKER

      (1)  OJ L 176, 27.6.2013, p. 1.

      (2)  Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC (OJ L 331, 15.12.2010, p. 12).

      ANNEX
      Bulgarian lev (BGN)


title: Commission Implementing Regulation (EU) No 761/2012 of 21 August 2012 establishing the standard import values for determining the entry price of certain fruit and vegetables

text:
               22.8.2012

               EN

               Official Journal of the European Union

               L 226/3

         COMMISSION IMPLEMENTING REGULATION (EU) No 761/2012
   of 21 August 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, 21 August 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

                  MK

                  57,4

                  ZZ

                  57,4

                  0707 00 05

                  MK

                  66,1

                  TR

                  91,2

                  ZZ

                  78,7

                  0709 93 10

                  TR

                  104,8

                  ZZ

                  104,8

                  0805 50 10

                  AR

                  96,2

                  CL

                  88,4

                  TR

                  95,0

                  UY

                  89,4

                  ZA

                  94,2

                  ZZ

                  92,6

                  0806 10 10

                  BA

                  61,1

                  EG

                  205,6

                  TR

                  149,5

                  ZZ

                  138,7

                  0808 10 80

                  BR

                  111,9

                  CL

                  124,8

                  NZ

                  128,4

                  UY

                  68,3

                  ZA

                  101,8

                  ZZ

                  107,0

                  0808 30 90

                  AR

                  111,1

                  CN

                  56,0

                  TR

                  136,8

                  ZA

                  92,0

                  ZZ

                  99,0

                  0809 30

                  TR

                  165,2

                  ZZ

                  165,2

                  0809 40 05

                  BA

                  64,1

                  IL

                  85,4

                  ZZ

                  74,8

         (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: Commission Implementing Regulation (EU) No 509/2011 of 24 May 2011 establishing the standard import values for determining the entry price of certain fruit and vegetables

text:
               25.5.2011

               EN

               Official Journal of the European Union

               L 137/53

         COMMISSION IMPLEMENTING REGULATION (EU) No 509/2011
   of 24 May 2011
   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 Regulation (EC) No 1580/2007 of 21 December 2007 laying down implementing rules for Council Regulations (EC) No 2200/96, (EC) No 2201/96 and (EC) No 1182/2007 in the fruit and vegetable sector (2), and in particular Article 138(1) thereof,
   Whereas:
   Regulation (EC) No 1580/2007 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 XV, Part A thereto,
   HAS ADOPTED THIS REGULATION:
   Article 1
   The standard import values referred to in Article 138 of Regulation (EC) No 1580/2007 are fixed in the Annex hereto.
   Article 2
   This Regulation shall enter into force on 25 May 2011.

      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 24 May 2011.

            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 350, 31.12.2007, 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

                  JO

                  50,2

                  MA

                  35,3

                  TR

                  112,0

                  ZZ

                  65,8

                  0707 00 05

                  TR

                  88,5

                  ZZ

                  88,5

                  0709 90 70

                  AR

                  34,9

                  MA

                  86,8

                  TR

                  124,0

                  ZZ

                  81,9

                  0709 90 80

                  EC

                  23,2

                  ZZ

                  23,2

                  0805 10 20

                  EG

                  54,6

                  IL

                  62,7

                  MA

                  50,4

                  TR

                  74,4

                  ZZ

                  60,5

                  0805 50 10

                  AR

                  72,2

                  TR

                  59,3

                  ZA

                  101,0

                  ZZ

                  77,5

                  0808 10 80

                  AR

                  88,1

                  BR

                  73,2

                  CA

                  129,0

                  CL

                  78,5

                  CN

                  89,3

                  CR

                  69,1

                  NZ

                  109,5

                  US

                  99,3

                  UY

                  60,0

                  ZA

                  85,5

                  ZZ

                  88,2

         (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’.