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Directive 2009/138/EC of the European Parliament and of the CouncilShow full title

Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA relevance)

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EU Directives are published on this site to aid cross referencing from UK legislation. Since IP completion day (31 December 2020 11.00 p.m.) no amendments have been applied to this version.

ANNEX IU.K.CLASSES OF NON-LIFE INSURANCE

A.Classification of risks according to classes of insuranceU.K.

1.Accident (including industrial injury and occupational diseases):U.K.

  • fixed pecuniary benefits,

  • benefits in the nature of indemnity,

  • combinations of the two,

  • injury to passengers,

2.Sickness:U.K.

  • fixed pecuniary benefits,

  • benefits in the nature of indemnity,

  • combinations of the two,

3.Land vehicles (other than railway rolling stock)U.K.

All damage to or loss of:

  • land motor vehicles,

  • land vehicles other than motor vehicles,

4.Railway rolling stockU.K.

All damage to or loss of railway rolling stock.

5.AircraftU.K.

All damage to or loss of aircraft.

6.Ships (sea, lake and river and canal vessels)U.K.

All damage to or loss of:

  • river and canal vessels,

  • lake vessels,

  • sea vessels,

7.Goods in transit (including merchandise, baggage, and all other goods)U.K.

All damage to or loss of goods in transit or baggage, irrespective of the form of transport.

8.Fire and natural forcesU.K.

All damage to or loss of property (other than property included in classes 3, 4, 5, 6 and 7) due to:

  • fire,

  • explosion,

  • storm,

  • natural forces other than storm,

  • nuclear energy,

  • land subsidence,

9.Other damage to propertyU.K.

All damage to or loss of property (other than property included in classes 3, 4, 5, 6 and 7) due to hail or frost, and any event such as theft, other than that included in class 8.

10.Motor vehicle liabilityU.K.

All liability arising out of the use of motor vehicles operating on the land (including carrier’s liability).

11.Aircraft liabilityU.K.

All liability arising out of the use of aircraft (including carrier’s liability).

12.Liability for ships (sea, lake and river and canal vessels)U.K.

All liability arising out of the use of ships, vessels or boats on the sea, lakes, rivers or canals (including carrier’s liability).

13.General liabilityU.K.

All liability other than those referred to in classes 10, 11 and 12.

14.Credit:U.K.

  • insolvency (general),

  • export credit,

  • instalment credit,

  • mortgages,

  • agricultural credit,

15.Suretyship:U.K.

  • suretyship (direct),

  • suretyship (indirect),

16.Miscellaneous financial loss:U.K.

  • employment risks,

  • insufficiency of income (general),

  • bad weather,

  • loss of benefits,

  • continuing general expenses,

  • unforeseen trading expenses,

  • loss of market value,

  • loss of rent or revenue,

  • other indirect trading loss,

  • other non-trading financial loss,

  • other forms of financial loss,

17.Legal expensesU.K.

Legal expenses and costs of litigation.

18.AssistanceU.K.

Assistance for persons who get into difficulties while travelling, while away from their home or their habitual residence.

B.Description of authorisations granted for more than one class of insuranceU.K.

The following names shall be given to authorisations which simultaneously cover the following classes:

(a)

Classes 1 and 2: ‘Accident and Health Insurance’;

(b)

Classes 1 (fourth indent), 3, 7 and 10: ‘Motor Insurance’;

(c)

Classes 1 (fourth indent), 4, 6, 7 and 12: ‘Marine and Transport Insurance’;

(d)

Classes 1 (fourth indent), 5, 7 and 11: ‘Aviation Insurance’;

(e)

Classes 8 and 9: ‘Insurance against Fire and other Damage to Property’;

(f)

Classes 10, 11, 12 and 13: ‘Liability Insurance’;

(g)

Classes 14 and 15: ‘Credit and Suretyship Insurance’;

(h)

All classes, at the choice of the Member States, which shall notify the other Member States and the Commission of their choice.

ANNEX IIU.K.CLASSES OF LIFE INSURANCE

I.

The life insurance referred to in points (a)(i), (ii) and (iii) of Article 2(3) excluding those referred to in II and III;

II.

Marriage assurance, birth assurance;

III.

The insurance referred to in points (a)(i) and (ii) of Article 2(3), which are linked to investment funds;

IV.

Permanent health insurance, referred to in point (a)(iv) of Article 2(3);

V.

Tontines, referred to in point (b)(i) of Article 2(3);

VI.

Capital redemption operations, referred to in point (b)(ii) of Article 2(3);

VII.

Management of group pension funds, referred to in point (b)(iii) and (iv) of Article 2(3);

VIII.

The operations referred to in point (b)(v) of Article 2(3);

IX.

The operations referred to in Article 2(3)(c).

ANNEX IIIU.K.LEGAL FORMS OF UNDERTAKINGS

A.Forms of non-life insurance undertaking:U.K.

(1)

in the case of the Kingdom of Belgium: ‘société anonyme/naamloze vennootschap’, ‘société en commandite par actions/commanditaire vennootschap op aandelen’, ‘association d'assurance mutuelle/onderlinge verzekeringsvereniging’, ‘société coopérative/coöperatieve vennootschap’, ‘société mutualiste/maatschappij van onderlinge bijstand’;

(2)

in the case of the Republic of Bulgaria: ‘акционерно дружество’;

(3)

in the case of the Czech Republic: ‘akciová společnost’, ‘družstvo’;

(4)

in the case of the Kingdom of Denmark: ‘aktieselskaber’, ‘gensidige selskaber’;

(5)

in the case of the Federal Republic of Germany: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’, ‘Öffentlich-rechtliches Wettbewerbsversicherungsunternehmen’;

(6)

in the case of the Republic of Estonia: ‘aktsiaselts’;

(7)

in the case of Ireland: incorporated companies limited by shares or by guarantee or unlimited;

(8)

in the case of the Hellenic Republic: ‘ανώνυμη εταιρία’, ‘αλληλασφαλιστικός συνεταιρισμός’;

(9)

in the case of the Kingdom of Spain: ‘sociedad anónima’, ‘sociedad mutua’, ‘sociedad cooperativa’;

(10)

in the case of the French Republic: ‘société anonyme’, ‘société d'assurance mutuelle’, ‘institution de prévoyance régie par le code de la sécurité sociale’, ‘institution de prévoyance régie par le code rural’, ‘mutuelles régies par le code de la mutualité’;

(10a)

[F1in the case of the Republic of Croatia: dioničko društvo , društvo za uzajamno osiguranje ;]

(11)

in the case of the Italian Republic: ‘società per azioni’, ‘società cooperativa’, ‘mutua di assicurazione’;

(12)

in the case of the Republic of Cyprus: ‘εταιρεία περιορισμένης ευθύνης με μετοχές’, ‘εταιρεία περιορισμένης ευθύνης χωρίς μετοχικό κεφάλαιο’;

(13)

in the case of the Republic of Latvia: ‘apdrošināšanas akciju sabiedrība’, ‘savstarpējās apdrošināšanas kooperatīvā biedrība’;

(14)

in the case of the Republic of Lithuania: ‘akcinė bendrovė’, ‘uždaroji akcinė bendrovė’;

(15)

in the case of the Grand Duchy of Luxembourg: ‘société anonyme’, ‘société en commandite par actions’, ‘association d'assurances mutuelles’, ‘société coopérative’;

(16)

in the case of the Republic of Hungary: ‘biztosító részvénytársaság’, ‘biztosító szövetkezet’, ‘biztosító egyesület’, ‘külföldi székhelyű biztosító magyarországi fióktelepe’;

(17)

in the case of the Republic of Malta: ‘limited liability company/kumpannija b' responsabbilta' limitata’;

(18)

in the case of the Kingdom of the Netherlands: ‘naamloze vennootschap’, ‘onderlinge waarborgmaatschappij’;

(19)

in the case of the Republic of Austria: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’;

(20)

in the case of the Republic of Poland: ‘spółka akcyjna’, ‘towarzystwo ubezpieczeń wzajemnych’;

(21)

in the case of the Portuguese Republic: ‘sociedade anónima’, ‘mútua de seguros’;

(22)

in the case of Romania: ‘societăți pe acțiuni’, ‘societăți mutuale’;

(23)

in the case of the Republic of Slovenia: ‘delniška družba’, ‘družba za vzajemno zavarovanje’;

(24)

in the case of the Slovak Republic: ‘akciová spoločnosť’;

(25)

in the case of the Republic of Finland: ‘keskinäinen vakuutusyhtiö/ömsesidigt försäkringsbolag’, ‘vakuutusosakeyhtiö/försäkringsaktiebolag’, ‘vakuutusyhdistys/försäkringsförening’;

(26)

in the case of the Kingdom of Sweden: ‘försäkringsaktiebolag’, ‘ömsesidiga försäkringsbolag’, ‘understödsföreningar’;

(27)

in the case of the United Kingdom: companies limited by shares or by guarantee or unlimited, societies registered under the Industrial and Provident Societies Acts, societies registered under the Friendly Societies Acts, the association of underwriters known as Lloyd’s;

(28)

[F2in any event and as an alternative to the forms of non-life insurance undertaking listed in points (1) to (27) and (29), the form of a European Company (SE) as defined in Council Regulation (EC) No 2157/2001 (1) ;

(29)

to the extent that the Member State concerned allows for the legal form of a cooperative society to take up the business of non-life insurance and as an alternative to the forms of non-life insurance undertaking listed in points (1) to (28), the form of a European Cooperative Society in accordance with Council Regulation (EC) No 1435/2003 (2) .]

B.Forms of life insurance undertaking:U.K.

(1)

in the case of the Kingdom of Belgium: ‘société anonyme/naamloze vennootschap’, ‘société en commandite par actions/commanditaire vennootschap op aandelen’, ‘association d'assurance mutuelle/onderlinge verzekeringsvereniging’, ‘société coopérative/coöperatieve vennootschap’;

(2)

in the case of the Republic of Bulgaria: ‘акционерно дружество’, ‘взаимозастрахователна кооперация’;

(3)

in the case of the Czech Republic: ‘akciová společnost’, ‘družstvo’;

(4)

in the case of the Kingdom of Denmark: ‘aktieselskaber’, ‘gensidige selskaber’, ‘pensionskasser omfattet af lov om forsikringsvirksomhed (tværgående pensionskasser)’;

(5)

in the case of the Federal Republic of Germany: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’, ‘öffentlich-rechtliches Wettbewerbsversicherungsunternehmen’;

(6)

in the case of the Republic of Estonia: ‘aktsiaselts’;

(7)

in the case of Ireland: ‘incorporated companies limited by shares or by guarantee or unlimited’, ‘societies registered under the Industrial and Provident Societies Acts’, ‘societies registered under the Friendly Societies Acts’;

(8)

in the case of the Hellenic Republic: ‘ανώνυμη εταιρία’;

(9)

in the case of the Kingdom of Spain: ‘sociedad anónima’, ‘sociedad mutua’, ‘sociedad cooperativa’;

(10)

in the case of the French Republic: ‘société anonyme’, ‘société d'assurance mutuelle’, ‘institution de prévoyance régie par le code de la sécurité sociale’, ‘institution de prévoyance régie par le code rural’, ‘mutuelles régies par le code de la mutualité’;

(10a)

[F1in the case of the Republic of Croatia: dioničko društvo , društvo za uzajamno osiguranje ;]

(11)

in the case of the Italian Republic: ‘società per azioni’, ‘società cooperativa’, ‘mutua di assicurazione’;

(12)

in the case of the Republic of Cyprus: ‘εταιρεία περιορισμένης ευθύνης με μετοχές’, ‘εταιρεία περιορισμένης ευθύνης με εγγύηση’;

(13)

in the case of the Republic of the Latvia: ‘apdrošināšanas akciju sabiedrība’, ‘savstarpējās apdrošināšanas kooperatīvā biedrība’;

(14)

in the case of the Republic of Lithuania: ‘akcinė bendrovė’, ‘uždaroji akcinė bendrovė’;

(15)

in the case of the Grand Duchy of Luxembourg: ‘société anonyme’, ‘société en commandite par actions’, ‘association d'assurances mutuelles’, ‘société coopérative’;

(16)

in the case of the Republic of Hungary: ‘biztosító részvénytársaság’, ‘biztosító szövetkezet’, ‘biztosító egyesület’, ‘külföldi székhelyű biztosító magyarországi fióktelepe’;

(17)

in the case of the Republic of Malta: ‘limited liability company/kumpannija b' responsabbilta' limitata’;

(18)

in the case of the Kingdom of the Netherlands: ‘naamloze vennootschap’, ‘onderlinge waarborgmaatschappij’;

(19)

in the case of the Republic of Austria: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’;

(20)

in the case of the Republic of Poland: ‘spółka akcyjna’, ‘towarzystwo ubezpieczeń wzajemnych’;

(21)

in the case of the Portuguese Republic: ‘sociedade anónima’, ‘mútua de seguros’;

(22)

in the case of Romania: ‘societăți pe acțiuni’, ‘societăți mutuale’;

(23)

in the case of the Republic of Slovenia: ‘delniška družba’, ‘družba za vzajemno zavarovanje’;

(24)

in the case of the Slovak Republic: ‘akciová spoločnosť’;

(25)

in the case of the Republic of Finland: ‘keskinäinen vakuutusyhtiö/ömsesidigt försäkringsbolag’, ‘vakuutusosakeyhtiö/försäkringsaktiebolag’, ‘vakuutusyhdistys/försäkringsförening’;

(26)

in the case of Kingdom of Sweden: ‘försäkringsaktiebolag’, ‘ömsesidiga försäkringsbolag’, ‘understödsföreningar’;

(27)

in the case of the United Kingdom: companies limited by shares or by guarantee or unlimited, societies registered under the Industrial and Provident Societies Acts, societies registered or incorporated under the Friendly Societies Acts, the association of underwriters known as Lloyd’s;

(28)

[F2in any event and as an alternative to the forms of life insurance undertaking listed in points (1) to (27) and (29), the form of a European Company (SE) as defined in Regulation (EC) No 2157/2001;

(29)

to the extent that the Member State concerned allows for the legal form of a cooperative society to take up the business of life insurance and as an alternative to the forms of life insurance undertaking listed in points (1) to (28), the form of a European Cooperative Society in accordance with Regulation (EC) No 1435/2003.]

C.Forms of reinsurance undertaking:U.K.

(1)

in the case of the Kingdom of Belgium: ‘société anonyme/naamloze vennootschap’, ‘société en commandite par actions/commanditaire vennootschap op aandelen’, ‘association d'assurance mutuelle/onderlinge verzekeringsvereniging’, ‘société coopérative/coöperatieve vennootschap’;

(2)

in the case of the Republic of Bulgaria ‘акционерно дружество’;

(3)

in the case of the Czech Republic: ‘akciová společnost’;

(4)

in the case of the Kingdom of Denmark: ‘aktieselskaber’, ‘gensidige selskaber’;

(5)

in the case of the Federal Republic of Germany: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’, ‘Öffentlich-rechtliches Wettbewerbsversicherungsunternehmen’;

(6)

in the case of the Republic of Estonia: ‘aktsiaselts’;

(7)

in the case of Ireland: incorporated companies limited by shares or by guarantee or unlimited;

(8)

in the case of the Hellenic Republic: ‘ανώνυμη εταιρία’, ‘αλληλασφαλιστικός συνεταιρισμός’;

(9)

in the case of the Kingdom of Spain: ‘sociedad anónima’;

(10)

in the case of the French Republic: ‘société anonyme’, ‘société d'assurance mutuelle’, ‘institution de prévoyance régie par le code de la sécurité sociale’, ‘institution de prévoyance régie par le code rural’, ‘mutuelles régies par le code de la mutualité’;

(10a)

[F1in the case of the Republic of Croatia: dioničko društvo ;]

(11)

in the case of the Italian Republic: ‘società per azioni’;

(12)

in the case of the Republic of Cyprus: ‘εταιρεία περιορισμένης ευθύνης με μετοχές’, ‘εταιρεία περιορισμένης ευθύνης με εγγύηση’;

(13)

in the case of the Republic of Latvia: ‘akciju sabiedrība’, ‘sabiedrība ar ierobežotu atbildību’;

(14)

in the case of the Republic of Lithuania: ‘akcinė bendrovė’, ‘uždaroji akcinė bendrovė’;

(15)

in the case of the Grand Duchy of Luxembourg: ‘société anonyme’, ‘société en commandite par actions’, ‘association d'assurances mutuelles’, ‘société coopérative’;

(16)

in the case of the Republic of Hungary: ‘biztosító részvénytársaság’, ‘biztosító szövetkezet’, ‘harmadik országbeli biztosító magyarországi fióktelepe’;

(17)

in the case of the Republic of Malta: ‘limited liability company/kumpannija tà responsabbiltà limitata’;

(18)

in the case of the Kingdom of the Netherlands: ‘naamloze vennootschap’, ‘onderlinge waarborgmaatschappij’;

(19)

in the case of the Republic of Austria: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’;

(20)

in the case of the Republic of Poland: ‘spółka akcyjna’, ‘towarzystwo ubezpieczeń wzajemnych’;

(21)

in the case of the Portuguese Republic: ‘sociedade anónima’, ‘mútua de seguros’;

(22)

in the case of Romania ‘societate pe actiuni’;

(23)

in the case of the Republic of Slovenia: ‘delniška družba’;

(24)

in the case of the Slovak Republic: ‘akciová spoločnosť’;

(25)

in the case of the Republic of Finland: ‘keskinäinen vakuutusyhtiö/ömsesidigt försäkringsbolag’, ‘vakuutusosakeyhtiö/försäkringsaktiebolag’, ‘vakuutusyhdistys/försäkringsförening’;

(26)

in the case of the Kingdom of Sweden: ‘försäkringsaktiebolag’, ‘ömsesidigt försäkringsbolag’;

(27)

in the case of the United Kingdom: companies limited by shares or by guarantee or unlimited, societies registered under the Industrial and Provident Societies Acts, societies registered or incorporated under the Friendly Societies Acts, the association of underwriters known as Lloyd’s;

(28)

[F2in any event and as an alternative to the forms of reinsurance undertaking listed in points (1) to (27) and (29), the form of a European Company (SE) as defined in Regulation (EC) No 2157/2001;

(29)

to the extent that the Member State concerned allows for the legal form of a cooperative society to take up the business of reinsurance and as an alternative to the forms of reinsurance undertaking listed in points (1) to (28), the form of a European Cooperative Society in accordance with Regulation (EC) No 1435/2003.]

ANNEX IVU.K.SOLVENCY CAPITAL REQUIREMENT (SCR) STANDARD FORMULA

1.Calculation of the Basic Solvency Capital RequirementU.K.

The Basic Solvency Capital Requirement set out in Article 104(1) shall be equal to the following:

where SCRi denotes the risk module i and SCRj denotes the risk module j, and where ‘i,j’ means that the sum of the different terms should cover all possible combinations of i and j. In the calculation, SCRi and SCRj are replaced by the following:

  • SCR non-life denotes the non-life underwriting risk module,

  • SCR life denotes the life underwriting risk module,

  • SCR health denotes the health underwriting risk module,

  • SCR market denotes the market risk module,

  • SCR default denotes the counterparty default risk module,

The factor Corr i,j denotes the item set out in row i and in column j of the following correlation matrix:

jiMarketDefaultLifeHealthNon-life
Market10,250,250,250,25
Default0,2510,250,250,5
Life0,250,2510,250
Health0,250,250,2510
Non-life0,250,5001

2.Calculation of the non-life underwriting risk moduleU.K.

The non-life underwriting risk module set out in Article 105(2) shall be equal to the following:

where SCRi denotes the sub-module i and SCRj denotes the sub-module j, and where ‘i,j’ means that the sum of the different terms should cover all possible combinations of i and j. In the calculation, SCRi and SCRj are replaced by the following:

  • SCR nl premium and reserve denotes the non-life premium and reserve risk sub-module,

  • SCR nl catastrophe denotes the non-life catastrophe risk sub-module,

3.Calculation of the life underwriting risk moduleU.K.

The life underwriting risk module set out in Article 105(3) shall be equal to the following:

where SCRi denotes the sub-module i and SCRj denotes the sub-module j, and where ‘i,j’ means that the sum of the different terms should cover all possible combinations of i and j. In the calculation, SCRi and SCRj are replaced by the following:

  • SCR mortality denotes the mortality risk sub-module,

  • SCR longevity denotes the longevity risk sub-module,

  • SCR disability denotes the disability – morbidity risk sub-module,

  • SCR life expense denotes the life expense risk sub-module,

  • SCR revision denotes the revision risk sub-module,

  • SCR lapse denotes the lapse risk sub-module,

  • SCR life catastrophe denotes the life catastrophe risk sub-module,

4.Calculation of the market risk moduleU.K.

Structure of the market risk module

The market risk module, set out in Article 105(5) shall be equal to the following:

where SCRi denotes the sub-module i and SCRj denotes the sub-module j, and where ‘i,j’ means that the sum of the different terms should cover all possible combinations of i and j. In the calculation, SCRi and SCRj are replaced by the following:

  • SCR interest rate denotes the interest rate risk sub-module,

  • SCR equity denotes the equity risk sub-module,

  • SCR property denotes the property risk sub-module,

  • SCR spread denotes the spread risk sub-module,

  • SCR concentration denotes the market risk concentrations sub-module,

  • SCR currency denotes the currency risk sub-module,

ANNEX VU.K.GROUPS OF NON-LIFE INSURANCE CLASSES FOR THE PURPOSES OF ARTICLE 159

1.

Accident and sickness (classes 1 and 2 of Annex I),

2.

motor (classes 3, 7 and 10 of Annex I, the figures for class 10, excluding carriers’ liability, being given separately),

3.

fire and other damage to property (classes 8 and 9 of Annex I),

4.

aviation, marine and transport (classes 4, 5, 6, 7, 11 and 12 of Annex I),

5.

general liability (class 13 of Annex I),

6.

credit and suretyship (classes 14 and 15 of Annex I),

7.

other classes (classes 16, 17 and 18 of Annex I).

ANNEX VIU.K.

PART AU.K.Repealed Directives with list of their successive amendments

(referred to in Article 310)

Council Directive 64/225/EEC
(OJ 56, 4.4.1964, p. 878).
1973 Act of Accession, Article 29, Annex I, Point III(G)(1)
(OJ L 73, 27.3.1972, p. 89).
First Council Directive 73/239/EEC
(OJ L 228, 16.8.1973, p. 3).
1994 Act of Accession, Article 29, Annex I(XI)(B)(II)(1)
(OJ C 241, 29.8.1994, p. 197).
(as substituted by Council Decision 95/1/EC)
(OJ L 1, 1.1.1995, p. 1).
2003 Act of Accession, Article 20, Annex II(3)(1)
(OJ L 236, 23.9.2003, p. 335).
1985 Act of Accession, Article 26, Annex I(II)(c)(1)(a)
(OJ L 302, 15.11.1985, p. 156).
Council Directive 76/580/EEConly Article 1
(OJ L 189, 13.7.1976, p. 13).
Council Directive 84/641/EEConly Articles 1 to 14
(OJ L 339, 27.12.1984, p. 21).
Council Directive 87/343/EEConly Article 1 and Annex
(OJ L 185, 4.7.1987, p. 72).
Council Directive 87/344/EEConly Article 9
(OJ L 185, 4.7.1987, p. 77).
Second Council Directive 88/357/EEConly Articles 9, 10 and 11
(OJ L 172, 4.7.1988, p. 1).
Council Directive 90/618/EEConly Articles 2, 3 and 4
(OJ L 330, 29.11.1990, p. 44).
Council Directive 92/49/EEConly Articles 4, 5, 6, 7, 9, 10, 11, 13, 14, 17, 18, 24, 32, 33 and 53
(OJ L 228, 11.8.1992, p. 1).
European Parliament and Council Directive 95/26/EConly Article 1, 2(2), third indent, and Article 3(1)
(OJ L 168, 18.7.1995, p. 7).
Directive 2000/26/EC of the European Parliament and of the Councilonly Article 8
(OJ L 181, 20.7.2000, p. 65).
Directive 2002/13/EC of the European Parliament and of the Councilonly Article 1
(OJ L 77, 20.3.2002, p. 17).
Directive 2002/87/EC of the European Parliament and of the Councilonly Article 22
(OJ L 35, 11.2.2003, p. 1).
Directive 2005/1/EC of the European Parliament and of the Councilonly Article 4
(OJ L 79, 24.3.2005, p. 9).
Directive 2005/68/EC of the European Parliament and of the Councilonly Article 57
(OJ L 323, 9.12.2005, p. 1).
Directive 2006/101/EC of the European Parliament and of the Councilonly Article 1 and Annex, Point (1)
(OJ L 363, 20.12.2006, p. 238).
Council Directive 73/240/EEC
(OJ L 228, 16.8.1973, p. 20).
Council Directive 76/580/EEC
(OJ L 189, 13.7.1976, p. 13).
Council Directive 78/473/EEC
(OJ L 151, 7.6.1978, p. 25).
Council Directive 84/641/EEC
(OJ L 339, 27.12.1984, p. 21).
Council Directive 87/344/EEC
(OJ L 185, 4.7.1987, p. 77).
Second Council Directive 88/357/EEC
(OJ L 172, 4.7.1988, p. 1).
Council Directive 90/618/EEConly Articles 5 to 10
(OJ L 330, 29.11.1990, p. 44).
Council Directive 92/49/EEConly Articles 12(1), 19, 23, 27, 30(1), 34, 35, 36, 37, 39(1), 40(1), 42(1), 43(1), 44(1), 45(1) and 46(1)
(OJ L 228, 11.8.1992, p. 1).
Directive 2000/26/EC of the European Parliament and of the Councilonly Article 9
(OJ L 181, 20.7.2000, p. 65).
Directive 2005/14/EC of the European Parliament and of the Councilonly Article 3
(OJ L 149, 11.6.2005, p. 14).
Council Directive 92/49/EEC
(OJ L 228, 11.8.1992, p. 1).
European Parliament and Council Directive 95/26/EConly Article 1, second indent, Article 2(1), first indent, Article 4(1), (3) and (5), and Article 5, second indent
(OJ L 168, 18.7.1995, p. 7).
Directive 2000/64/EC of the European Parliament and of the Councilonly Article 2
(OJ L 290, 17.11.2000, p. 27).
Directive 2002/87/EC of the European Parliament and of the Councilonly Article 24
(OJ L 35, 11.2.2003, p. 1).
Directive 2005/1/EC of the European Parliament and of the Councilonly Article 6
(OJ L 79, 24.3.2005, p. 9).
Directive 2005/68/EC of the European Parliament and the Councilonly Article 58
(OJ L 323, 9.12.2005, p. 1).
Directive 2007/44/EC of the European Parliament and of the Councilonly Article 1
(OJ L 247, 21.9.2007, p. 1).
Directive 98/78/EC of the European Parliament and of the Council
(OJ L 330, 5.12.1998, p. 1).
Directive 2002/87/EC of the European Parliament and of the Councilonly Article 28
(OJ L 35, 11.2.2003, p. 1).
Directive 2005/1/EC of the European Parliament and of the Councilonly Article 7
(OJ L 79, 24.3.2005, p. 9).
Directive 2005/68/EC of the European Parliament and of the Councilonly Article 59
(OJ L 323, 9.12.2005, p. 1).
Directive 2001/17/EC of the European Parliament and of the Council
(OJ L 110, 20.4.2001, p. 28).
Directive 2002/83/EC of the European Parliament and of the Council
(OJ L 345, 19.12.2002, p. 1).
Council Directive 2004/66/EConly Point II of the Annex
(OJ L 168, 1.5.2004, p. 35).
Directive 2005/1/EC of the European Parliament and of the Councilonly Article 8
(OJ L 79, 24.3.2005, p. 9).
Directive 2005/68/EC of the European Parliament and of the Councilonly Article 60
(OJ L 323, 9.12.2005, p. 1).
Directive 2006/101/EC of the European Parliament and of the Councilonly Article 1 and Point 3 of the Annex
(OJ L 363, 20.12.2006, p. 238).
Directive 2007/44/EC of the European Parliament and of the Councilonly Article 2
(OJ L 247, 21.9.2007, p. 1).
Directive 2008/19/EC of the European Parliament and of the Councilonly Article 1
(OJ L 76, 19.3.2008, p. 44).
Directive 2005/68/EC of the European Parliament and of the Council
(OJ L 323, 9.12.2005, p. 1).
Directive 2007/44/EC of the European Parliament and of the Councilonly Article 4
(OJ L 247, 21.9.2007, p. 1).
Directive 2008/19/EC of the European Parliament and of the Councilonly Article 1
(OJ L 76, 19.3.2008, p. 44).
Directive 2008/37/EC of the European Parliament and of the Councilonly Article 1
(OJ L 81, 20.3.2008, p. 1).

PART BU.K.List of time-limits for transposition into national law

(referred to in Article 310)

DirectiveTime-limit for transpositionTime-limit for application
64/225/EEC26 August 1965
73/239/EEC27 January 197527 January 1976
73/240/EEC27 January 1975
76/580/EEC31 December 1976
78/473/EEC2 December 19792 June 1980
84/641/EEC30 June 19871 January 1988
87/343/EEC1 January 19901 July 1990
87/344/EEC1 January 19901 July 1990
88/357/EEC30 December 198930 June 1990
90/618/EEC20 May 199220 November 1992
92/49/EEC31 December 19931 July 1994
95/26/EC18 July 199618 July 1996
98/78/EC5 June 2000
2000/26/EC20 July 200220 January 2003
2000/64/EC17 November 2002
2001/17/EC20 April 2003
2002/13/EC20 September 2003
2002/83/EC17 November 2002, 20 September 2003, 19 June 2004 (depending upon particular provision)
2002/87/EC11 August 2004
2004/66/EC1 May 2004
2005/1/EC13 May 2005
2005/14/EC11 June 2007
2005/68/EC10 December 2007
2006/101/EC1 January 2007
2008/19/ECNot applicable
2008/37/ECNot applicable

ANNEX VIIU.K.CORRELATION TABLE

Directive 73/239/EECDirective 78/473/EECDirective 87/344/EECDirective 88/357/EECDirective 92/49/EECDirective 98/78/ECDirective 2001/17/ECDirective 2002/83/ECDirective 2005/68/ECDirective 2007/44/ECThis Directive
Article 1(1)Article 2Article 1(1)Article 2 FIRST sentenceArticle 1(1)Articles 1. 2(2), 2(3) AND 267
Article 1(2)Article 2(2)
Article 1(3)
Article 2(1), points (a) to (c)
Article 2(1), point (d)Article 3(4)Article 3
Article 2(1), point (e)
Article 2(2), point (a)Article 5(1)
Article 2(2), point (b)Article 5(2)
Article 2(2), poInt (c)Article 5(3)
Article 2(2), point (d)Article 5(4)
Article 2(3), FIRST TO FOURTH subparagraphsArticle 6
Article 2(3), FIFTH subparagraphArticle 15(4)
Article 3(1), FIRST AND SECOND subparagraphs
Article 3(1), THIRD subparagraphArticle 4(5)
Article 3(2)Article 7
Article 4, FIRST sentenceArticle 8, FIRST sentence
Article 4, point (a)Article 8(2)
Article 4, point (b)
Article 4, point (c)Article 8(3)
Article 4, point (e)
Article 4, point (f)Article 8(1)
Article 4, point (g)Article 8(4)
Article 5, point (a)
Article 5, point (b)Article 1(1), point (o)
Article 5, point (c)Article 1(1), point (p)Article 134(1)
Article 5, point (d) [F3Article 13(27)]
Article 6Article 4Article 4Article 3Article 14(1), (2), points (a) and (b)
Article 7(1) and (2), FIRST subparagraphArticle 5(1) and (2), FIRST SUBPARAGRAPHArticle 5(1) and (2), FIRST SUBPARAGRAPHArticle 15(1) and (2), FIRST SUBPARAGRAPH
Article 7(2), SECOND subparagraph, POINT (a)Article 5(2), SECOND subparagraph, POINT (a)Article 15(3), FIRST SUBPARAGRAPH
Article 7(2), SECOND subparagraph, POINT (b)Article 5(2) SECOND subparagraph, POINT (b)
Article 8(1), point (a)Article 6(1) point (a)Article 6(1), point (a)Annex IAnnex IIIA and B
Article 8(1), point (a), final paragraphArticle 5(2)Article 17(2)
Article 8(1), point (b)Article 6(1), point (b)Article 6(1), point (b)Article 6, point (a)Article 18(1), point (a)
Article 6, point (a)Article 18(1), point (b)
Article 8(1), point (c)Article 6(1), point (c)Article 6(1), point (c)Article 6, point (b)Article 18(1), point (c)
Article 8(1), point (d)Article 6(1), point (d)Article 6(1), point (d)Article 6, point (c)Article 18(1), point (d)
Article 8(1), point (e)Article 6(1), point (e)Article 6(1), point (e)Article 6, point (d) [X1Article 18(1), point (g)]
Article 8(1), point (f) [X1Article 18(1), point (h)]
Article 8(1), SECOND TO FOUTH subparagraphsArticle 6(2)Article 7Article 19
Article 8(1a)Article 6(3)Article 8Article 20
Article 8(2)Article 6(2)Article 6(4)Article 18(2)
Article 8(3), FIRST subparagraphArticle 6(3), FIRST subparagraphArticle 6(5), THIRD subparagraphArticle 9(1)Article 21(4)
Article 8(3), SECOND subparagraphArticle 6(3) SECOND subparagraph and Article 29 FIRST subparagraph, FIRST sentenceArticle 6(5), FIRST subparagraphArticle 9(2)Articles 21(1) FIRST subparagraph
Article 8(3), THIRD subparagraphArticle 6(3) THIRD subparagraph and Article 29 SECOND subparagraphArticle 21(2)
Article 8(3), FOURTH subparagraphArticle 6(3) FOURTH subparagraphArticle 21(3)
Article 8(4)Article 6(4)Article 6(6)Article 10Article 22
Article 9, points (a)-(d)Article 7, points (a) –(d)Article 7, points (a)-(d)Article 11(1), points (a), (c), (d) and (e)Article 23(1), points (a), (c), (d) and (e)
Article 9, points (e) and (f)Article 7, points (e) and (f)Article 11(2), points (a) and (b)Article 23(2), point (e)
Article 9, points (g) and (h)Article 7, points (g) and (h)Article 7(f) and (g)Article 11(2)(c) and (d)Article 23(2)(a) and (d)
Article 10(1)Article 32(1)Article 40(1)Article 145(1), FIRST subparagraph
Article 10(2), FIRST subparagraphArticle 32(2) FIRST subparagraphArticle 40(2)Article 145(2)
Article 10(2), SECOND subparagraphArticle 32(2) SECOND subparagraphArticle 145(3)
Article 10(3)Article 32(3)Article 40(3)Article 146(1) and (2)
Article 10(4)Article 32(4)Article 40(4)Article 146(3)
Article 10(5)Article 32(5)Article 40(5)Article 146(3), SECOND subparagraph
Article 10(6)Article 32(6)Article 40(6)Article 145(4)
Article 11Article 33
Article 12Article 56Article 9Article 13Article 25, SECOND subparagraph
Article 12aArticle 9aArticles 14 and 60(2)Article 26
Article 13(1) and (2), FIRST subparagraphArticle 9(1) and (2), FIRST subparagraphArticle 10(1), first sentence and (2), FIRST subparagraphArticle 15(1), first subparagraph and (2)Article 30(1), (2), FIRST subparagraph
Article 13(2), SECOND subparagraphArticle 9(2), SECOND subparagraphArticle 30(2), SECOND SUBPARAGRAPH
Article 10(1), second and third sentencesArticle 15(1), subparagraph 2Article 30(3)
Article 13(2), THIRD subparagraphArticle 10(2) SECOND subparagraphArticle 60(3)Article 32(1)
Article 13(3)Article 9(3)Article 10(3)Article 15(4)
Article 14Article 10Article 11Article 16Article 33
Article 15(1), (2) and (3), SECOND subparagraphArticle 17Article 20(1)-(3) and (4) SECOND subparagraphArticle 32(1)and (3)Articles 76 to 86
Article 15(3), FIRST subparagraphArticle 20(4), FIRST subparagraphArticle 32(2)Articles 134(2) and 173
Article 15aArticle 18Article 33
Article 16Article 27Articles 35, 36, 60(8)Articles 87-99
Article 16aArticle 28Articles 37-39, 60(9)Articles 100-127
Article 17(1);Article 29(1)Article 40(1)Articles 128 and 129(1) points (a)–(c) and (2)
Article 17(2)Article 29(2)Article 40(2)Article 129(1) point (d)
Article 17aArticle 30Article 41
Article 17b [X1Articles 28 and 28a]Article 60(10)
Article 18Article 31
Article 14Article 11Article 16Article 33
Article 19(2)Article 11(2)Article 13(2)Article 17(2)Article 35
Article 19(3), FIRST and second subparagraphs, points (a) and (b)Article 10Article 11(3) FIRST AND SECOND subparagraphS, POINTS (a) and (b) [X1Article 13(3), first subparagraph and second subparagraph, points (a) and (b)]Article 17(3) and (4), FIRST subparagraph, points (a) and (b)Article 34(1)-(3), (5), (6) AND (7)
Article 19(3), SECOND subparagraph, POINT (c)Article 10Article 11(3) SECOND subparagraph, POINT (c)Article 13(3), SECOND subparagraph, POINT (c)Article 17(4), FIRST subparagraph, POINT (c)Article 34(8)
Article 19(3), THIRD SUBPARAGRAPHArticle 10Article 11(3) THIRD SUBPARAGRAPHArticle 13(3), THIRD SUBPARAGRAPHArticle 17(4) SECOND SUBPARAGRAPHArticle 35(2), point (b)
Article 20(1)Article 37(1)Article 42(1)Article 137
Article 20(2), FIRST SUBPARAGRAPHArticle 13(2) FIRST SUBPARAGRAPHArticle 37(2), FIRST SUBPARAGRAPHArticle 42(2), FIRST SUBPARAGRAPH
Article 20(2), SECOND SUBPARAGRAPHArticle 13(2) SECOND SUBPARAGRAPHArticle 37(2), SECOND SUBPARAGRAPHArticle 42(2), SECOND SUBPARAGRAPHArticle 138(5)
Article 20(3), FIRST SUBPARAGRAPHArticle 13(3) FIRST SUBPARAGRAPHArticle 37(3), FIRST SUBPARAGRAPHArticle 42(3), FIRST SUBPARAGRAPH
Article 20(3), SECOND SUBPARAGRAPHArticle 13(3) SECOND SUBPARAGRAPHArticle 37(3), SECOND SUBPARAGRAPHArticle 42(3), SECOND SUBPARAGRAPHArticle 139(3)
Article 20(4)Article 13(4)
Article 20(5)Article 13(2), second subparagraph and (5)Article 37(2), second subparagraph and (5)Article 42(2), second subparagraph and (4)Article 138(5)
Article 20a(1), FIRST SUBPARAGRAPH, FIRST sentenceArticle 38(1), FIRST sentenceArticle 43(1)Article 138(2) and article 139(2)
Article 20a(1), FIRST SUBPARAGRAPH, SECOND sentence, POINTS (a)-(e)Article 38(1), SECOND sentence, POINTS (a)-(e)Article 43(2), POINTS (a)-(e)Article 142(1)
Article 20a(2)Article 38(2)Article 141
Article 20a(3)Article 38(3)Article 43(4)Article 140(2)
Article 20a(4)Article 38(4)Article 43(5)
Article 20a(5)Article 38(5)Article 43(6)Article 142(2)
Article 21Article 11(1)
Article 22(1) FIRST SUBPARAGRAPH, points (a), (b) and (d)Article 14Article 39(1) FIRST SUBPARAGRAPH, points (a), (b) and (d)Article 44(1) FIRST SUBPARAGRAPH, points (a), (b) and (d)Article 144(1), points (a), (b) and (c)
Article 22(1) SECOND SUBPARAGRAPH, FIRST sentenceArticle 39(1) SECOND SUBPARAGRAPH, FIRST SENTENCEArticle 44(1) SECOND SUBPARAGRAPH,Article 144(2), FIRST SUBPARAGRAPH
Article 22(1) SECOND SUBPARAGRAPH, SECOND SENTENCEArticle 39(1) SECOND SUBPARAGRAPH, SECOND SENTENCEArticle 144(2), SECOND SUBPARAGRAPH
Article 22(2)Article 39(2)Article 44(2)Article 144(3)
Article 23(1)Article 51(1)Article 162(1)
Article 23(2)(a)-(g)Article 51(2)Article 162(2), points (a)-(f) and (h)
Article 23(2), point (h)Article 162(2), point (g)
Article 24 FIRST SUBPARAGRAPH, FIRST SENTENCEArticle 54 FIRST SUBPARAGRAPH, FIRST SENTENCEArticle 165, FIRST SENTENCE
Article 24 FIRST SUBPARAGRAPH, SECOND SENTENCE and THIRD SUBPARAGRAPHArticle 54, FIRST SUBPARAGRAPH, SECOND SENTENCE – THIRD SUBPARAGRAPH
Article 25Article 55Article 166
Article 26Article 56Article 167
Article 27 FIRST SUBPARAGRAPHArticle 52(2), FIRST SUBPARAGRAPHArticle 168, FIRST SUBPARAGRAPH
Article 27 SECOND SUBPARAGRAPHArticle 52(2), SECOND SUBPARAGRAPHArticle 168, SECOND SUBPARAGRAPH
Article 28Article 52(3)Article 170
Article 28aArticle 53Article 53Article 164
Article 29Article 57Article 171
Article 29aArticle 58Article 176, first to third subparagraphs
Article 29b(1) and (2)Article 59(1) and (2)Article 52(1) and (2)Article 177(1) and (2)
Article 29b(3)-(6)Article 59(3)-(6)Article 52(3) and (4)
Article 30(1) and (2), point (a)
Article 30(2), point (b)Article 305(1)
Article 30(4)Article 305(2)
Article 30(5)Article 305(4)
Article 31
Article 32
Article 33Article 28Article 62Article 54(2)Article 298(2) and (3)
Article 34Article 9Article 29Article 11(5)Article 6(5), FOURTH SUBPARAGRAPHArticle 6
Article 35Article 10Article 10Article 32Article 57(1)Article 11(1)-(3)Article 31(1) and (2)Article 69(1) to (4)Article 64(1)Article 7(1)Article 309(1)
Article 36Article 11Article 11Article 33Article 57(2)Article 11(4)Article 31(3)Article 70Article 64(2)Article 7(2)Article 309(2)
Article 37Article 34
Article 38Article 12Article 12Article 35Article 58Article 13Article 33Article 74Article 66Article 9Article 312
Annex, part AArticle 15(2), SECOND SUBPARAGRAPH and Annex I, Part A
Annex, part A, BAnnex I, Part A and B
Annex, part CArticle 16
Annex, part D
Article 1(1) FIRST SUBPARAGRAPHArticle 190(1)
Article 1(1) SECOND SUBPARAGRAPHArticle 190(2)
Article 1(2)
Article 2(1)Article 190(1)
Article 2(2)Article 190(3)
Article 3Article 191
Article 4(1)Article 192 first and second subparagraphs
Article 4(2)
Article 5Article 193
Article 6Article 195
Article 7Article 194
Article 8Article 196
Article 1
Article 2Article 198
Article 3(1)Article 199
Article 3(2) FIRST SUBPARAGRAPH, FIRST SENTENCEArticle 200(1) FIRST SUBPARAGRAPH
Article 3(2), points (a)-(c)Article 200(2)-(4)
Article 3(3)Article 200(1) SECOND SUBPARAGRAPH
Article 4Article 201
Article 5Article 202
Article 6Article 203
Article 7Article 204
Article 8Article 205
Article 9Article 16(2)
Article 1
Article 2, points (a), (b) and (e)
Article 2, point (c)Article 1(1), point (c)Article 2(1), point (e)
Article 2, point (d)Article 13(13)
Article 2, point (f)Article 1, point (e)Article 1(1), point (h)
Article 3Article 1, point (b), SECOND SENTENCEArticle 145(1), second subparagraph
Article 4Article 187
Article 6
Article 7(1), points (a)–(e)
Article 7(1), point (f)Article 27
Article 7(1), point (g) and (3)
Article 8(1) and (2)Article 179(1) and (2)
Article 8(3)
Article 8(4), points (a) and (c)Article 30(1)
Article 8(4), point (d)Article 179(3)
Article 8(5)Article 179(4)
Article 12
Article 12a(1)-(3)Article 150
Article 12a(4) FIRST SUBPARAGRAPHArticle 151
Article 12a(4) second to sixth subparagraphsArticle 152
Article 14Article 34Article 41Article 147
Article 16(1), first and second subparagraphsArticle 35Article 42Article 148
Article 16(1) THIRD SUBPARAGRAPHArticle 35Article 148(2)
Article 17Article 36Article 43Article 149
Article 26
Article 27
Article 31Article 299
Article 31Article 68(2)Article 300
Annex IArticle 23Annex II
Annex 2A
Annex 2B
Articles 5, 9, 10, 11
Article 1, point (a)Article 1, point (a)Article 2, point (a)Article 1(1), point (a)Article 13(1)
Article 1, point (b)Article 1(1), point (b)Article 2(1), point (d)Article 13(11)
Article 1, point (c)Article 2, point (e)Article 1(1), point (e)Article 2(1), point (f)Article 13(8), point (a)
Article 1, point (d)Article 1(1), point (f)Article 2(1), point (g)
Article 1, point (f)Article 1(1), point (i)Article 2(1), point (i)Article 13(18)
Article 1, point (g)Article 1(1), point (j)Article 2(1), point (j)Articles 13(21), article 24(2), and Article 63
Article 1, point (h),Article 1, point (d)Article 1(1), point (k)Article 2(1), point (k)Article 13(15)
Article 1, point (i)Article 1, point (e)Article 1(1), point (l)Article 2(1), point (l)Article 13(16)
Article 1, point (j)Article 1(1), point (m)Article 13(22)
Article 1, point (k)Article 1, point (k)Article 2(h)Article 1(1), point (n)Article 2(1), point (m)Article 13(10)
Article 1, point (l)Article 1(1), point (r)Article 2(1), point (n)Article 13(17)
Article 1, point (l)(a)Article 1, point (f)Article 1(1), point (r)(i)Article 2(1), point (n)(i)Article 13(20)
Article 1, point (l)(b)Article 1(1), point (r)(ii)Article 2(1), point (n)(ii)Article 13(18)
Article 3Article 188
Article 8ARTICLE 12Article 24(1)
Article 12(2)Article 14(1)Article 18Article 39(1)
Article 12(3)-(6)Article 14(2)-(5)Article 39(2)-(6)
Article 15(1) and (2)Article 15(1) and (2)Article 19(1)Article 57
Article 15(3)Article 15(3)Article 22Article 61
Article 15(4)Article 15(4)Article 23Article 62
Articles 15aArticle 15aArticle 19(2)-(8)Article 58(1)-(7)
Articles 15bArticle 15bArticle 19aArticle 59
Articles 15cArticle 15cArticle 20Article 60
Article 16(1)Article 16(1)Article 24Article 64
Article 16(2)Article 16(2)Article 25Article 65
Article 16(3)Article 16(3)Article 26Article 66
Article 16(4)Article 16(4)Article 27Article 67
Article 16(5)Article 16(5)Article 28(1)Article 68(1)
Article 16(5b) fist to fourth subparagraphsArticle 16(7) first to fourth subparagraphsArticle 28(3) first to fourth subparagraphsArticle 68(3)
Article 16(5b) FIFTH SUBPARAGRAPHArticle 16(7) FIFTH SUBPARAGRAPHArticle 28(3) FIFTH SUBPARAGRAPHArticle 68(4)
Article 16(3)Article 66
Article 16(5c)Article 16(8)Article 29Article 70
Article 16(5a)Article 16(6)Article 28(2)Article 68(2)
Article 16a(1), point (a)Article 17(1), point (a)Article 31(1), first subparagraphArticle 72(1), points (a)-(c)
Article 16a(1), point (b)Article 17(1)(b)Article 31(1), second subparagraphArticle 72(1) SECOND SUBPARAGRAPH
Article 16a(2)Article 17(2)Article 31(2)Article 72(2)
Article 20Article 22
Article 21Article 23Article 34(1)-(3)
Article 22Article 24Article 34(4)
Article 25
Article 28Article 33Article 180
Article 29Article 181(1) and (3)
Article 30(2)Article 181(2)
Article 31Article 183
Article 38Article 44Article 153
Article 39(2) and (3)Article 45Article 154
Article 40(2)Article 46(1)Article 155(8)
Article 40(3)Article 46(2)Article 155(1)
Article 40(4), (6)-(8) and (10)Article 46(3), (5)-(7) and (9)Article 155(2), (4)-(6) and (9)
Article 40(5)Article 46(4)Article 155(3)
Article 40(9)Article 46(8)Article 155(7)
Article 41Article 47Article 156
Article 42(2)Article 48Article 160
Article 43(2) and (3)Article 184
Article 44(2)Article 49Article 159 and Annex V
Article 45(2)Article 189
Article 46(2), first and third subparagraph.Article 50(1), first and third subparagraphs, and (2)Article 157
Articles 47-50
Article 51Article 64Article 56
Article 51, final indentArticle 1(4)Article 58(8)
Article 52
Article 54Article 206
Article 55Article 207
Articles 24 and 26
Articles 12(1), 19, 33, 37, 39(1), 40(1), 42(1), 43(1), 44(1), 45(1), 46(1),
Article 1, point (b)Article 13(3)
Article 1, point (c)Article 1(1), point (s)Article 2(1), point (c)Article 13(4)
Article 1, point (g)Article 212(1), point (a)
Article 1, point (h)Article 212(1), point (b)
Article 1, point (i)Article 59(2), point (a)(i) [X1Article 212(1), point (f)]
Article 1, point (j)Article 59(2), point (a)(j) [X1Article 212(1), point (g)]
Article 1, point (l)Article 59(2), point (b)Article 13(6)
Article 2Article 59(3)Article 214(1)
Article 3Article 59(3)Article 214(1) and (2), first and second subparagraphs
Article 4Article 59(3)Article 247(1)
Article 5(1)Article 59(4)Article 246
Article 5(2)Article 254(1)
Article 6Article 59(5)Articles 254(2), 255(1) and (2)
Article 7Article 59(5)Articles 249(1), 252, 253
Article 8Article 59(5)Articles 245, 246, 258(1)
Article 9Article 59(6)Articles 218, 219, 258(1)
Article 10Article 59(7)Articles 218, 219, 258(1), 260-263
Article 10aArticle 59(8)Articles 264
Article 10bArticle 257
Article 12Article 32Article 73Article 65Article 8(1)Article 311
Annex IArticle 59(9) and Annex IIArticles 213-215, 218-246
Annex IIArticle 59(9) and Annex IIArticles 215-217, 220-243
Article 1(2)Article 267
Article 2, point (b)Article 268(1), point (b)
Article 2, point (c)Article 268(1), point (c)
Article 2, point (d)Article 268(1), point (d)
Article 2, point (f)Article 2(1), point (h)Article 13(9)
Article 2, point (g)Article 268(1), point (a)
Article 2, point (i)Article 268(1), point (e)
Article 2, point (j)Article 268(1), point (f)
Article 2, point (k)Article 268(1), point (g)
Article 3
Article 4Article 269
Article 5Article 270
Article 6Article 271
Article 7Article 272
Article 8Article 273
Article 9Article 274
Article 10Article 275
Article 11Article 277
Article 12Article 278
Article 13Article 279
Article 14Article 280
Article 15Article 281
Article 16Article 282
Article 17Article 283
Article 18Article 284
Article 19Article 285
Article 20Article 286
Article 21Article 287
Article 22Article 288
Article 23Article 289
Article 24Article 290
Article 25Article 291
Article 26Article 292
Article 27Article 293
Article 28Article 294
Article 29Article 295
Article 30(1)Article 268(2)
Article 30(2)Article 296
AnnexArticle 276
Article 1(1), point (d)
Article 1(1), point (g)Article 13(14)
Article 1(1), point (q)
Article 1(2)Article 2(3)
Article 2(1)Article 2(3)
Article 3(2), (3) and (8)Article 9
Article 3(5), and (7)Article 10
Article 3(6)
Article 5(2) second and third subparagraphsArticle 15(2) THIRD SUBPARAGRAPH and (3) SECOND SUBPARAGRAPH
Article 6(5) first and second subparagraphArticle 21(1)
Article 7, point (e)Article 23(2), point (f)
Article 8Article 12Article 24(1)
Article 12Article 208
Article 16(9)Article 30Article 69
Article 18(1) to (6)Article 73
Article 18(7)
Article 19(1), FIRST SUBPARAGRAPH, first indentArticle 74(1)
[X1Article 19(1), first subparagraph, second indent]Article 74(3), SECOND SUBPARAGRAPH
Article 19(1), SECOND SUBPARAGRAPH, (2) and (3)Article 74(4)-(7)
Article 21Article 209
Article 25
Article 26
Article 32
Article 34Article 182
Article 35Article 186
Article 36(1)Article 185(1)
Article 36(2)Article 185(4), FIRST SENTENCE
Annex III(A)Article 185(6)
Article 36(3)Article 185(7)
Article 41Article 147
Article 42(1)-(3)Article 148(1), (3) and (4)
Article 43Article 149
Article 45
Article 48Article 160
Article 49Article 159
Article 51(2), points (a) to (g)Article 162(2), points (a)–(e), (g) and (h)
Article 51(3) and (4)Article 163
Article 52(1)Article 169
Article 55(1) and (2)Article 166(1) and (2)
Article 56Article 167
Article 59(1) and (2)Article 52(1) and (2)Article 177(1) and (2)
Article 59(3) and (6)Article 52(3) and (4)
Article 60(1)Article 305(2), second and third subparagraphs
Article 60(2)Article 305(3)
Article 31Article 61Article 43
Article 65Article 55Article 301(1) and (3)
Article 66Article 308
Article 67Article 53Article 297
Article 68(1)
Article 71
Article 72Article 310
Annex IAnnex II
Annex IIIArticle 185(2), points (a) –(c), (3), and (5), FIRST SUBPARAGRAPH
Annex IV
Annex VAnnex VI
Annex VIAnnex VII
Article 1(2), point (d)Article 11
Article 2(1), point (a)Article 13(7)
Article 2(1), point (b)
Article 2(1), point (h)Article 13(9)
Article 2(1), point (o)Article 13(25)
Article 2(1), point (p)Article 13(26)
Article 2(1), point (q)Article 210(3)
Article 2(2)
Article 4(2)Article 15(5)
Article 5(1), FIRST SUBPARAGRAPH and (2)Article 17(1) and (2), Annex IIIC;
Article 9(1)Article 21(4)
Article 11(1), point (b)Article 23(1), point (b)
Article 15(3)Article 32(2)
Article 21
Article 45
Article 46Article 211(1) and (2)
Article 47Article 158
Article 48Article 161
Article 50Article 175
Article 51Article 176
Article 54(1)Article 298(1)
Article 61Article 308
Article 62Article 12
Article 63Article 307
Articles 57, 58, 59 and 60, Annex II,
Articles 1(4), 2(4) and 4(6)Article 58(8)
Article 8(2)Article 312

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