Commission Directive 2002/94/EC (repealed)Show full title

Commission Directive 2002/94/EC of 9 December 2002 laying down detailed rules for implementing certain provisions of Council Directive 76/308/EEC on mutual assistance for the recovery of claims relating to certain levies, duties, taxes and other measures (repealed)

  1. Introductory Text

  2. CHAPTER I GENERAL PROVISIONS

    1. Article 1.This Directive lays down the detailed rules for implementing Article...

    2. Article 2.For the purposes of this Directive: transmission ‘by electronic means’...

  3. CHAPTER II REQUESTS FOR INFORMATION

    1. Article 3.The request for information referred to in Article 4 of...

    2. Article 4.The request for information may relate to: the debtor; any...

    3. Article 5.(1) The requested authority shall acknowledge receipt of the request...

    4. Article 6.(1) The requested authority shall transmit each item of requested...

    5. Article 7.If the requested authority decides not to comply with the...

    6. Article 8.The applicant authority may at any time withdraw the request...

  4. CHAPTER III REQUESTS FOR NOTIFICATION

    1. Article 9.The request for notification referred to in Article 5 of...

    2. Article 10.The request for notification may relate to any natural or...

    3. Article 11.(1) The requested authority shall acknowledge receipt of the request...

  5. CHAPTER IV REQUESTS FOR RECOVERY OR FOR PRECAUTIONARY MEASURES

    1. Article 12.(1) Requests for recovery or for precautionary measures referred to...

    2. Article 13.Requests for recovery or for precautionary measures may relate to...

    3. Article 14.(1) If the currency of the Member State of the...

    4. Article 15.(1) The requested authority shall, in writing, as soon as...

    5. Article 16.Where, within a reasonable time having regard to the particular...

    6. Article 17.(1) Any action contesting the claim or the instrument permitting...

    7. Article 18.(1) If the request for recovery or for precautionary measures...

    8. Article 19.Any sum recovered by the requested authority, including, where applicable,...

    9. Article 20.Irrespective of any amounts collected by the requested authority by...

  6. CHAPTER V TRANSMISSION OF COMMUNICATIONS

    1. Article 21.(1) All information communicated in writing pursuant to this Directive...

    2. Article 22.Each Member State shall designate a central office with principal...

    3. Article 23.(1) Where the competent authorities of the Member States store...

    4. Article 24.Information and other particulars communicated by the requested authority to...

  7. CHAPTER VI ELIGIBILITY AND REFUSAL OF REQUESTS FOR ASSISTANCE

    1. Article 25.(1) A request for assistance may be made by the...

    2. Article 26.If the requested authority decides, pursuant to the first paragraph...

  8. CHAPTER VII REIMBURSEMENT ARRANGEMENTS

    1. Article 27.Each Member State shall appoint at least one official duly...

    2. Article 28.(1) If the requested authority decides to request reimbursement arrangements...

  9. CHAPTER VIII FINAL PROVISIONS

    1. Article 29.Each Member State shall inform the Commission before 15 March...

    2. Article 30.The Member States shall bring into force the laws, regulations...

    3. Article 31.The Commission shall communicate to the other Member States the...

    4. Article 32.Directive 77/794/EEC is hereby repealed. References to the repealed Directive...

    5. Article 33.This Directive shall enter into force on the 20th day...

    6. Article 34.This Directive is addressed to the Member States.

  10. Signature

    1. ANNEX I

    2. ANNEX II

    3. ANNEX III

    4. ANNEX IV