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The Common Agricultural Policy (Control and Enforcement, Cross-Compliance, Scrutiny of Transactions and Appeals) Regulations 2014

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  1. Introductory Text

  2. PART 1 INTRODUCTION

    1. 1.Citation, commencement, application and extent

    2. 2.Interpretation

  3. PART 2 CONTROL AND ENFORCEMENT

    1. 3.Competent authority

    2. 4.Agency arrangements

    3. 5.Applications

    4. 6.Minimum size of agricultural area

    5. 7.Recovery of undue payments

    6. 8.Interest

    7. 9.Set-off

    8. 10.Powers of entry

    9. 11.Powers of inspection etc

    10. 12.Assistance to authorised persons

    11. 13.Transfers of holdings

    12. 14.Breaches of commitments etc

    13. 15.Powers of recovery etc in relation to rural development payments

    14. 16.Offences and penalties

    15. 17.Offences by bodies corporate, partnerships or unincorporated associations

  4. PART 3 CROSS-COMPLIANCE

    1. 18.Standards for good agricultural and environmental condition

    2. 19.Competent control authorities

  5. PART 4 SCRUTINY OF EUROPEAN AGRICULTURAL GUARANTEE FUND TRANSACTIONS

    1. 20.Interpretation

    2. 21.Powers of entry

    3. 22.Powers of inspection etc

    4. 23.Assistance to authorised persons

    5. 24.Scrutiny for the purposes of the Horizontal Regulation

    6. 25.Offences and penalties

    7. 26.Offences by bodies corporate, partnerships and unincorporated associations

    8. 27.Prosecutions

    9. 28.Defence of due diligence

    10. 29.Recovery powers

  6. PART 5 APPEALS

    1. 30.Interpretation

    2. 31.Application to Pillar 1 decisions made under the SCMO Regulations

    3. 32.Appeals

  7. PART 6 Final provisions

    1. 33.Notices

    2. 34.Exchange rate for direct payments

    3. 35.Revocations and savings

    4. 36.Review

  8. Signature

    1. SCHEDULE 1

      The SCMO Regulations

      1. Regulation (EEC) No. 100/72 of the Commission laying down detailed...

      2. Commission Regulation (EEC) No. 1361/76 laying down certain detailed rules...

      3. Commission Regulation (EEC) No. 189/77 laying down detailed rules for...

      4. Commission Regulation (EEC) No. 1842/81 laying down detailed rules for...

      5. Commission Regulation (EEC) No. 2180/81 laying down rules implementing restrictions...

      6. Commission Regulation (EEC) No. 3423/81 on communication by the Member...

      7. Commission Regulation (EEC) No. 3556/87 laying down additional detailed rules...

      8. Commission Regulation (EEC) No. 3164/89 laying down detailed rules for...

      9. Commission Regulation (EC) No. 3330/94 on the tariff classification of...

      10. Commission Regulation (EC) No. 1439/95 laying down detailed rules for...

      11. Commission Regulation (EC) No. 1517/95 laying down detailed rules for...

      12. Commission Regulation (EC) No. 2810/95 on the tariff classification of...

      13. Commission Regulation (EC) No. 440/96 opening and providing for the...

      14. Commission Regulation (EC) No. 1831/96 opening and providing for the...

      15. Commission Regulation (EC) No. 2390/98 laying down detailed rules for...

      16. Regulation (EC) No. 1760/2000 of the European Parliament and of...

      17. Commission Regulation (EC) No. 1825/2000 laying down detailed rules for...

      18. Commission Regulation (EC) No. 1488/2001 laying down rules for the...

      19. Commission Regulation (EC) No. 2133/2001 opening and providing for the...

      20. Commission Regulation (EC) No. 2298/2001 laying down detailed rules for...

      21. Commission Regulation (EC) No. 2535/2001 laying down detailed rules for...

      22. Commission Regulation (EC) No. 315/2002 on the survey of prices...

      23. Commission Regulation (EC) No. 2004/2002 relating to the procedure for...

      24. Commission Regulation (EC) No. 546/2003 on certain notifications regarding the...

      25. Commission Regulation (EC) No. 1082/2003 laying down detailed rules for...

      26. Commission Regulation (EC) No. 1342/2003 laying down special detailed rules...

      27. Commission Regulation (EC) No. 2305/2003 opening and providing for the...

      28. Commission Regulation (EC) No. 2336/2003 introducing certain detailed rules for...

      29. Commission Regulation (EC) No. 595/2004 laying down detailed rules for...

      30. Commission Regulation (EC) No. 917/2004 on detailed rules to implement...

      31. Commission Regulation (EC) No. 1345/2005 laying down detailed rules for...

      32. Commission Regulation (EC) No. 1993/2005 on the adjustment of the...

      33. Commission Regulation (EC) No. 937/2006 opening and providing for the...

      34. Commission Regulation (EC) No. 952/2006 laying down detailed rules for...

      35. Commission Regulation (EC) No. 967/2006 laying down detailed rules for...

      36. Commission Regulation (EC) No. 969/2006 opening and providing for the...

      37. Commission Regulation (EC) No. 972/2006 laying down special rules for...

      38. Commission Regulation (EC) No. 1301/2006 of 31 August 2006 laying...

      39. Commission Regulation (EC) No. 1505/2006 implementing Council Regulation (EC) No....

      40. Commission Regulation (EC) No. 1557/2006 laying down detailed rules for...

      41. Commission Regulation (EC) No. 1643/2006 laying down detailed rules for...

      42. Commission Regulation (EC) No. 1670/2006 laying down certain detailed rules...

      43. Commission Regulation (EC) No. 1731/2006 on special detailed rules for...

      44. Commission Regulation (EC) No. 1741/2006 laying down the conditions for...

      45. Commission Regulation (EC) No. 1850/2006 laying down detailed rules for...

      46. Commission Regulation (EC) No. 1918/2006 opening and providing for the...

      47. Commission Regulation (EC) No. 1964/2006 laying down detailed rules for...

      48. Commission Regulation (EC) No. 1979/2006 opening and providing for the...

      49. Commission Regulation (EC) No. 88/2007 laying down special detailed rules...

      50. Commission Regulation (EC) No. 341/2007 opening and providing for the...

      51. Commission Regulation (EC) No. 433/2007 laying down the conditions for...

      52. Commission Regulation (EC) No. 445/2007 laying down certain detailed rules...

      53. Commission Regulation (EC) No. 504/2007 laying down detailed rules for...

      54. Commission Regulation (EC) No. 533/2007 opening and providing for the...

      55. Commission Regulation (EC) No. 536/2007 opening and providing for the...

      56. Commission Regulation (EC) No. 539/2007 opening and providing for the...

      57. Commission Regulation (EC) No. 616/2007 opening and providing for the...

      58. Council Regulation (EC) No 1234/2007 establishing a common organisation of...

      59. Commission Regulation (EC) No. 1299/2007 on the recognition of producer...

      60. Commission Regulation (EC) No. 1359/2007 laying down the conditions for...

      61. Commission Regulation (EC) No. 1375/2007 on imports of residues from...

      62. Commission Regulation (EC) No. 1384/2007 laying down detailed rules for...

      63. Commission Regulation (EC) No. 1385/2007 laying down detailed rules for...

      64. Commission Regulation (EC) No. 1454/2007 laying down common rules for...

      65. Council Regulation (EC) No 3/2008 on information provision and promotion...

      66. Commission Regulation (EC) No. 133/2008 on imports of pure-bred breeding...

      67. Commission Regulation (EC) No. 273/2008 laying down detailed rules for...

      68. Commission Regulation (EC) No. 376/2008 laying down common detailed rules...

      69. Commission Regulation (EC) No. 382/2008 on rules of application for...

      70. Commission Regulation (EC) No. 412/2008 opening and providing for the...

      71. Commission Regulation (EC) No. 431/2008 opening and providing for the...

      72. Commission Regulation (EC) No. 507/2008 laying down detailed rules for...

      73. Commission Regulation (EC) No. 508/2008 on the definition, applicable to...

      74. Commission Regulation (EC) No. 543/2008 laying down detailed rules for...

      75. Commission Regulation (EC) No. 566/2008 laying down detailed rules for...

      76. Commission Regulation (EC) No. 589/2008 laying down detailed rules for...

      77. Commission Regulation (EC) No. 617/2008 laying down detailed rules for...

      78. Commission Regulation (EC) No. 657/2008 laying down detailed rules for...

      79. Commission Regulation (EC) No. 748/2008 on the opening and administration...

      80. Commission Regulation (EC) No. 826/2008 laying down common rules for...

      81. Commission Regulation (EC) No. 903/2008 on special conditions for granting...

      82. Commission Regulation (EC) No. 951/2008 fixing the rates of refunds...

      83. Commission Regulation (EC) No. 1041/2008 laying down certain detailed rules...

      84. Commission Regulation (EC) No. 1067/2008 opening and providing for the...

      85. Commission Regulation (EC) No. 1249/2008 laying down detailed rules on...

      86. Commission Regulation (EC) No. 1276/2008 on the monitoring by physical...

      87. Commission Regulation (EC) No. 1295/2008 on the importation of hops...

      88. Commission Regulation (EC) No. 1312/2008 fixing the conversion rates, the...

      89. Commission Regulation (EC) No. 147/2009 of 20 February 2009 on...

      90. Commission Regulation (EC) No. 296/2009 on detailed rules for administrative...

      91. Commission Regulation (EC) No. 388/2009 laying down detailed rules for...

      92. Commission Regulation (EC) No. 437/2009 opening and providing for the...

      93. Commission Regulation (EC) No. 438/2009 opening and providing for the...

      94. Commission Regulation (EC) No. 442/2009 opening and providing for the...

      95. Commission Regulation (EC) No. 610/2009 laying down detailed rules for...

      96. Commission Regulation (EC) No. 612/2009 on laying down common detailed...

      97. Commission Regulation (EC) No. 828/2009 laying down detailed rules of...

      98. Commission Regulation (EC) No. 891/2009 opening and providing for the...

      99. Commission Regulation (EC) No. 933/2009 laying down detailed rules for...

      100. Commission Regulation (EC) No. 1064/2009 opening and providing for the...

      101. Commission Regulation (EC) No. 1130/2009 laying down common detailed rules...

      102. Commission Regulation (EC) No. 1187/2009 laying down special detailed rules...

      103. Commission Regulation (EU) No. 1272/2009 laying down common detailed rules...

      104. Commission Regulation (EU) No. 234/2010 laying down certain detailed rules...

      105. Commission Regulation (EU) No. 479/2010 laying down rules for the...

      106. Commission Regulation (EU) No. 578/2010 on the implementation of Council...

      107. Commission Regulation (EU) No. 642/2010 on rules of application (cereal...

      108. Commission Regulation (EU) No. 817/2010 laying down detailed rules pursuant...

      109. Commission Regulation (EU) No. 1085/2010 opening and providing for the...

      110. Commission Regulation (EU) No. 1178/2010 laying down detailed rules for...

      111. Commission Regulation (EU) No. 1255/2010 laying down detailed rules for...

      112. Commission Regulation (EU) No. 90/2011 of 3 February 211 laying...

      113. Commission Implementing Regulation (EU) No. 543/2011 laying down detailed rules...

      114. Commission Implementing Regulation (EU) No. 789/2011 opening the procedure for...

      115. Commission Implementing Regulation (EU) No. 1273/2011 opening and providing for...

      116. Commission Implementing Regulation (EU) No. 1288/2011 on the notification of...

      117. Commission Implementing Regulation (EU) No. 1333/2011 laying down marketing standards...

      118. Commission Implementing Regulation (EU) No. 1354/2011 opening annual Union tariff...

      119. Commission Implementing Regulation (EU) No. 480/2012 opening and providing for...

      120. Commission Implementing Regulation (EU) No. 481/2012 laying down rules for...

      121. Commission Implementing Regulation (EU) No. 511/2012 on notifications concerning producer...

      122. Commission Delegated Regulation (EU) No. 880/2012 supplementing Council Regulation (EC)...

      123. Commission Implementing Regulation (EU) No. 1223/2012 laying down detailed rules...

      124. Commission Implementing Regulation (EU) No. 82/2013 laying down detailed rules...

      125. Commission Implementing Regulation (EU) No. 456/2013 laying down transitional measures...

      126. Commission Implementing Regulation (EU) No. 457/2013 derogating from Regulations (EC)...

      127. Commission Implementing Regulation (EU) No. 593/2013 opening and providing for...

      128. Commission Implementing Regulation (EU) No. 807/2013 laying down detailed rules...

      129. Regulation (EU) No. 1308/2013 of the European Parliament and of...

      130. Council Regulation (EU) No. 1370/2013 determining measures on fixing certain...

      131. Commission Implementing Regulation (EU) No. 1373/2013 laying down detailed rules...

      132. Commission Implementing Regulation (EU) No. 266/2014 on the division between...

      133. Commission Implementing Regulation (EU) No. 411/2014 opening and providing for...

      134. Commission Implementing Regulation (EU) No. 412/2014 opening and providing for...

      135. Commission Implementing Regulation (EU) No. 413/2014 opening and providing for...

      136. Commission Implementing Regulation (EU) No. 414/2014 opening and providing for...

      137. Commission Implementing Regulation (EU) No. 416/2014 opening and providing for...

      138. Regulation (EU) No. 510/2014 of the European Parliament and of...

      139. Commission Implementing Regulation (EU) No. 776/2014 fixing the quantitative limit...

      140. Commission Implementing Regulation (EU) No. 1033/2014 fixing the representative prices...

    2. SCHEDULE 2

      Standards for Good Agricultural and Environmental Condition

      1. 1.Interpretation

      2. 2.Specified provisions

      3. 3.Soil protection

      4. 4.Protection of watercourses

      5. 5.Hedgerows and trees

      6. 6.Stone walls, stone banks and earth banks

    3. SCHEDULE 3

      Circumstances where a breach of Schedule 2 is not a non-compliance

      1. 1.Any obligation, restriction or action carried out under—

      2. 2.Any action carried out on the land—

    4. SCHEDULE 4

      Appeal fee for sum in dispute

    5. SCHEDULE 5

      Revocations

  9. Explanatory Note

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