The Common Agricultural Policy (Control and Enforcement, Cross-Compliance, Scrutiny of Transactions and Appeals) Regulations 2014
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Change 1
20 Interpretation
In this Part— “authorised person” means any person who is authorised in writing, either generally or specifically— by the competent authority to act in matters arising under this Part of these Regulations, or for the purposes of any action taken by that authority under this Part of these Regulations in relation to a ... debt, in a case where that debt was paid or is payable by that authority; “debt” means— any amount of money paid by the competent authority to a specified beneficiary in relation to a regulated transaction— in connection with which that person has made a statement or furnished any information which is false or misleading in any material particular; or which that person has failed to carry out or to carry out in accordance with any EU requirement relating to that regulated transaction; any amount of money which a specified beneficiary or specified contributor has become liable to pay to the competent authority in relation to a regulated transaction; “EU requirement” means, in relation to a regulated transaction, a requirement specified by or in pursuance of— EU law prior to exit day; assimilated law; “regulated transaction” means a transaction forming part of the system of financing by CMO support to which Chapter III of Title V of the Horizontal Regulation applies; “specified beneficiary” means any person who, in the course of a trade or business in, or in the production of, a specified commodity, has applied for or received the whole or any part of any sum financed by CMO support; “specified commodity” means— any of the products that are subject to the provisions of Articles 39 to 44 of the Treaty on the Functioning of the European Union (which are listed in Annex I to that Treaty); any goods listed in Annex II to Regulation (EU) No 510/2014 of the European Parliament and of the Council of 16 April 2014 laying down the trade arrangements applicable to certain goods resulting from the processing of agricultural products and in Annexes II and III of Commission Regulation (EU) No 578/2010 of 29 June 2010 on the implementation of Council Regulation (EC) No 1216/2009 as regards the system of granting export refunds for certain agricultural products exported in the form of goods not covered by Annex I to the Treaty, and the criteria for fixing the amount of such refunds, and includes oils the release of which into free circulation is subject to destination of end use controls under Commission Regulation (EEC) No 2828/93 laying down common rules on verification of the use and/or destination of imported products etc ; “specified contributor” means any person who, in the course of a trade or business in, or in the production of, a specified commodity, has paid or incurred a liability to pay, the whole or any part of any sum for the account of CMO support; “specified person” means any person who is a specified beneficiary or a specified contributor.
20 Interpretation
In this Part— “authorised person” means any person who is authorised in writing, either generally or specifically— by the competent authority to act in matters arising under this Part of these Regulations, or for the purposes of any action taken by that authority under this Part of these Regulations in relation to a ... debt, in a case where that debt was paid or is payable by that authority; “debt” means— any amount of money paid by the competent authority to a specified beneficiary in relation to a regulated transaction— in connection with which that person has made a statement or furnished any information which is false or misleading in any material particular; or which that person has failed to carry out or to carry out in accordance with any EU requirement relating to that regulated transaction; any amount of money which a specified beneficiary or specified contributor has become liable to pay to the competent authority in relation to a regulated transaction; “EU requirement” means, in relation to a regulated transaction, a requirement specified by or in pursuance of— EU law prior to exit day; assimilated law; “regulated transaction” means a transaction forming part of the system of financing by CMO support to which Chapter III of Title V of the Horizontal Regulation applies; “specified beneficiary” means any person who, in the course of a trade or business in, or in the production of, a specified commodity, has applied for or received the whole or any part of any sum financed by CMO support; “specified commodity” means— any of the products that are subject to the provisions of Articles 39 to 44 of the Treaty on the Functioning of the European Union (which are listed in Annex I to that Treaty); any goods listed in Annex II to Regulation (EU) No 510/2014 of the European Parliament and of the Council of 16 April 2014 laying down the trade arrangements applicable to certain goods resulting from the processing of agricultural products and in Annexes II and III of Commission Regulation (EU) No 578/2010 of 29 June 2010 on the implementation of Council Regulation (EC) No 1216/2009 as regards the system of granting export refunds for certain agricultural products exported in the form of goods not covered by Annex I to the Treaty, and the criteria for fixing the amount of such refunds, and includes oils the release of which into free circulation is subject to destination of end use controls under Commission Regulation (EEC) No 2828/93 laying down common rules on verification of the use and/or destination of imported products etc ; “specified contributor” means any person who, in the course of a trade or business in, or in the production of, a specified commodity, has paid or incurred a liability to pay, the whole or any part of any sum for the account of CMO support; “specified person” means any person who is a specified beneficiary or a specified contributor.
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