BETA

16 Amendments of Evelyne GEBHARDT related to 2013/0432(COD)

Amendment 89 #
Proposal for a directive
Article 3 – title
Strict liabilityMinor customs infringements
2016/03/17
Committee: IMCO
Amendment 93 #
Proposal for a directive
Article 3 – introductory part
Member States shall ensure that the following acts or omissions constitute minor customs infringements irrespective of any element of fault:
2016/03/17
Committee: IMCO
Amendment 96 #
Proposal for a directive
Article 3 – point c a (new)
(ca) failure of the economic operator responsible for non-Union goods which are in temporary storage to place those goods under a customs procedure or to re- export them within the time limit in accordance with Article 149 of the Code;
2016/03/17
Committee: IMCO
Amendment 97 #
Proposal for a directive
Article 3 – point c b (new)
(cb) failure of the economic operator to provide customs authorities with all the assistance necessary for the completion of the customs formalities or controls in accordance with Article 15(1) of the Code;
2016/03/17
Committee: IMCO
Amendment 98 #
Proposal for a directive
Article 3 – point c c (new)
(cc) failure of the holder of a decision relating to the application of customs legislation to comply with the obligations resulting from that decision in accordance with Article 23(1) of the Code;
2016/03/17
Committee: IMCO
Amendment 99 #
Proposal for a directive
Article 3 – point c d (new)
(cd) failure of the holder of a decision relating to the application of customs legislation to inform the customs authorities without delay of any factor arising after the decision was taken by those authorities which influences its continuation or content in accordance with Article 23(2) of the Code;
2016/03/17
Committee: IMCO
Amendment 106 #
Proposal for a directive
Article 4
Customs infringements committed by Member States shall ensure that the following acts or omissions constitute customs infringements where committed by negligence: (a) failure of the economic operator responsible for non-Union goods which are in temporary storage to place those goods under a customs procedure or to re- export them within the time limit in accordance with Article 149 of the Code; (b) failure of the economic operator to provide customs authorities with all the assistance necessary for the completion of the customs formalities or controls in accordance with Article 15(1) of the Code; (c) failure of the holder of a decision relating to the application of customs legislation to comply with the obligations resulting from that decision in accordance with Article 23(1) of the Code; (d) failure of the holder of a decision relating to the application of customs legislation to inform the customs authorities without delay of any factor arising after the decision was taken by those authorities which influences its continuation or content in accordance with Article 23(2) of the Code; (e) failure of the economic operator to present the goods brought into the customs territory of the Union to the customs authorities in accordance with Article 139 of the Code; (f) failure of the holder of the Union transit procedure to present the goods intact at the customs office of destination within the prescribed time limit in accordance with Article 233(1)(a) of the Code; (g) failure of the economic operator to present the goods brought into a free zone to customs in accordance with Article 245 of the Code; (h) failure of the economic operator to present the goods to be taken out of the customs territory of the Union to customs on exit in accordance with Article 267(2) of the Code; (i) unloading or trans-shipping of goods from the means of transport carrying them without authorisation granted by the customs authorities or in places not designated or approved by those authorities in accordance with Article 140 of the Code; (j) storage of goods in temporary storage facilities or customs warehouses without authorisation granted by the customs authorities in accordance with Articles 147 and 148; (k) failure of the holder of the authorisation or the holder of the procedure to fulfil the obligations arising from the storage of goods covered by the customs warehousing procedure in accordance with points (a) and (b) of Article 242(1) of the Code.Article 4 deleted negligence
2016/03/17
Committee: IMCO
Amendment 110 #
Proposal for a directive
Article 5 – title
CSerious customs infringements committed intentionally
2016/03/17
Committee: IMCO
Amendment 111 #
Proposal for a directive
Article 5 – introductory part
Member States shall ensure that the following acts or omissions constitute serious customs infringements where committed intentionally:
2016/03/17
Committee: IMCO
Amendment 114 #
Proposal for a directive
Article 5 – point e a (new)
(ea) failure of the economic operator to present the goods brought into the customs territory of the Union to the customs authorities in accordance with Article 139 of the Code;
2016/03/17
Committee: IMCO
Amendment 115 #
Proposal for a directive
Article 5 – point e b (new)
(eb) failure of the holder of the Union transit procedure to present the goods intact at the customs office of destination within the prescribed time limit in accordance with Article 233(1)(a) of the Code;
2016/03/17
Committee: IMCO
Amendment 116 #
Proposal for a directive
Article 5 – point e c (new)
(ec) failure of the economic operator to present the goods brought into a free zone to customs in accordance with Article 245 of the Code;
2016/03/17
Committee: IMCO
Amendment 117 #
Proposal for a directive
Article 5 – point e d (new)
(ed) failure of the economic operator to present the goods to be taken out of the customs territory of the Union to customs on exit in accordance with Article 267(2) of the Code;
2016/03/17
Committee: IMCO
Amendment 118 #
Proposal for a directive
Article 5 – point e e (new)
(ee) unloading or trans-shipping of goods from the means of transport carrying them without authorisation granted by the customs authorities or in places not designated or approved by those authorities in accordance with Article 140 of the Code;
2016/03/17
Committee: IMCO
Amendment 119 #
Proposal for a directive
Article 5 – point f a (new)
(fa) storage of goods in temporary storage facilities or customs warehouses without authorisation granted by the customs authorities in accordance with Articles 147 and 148 of the Code;
2016/03/17
Committee: IMCO
Amendment 120 #
Proposal for a directive
Article 5 – point f b (new)
(fb) failure of the holder of the authorisation or the holder of the procedure to fulfil the obligations arising from the storage of goods covered by the customs warehousing procedure in accordance with points (a) and (b) of Article 242(1) of the Code;
2016/03/17
Committee: IMCO