Commission Regulation (EEC) No 2117/78 of 7 September 1978 amending Regulation (EEC) No 1380/75 laying down detailed rules for the application of monetary compensatory amounts
2117/78 • 31978R2117
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Commission Regulation (EEC) No 2117/78 of 7 September 1978 amending Regulation (EEC) No 1380/75 laying down detailed rules for the application of monetary compensatory amounts Official Journal L 246 , 08/09/1978 P. 0009 - 0010 Greek special edition: Chapter 03 Volume 22 P. 0200
**** ( 1 ) OJ NO L 106 , 12 . 5 . 1971 , P . 1 . ( 2 ) OJ NO L 67 , 15 . 3 . 1976 , P . 1 . ( 3 ) OJ NO L 146 , 2 . 6 . 1978 , P . 19 . ( 4 ) OJ NO L 139 , 30 . 5 . 1975 , P . 37 . ( 5 ) OJ NO L 221 , 12 . 8 . 1978 , P . 14 . ( 6 ) OJ NO L 25 , 31 . 1 . 1975 , P . 1 . ( 7 ) OJ NO L 327 , 20 . 12 . 1977 , P . 23 . COMMISSION REGULATION ( EEC ) NO 2117/78 OF 7 SEPTEMBER 1978 AMENDING REGULATION ( EEC ) NO 1380/75 LAYING DOWN DETAILED RULES FOR THE APPLICATION OF MONETARY COMPENSATORY AMOUNTS THE COMMISSION OF THE EUROPEAN COMMUNITIES , HAVING REGARD TO THE TREATY ESTABLISHING THE EUROPEAN ECONOMIC COMMUNITY , HAVING REGARD TO COUNCIL REGULATION ( EEC ) NO 974/71 OF 12 MAY 1971 ON CERTAIN MEASURES OF CONJUNCTURAL POLICY TO BE TAKEN IN AGRICULTURE FOLLOWING THE TEMPORARY WIDENING OF THE MARGINS OF FLUCTUATION FOR THE CURRENCIES OF CERTAIN MEMBER STATES ( 1 ), AS LAST AMENDED BY REGULATION ( EEC ) NO 557/76 ( 2 ), AND IN PARTICULAR ARTICLE 6 THEREOF , WHEREAS COUNCIL DIRECTIVE 78/453/EEC OF 22 MAY 1978 ( 3 ) CONTAINS RULES ON THE HARMONIZATION OF PROVISIONS LAID DOWN BY LAW , REGULATION OR ADMINISTRATIVE ACTION CONCERNING DEFERRED PAYMENT OF IMPORT DUTIES OR EXPORT DUTIES ; WHEREAS IT IS APPROPRIATE TO PROVIDE IN RESPECT OF MONETARY COMPENSATORY AMOUNTS IN INTRA-COMMUNITY TRADE , WHICH ARE OUTSIDE THE SCOPE OF THE DIRECTIVE , RULES SIMILAR TO THOSE LAID DOWN IN THE DIRECTIVE ; WHEREAS IN CERTAIN MEMBER STATES A MONETARY COMPENSATORY AMOUNT IS CHARGED AS AN EXPORT DUTY ON SOME PRODUCTS AND FOR THE SAME PRODUCT AN EXPORT REFUND MAY BE GRANTED ; WHEREAS SUCH CHARGES MAY WHERE APPROPRIATE BE PARTLY OR WHOLLY OFFSET UNDER ARTICLE 4A ( 1 ) ( B ) OF REGULATION ( EEC ) NO 974/71 BY THE EXPORT REFUND ; WHEREAS COMMISSION REGULATION ( EEC ) NO 1380/75 OF 29 MAY 1975 LAYING DOWN DETAILED RULES FOR THE APPLICATION OF MONETARY COMPENSATORY AMOUNTS ( 4 ), AS LAST AMENDED BY REGULATION ( EEC ) NO 1947/78 ( 5 ), AND IN PARTICULAR ARTICLE 6 THEREOF , ESTABLISHED THE MONETARY COMPENSATORY AMOUNT DUE ON THE COMPLETION OF EXPORT FORMALITIES ; WHEREAS THE AMOUNT DUE IS THE AMOUNT BY WHICH THE MONETARY COMPENSATORY AMOUNT EXCEEDS THE REFUND ; WHEREAS IT IS APPROPRIATE TO REQUIRE SECURITY IN RESPECT OF THE AMOUNTS NOT DUE ; WHEREAS THE AMOUNT OF THE REFUND TO BE PAID IS NOT ALWAYS ESTABLISHED AT THE TIME OF EXPORTATION BUT IS DEPENDENT UPON THE PRODUCTION OF THE PROOF REQUIRED BY ARTICLES 4 , 6 AND 11 OF REGULATION ( EEC ) NO 192/75 OF 17 JANUARY 1975 LAYING DOWN DETAILED RULES FOR THE APPLICATION OF EXPORT REFUNDS IN RESPECT OF AGRICULTURAL PRODUCTS ( 6 ), AS LAST AMENDED BY REGULATION ( EEC ) NO 2838/77 ( 7 ), OR BY THE APPROPRIATE ARTICLES IN THE REGULATION CONTAINING SPECIAL PROVISIONS FOR THE GRANTING OF THE EXPORT REFUND ; WHEREAS , PENDING THE PRODUCTION OF THIS PROOF , THE FULL MONETARY COMPENSATORY AMOUNT SHOULD BE SECURED ; WHEREAS IT IS NECESSARY TO RELEASE THIS SECURITY ON PRODUCTION OF THE REQUIRED PROOF ; WHEREAS THE AMOUNT OF THE SECURITY IS CALCULATED BY REFERENCE TO THE AMOUNT BY WHICH THE MONETARY COMPENSATORY AMOUNT IS REDUCED ; WHEREAS , IF THIS REDUCTION OF THE MONETARY COMPENSATORY AMOUNT HAS NOT BEEN JUSTIFIED BY THE PRODUCTION OF THE REQUIRED PROOF WITHIN THE TIME LIMITS PRESCRIBED , THE SECURITY SHOULD BE FORFEITED ; WHEREAS IF THE PAYMENT OF THAT PART OF THE EXPORT DUTY , WHICH WAS SECURED BUT WHICH HAS BECOME PAYABLE , HAS BEEN DEFERRED IN EXCESS OF THE PERIOD ALLOWED IN DIRECTIVE 78/453/EEC , THE PROVISIONS OF ARTICLE 7 THEREOF MAY BE APPLIED ; WHEREAS THE MEASURES PROVIDED FOR IN THIS REGULATION ARE IN ACCORDANCE WITH THE OPINIONS OF ALL THE RELEVANT MANAGEMENT COMMITTEES , HAS ADOPTED THIS REGULATION : ARTICLE 1 REGULATION ( EEC ) NO 1380/75 IS AMENDED AS FOLLOWS : 1 . THE FOLLOWING PARAGRAPHS ARE ADDED TO ARTICLE 6 : ' 3 . IF THE MONETARY COMPENSATORY AMOUNT CHARGED AT EXPORTATION IS , IN ACCORDANCE WITH ARTICLE 4A ( 1 ) ( B ) OF REGULATION ( EEC ) NO 974/71 , DEDUCTED FROM THE EXPORT REFUND , THE AMOUNT BY WHICH THE EXPORT REFUND IS REDUCED MUST , AT THE TIME OF COMPLETION OF CUSTOMS EXPORT FORMALITIES , BE COVERED BY AN APPROPRIATE SECURITY . IN THOSE CASES WHERE THE MONETARY COMPENSATORY AMOUNT EXCEEDS THE EXPORT REFUND AND THE PROVISIONS OF PARAGRAPH 1 ARE APPLIED , THE AMOUNT BY WHICH THE MONETARY COMPENSATORY AMOUNT IS REDUCED MUST , AT THE TIME OF COMPLETION OF CUSTOMS EXPORT FORMALITIES , BE COVERED BY AN APPROPRIATE SECURITY . THE SECURITY MAY BE ON THE BASIS OF EACH TRANSACTION OR OF A NUMBER OF TRANSACTIONS . 4 . THE APPROPRIATE SECURITY PROVIDED FOR IN PARAGRAPH 3 SHALL BE DETERMINED HAVING REGARD TO THE AMOUNT OF THE REDUCTION OF THE EXPORT REFUND OR THE MONETARY COMPENSATORY AMOUNT , AS APPROPRIATE . HOWEVER , A SECURITY NEED NOT BE REQUIRED IF : ( A ) - THE EXPORT REFUND IS THE SAME FOR ALL DESTINATIONS , OR - THE LOWEST EXPORT REFUND IS IN EXCESS OF THE MONETARY COMPENSATORY AMOUNT , AND ; ( B ) - THE PRODUCTS ARE PLACED UNDER THE COMMUNITY TRANSIT SYSTEM , OR AN EQUIVALENT SYSTEM , FOR EXPORTATION TO A THIRD COUNTRY , OR - THE PRODUCTS ARE PLACED UNDER A NATIONAL ADMINISTRATIVE SYSTEM WHICH ENSURES THEIR EXPORTATION TO A THIRD COUNTRY FROM THE MEMBER STATE IN WHICH CUSTOMS EXPORT FORMALITIES HAVE BEEN COMPLETED . 5 . ON PRODUCTION OF THE PROOF REQUIRED BY ARTICLE 4 AND , AS APPROPRIATE , ARTICLES 6 AND 11 OF REGULATION ( EEC ) NO 192/75 OR THE APPROPRIATE ARTICLES IN THE REGULATIONS CONTAINING SPECIAL PROVISIONS FOR THE GRANTING OF THE EXPORT REFUND FOR THE PARTICULAR PRODUCTS , THE SECURITY IS TO BE RELEASED IN PROPORTION TO THE REFUND THAT WOULD HAVE BEEN GRANTED AGAINST THAT PROOF IF THE MONETARY COMPENSATORY AMOUNT HAD NOT BEEN CHARGEABLE . IF ANY OF THE PROOFS REQUIRED HAVE NOT BEEN FURNISHED WITHIN THE TIME LIMITS PRESCRIBED , THE PROPORTION NOT RELEASED BY REASON OF THE ABSENCE OF SUCH PROOFS SHALL BE FORFEITED . HOWEVER , THE SECURITY SHALL NOT BE FORFEITED IN CASES WHERE THE PROOF IS FURNISHED WITHIN ANY PERIOD BY WHICH THE ORIGINAL PERIOD HAS BEEN EXTENDED . IN THOSE CASES WHERE THE SECURITY IS FORFEITED , LATE PAYMENT OF THE AMOUNT GUARANTEED BY THE SECURITY SHALL BE CONSIDERED AS A FURTHER PAYMENT FACILITY WITHIN THE MEANING OF ARTICLE 7 OF DIRECTIVE 78/453/EEC OF 22 MAY 1978 ON THE HARMONIZATION OF PROVISIONS LAID DOWN BY LAW , REGULATION OR ADMINISTRATIVE ACTION CONCERNING DEFERRED PAYMENTS OF IMPORT DUTIES OR EXPORT DUTIES ( 1 ). THIS FACILITY SHALL BE CONSIDERED AS HAVING BEEN GRANTED FROM THE LATEST DATE UPON WHICH THE MONETARY COMPENSATORY AMOUNT WOULD HAVE BEEN PAID , UNDER THE PROVISIONS OF THE DIRECTIVE , IF ARTICLE 4A ( 1 ) ( B ) OF REGULATION ( EEC ) NO 974/71 HAD NOT BEEN APPLIED . ( 1 ) OJ NO L 146 , 2 . 6 . 1978 , P . 19 . ' 2 . THE FOLLOWING ARTICLE IS INSERTED : ' ARTICLE 16A FOR MONETARY COMPENSATORY AMOUNTS WHICH FALL DUE IN TRADE BETWEEN MEMBER STATES , PAYMENT SHALL , AT THE REQUEST OF THE PARTY CONCERNED , BE DEFERRED FOR THE PERIOD ALLOWED AND UNDER THE CONDITIONS LAID DOWN BY DIRECTIVE 78/453/EEC . ' ARTICLE 2 THIS REGULATION SHALL ENTER INTO FORCE ON 1 JANUARY 1979 . THIS REGULATION SHALL BE BINDING IN ITS ENTIRETY AND DIRECTLY APPLICABLE IN ALL MEMBER STATES . DONE AT BRUSSELS , 7 SEPTEMBER 1978 . FOR THE COMMISSION FINN GUNDELACH VICE-PRESIDENT
****
( 1 ) OJ NO L 106 , 12 . 5 . 1971 , P . 1 .
( 2 ) OJ NO L 67 , 15 . 3 . 1976 , P . 1 .
( 3 ) OJ NO L 146 , 2 . 6 . 1978 , P . 19 .
( 4 ) OJ NO L 139 , 30 . 5 . 1975 , P . 37 .
( 5 ) OJ NO L 221 , 12 . 8 . 1978 , P . 14 .
( 6 ) OJ NO L 25 , 31 . 1 . 1975 , P . 1 .
( 7 ) OJ NO L 327 , 20 . 12 . 1977 , P . 23 .
COMMISSION REGULATION ( EEC ) NO 2117/78
OF 7 SEPTEMBER 1978
AMENDING REGULATION ( EEC ) NO 1380/75 LAYING DOWN DETAILED RULES FOR THE APPLICATION OF MONETARY COMPENSATORY AMOUNTS
THE COMMISSION OF THE EUROPEAN
COMMUNITIES ,
HAVING REGARD TO THE TREATY ESTABLISHING THE EUROPEAN ECONOMIC COMMUNITY ,
HAVING REGARD TO COUNCIL REGULATION ( EEC ) NO 974/71 OF 12 MAY 1971 ON CERTAIN MEASURES OF CONJUNCTURAL POLICY TO BE TAKEN IN AGRICULTURE FOLLOWING THE TEMPORARY WIDENING OF THE MARGINS OF FLUCTUATION FOR THE CURRENCIES OF CERTAIN MEMBER STATES ( 1 ), AS LAST AMENDED BY REGULATION ( EEC ) NO 557/76 ( 2 ), AND IN PARTICULAR ARTICLE 6 THEREOF ,
WHEREAS COUNCIL DIRECTIVE 78/453/EEC OF 22 MAY 1978 ( 3 ) CONTAINS RULES ON THE HARMONIZATION OF PROVISIONS LAID DOWN BY LAW , REGULATION OR ADMINISTRATIVE ACTION CONCERNING DEFERRED PAYMENT OF IMPORT DUTIES OR EXPORT DUTIES ; WHEREAS IT IS APPROPRIATE TO PROVIDE IN RESPECT OF MONETARY COMPENSATORY AMOUNTS IN INTRA-COMMUNITY TRADE , WHICH ARE OUTSIDE THE SCOPE OF THE DIRECTIVE , RULES SIMILAR TO THOSE LAID DOWN IN THE DIRECTIVE ;
WHEREAS IN CERTAIN MEMBER STATES A MONETARY COMPENSATORY AMOUNT IS CHARGED AS AN EXPORT DUTY ON SOME PRODUCTS AND FOR THE SAME PRODUCT AN EXPORT REFUND MAY BE GRANTED ; WHEREAS SUCH CHARGES MAY WHERE APPROPRIATE BE PARTLY OR WHOLLY OFFSET UNDER ARTICLE 4A ( 1 ) ( B ) OF REGULATION ( EEC ) NO 974/71 BY THE EXPORT REFUND ;
WHEREAS COMMISSION REGULATION ( EEC ) NO 1380/75 OF 29 MAY 1975 LAYING DOWN DETAILED RULES FOR THE APPLICATION OF MONETARY COMPENSATORY AMOUNTS ( 4 ), AS LAST AMENDED BY REGULATION ( EEC ) NO 1947/78 ( 5 ), AND IN PARTICULAR ARTICLE 6 THEREOF , ESTABLISHED THE MONETARY COMPENSATORY AMOUNT DUE ON THE COMPLETION OF EXPORT FORMALITIES ; WHEREAS THE AMOUNT DUE IS THE AMOUNT BY WHICH THE MONETARY COMPENSATORY AMOUNT EXCEEDS THE REFUND ; WHEREAS IT IS APPROPRIATE TO REQUIRE SECURITY IN RESPECT OF THE AMOUNTS NOT DUE ;
WHEREAS THE AMOUNT OF THE REFUND TO BE PAID IS NOT ALWAYS ESTABLISHED AT THE TIME OF EXPORTATION BUT IS DEPENDENT UPON THE PRODUCTION OF THE PROOF REQUIRED BY ARTICLES 4 , 6 AND 11 OF REGULATION ( EEC ) NO 192/75 OF 17 JANUARY 1975 LAYING DOWN DETAILED RULES FOR THE APPLICATION OF EXPORT REFUNDS IN RESPECT OF AGRICULTURAL PRODUCTS ( 6 ), AS LAST AMENDED BY REGULATION ( EEC ) NO 2838/77 ( 7 ), OR BY THE APPROPRIATE ARTICLES IN THE REGULATION CONTAINING SPECIAL PROVISIONS FOR THE GRANTING OF THE EXPORT REFUND ; WHEREAS , PENDING THE PRODUCTION OF THIS PROOF , THE FULL MONETARY COMPENSATORY AMOUNT SHOULD BE SECURED ; WHEREAS IT IS NECESSARY TO RELEASE THIS SECURITY ON PRODUCTION OF THE REQUIRED PROOF ;
WHEREAS THE AMOUNT OF THE SECURITY IS CALCULATED BY REFERENCE TO THE AMOUNT BY WHICH THE MONETARY COMPENSATORY AMOUNT IS REDUCED ; WHEREAS , IF THIS REDUCTION OF THE MONETARY COMPENSATORY AMOUNT HAS NOT BEEN JUSTIFIED BY THE PRODUCTION OF THE REQUIRED PROOF WITHIN THE TIME LIMITS PRESCRIBED , THE SECURITY SHOULD BE FORFEITED ;
WHEREAS IF THE PAYMENT OF THAT PART OF THE EXPORT DUTY , WHICH WAS SECURED BUT WHICH HAS BECOME PAYABLE , HAS BEEN DEFERRED IN EXCESS OF THE PERIOD ALLOWED IN DIRECTIVE 78/453/EEC , THE PROVISIONS OF ARTICLE 7 THEREOF MAY BE APPLIED ;
WHEREAS THE MEASURES PROVIDED FOR IN THIS REGULATION ARE IN ACCORDANCE WITH THE OPINIONS OF ALL THE RELEVANT MANAGEMENT COMMITTEES ,
HAS ADOPTED THIS REGULATION :
ARTICLE 1
REGULATION ( EEC ) NO 1380/75 IS AMENDED AS FOLLOWS :
1 . THE FOLLOWING PARAGRAPHS ARE ADDED TO ARTICLE 6 :
' 3 . IF THE MONETARY COMPENSATORY AMOUNT CHARGED AT EXPORTATION IS , IN ACCORDANCE WITH ARTICLE 4A ( 1 ) ( B ) OF REGULATION ( EEC ) NO 974/71 , DEDUCTED FROM THE EXPORT REFUND , THE AMOUNT BY WHICH THE EXPORT REFUND IS REDUCED MUST , AT THE TIME OF COMPLETION OF CUSTOMS EXPORT FORMALITIES , BE COVERED BY AN APPROPRIATE SECURITY .
IN THOSE CASES WHERE THE MONETARY COMPENSATORY AMOUNT EXCEEDS THE EXPORT REFUND AND THE PROVISIONS OF PARAGRAPH 1 ARE APPLIED , THE AMOUNT BY WHICH THE MONETARY COMPENSATORY AMOUNT IS REDUCED MUST , AT THE TIME OF COMPLETION OF CUSTOMS EXPORT FORMALITIES , BE COVERED BY AN APPROPRIATE SECURITY .
THE SECURITY MAY BE ON THE BASIS OF EACH TRANSACTION OR OF A NUMBER OF TRANSACTIONS .
4 . THE APPROPRIATE SECURITY PROVIDED FOR IN PARAGRAPH 3 SHALL BE DETERMINED HAVING REGARD TO THE AMOUNT OF THE REDUCTION OF THE EXPORT REFUND OR THE MONETARY COMPENSATORY AMOUNT , AS APPROPRIATE .
HOWEVER , A SECURITY NEED NOT BE REQUIRED IF :
( A ) - THE EXPORT REFUND IS THE SAME FOR ALL DESTINATIONS , OR
- THE LOWEST EXPORT REFUND IS IN EXCESS OF THE MONETARY COMPENSATORY AMOUNT , AND ;
( B ) - THE PRODUCTS ARE PLACED UNDER THE COMMUNITY TRANSIT SYSTEM , OR AN EQUIVALENT SYSTEM , FOR EXPORTATION TO A THIRD COUNTRY , OR
- THE PRODUCTS ARE PLACED UNDER A NATIONAL ADMINISTRATIVE SYSTEM WHICH ENSURES THEIR EXPORTATION TO A THIRD COUNTRY FROM THE MEMBER STATE IN WHICH CUSTOMS EXPORT FORMALITIES HAVE BEEN COMPLETED .
5 . ON PRODUCTION OF THE PROOF REQUIRED BY ARTICLE 4 AND , AS APPROPRIATE , ARTICLES 6 AND 11 OF REGULATION ( EEC ) NO 192/75 OR THE APPROPRIATE ARTICLES IN THE REGULATIONS CONTAINING SPECIAL PROVISIONS FOR THE GRANTING OF THE EXPORT REFUND FOR THE PARTICULAR PRODUCTS , THE SECURITY IS TO BE RELEASED IN PROPORTION TO THE REFUND THAT WOULD HAVE BEEN GRANTED AGAINST THAT PROOF IF THE MONETARY COMPENSATORY AMOUNT HAD NOT BEEN CHARGEABLE .
IF ANY OF THE PROOFS REQUIRED HAVE NOT BEEN FURNISHED WITHIN THE TIME LIMITS PRESCRIBED , THE PROPORTION NOT RELEASED BY REASON OF THE ABSENCE OF SUCH PROOFS SHALL BE FORFEITED . HOWEVER , THE SECURITY SHALL NOT BE FORFEITED IN CASES WHERE THE PROOF IS FURNISHED WITHIN ANY PERIOD BY WHICH THE ORIGINAL PERIOD HAS BEEN EXTENDED .
IN THOSE CASES WHERE THE SECURITY IS FORFEITED , LATE PAYMENT OF THE AMOUNT GUARANTEED BY THE SECURITY SHALL BE CONSIDERED AS A FURTHER PAYMENT FACILITY WITHIN THE MEANING OF ARTICLE 7 OF DIRECTIVE 78/453/EEC OF 22 MAY 1978 ON THE HARMONIZATION OF PROVISIONS LAID DOWN BY LAW , REGULATION OR ADMINISTRATIVE ACTION CONCERNING DEFERRED PAYMENTS OF IMPORT DUTIES OR EXPORT DUTIES ( 1 ). THIS FACILITY SHALL BE CONSIDERED AS HAVING BEEN GRANTED FROM THE LATEST DATE UPON WHICH THE MONETARY COMPENSATORY AMOUNT WOULD HAVE BEEN PAID , UNDER THE PROVISIONS OF THE DIRECTIVE , IF ARTICLE 4A ( 1 ) ( B ) OF REGULATION ( EEC ) NO 974/71 HAD NOT BEEN APPLIED .
( 1 ) OJ NO L 146 , 2 . 6 . 1978 , P . 19 . '
2 . THE FOLLOWING ARTICLE IS INSERTED :
' ARTICLE 16A
FOR MONETARY COMPENSATORY AMOUNTS WHICH FALL DUE IN TRADE BETWEEN MEMBER STATES , PAYMENT SHALL , AT THE REQUEST OF THE PARTY CONCERNED , BE DEFERRED FOR THE PERIOD ALLOWED AND UNDER THE CONDITIONS LAID DOWN BY DIRECTIVE 78/453/EEC . '
ARTICLE 2
THIS REGULATION SHALL ENTER INTO FORCE ON 1 JANUARY 1979 .
THIS REGULATION SHALL BE BINDING IN ITS ENTIRETY AND DIRECTLY APPLICABLE IN ALL MEMBER STATES .
DONE AT BRUSSELS , 7 SEPTEMBER 1978 .
FOR THE COMMISSION
FINN GUNDELACH
VICE-PRESIDENT