Commission Implementing Regulation (EU) 2022/2449 of 13 December 2022 amending Implementing Regulation (EU) No 612/2013 as regards the data registered in messages relating to the registration of economic operators involved in the movements of excise goods released for consumption in one Member State and moved to another Member State to be delivered there for commercial purposes
Implementing Regulation (EU) No 612/2013 is amended as follows:
(1)
in Article 1, paragraph 3 is replaced by the following:
‘3. Where codes are required for the completion of certain data fields in the messages referred to in paragraph 1, the codes listed in Annex II to this Regulation, or in Annex II to Commission Delegated Regulation (EU) 2022/1636 ( *1 ) , shall be used.
( *1 ) Commission Delegated Regulation (EU) 2022/1636 of 5 July 2022 supplementing Council Directive (EU) 2020/262 by establishing the structure and content of the documents exchanged in the context of movement of excise goods, and establishing a threshold for the losses due to the nature of the goods ( OJ L 247, 23.9.2022, p. 2 ).’;"
(2)
in Article 6, paragraph 3 is amended as follows:
(a)
point (a) is amended as follows:
(1)
the introductory wording is replaced by the following:
‘(a)
if the unique excise number submitted corresponds to a record for an authorised warehouse keeper, a registered consignee, a registered consignor, a certified consignee, or a certified consignor, the extract shall contain any of the following:’;
(2)
point (iv) is replaced by the following:
‘(iv)
information on the operator role code indicating whether a registered consignee or an authorised warehouse keeper is authorised under Article 16(4) of Council Directive (EU) 2020/262 ( *2 ) to have excise goods moved to a place of direct delivery (data group 2.3 set out in Table 2 of Annex I);
( *2 ) Council Directive (EU) 2020/262 of 19 December 2019 laying down the general arrangements for excise duty ( OJ L 58, 27.2.2020, p. 4 ).’;"
(b)
in point (c), the introductory wording is replaced by the following:
‘if the unique excise number submitted corresponds to a registered consignee or certified consignee or certified consignor that falls under points (h), (l) and (m) of Article 19(2) of Regulation (EU) No 389/2012, the extract shall, in addition to the data provided in point (a) of this paragraph, contain the following information:’;
(3)
Annex I is amended in accordance with Annex I to this Regulation;
(4)
Annex II is amended in accordance with Annex II to this Regulation.
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union .
It shall apply from 13 February 2023.
Supplementary provisions
ANNEX ISupplementary provisions
ANNEX I
Annex I to Implementing Regulation (EU) No 612/2013 is amended as follows:
(1)
in point 2, the following point (aa) is inserted:
‘(aa)
e-SAD: electronic simplified administrative document;’;
(2)
point 3 is amended as follows:
(a)
point (c) is replaced by the following:
‘(c)
‘Authorisation Start Date’ means the date from which an economic operator is authorised by the responsible Member State to produce, store, send or receive excise goods within the meaning of Chapter IV and Chapter V, Section 2, of Directive (EU) 2020/262;’;
(b)
point (e) is replaced by the following:
‘(e)
‘Validity Start Date’ means the date from which the premises of an economic operator have been declared by the responsible Member State to be valid as a location to produce, send or receive excise goods within the meaning of Chapter IV and Chapter V, Section 2, of Directive (EU) 2020/262;’;
(3)
tables 1 to 4 are replaced by the following:
‘ Table 1
Common request
(referred to in Article 4(5), Article 7(2) and Article 8(2))
A
B
C
D
E
F
G
1
ATTRIBUTES
R
a
Request Type
R
The possible values are:
1
=
(reserved)
2
=
Request for reference data
3
=
(reserved)
4
=
(reserved)
5
=
Request for re-synchronisation of the register of economic operators
6
=
Request for retrieval of a list of e-ADs/e-SADs
7
=
Request for SEED statistics
8
=
Request for retrieval of a list of e-ADs
9
=
Request for retrieval of a list of e-SADs
n1
b
Request Message Name
C
—
‘R’ if <Request Type> is ‘2’
—
Does not apply otherwise
(see Request Type in box 1a)
The possible values are:
‘C_COD_DAT’
=
Common list of codes
‘C_PAR_DAT’
=
Common system parameters
‘ALL’
=
For complete structure
a..9
c
Requesting Office
R
(see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636)
an8
d
Request Correlation Identifier
C
—
‘R’ if <Request Type> is ‘2’, ‘5’, ‘6’‘7’, ‘8’ or ‘9’
—
Does not apply otherwise
(see Request Type in box 1a)
The value of <Request Correlation Identifier> is unique per Member State.
an..44
e
Start Date
C
For 1 e and f :
—
‘R’ if <Request Type> is ‘2’ or ‘5’
—
Does not apply otherwise
(see Request Type in box 1a)
date
f
End Date
C
date
g
Single Date
C
—
‘R’ if <Request Type> is ‘2’ or ‘5’
—
Does not apply otherwise
—
(see Request Type in box 1a)
date
2
E-AD/E-SAD LIST REQUEST
C
—
‘R’ if <Request Type> is ‘6’, ‘8’ or ‘9’
—
Does not apply otherwise
(see Request Type in box 1a)
a
Member State Code
R
(see Code list 3 in Annex II to Delegated Regulation (EU) 2022/1636)
a2
2.1
RA_PRIMARY CRITERION
R
99x
a
Primary Criterion Type Code
R
The possible values are:
1
=
ARC
2
=
Brand name of product
3
=
Categories of excise products of the movement
4
=
(reserved)
5
=
(reserved)
6
=
(reserved)
7
=
(reserved)
8
=
City of consignee
9
=
City of consignor
10
=
City of guarantor
11
=
(reserved)
12
=
City of place of delivery
13
=
City of tax warehouse of dispatch
14
=
City of transporter
15
=
CN code of product
16
=
Date of invoice
17
=
Excise number of consignee
18
=
Excise number of consignor
19
=
Excise number of guarantor
20
=
(reserved)
21
=
(reserved)
22
=
Excise number of the tax warehouse of destination
23
=
Excise number of the tax warehouse of dispatch
24
=
(reserved)
25
=
Excise product code
26
=
Journey time
27
=
Member State of destination
28
=
Member State of dispatch
29
=
Name of consignee
30
=
Name of consignor
31
=
Name of guarantor
32
=
(reserved)
33
=
Name of place of delivery
34
=
Name of tax warehouse of dispatch
35
=
Name of transporter
36
=
Number of invoice
37
=
Postal code of consignee
38
=
Postal code of consignor
39
=
Postal code of guarantor
40
=
(reserved)
41
=
Postal code of place of delivery
42
=
Postal code of tax warehouse of dispatch
43
=
Postal code of transporter
44
=
Quantity of goods (in an e-AD/e-SAD body)
45
=
Local Reference Number, being a serial number, assigned by the consignor
46
=
Type of transport
47
=
(reserved)
48
=
(reserved)
49
=
VAT number of the consignee
50
=
(reserved)
51
=
VAT number of the transporter
52
=
Change of destination (sequence number ≥ 2)
n..2
2.1.1
RA_PRIMARY VALUE
O
99x
a
Value
R
If <Primary Criterion Type Code> is ‘46’ (Type of transport), then an existing <Transport Mode Code> in the list of <TRANSPORT MODES> shall be used.
an..255
3
STA_REQUEST
C
—
‘R’ if <Request Type> is ‘7’
—
Does not apply otherwise
(see Request Type in box 1a)
a
Statistic Type
R
The possible values are:
1
=
Active/Inactive and Deleted economic operators
2
=
Pending expirations
3
=
Economic operators by type and tax warehouses
4
=
Excise activity
5
=
Changes to excise authorisations
n1
3.1
LIST OF MEMBER STATES Code
R
99x
a
Member State Code
R
(see Code list 3 in Annex II to Delegated Regulation (EU) 2022/1636)
a2
4
STA_PERIOD
C
—
‘R’ if <Request Type> is ‘7’
—
Does not apply otherwise
(see Request Type in box 1a)
a
Year
R
n4
b
Semester
C
For 4 b , c , and d :
The three following data fields are optional and exclusive:
—
<Semester>
—
<Quarter>
—
<Month>
i.e. If one of these data fields is given then the two other data fields do not apply
The possible values are:
1
=
First semester
2
=
Second semester
n1
c
Quarter
C
The possible values are:
1
=
First quarter
2
=
Second quarter
3
=
Third quarter
4
=
Fourth quarter
n1
d
Month
C
The possible values are:
1
=
January
2
=
February
3
=
March
4
=
April
5
=
May
6
=
June
7
=
July
8
=
August
9
=
September
10
=
October
11
=
November
12
=
December
n..2
5
REF_REQUEST
C
—
‘R’ if <Request Type> is ‘2’
—
Does not apply otherwise
(see Request Type in box 1a)
a
Common Risk Assessment Criteria flag
O
The possible values are:
0
=
No or False
1
=
Yes or True
n1
5.1
LIST OF CODES Code
O
99x
a
Requested List of Code
O
The possible values are:
1
=
Units of measure
2
=
Events types
3
=
Evidence types
4
=
(reserved)
5
=
(reserved)
6
=
Language codes
7
=
National Administrations
8
=
Country codes
9
=
Packaging codes
10
=
Reasons for unsatisfactory receipt or control report
11
=
Reasons for interruption
12
=
(reserved)
13
=
Transport modes
14
=
Transport units
15
=
Wine-growing zones
16
=
Wine operation codes
17
=
Excise product categories
18
=
Excise products
19
=
CN codes
20
=
Correspondences CN code Excise product
21
=
Cancellation reasons
22
=
Alert or rejection of e-AD/e-SAD reasons
23
=
Delay explanations
24
=
(reserved)
25
=
Event submitting persons
26
=
Refusal reasons
27
=
Reasons for delayed result
28
=
Request actions
29
=
Request reasons
30
=
(reserved)
31
=
(reserved)
32
=
(reserved)
33
=
(reserved)
34
=
Administrative cooperation action not possible reasons
35
=
(reserved)
36
=
Type of document
37
=
(reserved)
38
=
(reserved)
39
=
Manual Closure Request Reasons
40
=
Manual Closure Rejection Reasons
41
=
National Administration - Degree Plato
n..2
Table 2
Operations on the register of economic operators
(referred to in Article 3(3), Article 4(2) and (3) and Article 6(3))
A
B
C
D
E
F
G
1
ATTRIBUTES
R
a
Message Type
R
The possible values are:
—
=
1
=
Update of economic operators (Notification of changes to CD/RD)
—
=
2
=
Dissemination of updates of economic operators
—
=
3
=
Retrieval of economic operators
—
=
4
=
Extraction of economic operators
n1
b
Request Correlation Identifier
C
—
‘R’ if <Message Type> is ‘3’ or ‘4’
—
Does not apply otherwise
(see Message Type in box 1a)
The value of <Request Correlation Identifier> is unique per Member State
an..44
2
TRADER AUTHORISATION
O
999999x
a
Trader Excise Number
R
(See Code list 1 in Annex II The <Trader Excise Number> must be unique in the list of <TRADER AUTHORISATION>.
an13
b
VAT Number
O
an..14
c
Authorisation Start Date
R
date
d
Authorisation End Date
O
date
e
Operator Type Code
R
The possible values are:
1
=
Authorised warehouse keeper
2
=
Registered consignee
3
=
Registered consignor
4
=
Certified consignor
5
=
Certified consignee
The value of the <Operator Type Code> data item cannot be changed after the creation of the TRADER AUTHORISATION
n1
f
Excise Office Reference Number
R
(see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636)
an8
g
Global Excise Trader Identifier
O
(see Code list 4 in Annex II)
an22
2.1
ACTION
R
a
Operation
R
The possible values are:
—
=
C
=
Create
—
=
U
=
Update
—
=
I
=
Invalidate
—
=
D
=
Delete
For the D (Delete) operation the <Activation date> (see <Activation Date> in box 4.1b) shall be the current date of the request for deletion
a1
b
Activation Date
R
date
c
Responsible Data Manager
O
an..35
2.2
NAME AND ADDRESS
R
99x
a
Name
R
an..182
b
NAD_LNG
R
(see Code list 1 in Annex II to Delegated Regulation (EU) 2022/1636)
a2
2.2.1
ADDRESS
R
a
Street Name
R
an..65
b
Street Number
O
an..11
c
Postcode
R
an..10
d
City
R
an..50
e
Member State Code
R
(see Code list 3 in Annex II to Delegated Regulation (EU) 2022/1636)
a2
2.3
OPERATOR ROLE Code
O
9x
a
Operator Role Code
R
The possible values are:
—
=
1
=
Allowed to practise direct delivery
—
=
2
=
Allowed to leave empty the destination fields according to Article 22 of Directive (EU) 2020/262.
The couplings <Operator Type / Operator Role Code> are as follows:
n1
OP/OR TYPE / OP/OR ROLE
AUTH. WH KEEPER
REG. CON/EE
REG. CON/OR
Allowed to practise direct delivery
X
X
Allowed to leave empty the destination fields according to Article 22 of Directive 2020/262
X
X
2.4
EXCISE PRODUCTS CATEGORY Code
C
At least one of the <EXCISE PRODUCTS CATEGORY code> or <EXCISE PRODUCT code> data groups must be present
999x
a
Excise Products Category Code
R
(see Code list 3 in Annex II)
The <Excise Products Category Code> must be unique in the list of <EXCISE PRODUCTS CATEGORY Code> inside the same <TRADER AUTHORISATION> or <TAX WAREHOUSE>
a1
2.5
EXCISE PRODUCT Code
C
At least one of the <EXCISE PRODUCTS CATEGORY code> or <EXCISE PRODUCT code> data groups must be present
999x
a
Excise Product Code
R
(see Code list 10 in Annex II to Delegated Regulation (EU) 2022/1636)
The <Excise Products Category Code> of the <Excise Product Code> must not exist inside the same <TRADER AUTHORISATION> or <TAX WAREHOUSE>
The <Excise Product Code> must be unique in the list of <EXCISE PRODUCT Code> inside the same <TRADER AUTHORISATION>, <TAX WAREHOUSE>, or <TEMPORARY AUTHORISATION>
<Excise Product Code> S600 is applicable only to Certified consignors and Certified consignees (see box 2e) pursuant to article 27(1)(a) of Council Directive 92/83/EEC
an..4
2.6
(USING) TAX WAREHOUSE
C
—
‘R’ if <Operator Type Code> is 'Authorised warehouse keeper'
—
Does not apply otherwise
(see Operator Type Code in box 2e)
99x
a
Tax Warehouse Reference
R
(see Code list 1in Annex II)
The “Tax Warehouse Reference” shall be one of the <TAX WAREHOUSE. Tax Warehouse Reference> such that there exists at least one Active version having its Validity Interval intersecting the Validity Interval of the <TRADER AUTHORISATION>, after the Activation Date of the latter, by at least one day
The <Tax Warehouse Reference> must be unique in the list of <TAX WAREHOUSE>.
an13
3
TAX WAREHOUSE
O
999999x
a
Tax Warehouse Reference
R
(see Code list 1 in Annex II)
The <Tax Warehouse Reference> must be unique in the list of <TAX WAREHOUSE>.
The “Tax Warehouse Reference” shall be the same as one of the <(USING) TAX WAREHOUSE. Tax Warehouse Reference> within one or more <TRADER AUTHORISATION> data groups of “Authorised Warehouse Keeper” type satisfying also Rule204
an13
b
Validity Begin Date
R
date
c
Validity End Date
O
date
d
Excise Office Reference Number
R
(see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636)
an8
3.1
ACTION
R
a
Operation
R
The possible values are:
—
=
C
=
Create
—
=
U
=
Update
—
=
I
=
Invalidate
—
=
D
=
Delete
For the D (Delete) operation the <Activation date> (see <Activation Date> in box 4.1b) shall be the current date of the request for deletion
a1
b
Activation Date
R
date
c
Responsible Data Manager
O
an..35
3.2
NAME AND ADDRESS
R
99x
a
Name
R
an..182
b
NAD_LNG
R
(see Code list 1 in Annex II to Delegated Regulation (EU) 2022/1636)
a2
3.2.1
ADDRESS
R
a
Street Name
R
an..65
b
Street Number
O
an..11
c
Postcode
R
an..10
d
City
R
an..50
e
Member State Code
R
(see Code list 3 in Annex II to Delegated Regulation (EU) 2022/1636)
a2
3.4
EXCISE PRODUCTS CATEGORY Code
C
At least one of the <EXCISE PRODUCTS CATEGORY code> or <EXCISE PRODUCT code> data groups must be present
999x
a
Excise Products Category Code
R
(see Code list 3 in Annex II)
The <Excise Products Category Code> must be unique in the list of <EXCISE PRODUCTS CATEGORY Code> inside the same <TRADER AUTHORISATION> or <TAX WAREHOUSE>
an1
3.5
EXCISE PRODUCT Code
C
At least one of the <EXCISE PRODUCTS CATEGORY code> or <EXCISE PRODUCT code> data groups must be present
999x
a
Excise Product Code
R
(see Code list 10 in Annex II to Delegated Regulation (EU) 2022/1636)
The <Excise Products Category Code> of the <Excise Product Code> must not exist inside the same <TRADER AUTHORISATION> or <TAX WAREHOUSE>
The <Excise Product Code> must be unique in the list of <EXCISE PRODUCT Code> inside the same <TRADER AUTHORISATION>, <TAX WAREHOUSE>, or <TEMPORARY AUTHORISATION>
an..4
4
TEMPORARY AUTHORISATION
O
999999x
a
Temporary Authorisation Reference
R
(see Code list 2 in Annex II)
an13
a1
Operator Type Code
R
The possible values are:
—
=
1
=
Temporary Registered Consignee
—
=
2
=
Temporary Certified Consignor
—
=
3
=
Temporary Certified Consignee
n1
b
Office Reference Number of Issuance
R
(see Code list 4 in Annex II to Delegated Regulation (EU) No 2022/1636)
an8
c
Date of Expiry
R
date
d
Re-usable Temporary Authorisation flag
R
The possible values are:
—
=
0
=
No or False
—
=
1
=
Yes or True
n1
e
VAT Number
O
an..14
f
Authorisation Start Date
R
date
g
Small Wine Producer flag
O
The possible values are:
—
=
0
=
No or False
—
=
1
=
Yes or True
n1
4.1
ACTION
R
a
Operation
R
The possible values are:
—
=
C
=
Create
—
=
U
=
Update
—
=
I
=
Invalidate
—
=
D
=
Delete
For the D (Delete) operation the <Activation date> (see <Activation Date> in box 4.1b) shall be the current date of the request for deletion
a1
b
Activation Date
R
date
c
Responsible Data Manager
O
an..35
4.2
TRADER Linked to Temporary Authorisation
D
—
‘O’ for Temporary Certified Consignee authorisations to be linked to a Temporary Certified Consignor authorisation
—
‘R’ otherwise
a
Trader Excise Number
C
—
'R' if <Temporary Authorisation – Small Wine Producer flag> is not present or is False
—
'O' otherwise
An existing identifier <Trader Excise Number> in the set of <TRADER AUTHORISATION>
The <Operator Type Code> of the referred <TRADER> must be:
—
"Authorised warehouse keeper" OR "Registered consignor" for <Temporary Registered Consignee> authorisations OR;
—
"Certified Consignor" for <Temporary Certified Consignee> authorisations OR;
—
"Certified Consignee" for <Temporary Certified Consignor> authorisations.
In addition, the Member State of the <TRADER AUTHORISATION> must be different from the Member State the <TEMPORARY AUTHORISATION> is registered for.
OR
An existing identifier <Trader Excise Number> in the set of <TEMPORARY AUTHORISATION>
The <Operator Type Code> of the referred <TRADER> must be:
—
"Temporary Certified Consignor" for <Temporary Certified Consignee> authorisations OR;
—
"Temporary Certified Consignee" for <Temporary Certified Consignor> authorisations.
In addition, the Member State of the linked <TEMPORARY AUTHORISATION> must be different from the Member State the <TEMPORARY AUTHORISATION> is registered for.
an13
b
Trader Name
R
an..182
c
Street Name
R
an..65
d
Street Number
O
an..11
e
Postcode
R
an..10
f
City
R
an..50
g
NAD_LNG
R
(see Code list 1 in Annex II to Delegated Regulation (EU) No 2022/1636)
a2
4.3
TEMPORARY AUTHORISATION DETAILS
R
999x
a
Excise Product Code
R
(see Code list 10 in Annex II to Delegated Regulation (EU) No 2022/ 1636)
The <Excise Product Code> must be unique in the list of <EXCISE PRODUCT Code> inside the same <TRADER AUTHORISATION>, <TAX WAREHOUSE>, or <TEMPORARY AUTHORISATION>
<Excise Product Code> S600 is applicable only to Certified consignors and Certified consignees (see box 4a1) pursuant to article 27(1)(a) of Council Directive 92/83/EEC
If <Temporary Authorisation – Small Wine Producer> is present and is True THEN the <Excise Product Code> must be either:
—
"W200"; OR
—
"W300"
an..4
b
Quantity
R
n..15,3
4.4
NAME AND ADDRESS
R
99x
a
Name
R
an..182
b
NAD_LNG
R
(see Annex II, Code list 1 of Delegated Regulation (EU) No 2022/ 1636)
a2
4.4.1
ADDRESS
R
a
Street Name
R
an..65
b
Street Number
O
an..11
c
Postcode
R
an..10
d
City
R
an..50
e
Member State Code
R
(see Code list 3 in Annex II to Delegated Regulation (EU) No 2022/1636)
a2’
Table 3
Refusal of update of economic operators
(referred to in Article 4)
A
B
C
D
E
F
G
1
Operations on the Register of Economic Operators Message Submission
R
See Table 2 for details
2
REJECTION
R
9999x
a
Rejection Date and Time
R
dateTime
b
Rejection Reason Code
R
The possible values are:
—
=
0
=
Other
—
=
8
=
Trader Authorisation already exists (creation)
—
=
9
=
Tax warehouse already exists (creation)
—
=
10
=
Temporary authorisation already exists (creation)
—
=
11
=
Trader Authorisation not found (Update / Deletion)
—
=
12
=
Tax warehouse not found (Update / Deletion)
—
=
13
=
Temporary authorisation not found (Update / Deletion)
—
=
26
=
Duplicate detected
—
=
27
=
Inconsistency between Excise number and Excise office
—
=
41
=
Only a warehouse keeper may be allowed to use a tax warehouse
—
=
42
=
Invalid Reference of Tax Warehouse
—
=
43
=
Missing Authorised Warehouse Keeper referencing Tax Warehouse
—
=
44
=
Trader Excise Number is missing
—
=
45
=
Invalid value for Excise Product Code
—
=
46
=
The Country of the Temporary Authorisation and the declared Consignor/Consignee is the same
—
=
112
=
Incorrect (code) value
—
=
115
=
Not supported in this position
n..2
Table 4
SEED statistics
(referred to in Article 7(2))
A
B
C
D
E
F
G
1
ATTRIBUTES
R
a
Request Correlation Identifier
R
The value of <Request Correlation Identifier> is unique per Member State.
an..44
2
STA_PERIOD
R
a
Year
R
n4
b
Semester
C
For 2 b , c , and d :
The three following data fields are optional and exclusive:
—
<Semester>
—
<Quarter>
—
<Month>
i.e. If one of these data fields is given then the two other data fields do not apply
The possible values are:
—
=
1
=
First semester
—
=
2
=
Second semester
n1
c
Quarter
C
The possible values are:
—
=
1
=
First quarter
—
=
2
=
Second quarter
—
=
3
=
Third quarter
—
=
4
=
Fourth quarter
n1
d
Month
C
The possible values are:
—
=
1
=
January
—
=
2
=
February
—
=
3
=
March
—
=
4
=
April
—
=
5
=
May
—
=
6
=
June
—
=
7
=
July
—
=
8
=
August
—
=
9
=
September
—
=
10
=
October
—
=
11
=
November
—
=
12
=
December
n..2
3
STA_PER_MS
O
99x
a
Member State Code
R
(see Code list 3 in Annex II to Delegated Regulation (EU) 2022/ 1636)
a2
b
Number of Active Economic Operators
O
n..15
c
Number of Inactive Economic Operators
O
n..15
d
Number of Pending Expirations
O
n..15
e
Number of Tax Warehouses
O
n..15
f
Number of Excise Authorisation Changes
O
n..15
h
Number of Deleted Economic Operators
O
n..15
3.1
OPERATOR_TYPE
O
9x
a
Operator Type Code
R
The possible values are:
—
=
1
=
Authorised warehouse keeper
—
=
2
=
Registered consignee
—
=
3
=
Registered consignor
—
=
4
=
Certified consignor
—
=
5
=
Certified consignee
n1
b
Number of Economic Operators
R
n..15
3.2
EXCISE_PRODUCT_CATEGORY_ACTIVITY
O
9x
a
Excise Products Category Code
R
(see Code list 3 in Annex II)
a1
b
Number of Economic Operators
R
n..15
3.3
EXCISE_PRODUCT_ACTIVITY
O
9999x
a
Excise Product Code
R
(see Code list 10 in Annex II to Delegated Regulation (EU) 2022/ 1636)
an..4
b
Number of Economic Operators
R
n..15
4
STA_ALL_MS
O
a
Total Number of Active Economic Operators
O
n..15
b
Total Number of Inactive Economic Operators
O
n..15
c
Total Number of Pending Expirations
O
n..15
d
Total Number of Tax Warehouses
O
n..15
e
Total Number of Excise Authorisation Changes
O
n..15
f
Total Number of Deleted Economic Operators
O
n..15
4.1
OPERATOR_TYPE_ALL_MS
O
9x
a
Operator Type Code
R
The possible values are:
—
=
1
=
Authorised warehouse keeper
—
=
2
=
Registered consignee
—
=
3
=
Registered consignor
—
=
4
=
Certified consignor
—
=
5
=
Certified consignee
n1
b
Total Number of Economic Operators
R
n..15
4.2
EXCISE_PRODUCT_CATEGORY_ACTIVITY_ALL_MS
O
9x
a
Excise Products Category Code
R
(see Code list 3 in Annex II)
a1
b
Total Number of Economic Operators
R
n..15
4.3
EXCISE_PRODUCT_ACTIVITY_ALL_MS
O
9999x
a
Excise Product Code
R
(see Code list 10 in Annex II to Delegated Regulation (EU) 2022/1636)
an..4
b
Total Number of Economic Operators
R
n..15’
ANNEX IISupplementary provisions
ANNEX II
Annex II is amended as follows:
(1)
in Code List 1, the note to the table for Field 1 is replaced by the following:
‘Field 1 is taken from the list of <COUNTRY CODES> (point 3 of Lists of Codes, Annex II to Delegated Regulation (EU) 2022/ 1636 ).’;
(2)
in Code List 2, the note to the table for Field 1 is replaced by the following:
‘Field 1 is taken from the list of <COUNTRY CODES> (point 3 of Lists of Codes, Annex II to Delegated Regulation (EU) 2022/1636).’;
(3)
the following Code List 4 is added:
‘Code List 4: Global Excise Trader Identifier
Field
Content
Field type
Example
1
Identifier of the National Administration where the economic operator or tax warehouse is registered
Alphabetic 2
PL
2
Nationally assigned, unique code
Alphanumeric 20
2005764CL78232ERW123
Field 1 is taken from the list of <COUNTRY CODES> (point 3 of Lists of Codes, Annex II to Delegated Regulation (EU) 2022/1636).
Field 2 must be filled with a unique identifier that will allow linking of the different authorisation types (authorised warehouse keeper, registered consignee, registered consignor, certified consignor, and certified consignee) of a single Excise economic operator.’.
Source: EUR-Lex (Publications Office of the EU), © European Union, reuse permitted under Commission Decision 2011/833/EU.
