Information from the regulated entity
Article 43e
1. Before the strategic analysis and at other points of time during the verification, the regulated entity shall provide the verifier with all of the following information: (a) the regulated entity’s greenhouse gas emissions permit; (b) the latest version of the regulated entity’s monitoring plan as well as any other relevant versions of the monitoring plan approved by the competent authority, including evidence of that approval; (c) a description of the regulated entity’s data flow activities; (d) the regulated entity’s risk assessment, in accordance with Article 59(2), point (a), and Article 75o of Implementing Regulation (EU) 2018/2066, and an outline of the overall control system; (e) the procedures mentioned in the monitoring plan as approved by the competent authority, including the procedures for data flow activities and control activities; (f) the regulated entity’s report, including reported information listed in Annex Xb to Implementing Regulation (EU) 2018/2066; (g) information listed in Annex Xa to Implementing Regulation (EU) 2018/2066, where the regulated entity has received the information in the operator’s, aircraft operator’s or shipping company’s report, in accordance with Article 75v(2) of that Implementing Regulation; (h) where the regulated entity has received the information in the operator’s, aircraft operator’s or shipping company’s report pursuant to Annex Xa to Implementing Regulation (EU) 2018/2066, any observations or findings related to that regulated entity that were reported in the verification report by the verifier verifying the operator’s, aircraft operator’s or shipping company’s report in accordance with Article 27(3), points (l), (o), (re) and (s), of this Regulation; (i) where applicable, the regulated entity’s sampling plan, referred to in Article 33 and Article 75k(1) of Implementing Regulation (EU) 2018/2066, as approved by the competent authority; (j) where the monitoring plan was modified during the reporting period, a record of all those modifications in accordance with Article 16(3) and Article 75b(1) of Implementing Regulation (EU) 2018/2066; (k) where applicable, the reports referred to in Article 75q of Implementing Regulation (EU) 2018/2066; (l) where the verifier did not carry out the verification for the regulated entity the previous year, the verification report from that previous year; (m) all relevant correspondence with the competent authority, in particular information related to the notification of modifications of the monitoring plan as well as corrections of reported data; (n) where applicable, the approval of the competent authority for not carrying out site visits pursuant to Articles 43v and 43w of this Regulation; (o) the regulated entity’s evidence demonstrating compliance with the uncertainty thresholds for the tiers laid down in the monitoring plan; (p) any other relevant information necessary for planning and carrying out the verification. 2. Before the verifier issues the verification report, the regulated entity shall provide it with the final authorised and internally validated regulated entity’s report.