CHAPTER ISUBJECT MATTER AND DEFINITIONSCHAPTER IIREGISTRIES AND TRANSACTION LOGSCHAPTER IIICONTENTS OF THE REGISTRIESSECTION 1Reporting and ConfidentialitySECTION 2AccountsSECTION 3Party accountsSECTION 4Operator holding accountsSECTION 5Person holding accountsSECTION 6TablesSECTION 7Codes and identifiersCHAPTER IVCHECKS AND PROCESSESSECTION 1Blocking of accountsSECTION 2Automated checks and the data reconciliation processSECTION 3Execution and finalisation of processesCHAPTER VTRANSACTIONSSECTION 1Allocation and issue of allowances for the 2005-2007 periodSECTION 2Allocation and issue of allowances for the 2008-2012 period and each subsequent five year periodSECTION 3Transfers and eligibilitySECTION 4Verified emissionsSECTION 5Surrender of allowancesSECTION 6Cancellation and retirementSECTION 7Cancellation and replacementSECTION 8Voluntary cancellation and retirementCHAPTER VAOPERATION OF REGISTRIES OF MEMBER STATES WHICH DO NOT HAVE AAUSCHAPTER VISECURITY STANDARDS, AUTHENTICATION AND ACCESS RIGHTSCHAPTER VIIAVAILABILITY AND RELIABILITY OF INFORMATIONCHAPTER VIIIRECORDS AND FEESCHAPTER IXFINAL PROVISIONSArchitecture requirements 1.. . . . . . . . . ....Communication requirements 2.. . . . . . . . . ....3.. . . . . . . . . ....
ANNEX IV
Information concerning person holding accounts to be provided to the registry administrator
1.The information set out in Table IV-I. (The account ID...2.. . . . . . . . . ....3.Evidence to support the identity of the natural person requesting...4.Evidence to support the address of the permanent residence of...5.The following documents in case of a legal person requesting...6.. . . . . . . . . ....7.. . . . . . . . . ....8.. . . . . . . . . ....9.. . . . . . . . . ....1.. . . . . . . . . ....2.. . . . . . . . . ....3.Evidence to support the identity of the nominee, which may...4.Evidence to support the address of the permanent residence of...5.. . . . . . . . . ....6.. . . . . . . . . ....7.. . . . . . . . . ....Structure and effect of core terms and conditions 1.. . . . . . . . . ....The account holder and authorised representative’s obligations 2.. . . . . . . . . ....3.. . . . . . . . . ....4.. . . . . . . . . ....The registry administrator’s obligations 5.. . . . . . . . . ....6.. . . . . . . . . ....7.. . . . . . . . . ....Process procedures 8.. . . . . . . . . ....Payment 9.. . . . . . . . . ....Operation of the registry website 10.. . . . . . . . . ....11.. . . . . . . . . ....Warranties and indemnities 12.. . . . . . . . . ....13.. . . . . . . . . ....Modification of these core terms to reflect changes to this Regulation or changes to domestic legislationSecurity and response to security breaches Dispute resolution 14. . . . . . . ....14.. . . . . . . . . ....Liability 15.. . . . . . . . . ....16.. . . . . . . . . ....Third party rightsAgency, notices and governing law Introduction 1.. . . . . . . . . ....Display and reporting of identification codes 2.. . . . . . . . . ....Unit identification code 3.. . . . . . . . . ....4.. . . . . . . . . ....5.. . . . . . . . . ....6.. . . . . . . . . ....Account identification code 7.. . . . . . . . . ....8.. . . . . . . . . ....8a.. . . . . . . . . ....Permit identification code 9.. . . . . . . . . ....10.. . . . . . . . . ....Account holder identification code 11.. . . . . . . . . ....Installation identification code 12.. . . . . . . . . ....13.. . . . . . . . . ....Correlation identification code 14.. . . . . . . . . ....Transaction identification code 15.. . . . . . . . . ....16.. . . . . . . . . ....Reconciliation identification code 17.. . . . . . . . . ....18.. . . . . . . . . ....Project identification code 19.. . . . . . . . . ....20.. . . . . . . . . ....Introduction 1.. . . . . . . . . ....EU-specific codes 2.. . . . . . . . . ....3.. . . . . . . . . ....4.. . . . . . . . . ....5.. . . . . . . . . ....6.. . . . . . . . . ....UNFCCC codes 7.. . . . . . . . . ....Requirements for each process 1.. . . . . . . . . ....Table VIII-1: Message Sequence Diagram for Processes concerning an Account...2.. . . . . . . . . ....3.. . . . . . . . . ....Table VIII-2: Status Diagram for Processes concerning an Account or...4.. . . . . . . . . ....Table VIII-3: Components and Functions for Processes concerning an Account...Table VIII-4: MgmtOfAccountWS Component Table VIII-5: MgmtOfAccountWS.CreateAccount() function Table VIII-6: MgmtOfAccountWS.UpdateAccount() function Table VIII-7: MgmtOfAccountWS.CloseAccount() function Table VIII-8: MgmtOfAccountWS.UpdateVerifiedEmissions() function Table VIII-9: MgmtOfAccountWS.ReceiveAccountOperationOutcome() function Table VIII-10: AccountManagement Component Table VIII-11: ManagementOfAccount.ValidateAccountCreation() function Table VIII-12: ManagementOfAccount.CreateAccount() function Table VIII-13: AccountManagement.ValidateAccountUpdate() function Table VIII-14: ManagementOfAccount.UpdateAccount() function Table VIII-15: ManagementOfAccount.ValidateAccountClosure() function Table VIII-16: ManagementOfAccount.CloseAccount() function Table VIII-17: ManagementOfAccount.ValidateVerifiedEmissionsUpdate() function Table VIII-18: ManagementOfAccount.UpdateVerifiedEmissions function Preliminary checks for each process 5.. . . . . . . . . ....6.. . . . . . . . . ....7.. . . . . . . . . ....Secondary checks for each process 8.. . . . . . . . . ....Table VIII-19: Secondary Checks Process types 1.. . . . . . . . . ....Requirements for each process 2.. . . . . . . . . ....Preliminary checks for each process 3.. . . . . . . . . ....4.. . . . . . . . . ....Secondary and tertiary checks for each process 5.. . . . . . . . . ....6.. . . . . . . . . ....7.. . . . . . . . . ....Requirements for the process 1.. . . . . . . . . ....2.. . . . . . . . . ....3.. . . . . . . . . ....4.. . . . . . . . . ....Preliminary checks for the process 5.. . . . . . . . . ....6.. . . . . . . . . ....Secondary checks for the process 7.. . . . . . . . . ....Manual intervention 8.. . . . . . . . . ....9.. . . . . . . . . ....Administrative processes 1.. . . . . . . . . ....2.. . . . . . . . . ....2.. . . . . . . . . ....3.. . . . . . . . . ....Requirements for each process 4.. . . . . . . . . ....Checks for each process 5.. . . . . . . . . ....6.. . . . . . . . . ....7.. . . . . . . . . ....8.. . . . . . . . . ....1.. . . . . . . . . ....Requirements for each process 2.. . . . . . . . . ....3.. . . . . . . . . ....4.. . . . . . . . . ....5.. . . . . . . . . ....1.. . . . . . . . . ....2.. . . . . . . . . ....1.. . . . . . . . . ....2.. . . . . . . . . ....3.. . . . . . . . . ....4.. . . . . . . . . ....5.. . . . . . . . . ....6.. . . . . . . . . ....7.. . . . . . . . . ....1.. . . . . . . . . ....2.. . . . . . . . . ....3.. . . . . . . . . ....National allocation plan table requirements 4.. . . . . . . . . ....5.. . . . . . . . . ....6.. . . . . . . . . ....7.. . . . . . . . . ....8.. . . . . . . . . ....Communication link between the Community independent transaction log and each...1.. . . . . . . . . ....2.. . . . . . . . . ....Communication link between the Community independent transaction log and its...3.. . . . . . . . . ....4.. . . . . . . . . ....Communication link between the Community independent transaction log and the...5.. . . . . . . . . ....6.. . . . . . . . . ....General security requirements for the Community independent transaction log and...7.. . . . . . . . . ....Publicly available information from each registry and the Community independent...1.. . . . . . . . . ....2.. . . . . . . . . ....3.. . . . . . . . . ....4.. . . . . . . . . ....4a.. . . . . . . . . ....4b.. . . . . . . . . ....4c.. . . . . . . . . ....Publicly available information from each registry 5.. . . . . . . . . ....6.. . . . . . . . . ....7.. . . . . . . . . ....8.. . . . . . . . . ....9.. . . . . . . . . ....10.. . . . . . . . . ....Publicly available information from the Community independent transaction log 11.. . . . . . . . . ....12.. . . . . . . . . ....12a.. . . . . . . . . ....Information from each registry to be made available to account...13.. . . . . . . . . ....14.. . . . . . . . . ....Commission Regulation (EC) No 2216/2004
of 21 December 2004
for a standardised and secured system of registries pursuant to Directive 2003/87/EC of the European Parliament and of the Council and Decision No 280/2004/EC of the European Parliament and of the Council
(Text with EEA relevance) (repealed)
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:
Amendments (Textual)
Repealed by Commission Regulation (EC) No 994/2008 of 8 October 2008 for a standardised and secured system of registries pursuant to Directive 2003/87/EC of the European Parliament and of the Council and Decision No 280/2004/EC of the European Parliament and of the Council (Text with EEA relevance).