TRADE AND COOPERATION AGREEMENT BETWEEN THE EUROPEAN UNION ...

TRADE AND COOPERATION AGREEMENT BETWEEN THE EUROPEAN UNION AND THE EUROPEAN ATOMIC ENERGY COMMUNITY, OF THE ONE PART, AND THE UNITED KINGDOM

OF GREAT BRITAIN AND NORTHERN IRELAND, OF THE OTHER PART

This document has been agreed between the European Union and the United Kingdom and is provided for information only. No rights may be derived from it until the date of application. The numbering of the articles is provisional.

PREAMBLE ........................................................................................................................................ 6 PART ONE: COMMON AND INSTITUTIONAL PROVISIONS .............................................................. 9

Title I: General provisions ................................................................................................................9 Title II: Principles of interpretation and definitions ........................................................................9 Title III: Institutional framework ....................................................................................................10 PART TWO: TRADE, TRANSPORT, FISHERIES AND OTHER ARRANGEMENTS .................................. 18 HEADING ONE: TRADE .......................................................................................................................18 Title I: Trade in goods ....................................................................................................................18 Title II: Services and investment ....................................................................................................74 Title III: Digital trade ....................................................................................................................116 Title IV: Capital movements, payments, transfers and temporary safeguard measures............123 Title V: Intellectual property........................................................................................................125 Title VI: Public procurement ........................................................................................................148 Title VII: Small and medium-sized enterprises ............................................................................153 Title VIII: Energy...........................................................................................................................156 Title IX: Transparency ..................................................................................................................172 Title X: Good regulatory practices and regulatory cooperation..................................................174 Title XI: Level playing field for open and fair competition and sustainable development .........179 Title XII: Exceptions......................................................................................................................217 HEADING TWO: AVIATION ...............................................................................................................221 Title I: Air transport......................................................................................................................221 Title II: Aviation safety .................................................................................................................240 HEADING THREE: ROAD TRANSPORT ..............................................................................................246 Title I: Transport of goods by road ..............................................................................................246 Title II: Transport of passengers by road .....................................................................................252 HEADING FOUR: SOCIAL SECURITY COORDINATION AND VISAS FOR SHORT-TERM VISITS ...........260 Title I: Social security coordination..............................................................................................260 Title II: Visas for short-term visits ................................................................................................260 HEADING FIVE: FISHERIES ................................................................................................................261 HEADING SIX: OTHER PROVISIONS ..................................................................................................275 PART THREE: LAW ENFORCEMENT AND JUDICIAL COOPERATION IN CRIMINAL MATTERS .......... 282 Title I: General provisions ............................................................................................................282 Title II: Exchanges of DNA, fingerprints and vehicle registration data........................................285 Title III: Transfer and processing of passenger name record data ..............................................290 Title IV: Cooperation on operational information.......................................................................301 Title V: Cooperation with Europol ...............................................................................................302

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This document has been agreed between the European Union and the United Kingdom and is provided for information only. No rights may be derived from it until the date of application. The numbering of the articles is provisional.

Title VI: Cooperation with Eurojust .............................................................................................308 Title VII: Surrender.......................................................................................................................312 Title VIII: Mutual assistance.........................................................................................................329 Title IX: Exchange of criminal record information .......................................................................333 Title X: Anti-money laundering and counter terrorist financing .................................................336 Title XI: Freezing and confiscation ...............................................................................................339 Title XII: Other provisions ............................................................................................................353 Title XIII: Dispute settlement .......................................................................................................358 PART FOUR: THEMATIC COOPERATION..................................................................................... 362 Title I: Health security ..................................................................................................................362 Title II: Cyber security ..................................................................................................................363 PART FIVE: PARTICIPATION IN UNION PROGRAMMES, SOUND FINANCIAL MANAGEMENT AND FINANCIAL PROVISIONS ........................................................................................................... 365 PART SIX: DISPUTE SETTLEMENT AND HORIZONTAL PROVISIONS .............................................. 383 Title I: Dispute settlement ...........................................................................................................383 Title II: Basis for cooperation .......................................................................................................397 Title III: Fulfillment of obligations and safeguard measures .......................................................400 PART SEVEN: FINAL PROVISIONS .............................................................................................. 402 ANNEXES ................................................................................................................................. 410 ANNEX INST: RULES OF PROCEDURE OF THE PARTNERSHIP COUNCIL AND COMMITTEES...........410 ANNEX ORIG-1: INTRODUCTORY NOTES TO PRODUCT-SPECIFIC RULES OF ORIGIN ......................415 ANNEX ORIG-2: PRODUCT SPECIFIC RULES OF ORIGIN ...................................................................423 ANNEX ORIG-2A: ORIGIN QUOTAS AND ALTERNATIVES TO THE PRODUCT-SPECIFIC RULES OF ORIGIN IN ANNEX ORIG-2 [PRODUCT-SPECIFIC RULES OF ORIGIN] .............................................................471 ANNEX ORIG-2B: TRANSITIONAL PRODUCT-SPECIFIC RULES FOR ELECTRIC ACCUMULATORS AND ELECTRIFIED VEHICLES.....................................................................................................................474 ANNEX ORIG-3: SUPPLIER'S DECLARATION .....................................................................................478 ANNEX ORIG-4: TEXT OF THE STATEMENT ON ORIGIN ...................................................................482 ANNEX ORIG-5: JOINT DECLARATION CONCERNING THE PRINCIPALITY OF ANDORRA .................484 ANNEX ORIG-6: JOINT DECLARATION CONCERNING THE REPUBLIC OF SAN MARINO...................485 ANNEX SPS-1: CRITERIA REFERRED TO IN ARTICLE SPS.19(d) .........................................................486 ANNEX TBT-1: MOTOR VEHICLES AND EQUIPMENT AND PARTS THEREOF....................................487 ANNEX TBT-2: MEDICINAL PRODUCTS ............................................................................................492 ANNEX TBT-3: CHEMICALS...............................................................................................................504 ANNEX TBT-4: ORGANIC PRODUCTS................................................................................................507 ANNEX-TBT-5: TRADE IN WINE ........................................................................................................515

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This document has been agreed between the European Union and the United Kingdom and is provided for information only. No rights may be derived from it until the date of application. The numbering of the articles is provisional.

ANNEX TBT-XX ? ARRANGEMENT REFERRED TO IN ARTICLE TBT.9(4) FOR THE REGULAR EXCHANGE OF INFORMATION IN RELATION TO THE SAFETY OF NON-FOOD PRODUCTS AND RELATED PREVENTIVE, RESTRICTIVE AND CORRECTIVE MEASURES ..............................................................523 ANNEX TBT-ZZ ? ARRANGEMENT REFERRED TO IN ARTICLE TBT.9(5) FOR THE REGULAR EXCHANGE OF INFORMATION REGARDING MEASURES TAKEN ON NON-COMPLIANT NON-FOOD PRODUCTS, OTHER THAN THOSE COVERED BY ARTICLE TBT.9(4) ......................................................................524 ANNEX CUSTMS-1: AUTHORISED ECONOMIC OPERATORS ............................................................525 ANNEX SERVIN-1: EXISTING MEASURES ..........................................................................................530 ANNEX SERVIN-2: FUTURE MEASURES............................................................................................644 ANNEX SERVIN-3: BUSINESS VISITORS FOR ESTABLISHMENT PURPOSES, INTRA-CORPORATE TRANSFEREES AND SHORT-TERM BUSINESS VISITORS ...................................................................741 ANNEX SERVIN-4: CONTRACTUAL SERVICE SUPPLIERS AND INDEPENDENT PROFESSIONALS .......747 ANNEX SERVIN-5: MOVEMENT OF NATURAL PERSONS..................................................................768 ANNEX SERVIN-6: GUIDELINES FOR ARRANGEMENTS ON THE RECOGNITION OF PROFESSIONAL QUALIFICATIONS ..............................................................................................................................770 ANNEX PPROC-1: PUBLIC PROCUREMENT ......................................................................................775 ANNEX ENER-1: LISTS OF ENERGY GOODS, HYDROCARBONS AND RAW MATERIALS ....................780 ANNEX ENER-2: ENERGY AND ENVIRONMENTAL SUBSIDIES ..........................................................782 ANNEX ENER-3: NON-APPLICATION OF THIRD-PARTY ACCESS AND OWNERSHIP UNBUNDLING TO INFRASTRUCTURE ............................................................................................................................783 ANNEX ENER-4: ALLOCATION OF ELECTRICITY INTERCONNECTOR CAPACITY AT THE DAY-AHEAD MARKET TIMEFRAME.......................................................................................................................784 ANNEX AVSAF-1: AIRWORTHINESS AND ENVIRONMENT CERTIFICATION......................................786 ANNEX ROAD-1: TRANSPORT OF GOODS BY ROAD ........................................................................800 ANNEX ROAD-2: MODEL OF AUTHORISATION FOR AN INTERNATIONAL REGULAR AND SPECIAL REGULAR SERVICE............................................................................................................................885 ANNEX ROAD-3: MODEL OF APPLICATION FOR AN AUTHORISATION FOR AN INTERNATIONAL REGULAR AND SPECIAL REGULAR SERVICE .....................................................................................889 ANNEX ROAD-4: MODEL OF JOURNEY FORM FOR OCCASIONAL SERVICES....................................891 ANNEX FISH.1...................................................................................................................................893 ANNEX FISH.2...................................................................................................................................896 ANNEX FISH.3...................................................................................................................................898 ANNEX FISH.4: PROTOCOL ON ACCESS TO WATERS .......................................................................899 ANNEX LAW-1: EXCHANGES OF DNA, FINGERPRINTS AND VEHICLE REGISTRATION DATA ...........900 ANNEX LAW-2: PASSENGER NAME RECORD DATA ........................................................................992 ANNEX LAW-3: FORMS OF CRIME FOR WHICH EUROPOL IS COMPETENT .....................................994 ANNEX LAW-4: FORMS OF SERIOUS CRIME FOR WHICH EUROJUST IS COMPETENT .....................996 ANNEX LAW-5: ARREST WARRANT..................................................................................................998 ANNEX LAW-6: EXCHANGE OF CRIMINAL RECORD INFORMATION ? TECHNICAL AND PROCEDURAL SPECIFICATIONS .............................................................................................................................1006

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This document has been agreed between the European Union and the United Kingdom and is provided for information only. No rights may be derived from it until the date of application. The numbering of the articles is provisional.

ANNEX LAW-7: DEFINITION OF TERRORISM..................................................................................1029 ANNEX LAW-8: FREEZING AND CONFISCATION ............................................................................1033 ANNEX UNPRO-1: IMPLEMENTATION OF THE FINANCIAL CONDITIONS ......................................1050 ANNEX INST: RULES OF PROCEDURE FOR DISPUTE SETTLEMENT.................................................1053 ANNEX INST: CODE OF CONDUCT FOR ARBITRATORS ..................................................................1059 PROTOCOL ON ADMINISTRATIVE COOPERATION AND COMBATING FRAUD IN THE FIELD OF VALUE ADDED TAX AND ON MUTUAL ASSISTANCE FOR THE RECOVERY OF CLAIMS RELATING TO TAXES AND DUTIES................................................................................................................................... 1062

TITLE I: GENERAL PROVISIONS...................................................................................................1062 TITLE II: ADMINISTRATIVE COOPERATION AND COMBATING VAT FRAUD ...............................1066 TITLE III: RECOVERY ASSISTANCE ...............................................................................................1071 TITLE IV: IMPLEMENTATION AND APPLICATION .......................................................................1080 TITLE V: FINAL PROVISIONS .......................................................................................................1081 ANNEX TO THE PROTOCOL ON ADMINISTRATIVE COOPERATION AND COMBATING FRAUD IN THE FIELD OF VALUE ADDED TAX AND ON MUTUAL ASSISTANCE FOR THE RECOVERY OF CLAIMS RELATING TO TAXES AND DUTIES..................................................................................................1082 PROTOCOL ON MUTUAL ADMINISTRATIVE ASSISTANCE IN CUSTOMS MATTERS ...................... 1126 PROTOCOL ON SOCIAL SECURITY COORDINATION .................................................................. 1132 TITLE I: GENERAL PROVISIONS...................................................................................................1132 TITLE II: DETERMINATION OF THE LEGISLATION APPLICABLE...................................................1138 TITLE III: SPECIAL PROVISIONS CONCERNING THE VARIOUS CATEGORIES OF BENEFITS..........1142 TITLE IV: MISCELLANEOUS PROVISIONS ....................................................................................1159 TITLE V: FINAL PROVISIONS .......................................................................................................1162 ANNEX SSC-1: CERTAIN BENEFITS IN CASH TO WHICH THE PROTOCOL SHALL NOT APPLY .........1164 ANNEX SSC-2: RESTRICTION OF RIGHTS TO BENEFITS IN KIND FOR MEMBERS OF THE FAMILY OF A FRONTIER WORKER........................................................................................................................1179 ANNEX SSC-3: MORE RIGHTS FOR PENSIONERS RETURNING TO THE COMPETENT STATE ..........1180 ANNEX SSC-4: CASES IN WHICH THE PRO RATA CALCULATION SHALL BE WAIVED OR SHALL NOT APPLY .............................................................................................................................................1181 ANNEX SSC-5: BENEFITS AND AGREEMENTS WHICH ALLOW THE APPLICATION OF ARTICLE SSC.49 [Overlapping of benefits of the same kind]...................................................................................1186 ANNEX SSC-6: SPECIAL PROVISIONS FOR THE APPLICATION OF THE LEGISLATION OF THE MEMBER STATES AND OF THE UNITED KINGDOM........................................................................................1189 ANNEX SSC-7: IMPLEMENTING PART ............................................................................................1202 ANNEX SSC-8: TRANSITIONAL PROVISIONS REGARDING THE APPLICATION OF ARTICLE SSC.11 [Detached workers] .......................................................................................................................1246

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