Advanced Search

Notice Of The Eu's Co2 Registry And The Danish Kyoto Register

Original Language Title: Bekendtgørelse om EU’s CO2-kvoteregister og Det Danske Kyoto-register

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.
Table of Contents
Chapter 1 Scope and definitions
Chapter 2 Common provisions
Chapter 3 Operating manager inventory accounts and aircraft operator accounts accounts
Chapter 4 Verifier Accounts
Chapter 5 Commercial accounts, persona holding accounts, auctional accounts and external trade platform accounts
Chapter 6 Authorised representatives and additional authorised representatives
Chapter 7 Limitation of Liability, Clause, Punict, etc.
Chapter 8 Entry into force.
Appendix 1 Minimum safety requirements for the use of the EU's

Publication about the EU's CO 2 -quota registers and the Danish Kyoto Protocol ; 1)

Purline 3, paragraph 3. 2, section 21, paragraph. 3 and 4, section 22 (4). 2 and 3, section 30 (3). 5, section 31, paragraph. 7 and 8, section 32 (3). Article 36 (2) and section 36 (3). One and two, in the law. 1095 of 28. November 2012 on CO 2 -quotas as well as section 5 (5). Article 10 (2) and section 10 (1). Two, in Law No 571 of 6. In June 2007, on the procedure for notification, and so on, of certain information at the Agency for the Agency for the Administrative and Corporate Office :

Chapter 1

Scope and definitions

§ 1. The notice sets the conditions for the following types of accounts, which are administered by the Danish Agency for the Danish Agency for the Agency for the European Union, 2 -quotes and the Danish Kyoto Protocol :

1) EU CO 2 -quota registers :

a) Business Manager Accounts.

b) Aircraft operator holding accounts.

c) Verifier accounts.

d) Trade accounts.

(e) Persona Crew Accounts.

(f) The auction-life account.

g) External Trade Platform Accounts.

2) Personnel accounts in the Danish Kyoto Protocol, including former operations manager inventory accounts.

§ 2. For the purposes of this notice :

1) Indigo : A natural person who notifies a relationship with the Danish Business Authority on behalf of a potential or existing account holder.

2) Function versioning account : The particular account is associated with a quota provider, a clearing system or a settlement system as defined in the Commission Regulation (EU) No 2 ; 1031/2010 of 12. November 2010 on the time and administrative process of auctioning emission allowances for greenhouse gas emissions and other aspects related to such auctions pursuant to Directive 2003 /87/EC of the European Parliament and of the Council on a scheme for trade in emission allowances for greenhouse gas emissions in the Community or an auction platform designated pursuant to Article 26 or Article 30 of that Regulation.

3) Authorised representative : A natural person who, unless this can only have read access, on behalf of an account of accounts may trigger transactions and other processes in the EU CO 2 -quota registers or Danish Kyoto-register.

4) Daily Management : Those who, in practice, lead a legal person's daily business. The day-to-day management of companies under the law of certain traders companies and capital enterprises shall be defined as the company ' s management or equivalent management body.

5) Operating manager inventory account : Special account associated with an operations manager, cf. CO code 2 -quotas.

6) External Trade Platform Account : Special account associated with a multilateral trading center of any kind that gathers or compels the interests of various third parties in the purchase and sale of the various third parties, cf. Article 4 of Directive 2004 /39/EC of the European Parliament and of the Council of 21. April 2004 on the markets of financial instruments, where the interest in buying or selling is CO 2 -quotas or Kyoto units.

7) Trade account : Account that can be contained in any natural or legal person as a basis.

8) Legal entity : A legal person or a branch of a foreign legal entity, a state administrative unit, a region, a municipality or a community of communal.

9) Account holder : A natural or legal person who has an account in the CO of the European Union 2 -quota registers or Danish Kyoto-register.

10) Kyoto unit : A country quota (AAU), emission reduction unit (ERU) or a certified emission reduction (CER, RMU, ICER, or tCER).

11) Aircraft operator holding account : The particular account is associated with an aircraft operator, cf. CO code 2 -quotas.

12) National holding account : The account of the Danish State.

13) Persona team account : Account that can be contained in any natural or legal person as a basis.

14) Verifier account : Special account belonging to a verification body, cf. Article 3 (2), The Commission Regulation (EC) No 3 (3). 600/2012 by 21. June 2012 on the verification of reports on greenhouse gas emissions and reports of a kilometre and accreditation of the verifiers, pursuant to Directive 2003 /87/EC of the European Parliament and of the Council.

15) Additional authorised representative : A natural person whose approval on behalf of an account may be required in addition to the approval of a authorised representative to conduct transactions and other processes in the EU CO ; 2 -quota registers or Danish Kyoto-register.

Chapter 2

Common provisions

Creating an account

§ 3. Notification of creating an account may be electronically sent via e-mail to co2register@erst.dk, cf. however, paragraph 1 2. The notification shall be accompanied by the information and documents provided for by Chapters 4 or 5.

Paragraph 2. An operator holding account or an operator holding account shall be established following notification by the DEA, when the operator or aircraft operator is subject to the co-operation of the CO ; 2 -quotas. The Management Board shall contact the operator or operator in order to obtain the information and documents provided for in Chapter 3.

§ 4. A account is created when the necessary information and documents are available, cf. however, paragraph 1 2. In the case of the creation of an account, the authorised representatives of the account holder and additional authorised representatives shall be registered in the EU CO ; 2 -quota arrangements or the Danish Kyoto register in accordance with the information provided by the IT system.

Paragraph 2. If a fee is to be paid in connection with the creation of an account, cf. § 18, the account can only be created when the fee is paid.

Changes to registered information

§ 5. An account holder shall, within 10 working days, notify any changes to the information or documents submitted to the Danish Business Authority in connection with the establishment or updating of an account, cf. however, paragraph 1 2. The notification shall follow the information and documents following Chapter 3-6, which are relevant to the change.

Paragraph 2. An account holder shall be exempt from the notification requirement in paragraph 1. 1 if a change in company information is notified to the Danish Business Authority pursuant to the notification concerning the notification, registration, fee, and publication etc. of the Danish Business Authority.

Paragraph 3. Notification in accordance with paragraph 1. 1 may be sent electronically via e-mail to co2register@erst.dk. The notification may also be sent via the EU CO ; 2 -the quota or Danish Kyoto register to the extent that the European Commission has developed the IT system to handle the type of notification in question.

Paragraph 4. This change shall be recorded when the necessary information and documents are available. In the case of registration of a change, the authorised representatives of the account holder and additional authorised representatives must be registered in the EU CO ; 2 -quota arrangements or the Danish Kyoto register in accordance with the information provided by the IT system.

§ 6. An account holder shall no later than 31. December of each year shall confirm in writing to the Corporate Authority that the information and documents submitted to the Business Authority in connection with the establishment or updating of its account are still complete, updated, accurate and correct.

Paragraph 2. The confirmation can be sent electronically via e-mail to co2register@erst.dk. The confirmation can also be submitted via the EU CO 2 -quota records or the Danish Kyoto register to the extent that the European Commission has developed the IT system to handle the type of confirmation.

§ 7. An account holder cannot sell or dispose of an account to any other natural or legal person, cf. however, paragraph 1 2.

Paragraph 2. An operations manager can sell or dispose of its operations manager to along with the production unit that is associated with the account, cf. CO code 2 -quotas.

Responsibility for registration, etc., and responsibility for the notification submitted

§ 8. The Account Holder or the potential account holder shall authorize the notifier, the authorised representatives and the additional authorised representatives to act as a representative at the company or person ' s behalf in relation to the Corporate Authority.

Paragraph 2. In notification of the appointment of authorised representatives or other notified representatives, the notification shall be signed by the drawing-holders of the account holder or by a person given by the account holder by written authority.

§ 9. A notifier, a authorised representative, or a further authorised representative, registering a relationship in the EU CO, 2 the quota-register or Danish Kyoto register or submit notification to the Danish Agency for the Administrative Board, indemnifying that the registration or notification is legally carried out, including the existence of appropriate authorization and that the documentation is available in the context of the proceedings ; with the registration or notification, complete, updated, accurate and correct.

Paragraph 2. The Danish Agency may require that the registration or notification is legally carried out in accordance with the legal basis. Section 2 of the procedure for notification, and so on, of certain information in the Agency for the Enterprise and the Corporate Protection Agency.

General information

§ 10. An account holder shall, at the request of the Danish Agency, provide any information necessary for the management of the Management Board ' s duties in relation to the EU CO, 2 -quota registers and the Danish Kyoto Protocol.

§ 11. The Danish Business Authority may require additional evidence in addition to what is stated in Chapter 3-6, where it is specifically deemed necessary.

Paragraph 2. In specific cases, the Danish Agency may, in specific cases, have dispensers from the requirements of Chapter 3-6.

Confirmation and legalization of documents

§ 12. A copy of a document issued in Denmark sent as evidence pursuant to Chapter 4 to 6 must be confirmed as a true copy of the issuing authority, a Danish municipality's civil service centre, a court office in Denmark or an independent lawyer ; or notary in Denmark.

§ 13. A copy of a document issued abroad, sent as evidence after Chapter 4 to 6, must be legalised, cf. however, paragraph 1 2.

Paragraph 2. A copy of a document issued in a country which has ratified the Convention of 25. In May 1987 on the abolition of the legalisation of documents in the Member States of the European Communities, it must be confirmed as a true copy of an authority or person referred to in § 12 or of an independent lawyer or notary in the notifier's homeland.

§ 14. The date of confirmation or legalisation pursuant to sections 12 or 13 may not be more than three months before the date on which the document is received in the Danish Business Authority.

Translation of documents

§ 15. If a document or a copy of a document sent as evidence pursuant to Chapter 3-6 is not drawn up in Danish, Norwegian, Swedish or English, it shall be accompanied by a certified translation in Danish or English. The same applies to confirmations and regularisation in accordance with section 12 and 13 as well as evidence of paragraph 1. THREE, TWO. Period.

Paragraph 2. A certified translation in Denmark shall be carried out by a person appointed as a translator of the Corporate Authority.

Paragraph 3. A certified translation produced abroad must be carried out by a person appointed as a translator as a translator in his country of origin. The confirmed translation must be accompanied by evidence of the translation of the translator in the country concerned.

Minimum Safety Requirements

§ 16. An account holder and his authorized representatives shall ensure compliance with the minimum safety requirements set out in Annex 1.

Paragraph 2. If an authorised representative or a further empowered representative representative of the EU CO 2 -the quota records and the Danish Kyoto register are no longer safe, the representative shall immediately suspend its access to the appropriate account and inform the Danish Agency for the Agency, together with a request to replace the representative ' s authenticate data.

Paragraph 3. A authorised representative and an additional authorised representative must be used to use the EU CO, 2 -the quota records and the Danish Kyoto Register shall take all necessary measures to prevent data being lost, stolen or compromised. A representative shall immediately notify the Danish Business Authority, whose data is lost, stolen or compromised.

Account fee

§ 17. The annual fee rate in order to have an account in the EU CO 2 -the quota list is as follows :

1) $3.830. for an operations manager inventory account and 0,14 kr. per gratiscallotted free quota.

2) $3.830. for an operator holding account, as well as 0,14 kr. per gratiscallotted free quota.

3) $1,100. for a verifier account.

4) 260 kr. for a trade account.

5) 260 kr. for a person-holding account.

6) 2,910 kroner. for an auctionersleveringaccount.

7) $13,950. for an external trade platform account.

Paragraph 2. The annual fee rate in order to have a hold-up account in the Danish Kyoto Protocol is 2.260 kr.

Paragraph 3. The annual charge rate for the retention of CO 2 -quotas or Kyoto units in a national holding account, cf. Section 21 (1). 1, is 5,640 kr. The fees shall be the responsibility of the former account holder.

Paragraph 4. The Danish Agency shall charge the fees referred to in paragraph 1. 1, no. 1 and 2, once a year for the year of the current calendar year. The fee shall be charged regardless of whether the account holder holds the account during the entire calendar year. Operations operators and aircraft operators shall be deemed to have a fee for holding a holding account at the time the DEA has notified the account, cf. Section 3, paragraph 3. 2, whether or not the account has been created. An operator holding account, which at the time of collection has a status of inactivity, does not levy the fee.

Paragraph 5. The Danish Agency shall charge the fees referred to in paragraph 1. 1, no. 3-7, and paragraph 1. 2 and 3 each year the price of the year for the current calendar year. The fee shall be charged regardless of whether the account holder holds the account during the entire calendar year.

§ 18. In the creation of an account mentioned in section 17 (4), 1, no. 3-7, and paragraph 1. The Management Board shall charge a fee equal to the annual charge for the account type in question 2 and 3. The fee shall apply to the creation of the account, as well as for the remaining part of the current calendar year.

Paragraph 2. If a notification to create an account does not lead to the creation of a account, no fee shall be paid.

§ 19. Fees after ~ § 17 and 18 and payment after ~ 36 (3)) 3, due to payment to payment 32 days after the date of issue of the collection.

Paragraph 2. Payment of the fee shall be paid through the payment claims issued by the Danish Agency for the Agency. The management reserves the right to refuse any other form of payment, such as payment in cheques or cash.

Paragraph 3. Overdue the late payment, rye fee of 100 kroner will be charged. to cover the costs of the Acquire Management Board for the smoking. If the account fee or the cost of change charges will continue to be paid, the charge requirement or the cost of debt shall be transferred, and the Danish Business Authority may close the account or reject notification of the creation of an account.

CO 2 validity of quotas,

20. CO 2 quotas issued from 1. In January 2013, discharges shall apply for periods of eight years starting on 1. January 2013.

Paragraph 2. 4 months after the start of each period referred to in paragraph 1. 1 deletes the Corporate Management Board, 2 -quotas which are no longer valid and which have not been returned and deleted in accordance with Article 12 of Directive 2003 /87/EC of the European Parliament and of the Council of 13. In October 2003, a scheme for greenhouse gas emission allowance trading in the Community, as last amended by Directive 2009 /29/EC of the European Parliament and of the Council.

Paragraph 3. The Danish Business Authority transfers CO 2 -allowances for the account holders of the current period of replacement of CO, 2 -quotas which may have been deleted, but which have been deleted in accordance with paragraph 1. 2.

Overshot by CO 2 -quotas or Kyoto units when closing an account or entry into force of usage restrictions ;

§ 21. Must a surplus of CO 2 -quotas or Kyoto units shall be transferred to a national holding account when closing an account or entry into force of use restrictions, cf. Articles 32 and 115 of Commission Regulation (EC) No, 389/2013 of 2. May 2013 on the establishment of an EU register according to Directive 2003 /87/EC of the European Parliament and of the Council of the European Parliament and of the European Parliament and of the Council. 280 /2004/EC and no. 406 /2009/EC, transfers of the Danish Business Authority 2 -the quotas or the Kyoto units to a separate national holding account in which they are kept on behalf of the former account holder, cf. however, paragraph 1 2.

Paragraph 2. Has the account holder has another account being managed by the Danish Agency for the Danish Business Authority (Danish Business Authority) 2 -quota records, as far as possible the Danish Business Authority shall transmit, 2 -the quotas or Kyoto units to this account. Has the account holder, both a commercial account and a holding account, transfers the Management Board CO 2 -the quotas or the Kyoto units to a holding account. If the account holder has a persona holding account in the Danish Kyoto Protocol, then the Corporate Board may instead transfer the Kyoto units to this account.

§ 22. CO 2 -quotas kept at a national holding account in accordance with section 21 (2) ; 1, remain the property of the previous account holder until the end of the period for which the quotas are valid, cf. Section 20 (2). 1. Section 20 (2). 2 and 3 shall not apply to CO ; 2 -quotas retained at national holding accounts in accordance with section 21 (1). 1.

Paragraph 2. Kyoto units which are retained on a national holding account in accordance with section 21 (2) ; 1, it will remain the property of the former account holder until the end of the period for which they have been issued in accordance with the United Nations Climate Convention and the Kyoto Protocol.

-23. A former account gardens if CO 2 -quotas or Kyoto units shall be retained on a national holding account in accordance with section 21 (3). 1, have not been advised against the CO in question ; 2 -quotas or Kyoto units.

Paragraph 2. The former account gardens can claim its CO 2 -quotas or Kyoto units by setting up a trade account or holding account to be administered by the Danish Agency for the Danish Business Authority (s), 2 -quota registers, cf. § 3, and request the Danish Agency to transfer CO 2 -the quotas or Kyoto units to this account. These are the Kyoto units which cannot be included in a commercial account or a holding account in the EU's CO, 2 -the previous accounting gardens shall establish a person holding account in the Danish Kyoto Protocol, in accordance with the Danish Kyoto Protocol. section 3, and request the board to transfer the Kyoto units into this account.

Chapter 3

Operating manager inventory accounts and aircraft operator accounts accounts

§ 24. An operations manager of a production unit, cf. CO code 2 -quotas, shall have an operator inventory account per unit. production unit.

§ 25. An aircraft operator, cf. CO code 2 -quotas, shall have an operator holding account in an aircraft carrier.

SECTION 26. In the establishment of an operator holding account or an aircraft operator account for a legal entity registered in Denmark, the operator or aircraft operator must enter his CVR number to the Business Management Board and provide documentation on notified representatives, cf. Chapter 6.

Paragraph 2. If the Business Authority cannot obtain the following information on the legal entity from the Central Enterprise Registry and SKAT, the Management Board shall make contact with the operator or aircraft operator to obtain this information :

1) Company address registered.

2) Drawing rule.

3) Verification of VAT registration.

Paragraph 3. The date of issue of the documentation referred to in paragraph 1. 2, no. 1 3, which are obtained from an operator or an aircraft operator, may not be more than three months before the date of receipt of the documentation on the Danish Business Authority.

§ 27. In the case of the establishment of an operator holding account or an operator holding account for a legal person registered abroad, the operator or aircraft operator shall provide the following documentation to the Danish Agency for the Agency :

1) Copies of registration certificate, printout from company register, or other proof of the registration of the legal person in a national company or company register.

2) Documentation of registered company address if this does not appear in No 2. 1.

3) Documentation of the character of the undertaking in the foreign business.

4) Verification of VAT registration in the home Member State.

5) Documentation of authorised representatives, cf. Chapter 6.

Paragraph 2. The date of issue of the documentation referred to in paragraph 1. 1, no. 1-4, other than original registration certificate, as referred to in paragraph 1, shall be : 1, no. 1, not be more than three months before the date of receipt of the documentation on the Danish Business Authority.

Chapter 4

Verifier Accounts

Legal entities, etc.

§ 28. When creating a verifier account for a legal entity registered in Denmark, the notifier must indicate the CVR number of the verifier and provide documentation for proof that the company is accredited as a veritable verifier in the in accordance with Article 15 of Directive 2003 /87/EC of the European Parliament and of the Council of 13. In October 2003, a scheme for greenhouse gas emission allowance trading in the Community, as last amended by Directive 2009 /29/EC of the European Parliament and of the Council.

Paragraph 2. If the Business Authority cannot obtain the following information on the legal entity from the Central Enterprise Registry, the Management Board shall contact the notifier to obtain this information :

1) Company address registered.

2) Drawing rule.

Paragraph 3. The date of issue of the documentation referred to in paragraph 1. 2, no. 1 and 2, obtained from a notifier, may not be more than three months before the date of receipt of the documentation on the Danish Business Authority.

§ 29. In the case of a veritable verifier account for a legal person registered abroad, the notifier shall provide the following documentation to the Danish Agency for the Agency :

1) Copies of registration certificate, printout from company register, or other proof of the registration of the legal person in a national company or company register.

2) Documentation of registered company address if this does not appear in No 2. 1.

3) Documentation of the character of the undertaking in the foreign business.

4) Proof that the company is accredited as a veritable verifier in accordance with Article 15 of Directive 2003 /87/EC of the European Parliament and of the Council of 13. In October 2003, a scheme for greenhouse gas emission allowance trading in the Community, as last amended by Directive 2009 /29/EC of the European Parliament and of the Council.

5) Documentation of authorised representatives, cf. Chapter 6.

Paragraph 2. The date of issue of the documentation referred to in paragraph 1. 1, no. 1 3, may not be more than three months before the date of receipt of the documentation on the Danish Business Authority.

Physical people

-$30. When creating a verifier account for a natural person, the notifier must specify the CVR number of the person ' s business activities, if such ports, and provide the following documentation to the Danish Business Authority :

1) Documentation for identification of the physical person. It may be a copy of one of the following documents :

a) A valid travel passport.

b) A valid identity card issued by a state that is a member of the European Economic Area (EEA) or the Organisation for Economic Cooperation and Development (OECD).

2) Proof that the physical person is accredited as a verifier in accordance with Article 15 of Directive 2003 /87/EC of the European Parliament and of the Council of 13. In October 2003, a scheme for greenhouse gas emission allowance trading in the Community, as last amended by Directive 2009 /29/EC of the European Parliament and of the Council.

3) Documentation of authorised representatives, cf. Chapter 6.

Paragraph 2. If the physical person is resident in Denmark, the Danish Agency shall obtain his home address from the Central Person Registry.

Paragraph 3. If the person resident is permanently resident abroad, the notifier shall provide documentation to confirm the person ' s fixed residence address to the Danish Agency for Corporate Party. It may be a copy of one of the following documents :

1) The identity document submitted, cf. paragraph 1, no. 1 if it contains the fixed place of residence.

2) A second official identity document containing the permanent residence of the place of residence.

3) A statement by the local authorities of the person ' s home country, confirmation of the permanent residence of the physical person, if the country of residence does not issue identity documents containing the permanent residence of residence.

Paragraph 4. The date of issue of the declaration referred to in paragraph 1. 3, no. 3, may not be more than three months before the date of receipt of the documentation on the Danish Business Authority.

Chapter 5

Commercial accounts, persona holding accounts, auctional accounts and external trade platform accounts

Legal entities, etc.

§ 31. In the creation of a trade account, a person holding account, an auctional account, or external trade platform account, for a legal entity registered in Denmark, the notifier must specify the unit's CVR number and provide the following documentation The Danish Business Authority :

1) Declaration by the undertaking informing of the physical persons who are the company's real owners, as defined in the Act of Preventive Action against the laundering of the yield and financing of terrorism, including the name and address and the form of the undertaking, for ownership or control, that is the practice of the owners.

2) Declaration by a bank in a Member State of the European Economic Area (EEA) confirming that the company has an open account in this bank, and is reported to the bank account number of the open account.

3) Full form for the requisition of criminal record to the public service of each member of the legal unit ' s day-to-day administration, which is resident in Denmark. The form could be retrieved on the Business Management Home Office.

4) Criminal record for each member of the legal unit's day-to-day administration, which has permanent residence abroad.

5) Documentation of authorised representatives, cf. Chapter 6.

Paragraph 2. If the Business Authority cannot obtain the following information on the legal entity from the Central Enterprise Registry and SKAT, the Management Board shall contact the notifier in order to make up for them :

1) Copy of the founder document.

2) Company address registered.

3) Members of the day-to-day administration.

4) Drawing rule.

5) Last annual report or no later than audited accounts or, if no audited accounts are found, a copy of the accounts endorsed by the company ' s financial director.

6) Verification of VAT registration.

Paragraph 3. The date of issue of the documentation referred to in paragraph 1. 1, no. 1, 2 and 4, and paragraph 1. 2, no. 2-4 and 6, which are obtained from a notifier, may not be more than three months before the date of receipt of the documentation in the Danish Agency for the Agency.

§ 32. In the establishment of a trade account, a person holding account, auctioning account, or external trade platform account, for a legal person registered abroad, the notifier shall provide the following documentation to the Danish Agency for the Agency :

1) Copy of the founder document.

2) Copies of registration certificate, printout from company register, or other proof of the registration of the legal person in a national company or company register.

3) Documentation of registered company address if this does not appear in No 2. 2.

4) Documentation of the character of the undertaking in the foreign business.

5) Copy of the latest annual report or the most recent audited accounts or, if no audited accounts are found, a copy of the accounts endorsed by the company ' s financial director.

6) Confirmation of VAT registration in Denmark or home country, cf. § 34.

7) Declaration by the undertaking informing of the physical persons who are the company's real owners, as defined in the Act of Preventive Action against the laundering of the yield and financing of terrorism, including the name and address and the form of the undertaking, for ownership or control, that is the practice of the owners.

8) Declaration by a bank in a Member State of the European Economic Area (EEA) confirming that the company has an open account in this bank, and is reported to the bank account number of the open account.

9) List of members of the company's day-to-day management.

10) Full form for the requisition of criminal record to the public service of each member of the legal person ' s day-to-day administration, which is resident in Denmark. The form could be retrieved on the Business Management Home Office.

11) Criminal record for each member of the legal person's day-to-day administration who is resident abroad.

12) Documentation of authorised representatives, cf. Chapter 6.

Paragraph 2. The date of issue of the documentation referred to in paragraph 1. 1, no. 2-4, 6-9 and 11 must not be more than 3 months before the date of receipt of the documentation in the Danish Business Authority.

Physical people

§ 33. In the case of a commercial account or a person holding account for a physical person, the notifier must enter the CVR number of the person ' s business activities, if so, as well as providing the following documentation to the Danish Business Authority :

1) Documentation to identify the person. It may be a copy of one of the following documents :

a) A valid travel passport.

b) A valid identity card issued by a state that is a member of the European Economic Area (EEA) or the Organisation for Economic Cooperation and Development (OECD).

2) Full form for the request of a criminal record for the public use of the person. The form could be retrieved on the Business Management Home Office.

3) Declaration by a bank in a Member State of the European Economic Area (EEA) confirming that the person has an open account in this bank, and is reported to the bank account number of the open account.

4) Documentation of authorised representatives, cf. Chapter 6.

Paragraph 2. This is a condition for creating a business account or person-to-person account for a physical person that the person is resident in Denmark. The Danish Agency shall include the person ' s residence address from the Central Person Registry.

Tax registration

§ 34. This is a condition for creating a trading account or a person-to-person account that the account holder is VAT registered in Denmark, cf. however, paragraph 1 2.

Paragraph 2. The VAT registration requirements shall not apply to an account holder, which is a natural person, to the extent to which the person ' s business activity is below the circulation limit for compulsory VAT registration.

Especially for auction accounts and external trade platform accounts

$35. In the creation of an auctional conversion account or an external trade platform account to a legal person operating in Denmark operating on financial instruments as set out in Article 3 (2), The Commission Regulation (EC) No 1, 2 and 4 of Commission Regulation (EC) No 1031/2010, in the form of clearing, settlement, operation of a regulated market as an auction platform, or the operation of a regulated market or a multilateral trade facility with a view to allowing secondary trade, the notifier of the Corporate Authority shall be notified ; provide documentation for the person having permission from the Financial supervision.

§ 36. In the creation of an external trade platform account, the notifier shall also provide the following documentation to the Danish Agency for the Agency :

1) Documentation that the external trade platform has a level of security that is similar to or above the security of the EU CO 2 in accordance with Commission Regulation (EC) No, the quotas and the Danish Kyoto register are in accordance with the provisions of the Danish Kyoto Protocol. 389/2013 of 2. May 2013 on the establishment of an EU register according to Directive 2003 /87/EC of the European Parliament and of the Council of the European Parliament and of the European Parliament and of the Council. 280 /2004/EC and no. Article 406 /2009/EC and that the external trade platform has implemented safety measures, which shall at least offer a level of protection equivalent to the approval of a further authorised representative, cf. Article 23 (1). 3, in that Regulation.

2) The documentation for the external trade platform shall take account of the technical and safety requirements described in the data exchange specifications and the technical specifications referred to in Article 105 of Commission Regulation (EU) No 2, 389/2013 of 2. May 2013 on the establishment of an EU register according to Directive 2003 /87/EC of the European Parliament and of the Council of the European Parliament and of the European Parliament and of the Council. 280 /2004/EC and no. 406 /2009/EF.

Paragraph 2. The date of issue of the documentation referred to in paragraph 1. 1 may not be more than three months before the date of receipt of the documentation on the Danish Business Authority.

Paragraph 3. The costs incurred by the Business Management Board shall be deemed necessary by the Danish Agency for the Evaluation of the Documentation as referred to in paragraph 1. 1 shall be the responsibility of the potential account holder. Before the Danish Business Authority is finally concluding an agreement on such assistance, the Management Board shall send a price estimate to the potential account holder. If the potential account holder does not agree to hold the aforementioned costs, the Corporate Management Board shall reject the creation of the external trade platform account.

Especially about the People's Holding accounts in the Danish Kyoto Protocol

§ 37. The rules of the person holding accounts in the EU CO 2 -quota registers, cf. Commission Regulation (EU) No 389/2013 of 2. May 2013 on the establishment of an EU register according to Directive 2003 /87/EC of the European Parliament and of the Council of the European Parliament and of the European Parliament and of the Council. 280 /2004/EC and no. 406 /2009/EC, shall apply mutatis mutias to the Danish Kyoto Protocol (s) of the Danish Kyoto Protocol.

Chapter 6

Authorised representatives and additional authorised representatives

§ 38. An account may have associated with up to 6 notified representatives and up to 10 additional authorised representatives.

Paragraph 2. An account must be associated with at least 2 authorised representatives who have not only read access, cf. paragraph 3. A vericator account must, however, be attached to at least one authorised representative who does not only have read access, cf. paragraph 3.

Paragraph 3. An account may be in addition to the authorised representatives, cf. paragraph 2, have one or more authorized representatives who have read access only.

§ 39. Authorised representatives and additional authorised representatives shall be natural persons over 18 years.

Paragraph 2. Each authorised representative and additional authorized representatives shall be associated with an account to be different persons, but the same person may be authorised representative or additional authorised representative for more than one account.

Paragraph 3. A authorised representative or additional authorised representative must not entrust his status as a representative of another person.

§ 40. In the creation of an account, the operator, the aircraft operator or notifier, must provide the following information and documentation to the Danish Business Authority of each representative who is to be assigned to the account :

1) Completion of the authori-and consent form signed in accordance with Article 8 (3). 2. Declaration can be retrieved on the Home page of the Business Management Home page.

2) Documentation for the identification of the representative. It may be a copy of one of the following documents :

a) A valid travel passport.

b) A valid identity card issued by a state that is a member of the European Economic Area (EEA) or the Organisation for Economic Cooperation and Development (OECD).

3) Full form for the requisition of criminal record to the public use of the representative, if this has a permanent residence in Denmark. The form could be retrieved on the Business Management Home Office.

4) Criminal record for the representative, if this has permanent residence abroad.

Paragraph 2. If the rep is resident in Denmark, the Danish Agency shall obtain his home address from the Central Person Registry.

Paragraph 3. If the representative has permanent residence abroad, the operator, the aircraft operator or notifier shall also provide documentation to verify the representative ' s permanent residence address to the Danish Business Authority. It may be a copy of one of the following documents :

1) The identity document submitted, cf. paragraph 1, no. 2 if it contains the fixed place of residence.

2) A second official identity document containing the permanent residence of the place of residence.

3) A statement by the local authorities of the person ' s home country, with confirmation of the representative ' s permanent residence, if the country of residence does not issue identity documents containing the permanent residence of residence.

Paragraph 4. At least one of the authorised representatives, cf. § 38, paragraph. 2, associated with a holding account account account, commercial account, human holding account, auctional conversion account, or external trade platform account, must be resident in Denmark.

Paragraph 5. The date of issue of the documentation referred to in paragraph 1. 1, no. 4, and paragraph 1. 3, no. 3, may not be more than three months before the date of receipt of the documentation on the Danish Business Authority.

§ 41. Notification of the addition of a new representative may be sent electronically via e-mail to co2register@erst.dk. The notification may also be sent via the EU CO 2 -the quota or Danish Kyoto register to the extent that the European Commission has developed the IT system to handle the type of notification in question. The notification shall be accompanied by the documentation resulting from section 40.

Paragraph 2. notification of a representative may be sent electronically via e-mail to co2register@erst.dk. The notification may also be sent via the EU CO 2 -the quota or Danish Kyoto register to the extent that the European Commission has developed the IT system to handle the type of notification in question.

§ 42. If a authorised representative, cf. § 38, paragraph. 2, for technical or other reasons, the EU CO does not have access to the EU 2 -quota records or Danish Kyoto register, the Danish Business Authority may, at the written request of the authorised representative, initiate a transaction on behalf of this person, where :

1) the authorised representative has had technical access to the relevant account in the EU CO, 2 -quota registers or Danish Kyoto register ;

2) the lack of access is temporary,

3) there are no outstanding issues relating to the approval of the information or documentation on the authorised representative,

4) the authorised representative ' s access has not been suspended in accordance with Commission Regulation (EC) No 2 ; 389/2013 of 2. May 2013 on the establishment of an EU register according to Directive 2003 /87/EC of the European Parliament and of the Council of the European Parliament and of the European Parliament and of the Council. 280 /2004/EC and no. 406 /2009/EC and

5) the sending account allows the transaction to be set up.

Paragraph 2. A request pursuant to paragraph 1. 1 by the authorized representative, via e-mail to co2register@erst.dk no later than 3 working days prior to the transaction, the authorised representative shall be sent electronically to the Commercial Agency. The request must be accompanied by the information necessary for the initiation of the transaction, including

1) account number of the consigning account,

2) the account number of the receiving account,

3) the quantity of each device type which is to be contained in the transaction ; and

4) the time for the implementation of the transaction.

Chapter 7

Limitation of Liability, Clause, Punict, etc.

§ 43. The Danish Agency shall not be liable for any relationship that may be caused by a notifier or an account holder or his authorized representatives or any other notified representatives not to be contacted through the contact information, which : are registered in the EU CO 2 -quota registers or Danish Kyoto-register.

§ 44. In addition, the Danish Agency shall not be liable for any relationship caused by an account holder or its authorised representatives or any other notified representatives who have not complied with a safe conduct in the data handling and use of : the Internet, including the minimum safety requirements in section 16.

§ 45. Decisions taken by the Danish Agency for the Administrative Board after this notice, as well as Commission Regulation (EC) No, 389/2013 of 2. May 2013 on the establishment of an EU register according to Directive 2003 /87/EC of the European Parliament and of the Council of the European Parliament and of the European Parliament and of the Council. 280 /2004/EC and no. 406 /2009/EC cannot be brought to the Energy Board of Energy and to the Minister for Industry and Growth and Growth.

§ 46. Unless higher penalties have been inflished on any other law, the penalty shall be penalised by the penalty which :

1) fails to inform in a timely manner of changes in the information submitted, cf. Section 5 (5). 1,

2) omits to provide information after section 10 or

3) the information or inaccurate or misleading information which is relevant to the case by the Commercial Management Board in relation to the EU CO, 2 -quota registers or Danish Kyoto-register.

Paragraph 2. Companies can be imposed on companies, etc. (legal persons) punishable by the rules of the penal code 5. Chapter.

Chapter 8

Entry into force.

§ 47. The announcement shall enter into force on the 15th. October 2013.

Paragraph 2. Publication no. 1362 of 19. December 2012 on accounts in the EU's CO 2 the quota records and the Danish Kyoto Protocol are hereby repealed.

Paragraph 3. Fees after Section 17 (3). 1, no. Paraguation 1 and 2 shall be charged for 2013 immediately after the date of entry into force of the notice and replaces for the 2013 fee in accordance with section 3 (3). 1, in the notice. 1362 of 19. December 2012 on accounts in the EU's CO 2 -quota registers and the Danish Kyoto Protocol.

Paragraph 4. The fees in section 17 (3). 1, no. 3-7, and paragraph 1. 2 and 3 are for accounts created before the date of entry into force of the notice, starting from 1. January 2014.

Paragraph 5. Account documentation approved in accordance with the order of publication no. 1362 of 19. December 2012 on accounts in the EU's CO 2 -quota registers and the Danish Kyoto Protocol, and the terms of the Commercial Management Board for the use of the EU CO ; 2 -quota registers and the Danish Kyoto Protocol-Registries of 10. in August 2012, shall be deemed to have been approved pursuant to this notice, cf. however, paragraph 1 6.

Paragraph 6. Confirs for verifiers approved in accordance with the order of publication no. 1362 of 19. December 2012 on accounts in the EU's CO 2 -quota registers and the Danish Kyoto Protocol, and the terms of the Commercial Management Board for the use of the EU CO ; 2 -quota registers and the Danish Kyoto Protocol-Registries of 10. August 2012, suspended. If the account holder is not later than 1. In March 2014, documentation has been submitted to the Danish Business Authority pursuant to Article 28 (2) of this Order. Paragraph 1, section 29, paragraph. 1, no. 4, or Section 30 (3). 1, no. 3, closing the account.

Paragraph 7. Notification and account documentation, etc., as in the entry into force of this notice, in accordance with the notice, no. 1362 of 19. December 2012 on accounts in the EU's CO 2 -quota registers and the Danish Kyoto Protocol, and the terms of the Commercial Management Board for the use of the EU CO ; 2 -quota registers and the Danish Kyoto Protocol-Registries of 10. In August 2012, the rules shall be completed in accordance with the rules of this notice.

Corporate Authority, the 9th. October 2013

Victor Kjær

/ Søren Houen


Appendix 1

Minimum safety requirements for the use of the EU's CO 2 -quota registers and the Danish Kyoto Protocol ;

In the Annex, a authorised representative and an additional authorised representative shall be named both as a "user". "Administrator" is understood in the account holder's IT system administrator (the account haver;).

1. Updates

-WHAT? Operating systems (OS) and other software installed on the user's computer should be updated with latest security updates from the Program publisher.

2. Administrator rights Restriction

-WHAT? Administrators on the user's computer should only be used by trusted people and only to install allowed and trusted programs (see furtive. 6 below). In general, the computer should be as well protected as possible.

-WHAT? In connection with access to the EU CO 2 -the quota register or the Danish Kyoto register and the Internet must use a computer where the user is logged in as a user and never as an administrator.

3. Anti-malware and anti-virus policies

-WHAT? The user is required to use an anti-virus program and a firewall application, and to update these programmes regularly, at a minimum weekly basis.

-WHAT? A full and comprehensive scan for malicious virus or spyware shall be carried out at least every other week by means of updated antivirus and anti-malware programs.

-WHAT? Ideally, a user's computer should simultaneously use two different anti-virus programs (from two different publishers).

4. Locking the computer

-WHAT? The computer should have a break screen so determined that the user's computer locks after maximum three minutes of inactivity.

5. Control of air-only media

-WHAT? A user may not connect insecure USB media or similar to its computer.

-WHAT? A computer should be so determined that it rejects the connection of the USB media or similar or, as a minimum, in connection with the communication of such media.

6. List of applications

-WHAT? An exhaustive list of authorized programs on user's computer must be defined.

-WHAT? By monitoring or scanning, the administrator must ensure that no other software is installed on the user's computer.

-WHAT? Any unauthorized program must be removed.

7. Logging and Logging Review

-WHAT? The use of external accesses as well as user accesses to the user's computer must be logged and analysed by the administrator. Any irregularity must lead to a closer examination.

8. Secure Internet Connection

-WHAT? Every use of the EU's CO 2 -the range of quotas or the Danish Kyoto register must be carried out through a secure Internet connection.

-WHAT? The secure internet connection must have a logical (firewall-based) system to secure the internal network, where users ' computer are connected, and the Internet, including an intrusion detection system on both network and host level (HIDS), and antivirus functionality.

-WHAT? The secure internet connection must limit access to the Internet through blacklist functionality.

9. User training

-WHAT? A user must be trained in using the EU's CO 2 -the quotas and the Danish Kyoto register, and must be drawn attention to information security issues.

-WHAT? A user must avoid sharing the computer that is used to access the EU CO 2 -quota records or the Danish Kyoto Protocol, with other persons.

-WHAT? EU CO 2 -the quota records or the Danish Kyoto register must never be accessed via hyperlinks in emails. The European Commission and the Corporate Board will never send a user e-mail with hyperlinks or attachments to use to access the EU's CO 2 -quota registers or Danish Kyoto register, and will never ask for a user's password or that the user must use a specific program.

-WHAT? The user should open attachments only in emails after careful consideration to the email's sender and content, and should never open attachments that in Microsoft Windows have the file extensions. com,. bat, Vbs,. Wash or. Exe, or similar.

-WHAT? A user will always be notified of important news via email or by posting on the Business Authority's Homepage (www.erst.dk) or EU CO 2 -quota lists and the Home of the Danske Kyoto Website (https : /ets-registry.webgate.ec.europa.eu/euregistry/DK/index.xhtml).

-WHAT? The Danish Business Authority shall send all e-mails related to the EU CO 2 -quota registers and the Danish Kyoto register from the address co2register@erst.dk or kvo@erst.dk.

-WHAT? If a user has grounds for suspicion of e-mails or similar received in connection with the EU CO 2 -quota records or Danish Kyoto register, shall immediately contact the Commercial Agency electronically via e-mail address co2register@erst.dk or by Telephone number 72-20 00 30 (weekdays at 9.30-14.30).

10. Configuration of a user's computer

-WHAT? The computer must be so determined that the automatic log-in operation is not used. After the boot of the OS or startup of a program, the computer will always have to ask for the appropriate password.

-WHAT? The Internet browser must be so determined that user information cannot be stored in the browser.

-WHAT? Boot from CD/DVD or USB media (via BIOS configuration) must be avoided. A user may not have access to the computer's BIOS setup, which must be locked with a strong password, which must be different from the password used for log-in.

-WHAT? The computer must be so determined that no shared resources (e.g. folders and printers) are available, and so that no servers (e.g. http (s), ftp, etc.), or file sharing services (e.g. BitTorClean) are running in the background.

-WHAT? The computer must be so determined that a user does not have access to the Internet with administrator privileges, but only with limited rights. The user may not have access to install applications via the user account that the user uses to access the Internet and the EU CO 2 -quota registers or Danish Kyoto-register.

11. Use of EU CO 2 -quota registers and the Danish Kyoto Protocol ;

-WHAT? A password for the EU CO 2 -quota records and the Danish Kyoto Protocol are strictly personal.

-WHAT? A user is considered to be responsible for any action in the EU's CO 2 -quota registers or Danish Kyoto register, which is done with the user's username and password.

-WHAT? A user of EU CO 2 -the quota register or the Danish Kyoto register must ensure that their user name, password, or SMS one-time code does not come to other people's knowledge, including users and account holders in the EU's CO. 2 -quota registers and the Danish Kyoto Protocol. Neither the European Commission nor the Corporate Board will ask a user to send their user name and password via e-mail.

-WHAT? User accesses that have not been used for six months will be disabled.

-WHAT? To access the EU's CO 2 -quota records or Danish Kyoto register are recommended that Internet address always enter into the Internet browser's address field. The address for the EU CO 2 -the quota records and the Danish Kyoto register are : https://ets-registry.webgate.ec.europa.eu/euregistry/DK/index.xhtml. If the user does not address the address every time the page is accessed, the user must verify that the SSL connection is active (by "https" and not "http" is specified in the Internet browser's address field) and that the SSL certificate that emerges when the user is used click on the Internet browser lock icon, or similar, issued by "GlobalSign Organization Organization Validation CA-G2" to "ets-registry.webgate.ec.europa.eu" and is valid from the 30. November, 2011, to 30. November, 2013.

-WHAT? When a user leaves its computer, the user must log out of the EU CO 2 -quota registers and the Danish Kyoto Protocol, so that no unauthorised person can access the user's account in the EU's CO 2 -quota registers or Danish Kyoto-register.

-WHAT? A user must take reasonable steps to prevent the unauthorized use of mobile devices whose numbers are used in communications with the EU's CO 2 -quota registers or Danish Kyoto-register.

-WHAT? The mobile device that receives SMS one-time codes in connection with the EU CO 2 in the case of a quota register or the Danish Kyoto Protocol, shall not be used at the same time as Internet traffic.

12. Cancellation of fraudulent transactions

-WHAT? If a user suspected that a transaction has been initiated in fraudulent (criminal) purposes, the user may at least 2 hours prior to the end of the transaction delay request the Acquisition Management Board to cancel the transaction on its behalf.

-WHAT? In such a case, the user must electronically contact the Business Authority electronically via e-mail address co2register@erst.dk and per. Telephone number 72-20 00 30 (weekdays at 9.30-14.30) or the emergency telephone number 35 29 18 62 (weekdays at 16,30-21 and Saturdays, Sundays, Holidays, and closing days at 1 A.M. TO 18:00). The emergency telephone call must not be carried out for other purposes.

-WHAT? The Account holder must notify the suspected fraud to the police immediately following the request to the Danish Agency for the Agency, cf. Article 39 (2) ; The Commission Regulation (EC) No 4 (4), 389/2013 of 2. May 2013. Copy of this notification shall be sent to the Danish Business Authority within 7 calendar days.

Official notes

1) The commotion contains provisions implementing Directive 2003 /87/EC of the European Parliament and of the Council of 13. In October 2003, a scheme for greenhouse gas emission allowance trading in the Community and amending Council Directive 96 /61/EC, EU-Official Journal 2003, nr. L 275, page 32, as amended by Directive 2004 /101/EC of the European Parliament and of the Council of 27. In October 2004, 2004, no. L 338, page 18, Directive 2008 /101/EC of the European Parliament and of the Council of 19. This is November 2008, 2009, no. L 8, page 3, and Directive 2009 /29/EC of the European Parliament and of the Council of 23. April 2009, EU Official Journal 2009, nr. L 140, page 63. The notice has been included in certain provisions of Commission Regulation (EC) No 2. 389/2013 of 2. May 2013 on the establishment of an EU register according to Directive 2003 /87/EC of the European Parliament and of the Council of the European Parliament and of the European Parliament and of the Council. 280 /2004/EC and no. 406 /2009/EC, and repealing Commission Regulation (EU) No 2 ; 920/2010 and nr. 1193/2011, EU-Official Journal, nr. L 122, page 1. According to Article 288 of the EDF Treaty, a Regulation shall apply immediately in each Member State. The rendition of these provisions in the notice is therefore based solely on practical considerations and is without prejudice to the immediate validity of the regulation in Denmark.