The Transfrontier Shipment of Waste Regulations 2007
UK Statutory Instrument 2007 No. 1711 — creates 42 criminal offences.
- Made
- 12 June 2007
- In force from
- 12 July 2007
- Extent
- Not stated
- Subject
- Health and safety, environment, waste and fisheries
- Made under
- (EC) No 1013/2006, European Communities Act 1972, Schedule 2 to, the European Communities Act 1972
Explanatory note
(This note is not part of the Regulations) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.
These Regulations enforce Regulation (EC) No 1013/2006 of the European Parliament and of the Council on shipments of waste (OJ No L 190, 12.7.2006, p.1)(the “Community Regulation”). Regulations 6 and 7 set out the competent authorities for the purposes of the Community Regulation. Regulation 11 requires the Secretary of State to implement a waste management plan that contains his policies on the bringing into, or dispatch from, the United Kingdom of waste for disposal. Regulations 12 and 13 require the Secretary of State to consult on that plan. Regulation 15 requires the competent authorities of dispatch and destination to object to shipments of waste that do not comply with that plan. Regulation 17 creates an offence for shipping waste in breach of the requirements of the Community Regulation to manage shipments in an environmentally sound manner and without endangering human health. Regulations 19 and 20 create offences for failure to comply with the procedural requirements in the Community Regulation that apply to shipments of waste to or from the United Kingdom to or from other member States. Regulations 21 to 25 create offences for failure to comply with the prohibitions and procedural requirements in the Community Regulation that apply to exports of waste from the United Kingdom to third countries. Regulations 26 to 31 create offences for failure to comply with the prohibitions and procedural requirements in the Community Regulation that apply to imports of waste into the United Kingdom from third countries. Regulations 32 to 35 create offences for failure to comply with the procedural requirements in the Community Regulation that apply to the transit of waste through the United Kingdom to and from third countries. Regulations 36 to 45 create offences for failure to comply with the additional duties in the Community Regulation of notifiers, persons who arrange shipments of waste subject to the general information requirements, operators of facilities, consignees and laboratories in respect of the shipment, recovery or disposal of waste in the United Kingdom. Regulation 46 amends the Environment Act 1995 (c. 25) to enable the Environment Agency and the Scottish Environment Protection Agency to prescribe fees for the carrying out of their functions under the Community Regulation. Schedule 2 sets out the fees that will apply in England, Wales and Scotland until a charging scheme under that Act takes effect. Schedule 3 sets out the fees that will apply in Northern Ireland. Regulation 47 provides for competent authorities to recover the costs of take-back under Articles 22 and 24 of the Community Regulation. Schedule 4 sets out the procedure applicable to the application for an approval of a financial guarantee or equivalent insurance. Regulation 50 provides that the Regulations must be enforced by the competent authorities. Schedule 5 sets out the enforcement powers of competent authorities, authorised persons and officers of Revenue and Customs. These Regulations were notified in draft to the European Commission in accordance with Directive 98/34/EC (OJ No L 204, 21.7.1988, p. 37), as amended by Directive 98/48/EC (OJ No L 217, 5.8.1998, p. 18). A full regulatory impact assessment of the effect that this instrument will have on the costs of business and the voluntary sector is available from the Department for Environment, Food and Rural Affairs, Hazardous Waste Unit, Ergon House, Horseferry Road, London SW1P 2AL and is annexed to the Explanatory Memorandum which is available alongside the instrument on the Office of Public Sector Information website.
Offences created by this instrument
- Shipments of waste to Latvia paragraph 1 of SCHEDULE 1 · Status not determined · Strict liability
- Shipments of waste to Poland paragraph 2 of SCHEDULE 1 · Status not determined · Strict liability
- Shipments of waste to Slovakia paragraph 3 of SCHEDULE 1 · Status not determined · Strict liability
- Shipments of waste to Bulgaria paragraph 4 of SCHEDULE 1 · Status not determined · Strict liability
- Shipments of waste to Romania paragraph 5 of SCHEDULE 1 · Status not determined · Strict liability
- Seizure procedures paragraph 6(3) of SCHEDULE 5 · Status not determined · Strict liability
- Protection of the environment regulation 17 · Status not determined · Strict liability
- Compliance with notification etc regulation 18 · Status not determined · Strict liability
- Requirements for shipments of notifiable waste regulation 19(2) · Status not determined · Strict liability
- Requirements for shipments of notifiable waste regulation 19(3) · Status not determined · Mixed — some elements strict, some not
- Requirements for shipment of waste specified in Article 3(2) and (4) regulation 20(2) · Status not determined · Strict liability
- Prohibition on export of waste for disposal other than to EFTA countries regulation 21 · Status not determined · Strict liability
- Requirements for export of waste for disposal to EFTA countries regulation 22(2) · Status not determined · Strict liability
- Prohibition on export of certain waste for recovery to non-OECD Decision countries regulation 23 · Status not determined · Strict liability
- Requirements for export of waste for recovery to OECD Decision countries regulation 24(2) · Status not determined · Strict liability
- Miscellaneous prohibitions on export of waste regulation 25 · Status not determined · Strict liability
- Prohibition on the import of waste for disposal regulation 26 · Status not determined · Strict liability
- Procedure for import of waste for disposal from a country Party to the Basel Convention regulation 27(2) · Status not determined · Strict liability
- Prohibition on import of waste for recovery regulation 28 · Status not determined · Strict liability
- Requirements for import of waste for recovery from or through an OECD Decision country regulation 29(2) · Status not determined · Strict liability
- A person who transports such waste commits an offence if he does so without the provisions of Article 45 having been… regulation 30(2) · Status not determined · Strict liability
- Requirements for import of waste from overseas countries or territories regulation 31 · Status not determined · Strict liability
- Requirements for transit of waste for disposal regulation 32(2) · Status not determined · Strict liability
- Requirements for transit of waste for recovery: non-OECD Decision countries regulation 33(2) · Status not determined · Strict liability
- Requirements for transit of waste for recovery: OECD Decision countries regulation 34(2) · Status not determined · Strict liability
- A person who transports such waste commits an offence if he does so without the provisions of Article 48(3) having… regulation 35(2) · Status not determined · Strict liability
- Illegal shipments of waste brought to a facility regulation 36 · Status not determined · Strict liability
- Duties on operators of facilities in respect of notifiable waste regulation 37(2) · Status not determined · Strict liability
- Interim recovery or disposal operations regulation 38(2) · Status not determined · Strict liability
- Interim recovery or disposal operations regulation 38(3) · Status not determined · Strict liability
- Interim recovery or disposal operations regulation 38(4) · Status not determined · Strict liability
- He commits an offence if he fails to— a sign the Annex VII document, in accordance with Article 18(1)(b); or b keep… regulation 39(2) · Status not determined · Strict liability
- Duties on consignees in respect of notifiable waste regulation 40(2) · Status not determined · Strict liability
- Duties on consignees in respect of waste subject to general information requirements regulation 41(2) · Status not determined · Strict liability
- Duties on laboratories regulation 42(2) · Status not determined · Strict liability
- Notifier’s duty to keep documents regulation 43 · Status not determined · Strict liability
- Duties on persons who arrange the shipment of waste regulation 44(2) · Status not determined · Strict liability
- Annex VII document regulation 45(2) · Status not determined · Strict liability
- Compliance with notices regulation 52(1) · Status not determined · Strict liability
- Obstruction regulation 53 · Status not determined · Requires proof of a state of mind
- Falsely obtaining consent etc regulation 54 · Status not determined · Requires proof of a state of mind
- Where a Scottish partnership commits an offence under these Regulations, and that offence is proved to have been… regulation 56 · Status not determined · Strict liability
What Parliament said about it
Contributions, debates and written statements mentioning this instrument by name. Parliamentary material is reused under the Open Parliament Licence v3.0.
- Draft International Waste Shipments (amendment) (EU Exit) Regulations 2019
Commons · General Committees · 27 February 2019 · The Parliamentary Under-Secretary of State for Environment, Food and Rural Affairs (Dr Thérèse Coffey)
I beg to move, That the Committee has considered the draft International Waste Shipments (Amendment) (EU Exit) Regulations 2019. It is a pleasure to serve under your chairmanship, Mr Hosie. This is one of a number of affirmative statutory instruments to be considered as the UK leaves the European Union, as provided for by the result of the 2016 referendum and as subsequently agreed by Parliament. In line with the European Union (Withdrawal) Act 2018, the regulations simply make technical, legal amendments to maintain the effectiveness and continuity of the legislation controlling shipments…
How Parliament handled it
Parliament's Statutory Instruments service records procedure from May 2017 onwards, and this instrument predates it. That is a limit of the source, not a statement that nothing happened.
Check the source
- This instrument on legislation.gov.uk The authoritative text, including amendments made since
- Other instruments from 2007