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"BCOMMISSION REGULATION (EEC) No 3887/92
of 23 December 1992
laying down detailed rules for applying the integrated administration and control system for certain
Community aid schemes
(OJ L 391, 31.12.1992, p. 36)
Amended by:
Official Journal
No page date
"M1 Commission Regulation (EC) No 229/95 of 3 February 1995 L 27 3 4.2.1995
"M2 Commission Regulation (EC) No 1648/95 of 6 July 1995 L 156 27 7.7.1995
"M3 Commission Regulation (EC) No 2015/95 of 21 August 1995 L 197 2 22.8.1995
"M4 Commission Regulation (EC) No 1678/98 of 29 July 1998 L 212 23 30.7.1998
Corrected by:
"C1 Corrigendum, OJ L 230, 18.8.1998, p. 30 (3887/92)
"C2 Corrigendum, OJ L 80, 25.3.1999, p. 34 (1648/95)1992R3887 — EN — 06.08.1998 — 004.001 — 1
COMMISSION REGULATION (EEC) No 3887/92
of 23 December 1992
laying down detailed rules for applying the integrated administration
and control system for certain Community aid schemes
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Economic
Community,
Having regard to Council Regulation (EEC) No 3508/92 of 27 November
1992 establishing an integrated administration and control system for
certain Community aid schemes (1) (hereinafter called ‘integrated
system’), and in particular Article 12 thereof,
Whereas the purpose of the integrated system is, first and foremost, to
enable the reform of the common agricultural policy to be implemented
efficiently and in particular to solve the administrative problems caused
by the reform having introduced several area-linked aid schemes;
whereas certain clarifications necessary for applying the concepts of
agricultural parcel and forage area should be made;
Whereas the agricultural holding is the reference unit for administering
the abovementioned aid schemes; whereas to prevent the stabilizing
effects of the reform on agricultural production from being evaded by the
artificial splitting up of existing holdings or creation of holdings,
Member States should be obliged to take the necessary measures to this
effect, taking into account in particular the jurisprudence of the Court of
Justice relating to the notion of a holding as well as the general principle
of forbidding the abuse of rights;
Whereas, having regard to the existing identification system, the
Member States should be authorized to set up their systems for
identifying areas with the aid of units other than agricultural parcels;
whereas, however, this possibility should be accompanied by certain
obligations in order to ensure that the identification is reliable;
Whereas the compulsory content of the ‘area’ aid application should be
specified, along with the conditions on which it may be amended after
the deadline for its submission; whereas provision should also be made
for the set-aside declaration and the declaration concerning non-food
products to be submitted with the ‘area’ aid application; whereas farmers
applying only for aid which is not linked to area should be exempted
from the requirement to submit such an application and the adminis-
trative treatment of producer groups in the sheep and goat sector should
be clarified; whereas, moreover, if there is to be effective monitoring
each Member State should determine the minimum size of agricultural
parcel which may be declared in the application;
Whereas, so as to simplify the work as much as possible for farmers, in
certain cases it should be possible to submit the ‘area’ aid application
together with a ‘livestock’ aid application provided that this does not
reduce the possibility of control;
Whereas there should also be an across-the-board definition of the
particulars to be included in ‘livestock’ aid applications, having regard to
the requirements of administering the premium schemes concerned;
Whereas compliance with the provisions on Community aid must be
effectively monitored; whereas to this end it is necessary to set out in
detail the criteria and technical procedures for carrying out adminis-
trative and on-the-spot checks in respect of both ‘livestock’ and ‘area’
aid; whereas, in the light of experience with on-the-spot checks, risk
analysis sould be applied when determining minimum checking rates and!B
(1) OJ No L 355, 5. 12. 1992, p. 1.1992R3887 — EN — 06.08.1998 — 004.001 — 2
the factors to be taken into consideration should be specified; whereas,
for monitoring purposes, there should be provision for a retention period
in the case of the compensatory allowance also;
Whereas the conditions for the use of remote sensing for on-the-spot
checks should be laid down and provision should be made for physical
checks to be required in doubtful cases; whereas, in order to encourage
Member States in their efforts to develop remote sensing and its practical
application for monitoring purposes, there should be provision for the
Community to make a financial contribution to the cost of photo
interpretation and the conditions for such contribution should be laid
down; whereas this financial contribution does not affect the part-
financing provided for in Article 10 of Regulation (EEC) No 3508/92;
Whereas, in the light of experience and having regard to the principle of
proportionality and the special problems linked to cases of force majeure
and natural circumstances, provisions should be adopted to prevent and
penalize irregularities and fraud effectively; whereas, to this end, having
regard to the specific features of the ‘area’ schemes on the one hand and
the ‘livestock’ schemes on the other, there should be sanctions graded
according to the gravity of the irregularity committed, going as far as
total exclusion from a scheme for the year in question and the year
thereafter;
Whereas provision should be made for the beneficiary to repay with
interest any amount wrongly paid; whereas the amounts recovered and
the interest collected must be credited to the EAGGF in accordance with
the principles set out in Article 8 (2) of Council Regulation (EEC)
No 729/70 of 21 April 1970 on the financing of the common agricultural
policy (1), as last amended by Regulation (EEC) No 2048/88 (2);
Whereas the management of small amounts is by nature a burdensome
task for the competent services of Member States the possibility not to
pay amounts of aid which are smaller than a certain minimum limit and
not to request reimbursement of wrongly paid amounts when the sums
involved are minimal;
Whereas it is necessary to create an administrative framework for the
part-financing provided for in Article 10 of Regulation (EEC)
No 3508/92 and to lay down the procedural rules for the payment of
advances, the definitive acceptance of the expenditure declared by
Member States and the redistribution of amounts which are not used by
the Member States and to which they are entitled;
Whereas the integrated system will not be applicable in its entirety until
1 January 1996 at the latest; whereas, without prejudice to the
obligations arising from Article 8 (1) of Regulation (EEC) No 729/70,
it is therefore indispensable to oblige the Member States to avoid any
lack of administration or control meanwhile by adopting the necessary
measures at national level; whereas Member States must inform the
Commission regularly of the measures taken to implement the integrated
system and the results obtained;
Whereas, taking into account the date of entry into force of this
Regulation it would be appropriate to exclude the premium for ewes and
for goats and the compensatory allowance from the application of the
integrated system during 1993;
Whereas the measures provided for in this Regulation are in accordance
with the opinion of the Fund Committee,!B
(1) OJ No L 94, 28. 4. 1970, p. 13.
(2) OJ No L 185, 15. 7. 1988, p. 1.1992R3887 — EN — 06.08.1998 — 004.001 — 3
HAS ADOPTED THIS REGULATION:
TITLE 1
GENERAL
Article 1
This Regulation lays down detailed rules for applying the integrated
administration and control system introduced by Regulation (EEC)
No 3508/92. It shall be without prejudice to specific provisions adopted
in the Regulations covering the individual aid schemes.
Article 2
1. For the purposes of this Regulation:
(a) a parcel that both contains trees and is used for crop production
covered by Article 1 of Regulation (EEC) No 3508/92 shall be
considered an agricultural parcel provided that the production
envisaged can be carried out in a similar way as on parcels without
trees in the same area;
(b) where a forage area is used in common, the competent authorities
shall assign it between the individual farmers in proportion to their
use or right of use of it;
(c) each forage area must be available for rearing animals for a
minimum period of seven months, starting on a date to be
determined by the Member State, which must be between 1 January
and 31 March.
2. Member States shall take the measures necessary to avoid that the
conversion of existing holdings or the creation of holdings after 30 June
1992 leads to the patently improper avoidance of the provisions relating
to the individual limits on eligibility for premiums or land set-aside
requirements imposed under the schemes indicated in Article 1 of
"C1Regulation (EEC) No 3508/92 3.
3. For the purposes of the integrated system, it a forage area is situated
in a Member State other than that in which the principal place of
business of the farmer using it is situated, that area shall be deemed at the
request of the applicant to be part of the holding of that farmer provided:
— it is situated in the immediate vicinity of the holding, and
— a major part of all the agricultural land used by that farmer is
situated in the Member State in which he has his principal place of
business.
4. An aid shall not be granted if the amount per aid application does not
exceed 50 ECU.
5. A Member State may decide to exclude from the application of
certain elements of the Integrated System the specific measures
established by Regulation (EEC) No 2328/91 which concern the
compensatory allowances for producers in small areas as defined in
Article 3 (5) of Council Directive 75/268/EEC (1), and which are
implemented by way of contracts drawn up in conjunction with
agri-environmental measures established in accordance with the
provisions of Council Regulation (EEC) No 2078/92 (2).!B
(1) OJ No L 128, 19. 5. 1975, p. 1.
(2) OJ No L 215, 30. 7. 1992, p. 85.!M21992R3887 — EN — 06.08.1998 — 004.001 — 4
TITLE II
IDENTIFICATION
Article 3
The identification system indicated in Article 4 of Regulation (EEC)
No 3508/92 shall operate at agricultural parcel level. Member States may
provide that another unit, such as the cadastral parcel or production
block, be used instead of the agricultural parcel. In such cases Member
States shall take the action required to ensure that agricultural parcels are
reliably identified and in particular shall require that ‘area’ aid
applications be furnished with particulars or accompanied by documents
specified by the competent authority that will enable each agricultural
parcel to be located and measured.
TITLE III
AID APPLICATIONS
Article 4
1. Without prejudice to the requirements set out in regulations on
individual aid schemes, ‘area’ aid application shall contain all necessary
information, in particular:
— the identity of the farmer,
— particulars permitting identification of all the agricultural parcels on
the holding, with their area, location, use and, where relevant,
whether the parcels are irrigated, and the aid scheme concerned,
— a statement by the producer that he is aware of the requirements
pertaining to the aids in question.
By ‘use’ is meant the type of crop or ground cover or the absence of a
crop.
Member States may require that uses not falling within the scope of the
integrated system be declared under an ‘other uses’ heading.
"M3However, the following uses shall be declared separately:
— production of forage intended for drying, whether artificially
dehydrated or sundried, as referred to in Council Regulation (EC)
No 603/95 (1),
— environmental set-aside and afforestation pursuant to Regulation
(EEC) No 2078/92 or Regulation (EEC) No 2080/92 respectively,
counted against the set-aside obligation. 3
2. (a) After the time limit for its submission the ‘area’ aid application
may be amended on condition that the competent authority
receives the amendments not later than the dates specified in
Articles 10, 11 and 12 of Council Regulation (EEC)
No 1765/92 (2).
Where agricultural parcels are concerned, amendments may be
made to the ‘area’ aid application only in particular cases that
are properly documented, in particular death, marriage, purchase
or sale, on conclusion of a tenancy contract. Member States shall
determine the conditions applying thereto. However, a set-aside
or forage area parcel may not be added to parcels already
declared except in cases which are duly justified under the
provisions concerned and on condition that the parcel has!B
(1) OJ No L 63, 21. 3. 1995, p. 1.
(2) OJ No L 181, 1. 7. 1992, p. 12.!M11992R3887 — EN — 06.08.1998 — 004.001 — 5
already been accounted for as set-aside or forage area in the aid
application of another farmer, the latter application being
corrected accordingly.
Changes of use or aid scheme shall be permitted in all cases.
However, a parcel may not be added to parcels declared as set
aside."M2By derogation from the second paragraph and even
after the dates referred to in Articles 10, 11 and 12 of Regulation
(EEC) No 1765/92 a Member State may authorize that an area
be withdrawn from the Area Aid Application. The amendment
must be notified in writing before any communication is made
by the competent authority with regard either to the results of the
administrative controls which affect the parcels in question or to
the organization of an on-the-spot check of the holding
concerned. 3
(b) When a farmer decides during the period within which changes
may be introduced, to use a parcel for a crop which falls within
the scope of the integrated system which had not been used for
such a crop, an ‘area’ aid application may still be introduced
within that period.
3. If an ‘area’ aid application relates only to permanent pasture the
Member State may provide that it may be submitted at the same time as
the first ‘livestock’ aid application by the farmer in question lodged after
the date laid down for the submission of the other ‘area’ aid applications
in the Member State concerned, and not later than 1 July.
4. Set-aside declarations and crop declarations under the non-food
product crop scheme shall be made along with the ‘area’ application or
comprise part of it. However, for 1993 the Member States may set an
earlier date for the submission of applications.
5. An ‘area’ aid application need not be submitted by farmers applying
for only:
— the special premium for male bovine animals and/or the suckler cow
premium who are exempted from the stocking rate requirement and
do not apply for the supplement to these premiums,
— the deseasonalization premium,— the ewe or she-goat premium.6. The ‘area’ aid application of a producer who is a member of a
producer group as defined at point 2 in Article 1 of Council Regulation
(EEC) No 3493/90 (
1), and who for the same calendar year applies for
both the ewe or she-goat premium and for aid under another Community
scheme shall include all the agricultural parcels used by the group. In
such cases the forage area shall be assigned to the producers concerned
in proportion to their individual limits as specified in Article 5a of
Council Regulation (EEC) No 3013/89 (2), valid on 1 January of the year
concerned.
7. For the sake of effective control each Member State shall determine
the minimum size of agricultural parcel in respect of which an
application may be made. However, the minimum size may not exceed
0,3 ha.
Article 5
1. Without prejudice to the requirements pertaining to application for
aid under individual schemes the ‘livestock’ aid application shall contain
all necessary information, in particular:
— the identity of the farmer,— a reference to the ‘area’ aid application if this has already been
submitted, except in cases covered by Article 4 (5),!M1
(1) OJ No L 337, 4. 12. 1990, p. 7.
(2) OJ No L 289, 7. 10. 1989, p. 1.!B1992R3887 — EN — 06.08.1998 — 004.001 — 6
— the number of animals of each species in respect of which any aid is
applied for,
— where applicable, an undertaking by the applicant to keep these
animals on his holding during the retention period and information
on the location or locations where the animals will be held including,
where applicable, the period or periods concerned and, for cattle, the
identity numbers of the animals; when the location changes during
that period the farmer is obliged to inform the competent authority in
writing in advance,
— where applicable, the individual limit or individual ceiling for the
animals concerned,
— where applicable, the individual milk reference quantity assigned to
the farmer at the beginning of the 12-month period of application of
the additional levy scheme which commences in the calendar year
concerned; when the reference quantity is not known on the date on
which the application is lodged, it shall be notified to the competent
authority as soon as possible,
— a statement by the farmer that he is aware of the requirements
pertaining to the aids in question.
The Member State may decide that some of this information need not be
included in the aid application, where that information has already been
communicated to the competent authority.
2. Applications for the compensatory allowance as specified in Article
19 (1) (a) of Council Regulation (EEC) No 2328/91 (1) shall be lodged by
a date or during a period to be set out by the Member State.
Article 5a
Without prejudice to the provisions contained in Articles 4 and 5, an aid
application may be adjusted at any time after its submission, in cases of
obvious error recognized by the competent authority.
TITLE IV
CONTROL
Article 6
1. Administrative and on-the-spot checks shall be made in such a way
as to ensure effective verification of compliance with the terms under
which aids and premiums are granted.
2. The administrative checks referred to in Article 8 (1) of Regulation
(EEC) No 3508/92 shall include cross-checks on parcels and animals
declared in order to ensure that aid is not granted twice in respect of the
same calendar year without justification.
3. On-the-spot checks shall cover at least a significant percentage of
applications. The significant percentage shall represent at least:
— 10 % of ‘livestock’ aid applications or participation declarations,— 5 % of ‘area’ aid applications. However, this percentage shall be
reduced to 3 % for area aid applications numbering more than
700 000 per Member State in the
"C1calendar year 3.
Should on-the-spot checks reveal significant irregularities in a region or
part of a region the competent authority shall make additional checks
during the current year in that area and shall increase the percentage of
applications to be checked in the following year.
4. Applications subjected to on-the-spot checking shall be selected by
the competent authority on the basis of a risk analysis and an element of!B
(1) OJ No L 218, 6. 8. 1991, p. 1.!M1
!B1992R3887 — EN — 06.08.1998 — 004.001 — 7
representativeness of the aid applications submitted. The risk analysis
shall take account of:
— the amount of aid involved,— the number of parcels and the area or number of animals for which
aid is requested,
— changes from the previous year,— the findings of checks made in past years,— other factors to be defined by the Member State.5. On-the-spot checks shall be unannounced and cover all the
agricultural parcels and animals covered by one or more applications.
Advance warning limited to the strict minimum necessary may however
be given, although as a general rule, this should not exceed 48 hours.
At least 50 % of the minimal checks on animals shall be made during the
retention period. Checks may be effected outside that period only if the
register provided for in Article 4 of Council Directive 92/102/EEC (
1)i s
available.
6. Notwithstanding the second subparagraph of the preceding para-
graph, where a special premium on slaughter or on the first placing on
the market of animals with a view to their slaughter is granted in
accordance with the provisions foreseen in the Commission Regulation
establishing detailed rules relating to the premium regime foreseen in
Articles 4a to 4k of Council Regulation (EEC) No 805/68 (2) each
on-the-spot check shall comprise.
— verification on the basis of the private register kept by the producer
that all the animals for which aid applications were submitted prior
to the on-the-spot check have been kept throughout the retention
period, and
— verification that all the male bovine animals more than 30 days old
present on the holding are properly identified and entered in the
private register.
7. Agricultural parcel areas shall be determined by any appropriate
means defined by the competent authority which ensure measurement of
a precision at least equivalent to that required for official measurements
under the national rules. The competent authority shall set a tolerance
margin taking account of the measuring method used, the accuracy of the
official documents available, local factors (such as slope, shape of
parcel) and the provisions of the following subparagraph.
The total area of an agricultural parcel may be taken into account
provided that it is fully utilized according to the customary standards of
the Member State or region concerned. In other cases the area actually
utilized shall be taken into account.
8. The eligibility of agricultural parcels shall be verified by any
appropriate means. To this end additional proof shall be requested where
necessary.
9. Every animal covered by an application for a compensatory
allowance provided for under Regulation (EEC) No 2328/91 must be
held by the applicant for a minimum period of two months from the day
following submission of the application.
Article 7
1. Should a Member State decide to use remote sensing on all or part of
the sample referred to in Article 6 (3) it shall:
— perform photo interpretation of satellite images or aerial photographs
of all parcels to be checked with a view to recognizing the ground
cover and measuring the area,!B
(1) OJ No L 355, 5. 12. 1992, p. 32.
(2) OJ No L 148, 28. 6. 1968, p. 24.1992R3887 — EN — 06.08.1998 — 004.001 — 8
— check on the spot all applications for which photo interpretation does
not verify the accuracy of the declaration to the satisfaction of the
competent authority.
2. Without prejudice to the part-financing provided for in Article 10 of
Regulation (EEC) No 3508/92, the Community may, within the limit of
the appropriations allocated for that purpose, contribute to the cost of the
operations provided for in the first indent of paragraph 1, provided that
they are planned jointly with the Commission. The funds available will
be assigned in the proportions specified in the Annex.
Article 8
1. Except in cases of force majeure , late lodgement of an aid
application shall lead to a 1 % reduction per working day in the
amounts affected by the application, to which the farmer would have
been entitled if the application had been lodged within the deadline. If
the delay amounts to more than "M2253days the application shall be
considered inadmissible and no aid shall be granted.
For the purposes of this Article, ‘application’ means an ‘area’ aid
application, a ‘livestock’ aid application, an amendment to an ‘area’ aid
application as referred to in Article 4 (2) and confirmation of sowing as
referred to in Article 2 (2) of Commission Regulation (EEC)
No 2294/92 (1).
2. Late submission of, or failure to submit, an application other than the
‘livestock’ aid application concerned shall not entail reductions or
exclusion from the aid schemes referred to in Article 4 (5).
Article 9
1. If the area actually determined is found to be greater than that
declared in the ‘area’ aid application, the area declared shall be used for
calculation of the aid.
2. If the area actually determined is found to be less than that declared
in an ‘area’ aid application, the area actually determined on inspection
shall be used for calculation of the aid. However, except in cases of force
majeure , the area actually determined on inspection shall be reduced
"M2 by twice the difference found if this is more than 3 % or two
hectares but not more than 20 % of the determined area. 3
If the difference is more than 20 % of the determined area no area-linkedaid shall be granted.
However, in the case of a false declaration made intentionally or as a
result of serious negligence:
— the farmer in question shall be excluded from the aid scheme
concerned for the calendar year in question, and
— in the case of a false declaration intentionally made, from any aid
scheme referred to in Article 1 (1) of Regulation (EEC) No 3508/92
for the following calendar year, in respect of an area equal to that for
which his aid application was rejected.
These reductions shall not be applied if the farmer can show that his
determination of the area was accurately based on information
recognized by the competent authority.
Where a farmer has not met all the obligations incumbent on him in
regard to parcels fallowed for non-food production purposes these shall,
on the occasion of inspection for the purposes of application of this
Article, be considered not to have been found.
For the purposes of this Article, ‘determined area’ means the area for
which all of the conditions laid down in the rules have been met.!B
(1) OJ No L 221, 6. 8. 1992, p. 22.1992R3887 — EN — 06.08.1998 — 004.001 — 9
3. Forage areas, set-aside areas and each arable crop area for which a
different aid rate is applicable shall be treated exclusively and separately
for the purposes of applying paragraphs 1 and 2.
4.
(a) The areas established in accordance with the provisions of
paragraphs 1 to 3 for the purpose of calculating the aid shall be
used for the calculation of the limit of the premiums referred to
in Articles 4 (g) and 4 (h) of the Regulation (EEC) No 805/68, as
well as for the calculation of the compensatory allowance.
The calculation of the maximum eligible area for the com-
pensatory payments to arable crop producers shall be made on
the basis of the area of set-aside land actually determined and on
apro rata basis for each crop concerned.
(b) Where the set-aside obligation is transferred, the calculations
referred to in subparagraph (a) of the maximum area eligible for
compensatory payments to arable crop producers shall be made
as follows:
— on the basis of the determined area of the set aside minus the
area of set aside transferred, for the farm where the
transferred set aside obligation is performed,
— on the basis of the determined set-aside area including the
set-aside area transferred, for the farm which has transferred
the set-aside obligation.
5.
No aid shall be granted for the agricultural parcels concerned if it is
established that the crops sown listed below do not meet the requirements
of the respective provisions:
— rapeseed: Article 3 of Regulation (EEC) No 2294/92,
— sunflower: Article 3 (a) of Regulation (EEC) No 2294/92,
— linseed: Article 6 (a) paragraph 4 of Regulation (EEC) No 1765/92.
Article 10
1. Where an individual limit or individual ceiling is applicable the
number of animals shown in aid applications shall be reduced to the limit
or ceiling set for the farmer concerned.
2. If the number of animals declared in an aid application exceeds that
found during checks the aid shall be calculated on the number of animals
found. However, except in cases of force majeure and after paragraph 5
has been applied, the unit amoung of the aid shall be reduced:
(a) in cases where an appliation concerns a maximum of 20 animals:
— by the percentage corresponding to the difference found if this is
not more than two animals,
— by twice the percentage corresponding to the difference found if
this is more than two but not more than four animals.
If the difference is greater than four animals, no aid shall be granted;
(b) in other cases:
— by the percentage corresponding to the difference found if this is
not more than 5 %,
— by twice the percentage, if the difference is more than 5 % but
not more than 20 %.
If the difference found is more than 20 % no aid shall be granted.!B
!M1
!M2
!M1
!B
!M2
!B
!M2
!B1992R3887 — EN — 06.08.1998 — 004.001 — 10
The percentages mentioned under (a) are calculated on the basis of the
number declared, and those mentioned under (b) on the basis of the
number found.
However, where it is found that a false declaration was made
intentionally or as a result of serious negligence:
— the farmer in question shall be excluded from the aid scheme
concerned for the calendar year in question, and
— in the case of a false declaration made intentionally, from the same
aid scheme for the following calendar year.
If a farmer has been unable to comply with his retention undertaking as a
result of force majeure he shall retain his right to a premium in respect of
the number of animals actually eligible at the time when the case of force
majeure occurred.
In no case may premiums be granted on a greater number of animals than
that shown in the aid application.
If the compensatory allowance provided for in Regulation (EEC) No
2328/91 is calculated on the basis of livestock units the determining of
the number present and the sanctions provided for above shall apply on
the basis of the number of livestock units corresponding to the number of
animals declared and found.
For the purposes of this paragraph animals eligible for different
premiums shall be treated separately.
3. Without prejudice to the preceding paragraph, where an on-the-spot
check effected by virtue of Article 6 (6) reveals that the number of
animals present on the holding and for which an application is likely to
be submitted does not correspond to the number of animals entered in the
private register the total amount of the special premiums to be granted to
the applicant during the calendar year concerned shall, except in cases of
force majeure , be reduced proportionately.
However:— if the difference found during an on-the-spot check is greater than or
equal to 20 % of the number of animals present or if a difference of
at least 3 % or at least two animals is found during two checks in the
same year, no premium shall be granted for that calendar year,
— if inaccurate entries in the register are found to be intentional or the
result of serious negligence by the applicant in question, he shall be
excluded from the special premium scheme for the current calendar
year and the following calendar year.
4. Male bovine animals present on the holding shall not be counted
unless identified in the aid application, or, in the case where paragraph 3
is applied, those identified in the register.
However, a suckler cow declared for the premium or a bovine declared
for the compensatory allowance provided for in Regulation (EEC)
No 2328/91 may be replaced by another suckler cow or bovine
respectively provided that replacement occurs within 20 days of the
animal’ s departure from the holding and that the replacement is entered
in the private register not later than three days after the day of
replacement.
If the compensatory allowance provided for in Regulation (EEC) No
2328/91 is calculated on the basis of the number of livestock units
without distinguishing between the species of animals concerned animals
declared can be replaced by other animals eligible for this allowance on!B
!M2
!B
!M21992R3887 — EN — 06.08.1998 — 004.001 — 11
condition that the corresponding number of livestock units does not
decrease and that replacements take place according to the conditions
provided for in the previous subparagraph.
5. In cases where owing to the impact of natural circumstances the
farmer cannot meet his commitment to keep the animals notified for a
premium throughout the compulsory retention period he shall be entitled
to the premium for the number of eligible animals actually kept
throughout the period, provided that he has informed the competent
authority in writing within 10 working days of finding any reduction in
the number of animals.
Article 11
1. The penalties laid down in this Regulation shall be without prejudice
to additional penalties laid down at national level.
1a. The penalties applicable according to Articles 9 and 10 shall not be
imposed in cases where the farmer, on finding that the application which
he has lodged contains errors other than those made intentionally or by
serious negligence incurring one or more of the said penalties, within 10
working days of finding these errors, informs the competent authority in
writing, provided that the authority has not notified the farmer of its
intention to carry out an on-the-spot control, the farmer has not been able
to learn of this intention in any other way and the authority has not
already informed the farmer of the irregularity in the application.
2. A case of force majeure with relevant evidence to the satisfaction of
the competent authority must be lodged in writing with the authority
within 10 working days of the date on which the farmer is in a position to
do so.
3. Without prejudice to the actual circumstances to be taken into
account in individual cases, the competent authorities may recognize, in
particular, the following cases of force majeure:
(a) the death of the farmer;
(b) long-term professional incapacity of the farmer;(c) expropriation of a major part of the agricultural land managed by the
farmer if such expropriation could not be anticipated on the day the
application was lodged;
(d) a severe natural disaster gravely affecting the holding’ s agricultural
land;
(e) the accidental destruction of livestock buildings on the holding;
(f) an epizootic affecting part or all of the farmer’ s livestock.
The Member States shall notify the Commission of the cases which they
recognize as force majeure.
Article 12
Every inspection visit must be the subject of a report setting out, in
particular, the reasons for the visit, the persons present, the number of
parcels visited, those measured, the measuring methods used, the number
of animals of each species found and, where applicable, their identity
numbers.
It will be open to the farmer or his representative to sign the report. He
may either merely attest his presence at the inspection or also add his
observations.
Article 13
Except in cases of force majeure, if an on-the-spot check cannot be made
through the fault of the farmer the application shall be rejected.!M2
!B
!M4
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!M4
Article 14
1. If undue payment is made, the farmer shall repay the amount in
question plus interest calculated in accordance with paragraph 3.
2. Member States may decide that recovery of an undue payment shall
be by deduction of the amount to be recovered from the first advance or
first payment made to the farmer following the date of the decision to
recover. However, the farmer may repay the amount without waiting for
the deduction.
3. The interest shall be calculated for the period elapsing between
payment and either repayment or deduction.
The rate of interest applicable shall be calculated according to the
provisions of national law but shall not be lower than the interest rate
applicable for the recovery of national amounts.
No interest shall be charged on undue payments made by error of the
competent authority.
4. The repayment obligation referred to in paragraph 1 shall not apply
if the payment was made by error of the competent authority itself or by
error of another authority and if the error could not reasonably be
detected by the farmer, who for his part acted in good faith and complied
with all the rules in force.
However, where the error relates to factual elements relevant for the
calculation of the payment concerned, the first subparagraph shall only
apply if the decision to recover was not communicated within 12 months
of the payment.
For the purposes of the first and second subparagraphs, any third party
whose acts are imputable to the farmer shall be treated as the farmer.
5. Paragraph 4 shall not apply in the case of advances and payments the
return of which is claimed because a penalty has been imposed under
Articles 8, 9 or 10 or any other Community or national provision.
6. Member States may decide not to claim return of amounts of ECU
100 or less, not including interest, per farmer and per aid application to
which the claim applies, provided that their national law provides for
non-recovery in such cases.
7. In the case of aid or premiums financed by the European
Agricultural Guidance and Guarantee Fund (EAGGF), Guarantee
Section, paying agencies shall deduct amounts recovered and interest
paid from the expenditure of that Section, without prejudice to Article 7
of Regulation (EEC) No 595/91.
Article 15
Member States shall take all further measures required for application of
this Regulation and shall give the mutual assistance needed for the
purposes of checks required pursuant to this Regulation.
TITLE V
PART-FINANCING
Article 16
1. Each year before 31 January Member States shall inform the
Commission whether or not they wish to take up the part-financing
option provided by Article 11 of Regulation (EEC) No 3508/92 and
before 31 March shall notify a detailed expenditure forecast for the year
and an application for an advance payment. For 1993, the Member States
shall make the latter notification by 31 May.!B1992R3887 — EN — 06.08.1998 — 004.001 — 13
2. Within three months of receiving the forecast mentioned in
paragraph 1 the Commission shall examine its content and on that basis
make an advance payment to the Member State to be deducted from the
final amount of the Community contribution.
The Commission shall indicate to Member States any of their
expenditure that cannot be part-financed by the Community.
3. By 15 May each year at the latest each Member State shall transmit
to the Commission a breakdown of expenditure incurred in the previous
year.
4. Within six months of receiving the breakdown of expenditure the
Commission shall take a decision on the expenditure to be financed by
the Community. The relevant amount shall be paid to the Member State
minus the advance payment indicated in paragraph 2. "M1The amount
taken as the basis for calculating the expenses to be borne by the
Community budget shall not exceed the forecast of expenditure made by
the Member State for the calendar year in question. 3
5. If the advance payment made under paragraph 2 is greater than thetotal payment to be made by the Community the balance shall be repaid
by the Member State either as a deduction from the advance payment for
the following year or by reimbursement.
6. If a Member State has specifically informed the Commission under
paragraph 1 that it does not want to take up the Community
part-financing option the unused amount shall be allocated by the
Commission in accordance with Article 10 of Regulation (EEC)
No 3508/92 between those Member States that had stated their intention
of taking up the option.
7. Member States shall retain for at least three years following the year
to which they relate all payment files and supporting documents relating
to expenditure incurred pursuant to Article 10 of Regulation (EEC)
No 3508/92.
TITLE VI
TRANSITIONAL MEASURES
Article 17
1. In cases where by virtue of Article 13 of Regulation (EEC)
No 3508/92 certain features of the integrated system are not yet in
application each Member State shall take whatever administrative and
control measures are necessary to ensure compliance with the terms on
which the aids concerned are granted.
2. Until the integrated system has been put into full and definitive
application each Member State shall inform the Commission each year
before 31 January of:
— the measures taken under paragraph 1,
— its plans for bringing the integrated system into application for the
calendar year concerned,
— the progress achieved in the previous calendar year.For 1993, Member States shall make that communication by 31 March.At the Commission’ s request Member States shall make any adjustments
it deems necessary to the abovementioned measures or plans.!B1992R3887 — EN — 06.08.1998 — 004.001 — 14
TITLE VII
NOTIFICATION
Article 18
1. Member States shall inform the Commission of national measures
taken in application of this Regulation.
2. The computerized data base established as a part of the integrated
system shall be used to support the information specified in the
framework of sectorial regulations which Member States are obliged to
send to the Commission.
TITLE VIII
FINAL PROVISIONS
Article 19
This Regulation shall enter into force on the day of its publication in the
Official Journal of the European Communities .
It shall apply from 1 February 1993.However, as regards the ewe and she-goat premiums and the
compensatory allowance provided for in Article 19 (1) (a) of Regulation
(EEC) No 2328/91, the integrated system shall only apply with effect
from applications submitted in respect of the marketing year and
calendar year of 1994 respectively.
This Regulation shall be binding in its entirety and directly applicable in
all Member States.!B1992R3887 — EN — 06.08.1998 — 004.001 — 15
ANNEX
The proportions (percentages) referred to in Article 7 (2)
Belgium 2,3
Denmark 2,4
Germany 10,1
Greece 8,7
Spain 18,1
France 14,6
Ireland 4,5
Italy 20,1
Luxembourg 0,6
Netherlands 3,0
Portugal 5,7
United Kingdom 9,9!B1992R3887 — EN — 06.08.1998 — 004.001 — 16