Regulation (EU) 2018/1240 of the European Parliament and of the Council of 12…

Regulation (EU) 2018/1240 of the European Parliament and of the Council of 12 September 2018 establishing a European Travel Information and Authorisation System (ETIAS) and amending Regulations (EU) No 1077/2011, (EU) No 515/2014, (EU) 2016/399, (EU) 2016/1624 and (EU) 2017/2226

regulation · European Union · 32018R1240

911 provisions in 1941 nodes · 25 provisions hand work to national law

Defined terms · All instruments · Internet · activity report · administrative structures · admissibility · area of freedom, security and justice · auditing · cartel · computer science

CHAPTER I GENERAL PROVISIONS

Article 1 Subject matter

Article 3 Definitions

Article 4 Objectives of ETIAS

Article 5 General structure of ETIAS

Article 6 Establishment and technical architecture of the ETIAS Information System

Article 7 ETIAS Central Unit

Article 8 ETIAS National Units

Article 9 ETIAS Screening Board

Article 10 ETIAS Fundamental Rights Guidance Board

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Article 11 Interoperability with other EU information systems

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Article 12 Querying the Interpol databases

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Article 13 Access to data stored in ETIAS

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Article 14 Non-discrimination and fundamental rights

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CHAPTER II APPLICATION

Article 15 Practical arrangements for submitting an application

Article 16 The public website and the app for mobile devices

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Article 17 Application form and personal data of the applicant

Article 18 Travel authorisation fee

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CHAPTER III CREATION OF THE APPLICATION FILE AND EXAMINATION OF THE APPLICATION BY THE ETIAS CENTRAL SYSTEM

Article 19 Admissibility and creation of the application file

Article 20 Automated processing

Article 21 Results of the automated processing

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Article 22 Verification by the ETIAS Central Unit

Article 23 Support of the objectives of SIS

Article 24 Specific rules for family members of Union citizens or of other third-country nationals enjoying the right of free movement under Union law

CHAPTER IV EXAMINATION OF THE APPLICATION BY THE ETIAS NATIONAL UNITS

Article 25 Member State responsible

Article 26 Manual processing of applications by the ETIAS National Units

Article 27 Request for additional information or documentation from the applicant

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Article 28 Consultation of other Member States

Article 29 Consultation of Europol

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Article 30 Deadlines for notification to the applicant

Article 31 Verification tool

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Article 32 Decision on the application

CHAPTER V THE ETIAS SCREENING RULES AND THE ETIAS WATCHLIST

Article 33 The ETIAS screening rules

Article 34 The ETIAS watchlist

Article 35 Responsibilities and tasks regarding the ETIAS watchlist

CHAPTER VI ISSUE, REFUSAL, ANNULMENT OR REVOCATION OF A TRAVEL AUTHORISATION

Article 36 Issue of a travel authorisation

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Article 37 Refusal of a travel authorisation

Article 38 Notification on the issue or refusal of a travel authorisation

Article 39 Data to be added to the application file following the decision to issue or to refuse a travel authorisation

Article 40 Annulment of a travel authorisation

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Article 41 Revocation of a travel authorisation

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Article 42 Notification of the annulment or revocation of a travel authorisation

Article 43 Data to be added to the application file following the decision to annul or to revoke a travel authorisation

Article 44 Issue of a travel authorisation with limited territorial validity on humanitarian grounds, for reasons of national interest or because of international obligations

CHAPTER VII USE OF ETIAS BY CARRIERS

Article 45 Access to data for verification by carriers

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Article 46 Fall-back procedures in the case of a technical impossibility to access data by carriers

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CHAPTER VIII USE OF ETIAS BY BORDER AUTHORITIES AT THE EXTERNAL BORDERS

Article 47 Access to data for verification at the external borders

Article 48 Fall-back procedures in the case of a technical impossibility to access data at the external borders

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CHAPTER IX USE OF ETIAS BY IMMIGRATION AUTHORITIES

Article 49 Access to data by immigration authorities

CHAPTER X PROCEDURE AND CONDITIONS FOR ACCESS TO THE ETIAS CENTRAL SYSTEM FOR LAW ENFORCEMENT PURPOSES

Article 50 Member States’ designated authorities

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Article 51 Procedure for access to the ETIAS Central System for law enforcement purposes

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Article 52 Conditions for access to data recorded in the ETIAS Central System by designated authorities of Member States

Article 53 Procedure and conditions for access to data recorded in the ETIAS Central System by Europol

CHAPTER XI RETENTION AND AMENDMENT OF DATA

Article 54 Data retention

Article 55 Amendment of data and advance data erasure

CHAPTER XII DATA PROTECTION

Article 56 Data protection

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Article 57 Data controller

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Article 58 Data processor

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Article 59 Security of processing

Article 60 Security incidents

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Article 61 Self-monitoring

Article 64 Right of access to, of rectification, of completion, of erasure of personal data and of restriction of processing

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Article 65 Communication of personal data to third countries, international organisations and private parties

Article 66 Supervision by the supervisory authority

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Article 67 Supervision by the European Data Protection Supervisor

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Article 68 Cooperation between supervisory authorities and the European Data Protection Supervisor

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Article 69 Keeping of logs

Article 70 Keeping of logs for requests for data consultation in order to prevent, detect and investigate terrorist offences or other serious criminal offences

CHAPTER XIII PUBLIC AWARENESS

Article 71 Information to the general public

Article 72 Information campaign

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CHAPTER XIV RESPONSIBILITIES

Article 73 Responsibilities of eu-LISA during the designing and development phase

Article 74 Responsibilities of eu-LISA following the entry into operations of ETIAS

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Article 75 Responsibilities of the European Border and Coast Guard Agency

Article 76 Responsibilities of Member States

Article 77 Responsibilities of Europol

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CHAPTER XV AMENDMENTS TO OTHER UNION INSTRUMENTS

Article 78 Amendment to Regulation (EU) No 1077/2011

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Article 79 Amendment to Regulation (EU) No 515/2014

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Article 80 Amendments to Regulation (EU) 2016/399

Article 81 Amendments to Regulation (EU) 2016/1624

Article 82 Amendment to Regulation (EU) 2017/2226

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CHAPTER XVI FINAL PROVISIONS

Article 83 Transitional period and transitional measures

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Article 84 Use of data for reporting and statistics

Article 87 Notifications

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Article 88 Start of operations

Article 89 Exercise of the delegation

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Article 90 Committee procedure

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Article 91 Advisory group

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Article 92 Monitoring and evaluation

Article 93 Practical handbook

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Article 94 Ceuta and Melilla

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Article 95 Financial contribution of the countries associated with the implementation, application and development of the Schengen acquis

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Article 96 Entry into force and applicability

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Preamble

ANNEX

List of criminal offences referred to in point (a) of Article 17(4)