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Gordian N. Hasselblatt - Community Design Regulation

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Gordian N. Hasselblatt (ed.)

Community Design Regulation

Series: Beck International

Volume 2020

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Article 107. Implementing regulation S. 669-670

„… Implementing regulation 1. The rules implementing this Regulation shall be adopted in an implementing …” „… regulation. 2. In addition to the fees already provided for in this Regulation, fees shall be charged, in …” „… accordance with the detailed rules of application laid down in the implementing regulation and in a fees …”

Annex 3. Commission Regulation (EC) No 2246/2002 S. 957-961

„… 12.10.2018 11:16:04 3B2 9.1.580; Page size: 160.00mm 240.00mm Annex 3 Commission Regulation (EC) No …” „… Council Regulation (EC) No 6/2002 of 12 December 2001 on Community designs1 and in particular Article 107 …” „… thereof, Whereas: (1) In the light of Article 139 of Council Regulation (EC) No 40/94 of 20 December 1993 …”

Annex 2. Commission Regulation (EC) No 2245/2002 S. 926-956

„… 12.10.2018 11:15:52 3B2 9.1.580; Page size: 160.00mm 240.00mm Annex 2 Commission Regulation (EC) No …” „… 2245/2002 of 21 October 2002 implementing Council Regulation (EC) No 6/2002 on Community designs THE …” „… , Having regard to Council Regulation (EC) No 6/2002 of 12 December 2001 on Community designs(1), and in …”

SECTION 1. Jurisdiction and enforcement S. 523-530

„… Convention on Jurisdiction and Enforcement 1. Unless otherwise specified in this Regulation, the Convention …” „… Regulation; (c) the provisions of Title II of that Convention which are applicable to persons domiciled in a …” „… derecho internacional, Ed. Comares, 2006. Content I. Application of Brussels (Recast) Regulation …”

SECTION 1. General provisions S. 642-649

„… Title, Title XII of the Regulation on the Community trade mark shall apply to the Office with regard to …” „… its tasks under this Regulation. Content I. General remarks and overview …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 VI. Fee regulations …”

Article 31. Insolvency proceedings S. 317-324

„… 2012, 492–498; Franzosi (ed.), European Design Protection: Commentary to Directive and Regulation …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 5. Regulation (EU) No. 2015/848 …” „… unitary character of CDs, Art. 1 (3) CDR. 5 S. Art. 7 (1), (2)(e) Regulation (EU) No. 2015/848 …”

Article 95. Parallel actions on the basis of Community designs and national design rights S. 606-616

„… . Interaction with the Brussels and EU Trade Mark Regulation . . . . 10 606 McGuire Reemers Publishing Services …” „… means of a regulation, on the one hand, and a genuine Community design right, on the other. The …” „… . 1 Cf. Recital 31. 2 Such as the Community Plant Variety Regulation and the Unitary Patent Regulation …”

SECTION 2. Procedures S. 650-653

„… it by Article 121 et seq of the Regulation on the Community trade mark or by other provisions of this …” „… Regulation, the Management Board; (a) shall set the date for the first filing of applications for registered …” „… proceedings in the Office and in the other cases provided for in this Regulation. 1 Art. 101 establishes the …”

Titelei/Inhaltsverzeichnis

„… HasselblattHasselblatt Community Design Regulation Community Design Regulation …” „… 240.00mm Hasselblatt Community Design Regulation Reemers Publishing Services GmbH O:/Beck/Hasselblatt …” „… 3B2 9.1.580; Page size: 160.00mm 240.00mm Community Design Regulation (EC) No 6/2002 …”

Article 109. Committee S. 673-676

„… . 1 (c) of the Rules of Procedure, inserted by Commission Regulation (EC) No 2082/2004 of 6.12.2004 …” „… ‘Comitology’-based approach had often been criticised,2 and the decision was repealed by Regulation (EU) No 182 …” „… mechanisms either. These and similar observations8 led to the adoption of Regulation (EU) No 182/2011, by …”

SECTION 2. Disputes concerning the infringement and validity of Community designs S. 531-599

„… replaced by the Brussels (Recast) Regulation, those provisions are no longer applicable.32 SECTION 2 …” „… functions assigned to them by this Regulation. 2. Each Member State shall communicate to the Commission not …” „… I Regulation was not applicable as a result of its special position with respect to certain areas of …”

SECTION 3. Other disputes concerning Community Design S. 600-605

„… Art. 92 (3) then leaves it to the national regulations to determine the extent to which further appeal …” „… respective national regulations on jurisdiction of the Member State (said national law, however, also …” „… including the Brussels Ia Regulation). The precondition is, however, that international jurisdiction of the …”

SECTION 1. General provisions S. 654-661

„… in this title, this Regulation and any Regulations implementing this Regulation adopted pursuant to …” „… nationally. The central adminis- 1 Introduced by Council Regulation (EC) No 1891/2006 of December 18, 2006 …” „… Act and the Common Regulations. Further, Administrative Instructions for the Application of the Hague …”

SECTION 2. International registrations designating the community S. 662-668

„… the publication of the IR on WIPO’s website (Art. 12 (2) Geneva Act, R. 18 (1)(a) Common Regulations …” „… Regulations. The Hague Guide for Users by WIPO is a helpful manual for applicants.2 II. Fee system for IRs …” „… ) Common Regulations. The convenient Hague System Fee Calculator provided by WIPO is downloadable at …”

Article 110. Transitional provision S. 677-683

„… existing basic acts 1. Where basic acts adopted before the entry into force of this Regulation provide for …” „… 1999/468/EC, the examination procedure referred to in Article 5 of this Regulation shall apply and the …” „… 11 of this Regulation shall apply. 2. Articles 3 and 9 of this Regulation shall apply to all existing …”

SECTION 3. Right to the Community design S. 203-210

„… Regulation attempt to differentiate between the level or extent of contribution of joint authors. The actual …” „… term, that there is no formal definition of ‘designer’ in the Regulation. The language used in Art. 14 …” „… basis of an implied agreement and there is nothing in the Regulation to require such arrangements to be …”

Article 1. Community design S. 5-24

„… Community design 1. A design which complies with the conditions contained in this Regulation is hereinafter …” „… design’, if made available to the public in the manner provided for in this Regulation; (b) by a …” „… ‘registered Community design’, if registered in the manner provided for in this Regulation. 3. A Community …”

Article 111. Entry into force S. 686-688

„… 11 The provisions of the Accession Treaties that amended Regulation 6/2002 have granted to the …” „… stage. Article 111 Entry into force 1. This Regulation shall enter into force on the 60th day following …” „… . This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at …”

A. Commentary S. 1-4

„… that Article, this Regulation does not go beyond what is necessary in order to achieve those objectives …” „… substantive provisions of this Regulation on design law should be aligned with the respective provisions in …” „… degree of freedom of the designer in developing the design. Community Design Regulation 2 Reemers …”

Article 2. Office S. 25-28

„… ‘the Office’, instituted by Council Regulation (EC) No 40/94 of 20 December 1993 on the Community trade …” „… mark, hereinafter referred to as the ‘Regulation on the Community trade mark’, shall carry out the …” „… tasks entrusted to it by this Regulation. Rc. 5, 18, 24 Bibliography: Alexander v. Mühlendahl, The …”

Czech Republic S. 736-742

„… expenses and legal fees under statutory regulations (in practice covering a minor portion of actual legal …” „… Rights. 3 Article 110 a of Council Regulation (EC) No 6/2002 of 12 December 2001 on Community designs …” „… authorities are obliged to serve documents. This measure and some other changes in service regulations have …”

Article 108. Rules of procedure of the Boards of Appeal S. 671-672

„… heard by those Boards under this Regulation, without prejudice to any necessary adjustment or additional …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 I. Systematic role of Art. 108 CDR 1Art. 108 used to refer to Commission Regulation (EC) No …” „… . 16 S. specific commentary below, Hasselblatt Art. 109 mn. 3 et seq. 1 Commission Regulation (EC) No …”

Article 30. Levy of execution S. 311-316

„… .), European Design Protection: Commentary to Directive and Regulation Proposals, Art. 32 Reg. p. 191. 3 S. mn …” „… , without any declaration of einforceability being required, Art. 39 Regulation (EU) No 1215/201211 …” „… (‘Brussels I Recast Regulation’).12 VI. Effects vis-à-vis third parties 8Vis-à-vis third parties, the legal …”

Article 33. Effects vis-a`-vis third parties S. 338-343

„… proceedings are first brought under the national law or the regulations applicable in this field. Bibliography …” „… Regulation Proposals (Kluwer 1996); McGuire, Die Funktion des Registers für die rechtsgeschäftliche …” „… Regulation on Insolvency Proceedings31 falls within this definition.32 Acc. its Art. 1 the Regulation on …”

SECTION 3. Informing the public and the official authorities of the Member States S. 500-511

„… shall contain those particulars of which the registration is provided for by this Regulation or by the …” „… implementing regulation. The register shall be open to public inspection, except to the extent that Article …” „… other particulars the publication of which is prescribed by this Regulation or by the implementing …”

Article 27. Dealing with Community designs as national design rights S. 283-288

„… recurring to the definitions contained in Art. 62 and 63 Brussels (Recast) Regulation14, 15 15 According to …” „… Art. 63 Brussels (Recast) Regulation ‘a company or other legal person or association of natural or …” „… Regulation (EU) No 1215/2012 of the European Parliament and of the Council of 12 December 2012 on …”

SECTION 4. Representation S. 512-522

„… 240.00mm before the Office established by this Regulation, other than in filing an application for a …” „… registered Community design; the implementing regulation may permit other exceptions. 3. Natural or legal …” „… in the implementing regulation. An employee of a legal person to which this paragraph applies may …”

F. Index S. 1071-1092

„… following are not to page numbers, but to the article of the Regulation (referred to by the number of the …” „… of Appeal 108 2 Brussels (Recast) Regulation (ex Brussels I Regulation) – application 79 1 et seq …” „… procedure 109 1 et seq. Common Regulations 106a 10 Community design 1 1 et seq. – accession to Geneva Act of …”

SECTION 1. General provisions S. 468-495

„… the corresponding EUTMR provision – like so many other provisions of that Regulation – is to be found …” „… to ensure a correct application of the Community Design Regulation. The Invalidity Division will thus …” „… of the European Union Trade Mark Regulation opens the possibility of the Office opening up a …”

France S. 763-769

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 I. Introduction 1This chapter aims at presenting the enforcement in France of Council Regulation …” „… inspiration for the CDR. 1 ‘any breach of the rights defined by Art. 19 of Council Regulation (EC) No 6/2002 …” „… regulation – which solution shall apply mutatis by the second chamber (Paris Court of Appeal, 31 May 2013, RG …”

SECTION 2. Priority S. 377-395

„… to those laid down in this Regulation, a right of priority having equivalent effect. Bibliography …” „… memorandum of the Commission on the initial Proposal for a European Parliament and Council Regulation on the …” „… . Busche/Stoll/Wiebe/Brand, TRIPS, Art. 2, mn. 14 et seqq. 5 S. Proposal for a European Parliament and Council Regulation on …”

Slovenia S. 888-896

„… Community design disputes, the Slovenian courts will not only apply Council Regulation (EC) No 6/2002 of 21 …” „… for the second instance decisions, within the meaning of the Regulation on the Community designs. 9 In …” „… Regulation (EU) No. 1215/2012 of the European Parliament and of the Council of 12 December 2012 on …”

Romania S. 872-879

„… ; – Code of Penal Procedures (‘C Pen P’); – National law on border measures, alongside Regulation 608/2013 …” „… Customs Authority in application of Regulation No. 608/2013 or in application to national Cust. Int. Law …” „… ) RO [country code] RO [country code] IR NMTL Implementing Regulation for National Trade Mark Law RO …”

SECTION 4. Effects of the Community design S. 211-260

„… entitled to be cited as such before the Office and in the register. The Regulation does not recognise moral …” „… optional and is not subject to examination”. It should also be noted that neither the Regulation nor the …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48 I. Introduction 1 Art. 19 comprises two major rules of the regulation: Art. 19 (1) sets the …”

Annex 5. GUIDELINES FOR EXAMINATION OF REGISTERED COMMUNITY DESIGNS EUROPEAN UNION INTELLECTUAL PROPERTY OFFICE (EUIPO) REGISTERED COMMUNITY DESIGNS S. 1019-1052

„… Regulation1 (CDR), the Community Design Implementing Regulation2 (CDIR), and the Fees Regulation3 (CDFR) are …” „… , add to or subtract from the legal contents of the Regulations. 2 Introduction — general principles …” „… . 1 Council Regulation (EC) No 6/2002 of 12 December 2001 on Community Designs, as amended by Council …”

Article 50. Deferment of publication S. 406-411

„… implementing regulation. 4. At the expiry of the period of deferment, or at any earlier date on request by the …” „… Bulletin, provided that, within the time limit laid down in the implementing regulation: (a) the …” „… Regulation. 5. In the case of multiple applications, paragraph 4 need only be applied to some of the designs …”

Article 110a. Provisions relating to the enlargement of the Community S. 684-685

„… this Regulation before their respective date of accession shall be extended to the territory of those …” „… ) of the Regulation, if the grounds for invalidity became applicable merely because of the accession of …”

Article 96. Relationship to other forms of protection under national law S. 617-641

„… other forms of protection under national law 1. The provisions of this Regulation shall be without …” „… Regulation of Copyright and Design Overlap After the Judgment of the Court in Case 168/09 (Flos v. Semeraro …” „… Design Regulation envisages cumulation of protection with regard to the unitary Community Design system …”

SECTION 1. Requirements for protection S. 29-168

„… 1 Requirements for protection Article 3 Definitions For the purposes of this Regulation: (a) ‘design …” „… Law and the Spare Parts Dilemma: The proposed Regulation and Directive, EIPR 1994, 51–57; Frederike …” „… have to be uniformly interpreted both in terms of the Regulation and in terms of the Directive …”

Article 45. Examination as to formal requirements for filing S. 396-398

„… application meets the formal requirements laid down in the implementing regulation for the implementation of …” „… as to the formal requirements for filing shall be laid down in the implementing regulation. Content I …”

Article 32. Licensing S. 325-337

„… Directive And Regulation Proposals (Kluwer 1996); Plaß, Die Rechtsstellung des Markenlizenznehmers nach § 30 …” „… freedom to stipulate more extensive contractual regulations.33 At the same time, the parties are free to …” „… trade-mark system for the Community – Proposed Directive and Regulation’, Bulletin of the European …”

Annex 4. GUIDELINES FOR EXAMINATION OF REGISTERED COMMUNITY DESIGNS EUROPEAN UNION INTELLECTUAL PROPERTY OFFICE (EUIPO) S. 962-1018

„… Community Design Regulation1 (CDR), the Community Design Implementing Regulation2 (CDIR), and the Fees …” „… Regulation3 (CDFR) are applied by the Office’s Operations Department from the receipt of an application for a …” „… CDR, the CDIR or the CDFR, and it is solely in the light of those regulations that the applicant’s …”

Article 60. Decisions in respect of appeals S. 458-460

„… responsible for controlling, under the conditions and within the limits laid down in Regulation 40/94 (now Reg …” „… department’ to carry out an examination, pursuant to Art. 60 of Regulation 40/94 (now Art 58 Reg (EC) 6/2002 …”

Slovakia S. 880-887

„… for temporary regulation of the legal position of the parties, which usually requires to prove that …” „… extension to the customs measures under Regulation (EU) No 608/2013 of the European Parliament and of the …” „… Council Regulation (EC) No 1383/2003 and apply to counterfeit goods found on the Slovak market. The …”

SECTION 2. Costs S. 496-499

„… category of costs under the conditions laid down in the implementing regulation. 2. However, where each …” „… the implementing regulation. Bibliography: Clegg in: Charles Gielen and Verena vom Bomhard, Concise …”

Germany S. 770-779

„… required to first apply the rules and regulations of the CDR, including the Enforcement Directive 2004/48 …” „… court proceedings. 5The Directive does not provide regulations for C&D requests or C&D undertakings …” „… specific regulation on limitation periods and § 62 a No. 2, § 49 DesignG forwards the question to general …”

Croatia S. 722-729

„… competent for the second instance decisions, within the meaning of the Regulation on the Regulation on …”

Article 51. Surrender S. 412-418

„… it shall be deemed from the outset not to have had the effects specified in this Regulation. 3. A …” „… on expiry of the period prescribed by the implementing regulation. 5. If an action pursuant to …”

Ireland S. 796-802

„… Mark) Regulation 2000 (SI229/2000), R.7; European Communities (Community Designs) Regulations 2003, R …”

SECTION 1. Filing of applications and the conditions which govern them S. 346-376

„… years after the entry into force of this Regulation, the Commission shall draw up a report on the …” „… Regulation (EU) 2015/2424 which took effect on 23/05/2016, the EU legislator abolished the possibility of …” „… with the conditions laid down in the implementing regulation. 6. The information contained in the …”

The Netherlands S. 849-856

„… implemented in the Dutch Code of Civil Procedure. 2Article 3 of the Implementing law EC Regulation on …” „… Run through times have been shortened in recent years by a strict application of court regulations on …”

United Kingdom S. 909-918

„… applied in terms of a percentage of the defendant’s sales. 8 Community Design Regulations 2005 S …” „… A Schedule to The Community Designs Regulation in the UK provides that a government department (or …”

Article 49. Publication S. 404-405

„… shall be set out in the implementing regulation. Content I. General principle …”

Article 58. Interlocutory revision S. 453-454

„… under the EU Regulations. This covers cases of obvious procedural error or manifest errors on substance …”

Article 52. Application for a declaration of invalidity S. 419-427

„… EUIPO-Invalidity-Guidelines are not intended to, and cannot, add to or subtract from the legal contents of the Regulations …” „… Regulations. II. Locus standi and representation 1. Any natural or legal person 15Although the basic position …”

Lithuania S. 821-831

„… corresponding action with court would give negative result. However there is no legal regulation for such …” „… CD owner can be enforced on the basis of Council Regulation No. 608/2013 concerning customs …”

SECTION 5. Invalidity S. 261-282

„… 81/02 ‘TAE BO’ [2003], GRUR-RR 2003, p. 356 2 As amended by Regulation (EU, Euratom) No. 741/2012 of the …” „… ‘product’,5 it 1 by Council Regulation (EC) No. 1891/2006 of 18/12/2006; date of entry into force …” „… regulation should be preferred; moreover, the rationale of Art. 25 (6) to on one hand offer the option of …”

Article 29. Rights in rem on a registered Community design S. 301-310

„… : Commentary to Directive and Regulation Proposals, Art. 31 Reg. pp. 189, 190. 9 While Rule 33 (1) CTMIR …” „… provisions of the CDR, CDIR and CDFR are almost identical to the corresponding regulations of the EUTMR …”

Article 59. Examination of appeals S. 455-457

„… Regulation (EUTMDR) contains further instructions for parties involved in proceedings before the Board of …”

Article 54. Participation in the proceedings of the alleged infringer S. 441-444

„… exceptions laid down in the implementing regulation, be treated as an application for a declaration of …”

Article 28. Transfer of the registered Community design S. 289-300

„… REGULATION (EC) No 2245/2002 of 21 October 2002 implementing Council Regulation (EC) No 6/2002 on Community …”

SECTION 2. Scope and term of protection S. 169-202

„… Commission for a European Parliament and Council Regulation on the Community Design of December 3, 1993, COM …” „… Regulation No 27 of the United Nations’ Agreement concerning the ‘Uniform Provisions for the Approval of …” „… the interpretation of a representation, but rather to the interpretation of the regulation itself …”

Portugal S. 867-871

„… happens with EUTMR there have been no amendments in CD regulation, so consequently, jurisprudence …”

Malta S. 843-848

„… laid down in the Community Designs Regulation (EC 6/2002 – the ‘CDR’), and are analysed at length in …”

Article 61. Actions before the Court of Justice S. 461-467

„… procedural requirement, infringement of the Treaty, of this Regulation or of any rule of law relating to …”

Spain S. 897-903

„… ’ Association), the fees of the ‘procuradores’ are determined by regulation and their amount depend on the type …”

Denmark S. 743-750

„… Article 98 (1) of Council Regulation (EC) No 40/94 of 20 December 1993 on the Community trade mark is to …”

Latvia S. 813-820

„… Directives and Regulations (Enforcement Directive and CDR) and a national Law on Designs1 and Civil Procedure …”

Hungary S. 787-795

„… . German or English law, there are no special rules and regulations under Hungarian law to proceed against …”

Italy S. 803-812

„… 3 See above mn. 1. 4 Artt. 4 and 7 of Council Regulation (EU) No 1215/2012 of 12 December 2012 on …”

Annex 1. DIRECTIVE 98/71/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 919-925

„… States shall bring into force the laws, regulations or administrative provisions necessary to comply with …”

Article 53. Examination of the application S. 428-440

„… shall be conducted in accordance with the implementing regulation, the Office shall invite the parties …”

doi.org/10.17104/9783406759086

Yuanshi Bu - Chinese Civil Code - The General Part -

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Yuanshi Bu

Chinese Civil Code - The General Part -

Series: Beck International

Volume 2021

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Relevant Laws and Regulations S. 253-259

„… Reemers Publishing Services GmbH O:/Beck/Bu_978-3-406-71478-8/3d/12_Relevant_Laws_and_Regulations.3 …” „… d from 08.04.2019 08:54:28 3B2 9.1.580; Page size: 160.00mm 240.00mm Relevant Laws and Regulations …” „… _Relevant_Laws_and_Regulations.3d from 08.04.2019 08:54:29 3B2 9.1.580; Page size: 160.00mm 240.00mm Title Promulgation Date …”

VIII. Customs as Source of Law S. 22-24

„… , administrative regulations, legal interpretations, local regulations and autonomy, and single regulations.90 From …” „… 2018/1, 147. 90 Wang Liming (ed.), 51 et seq.; Li Yu, 52, holds that administrative regulations are not …” „… Laws and Regulations in the Judgments (关于裁判文书引用法律、法规等规范性法律文件的规定 2009) does not mention the …”

IV. Intellectual Property Rights S. 94-96

„… property rights currently protected by special laws and administrative regulations, namely copyright …” „… Copyright Work Copyright Law Regulations on Computer Software Protection Provisions for the Implementation …” „… Regulations on the Implementation of the Copyright Law SPC Interpretation on Certain Issues Related to the …”

II. Rights in Things S. 87-92

„… statutory regulation, whereas contracts due to their privity only bind the contracting parties. Denying the …” „… standardized numerous rights in rem.33 In reality, administrative regulations and judicial interpretations have …” „… also served as the foundation of such rights.34 It is less clear whether local regulations are …”

IV. Non-Profit Legal Person S. 65-74

„… regulations regarding associations (infra at 113), foundations (infra at 125) and social service organizations …” „… corporation and non-membership corporation.118 100 On 3rd August 2018, a draft of uniformed regulation …” „… governing associations, foundations and social service organizations – Regulation on Registration and …”

II. Grounds for Invalidity S. 112-123

„… administrative regulations as well as public order and good morals. Compared with its predecessor, art. 55 GPCL …” „… NPC/SCNPC and administrative regulations. In addition, the former requirement of “nor violation of social …” „… ban is stipulated in a regulation of a local government and does not qualify as mandatory law in the …”

I. Overview S. 81-82

„… regulations without legal consequences not as a deficit, but accept it instead as a part of the common …” „… the necessity of this regulation with the unsatisfactory situation of the civil rights’ protection. 8 …” „… regulations for socially weaker persons) and art. 11 GRCL (lex-specialis-regulation) as well as art. 130 GRCL …”

Titelei/Inhaltsverzeichnis

„… list of laws and regulations. In the footnotes, books are cited without titles and journal articles …” „… ................................................................................................ .................................... 14 2. Scope of Regulation …” „… ........................... 117 b) Law and Administrative Regulation …”

III. For-Profit Legal Person S. 60-65

„… , administrative regulations or articles of association of the company when handling the liquidation matters …” „… following major provisions: – Regulations on the Administration of Company Registration (公司登记管理条例 …” „… ), promulgated by the State Council on June 24th 1994, lastly amended on 6th February 2016; – Regulations on the …”

III. Technique of the Codification: Systematization or Compilation S. 4-7

„… options. It would have been much easier to revise the existing regulations. Thus, the systematization and …” „… The Interim Regulations on Registration and Administration of Private Non-Enterprise Units (民办 …” „… 非企业单位登记管理暂行条例) was supposed to be amended; the first draft was published on 26th May 2006. 12 Regulation on …”

IV. Relationship with Other Fields of Law S. 7-9

„… and Tender Law, Road Traffic Safety Law, and Environment Protection Law, regulation statutes, such as …” „… number of special laws have created detailed regulation regime. 2. Relationship with Commercial Law 26The …” „… the individual books of the Civil Code;49 or (4) no commercial law regulations at all in the Civil …”

I. Doctrinal Basis and Categories of Legal Persons S. 48-51

„… partly originate from the current Company Law,4 while the other new regulations are adopted for the first …” „… Chen Su (ed.), 412 et seq. 4 According to Jiang Daxing, FEL 2017/2, 34, are those regulations pointless …” „… , Law on Industrial Enterprises Owned by the Whole People, Rural Collective Enterprises Regulation, and …”

II. Acquisition of Rights S. 82-83

„… regulations for socially weaker persons) and art. 11 GRCL (lex-specialis-regulation) as well as art. 130 GRCL …” „… can be traced back especially to the regulations’ symbolic character. 7 Structurally, art. 131 and art …” „… of unilateral promise of debt12, and differentiated regulations concerning the legal consequences of …”

VII. Environmental Protection S. 21-22

„… construed broadly and includes in any case of civil law statutes, administrative regulations, legal …” „… interpretations, local regulations and autonomy, and single regulations.90 From the legislative history it may be …” „… .), 51 et seq.; Li Yu, 52, holds that administrative regulations are not automatically sources of civil …”

V. Special Legal Person S. 74-77

„… 08:49:12 3B2 9.1.580; Page size: 160.00mm 240.00mm 150 Art. 23 of the Regulations on Religious Affairs …” „… of the Regulations on Religious Affairs). This apparently redundant provision, since it is derived …” „… , 48. 152 Art. 28 of the Regulations on Religious Issues. 153 Wang Yong, PULJ 2017/3, 628. 154 Zhang …”

Bibliography S. 233-253

„… , Real Law: The Regulation of Property in Video Games: Part 2, Entertainment Law Review 2010/2, 52–57 …” „… ) Comments on Regulations Concerning Agency in the GRCL (《民法总则》关于“代理”规定的释评), Journal of Law Application …” „… ) Limits of the Inclusion of Commercial Law Regulations in the GRCL and the Theoretical Explanation …”

IX. Principle of lex specialis S. 24-27

„… . Principle of lex specialis 47 Art. 11 GRCL is a lex specialis-regulation, which states that the GRCL is …” „… be expected with the GRCL, if the laws, regulations, and judicial interpretations that contain lex …” „… specialis-regulations are not timely adapted. The question is that there is no clear rule governing the priority between …”

II. Justification for the Codification S. 3-4

„… existing regulations. Thus, the systematization and harmonization of the fragmented civil law norms should …” „… leadership of Liang 10 Zhang Xianchu, U. Bologna L. Rev. 2016, 109 et seq. 11 The Interim Regulations on …” „… ; the first draft was published on 26th May 2006. 12 Regulation on Registration and Administration of …”

III. Obligatory Rights S. 92-94

„… 08:49:40 3B2 9.1.580; Page size: 160.00mm 240.00mm the Regulation on Expropriation has to be explored …” „… . According to one view, the Regulation on Expropriation prevails when a building is located on the property …” „… regulations, namely copyright, patent, trademark, geographic indication, trade secrets, integrated circuit …”

V. Other Enumerated Rights S. 96-99

„… Integrated circuit Regulations for the Protection of the Layout Design in Integrated Circuits Implementing …” „… Rules for the Regulations of the Protection of the Layout Design in Integrated Circuits SPC Notice on …” „… Enforcement for the Layout Design in Integrated Circuits New Plant Varieties New plant varieties Regulations …”

I. General Requirements on Validity S. 112

„… administrative regulations as well as public order and good morals. Compared with its predecessor, art. 55 GPCL …” „… NPC/SCNPC and administrative regulations. In addition, the former requirement of “nor violation of social …”

V. Dissolution and Liquidation S. 79-81

„… regulations without legal consequences not as a deficit, but accept it instead as a part of the common …” „… the necessity of this regulation with the unsatisfactory situation of the civil rights’ protection. 8 …”

VII. Innovations in the GRCL S. 13-14

„… GRCL. 2. Scope of Regulation 2 Art. 2 GRCL states the scope of regulation of the civil law and …”

II. General Part S. 51-60

„… regulation object and follow the principle of concession, as other types of for-profit legal persons have …” „… premise that art. 70 par. 2 GRCL is designed to modernise and improve the existing regulations. If the …” „… administrative regulations, loses the ability to practice or harms the interests of the company or the creditors …”

V. Good Samaritan Law S. 195-199

„… regulations had been enacted in Beijing, Fujian, Guangdong, to encourage the practice of the Good Samaritan …” „… the Regulation on the Praise of Martyr (烈士褒扬条例) and art. 8 par. 1 of Regulation on Pensions and …”

II. Overhaul S. 27-28

„… regulations in the GPCL. In addition, the Contract Law may also regulate partnership contracts and from a …” „… and religious activity sites. (3) There are too many public law regulations and too few private law …”

VIII. Rural Contracting Households S. 46-48

„… founder’s liability partly originate from the current Company Law,4 while the other new regulations are …” „… , 1521. 3 Chen Su (ed.), 412 et seq. 4 According to Jiang Daxing, FEL 2017/2, 34, are those regulations …”

III. Form S. 103-104

„… of a juristic act unless the law, an administrative regulation otherwise so provide or the parties so …” „… effect is expressly stipulated, otherwise it should still be valid, if no regulation regarding the effect …”

VI. Protection of Personality Rights of Heroes and Martyrs S. 199-201

„… the Regulation on the Praise of Martyr (烈士褒扬条例) and art. 8 par. 1 of Regulation on Pensions and …”

V. Interpretation S. 110-112

„… administrative regulations as well as public order and good morals. Compared with its predecessor, art. 55 GPCL …” „… NPC/SCNPC and administrative regulations. In addition, the former requirement of “nor violation of social …”

I. Overview S. 14-16

„… natural to incorporate the political ambition into the GRCL. 2. Scope of Regulation 2 Art. 2 GRCL states …” „… the scope of regulation of the civil law and, compared to the GPCL, reverses the priority order …”

V. Effects of Nullity and Avoidance S. 132-139

„… fide third party. The deletion of this regulation is to a certain extent a right decision that both the …” „… the need for such a differentiation. 116 a) Relevant Norm. The regulation of the GRCL on the recovery …” „… circumvents a regulation designed to protect a weaker 244 Zhao Wenjie, PULJ 2015/5, 1190 et seq. 245 Zhao …”

III. Types of Liabilities S. 186-189

„… and several liability. An opinion believes that only national law and administrative regulations are …” „… holds joint and several liability set out by administrative regulations and rules as well as judicial …”

Index S. 259-264

„… act (虚伪通谋) 11 14–29 – Violation of Mandatory Law 11 30 – Law and administrative regulation 11 39–45 …” „… regulation 2 2–3 – Human focus (人文主义) 2 2 – Personal relationship (人身关系) 2 3 – Property focus (物文主义) 2 2 G …”

I. Structure S. 27

„… regulations in the GPCL. In addition, the Contract Law may also regulate partnership contracts and from a …”

IV. Exceptions S. 231-233

„… Property, Real Law: The Regulation of Property in Video Games: Part 2, Entertainment Law Review 2010/2 …”

II. Types S. 102-103

„… stipulates that the form freedom of a juristic act unless the law, an administrative regulation otherwise so …”

IV. Formation and Effectiveness S. 104-105

„… effect is expressly stipulated, otherwise it should still be valid, if no regulation regarding the effect …”

III. Acquisitive Prescription S. 219-220

„… Provisions on the Determination of Ownership and Use Rights on Land”28. Art. 21 of this Regulation says “If a …”

IV. Agent’s Notice and Withdrawal S. 162-163

„… . Nevertheless, without an explicit regulation, it is hard to argue that the content of art. 180 German Civil …”

VI. The Role of German Law S. 11-13

„… the relevant regulations. The style and structure of both laws are very different, since the …”

III. Controversy S. 28-30

„… and religious activity sites. (3) There are too many public law regulations and too few private law …”

VII. Individual Traders S. 44-46

„… governed by the Regulation on Individual Industrial and Commercial Households (个体工商户条例) of 16th April 2011 …”

III. Taking Effect S. 107-109

„… public announcement.23 The mode of announcement, absent explicit regulation, is to be conducted in …”

III. Ratification S. 160-162

„… . Nevertheless, without an explicit regulation, it is hard to argue that the content of art. 180 German Civil …”

II. Legal Nature of Statute of Limitations S. 217-219

„… Provisions on the Determination of Ownership and Use Rights on Land”28. Art. 21 of this Regulation says “If a …”

V. Participation of Scholars S. 9-11

„… relevant regulations. The style and structure of both laws are very different, since the appearance of laws …”

I. Personality Rights S. 84-87

„… Art. 76 of the Cyber Security Law; Art. 4 of the Regulation concerning the Protection of Personal …”

IV. Compensation S. 207-211

„… other hand, the Contract Law’s regulation is incomplete and makes it difficult to apply the law in the …”

I. Legal Capacity S. 30-34

„… “Regulation on Household Registration”, the family and neighbor should report the death prior to the burial of …”

I. Standard Statute of Limitation S. 220-224

„… any time within the general payment term is possible.24 The GRCL does not provide a regulation …”

IV. Custody and Custodian S. 37-42

„… . 1780–1784 German Civil Code are completely missing in Chinese law. The regulation on the appointment …”

III. Types of Agency S. 144-149

„… statutes, administrative regulations, usage, bylaws, and partnership agreements.26 13 The practical …”

II. Debate over Independence of Civil Liability S. 180-186

„… and regulations usually have a separate chapter concentrating on legal liability, which puts together …”

doi.org/10.17104/9783406779299

Kai Ambos - Rome Statute of the International Criminal Court

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Kai Ambos (ed.)

Rome Statute of the International Criminal Court

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Article 113. Financial Regulations S. 2811-2817

„… 3B2 9.1.580; Page size: 160.00mm PART 12 FINANCING Article 113 Financial Regulations Except as …” „… the Financial Regulations and Rules adopted by the Assembly of States Parties. Content mn. A …” „… ’ ...................................................................................... 4 II. ‘governed by this Statute and the Financial Regulations and Rules’ .. 8 III. ‘Except as …”

Article 52. Regulations of the Court S. 1608-1623

„… 3B2 9.1.580; Page size: 160.00mm Article 52 Regulations of the Court 1. The judges shall, in …” „… Regulations of the Court necessary for its routine functioning. 2. The Prosecutor and the Registrar shall be …” „… consulted in the elaboration of the Regulations and any amendments thereto. 3. The Regulations and any …”

Article 44. Staff S. 1534-1544

„… , with the agreement of the Presidency and the Prosecutor, shall propose Staff Regulations which include …” „… dismissed. The Staff Regulations shall be approved by the Assembly of States Parties. 4. The Court may, in …” „… ............................................................ 4 III. Paragraph 3: Staff Regulations (‘RegStaff …”

Article 38. The Presidency S. 1474-1485

„… of judges under Regulation 10 of the RegC.8 Also, the remaining members of the Presidency may, in …” „… be simply deleted.14 8 Regulation 11 paras. 2 and 4 RegC. 9 Regulation 11 para. 3 RegC. 10 Regulation …” „… . 22 Regulation 107 RegC and Article 54 para. 3 ICC Statute. 23 Regulation 109 para. 4 RegC. While this …”

Article 50. Official and working languages S. 1576-1586

„… adequately justified ......................................................... 16 IV. Rules and regulations …” „… react to changing circumstances. The Regulations of the Court provide further specificity to these …” „… provisions. Regulation 39 contains provisions regarding language requirements and Regulations 40 sets out the …”

Article 79. Trust Fund S. 2302-2311

„… Board worked on preparing draft Regulations for the Fund’s management, in response to the Assembly’s …” „… request.7 The Board approved draft Regulations, which were attached to its report to the Assembly.8 The …” „… draft Regulations were divided into three parts: Part I – The Management and Oversight of the Trust Fund …”

Article 3. Seat of the Court S. 49-98

„… judiciary has to declare Dutch statutes and regulations thereof null and void in as much their content or …” „… cognisance of contraventions of the Rhine Navigation Police Regulations. As an independent treaty …” „… the Court’s regulations, more detailed criteria could be drawn up with a view to the Court’s …”

Article 34. Organs of the Court S. 1423-1430

„… Deputy Prosecutor to excuse him or herself from acting in a particular matter. Regulation 11 RegC …” „… and Regulation 11, Annex III. 13 In the case of the ICTR ‘the more senior Presiding judge of the Trial …” „… , and further addressed in the RPE (see, e. g., Rules 12 to 22) and the RegC (see, e. g., Regulation 77 …”

Article 39. Chambers S. 1485-1492

„… does not prevent a member of the AC from being replaced if necessary, see Regulation. 12 RegC. 9 Rule …” „… 130 ICC RPE; Regulation 46(1) RegC. 10 Abtahi et al. (2013) 11 JICJ 379, 384; see generally Report of …” „… (Regulation 47 para. 2), although it is normally expected that a single judge shall be designated for the …”

Article 43. The Registry S. 1522-1534

„… regulations applicable in that system, as well as oversight and funding by the Security Council and General …” „… staffing of the Registry and to staff regulations.2 However, it did not describe the responsibilities of …” „… The Regulations of the Court elaborate further on some of the Registrar’s responsibilities, e. g …”

Article 61. Confirmation of the charges before trial S. 1761-1835

„… those proceedings. Other relevant provisions: Rules 121 to 130, see Annex I. Regulations 31, 52 and 53 …” „… conclusion is deduced from a combined reading of Articles 61(7)(a) and 74(2) as well as Regulation 55 RegC.16 …” „… of regulation 55 of the Regulations of the Court and severing the charges against the accused person …”

Article 71. Sanctions for misconduct before the Court S. 2108-2127

„… Evidence and the Regulations of the Court or of the Registry in force imposing a substantial ethical or …” „… appropriate disciplinary measures in accordance with Chapter X of the Staff Rules.’ f. Regulation 29 RegC …” „… deals with ‘Non-compliance with these Regulations and with orders of a Chamber’ and reads: ‘1. In the …”

Article 57. Functions and powers of the Pre-Trial Chamber S. 1690-1710

„… was as yet no regulation of the circumstances in which the PTC would be required to act collegially …” „… the final PrepCom prior to Rome, informal consultations were commenced on the regulation of these …” „… Further, pursuant to Regulation 47(2) RegC, the PTC ‘may designate more than one single judge when the …”

Article 101. Rule of speciality S. 2684-2697

„… Facts in the ICC System: Portrayal of Regulation 55’ (2005) 16 CLF 1; Vogel, J. and Burchard, C., ‘§ 11 …” „… ., determined that the limitation of Regulation 55 did not apply. The AC confirmed the majority’s opinion …” „… TC made use of Regulation 55 by dividing the case into two and giving the accused Katanga notice of a …”

Article 51. Rules of Procedure and Evidence S. 1586-1608

„… ’, (2000) 3 YbIHumL 289; Fernández de Gurmendi, S. and H. Friman, ‘The RPE and the Regulations of the Court …” „… and procedure of the Court not set out in the Statute would appear in the Regulations and the RPE …” „… . 20 This considerable corpus of instruments includes, among others, the Regulations of the Court; the …”

Article 47. Disciplinary measures S. 1557-1561

„… disciplinary measures and establish the type of disciplinary measures that may be imposed. Regulations 119 to …” „… the official concerned which flow from the Statute, Rules and Regulations of the Court. Such an …” „… the Rules and the ‘Regulations of the Court’.20 It was eventually decided that it was sufficient to …”

Article 46. Removal from office S. 1547-1557

„… to 29 and Rule 31, as well as in Court Regulations 119 to 125, seeks to provide for the removal of …” „… removal for breaches of the Rules and Regulations of the Court,11 mentioned in earlier drafts, were not …” „… Regulations of the Court,35 ‘set aside anonymous or manifestly unfounded complaints and transmit the other …”

Article 68. Protection of victims and witnesses and their participation in the proceedings S. 2001-2037

„… and the Regulations of the Court .......................... 35 I. Definition of victims: Rule 85 …” „… (Recording of questioning in particular cases) of the RPE,35 in Regulations 21, 41, 42 and 101 of the RegC …” „… , and in Regulations 79 and 100 of the RegR,36 as well as any other arrangement that may be made through …”

Article 117. Assessment of contribution S. 2837-2842

„… ) and second5 (September 2003) sessions. Both the Financial Regulations and the Rules of Procedure of …” „… assessment. In addition, the Financial Regulations address how the scale is to be applied in assessing …” „… confirmed by the adoption of the Financial Regulations, specifically FinReg 5.2, which provides that ‘the …”

Part 12: Financing S. 2811

„… 3B2 9.1.580; Page size: 160.00mm PART 12 FINANCING Article 113 Financial Regulations Except as …” „… the Financial Regulations and Rules adopted by the Assembly of States Parties. Content mn. A …” „… ’ ...................................................................................... 4 II. ‘governed by this Statute and the Financial Regulations and Rules’ .. 8 III. ‘Except as …”

Article 19. Challenges to the jurisdiction of the Court or the admissibility of a case S. 1033-1091

„… – holding: ‘[T]he Statute, the Rules of Procedure and Evidence and the Regulations of the Court draw a …” „… , Request under Regulation 46(3) of the Regulations of the Court, PTC I, Decision on the ‘Prosecutor’s …”

Article 87. Requests for cooperation: general provisions S. 2457-2492

„… of a legally binding cooperation regime or retain a wholly informal character. Regulation 107 of the …” „… Regulations of the Court elaborates on the negotiation and conclusion of arrangements and agreements on …” „… cooperation falling under Article 87(5) and (6). The Regulation draws a three-fold distinction between …”

Article 82. Appeal against other decisions S. 2367-2384

„… decisions’ are to be found in Regulations 64 and 65. As regards appeals against reparation orders under …” „… Regulations.11 This approach is procedurally more efficient than the original approach. For appeals under …” „… is automatic as victims are participants in terms of Regulation 64 RegC and they are therefore …”

Article 115. Funds of the Court and of the Assembly of States Parties S. 2820-2832

„… contributions will be recorded as miscellaneous income. Regulation 5.4 indicates how such miscellaneous income …” „… financial period, and the rules corresponding to this regulation, particularly FinRules 103.2 and 103.3 …” „… the annual audit already appeared to presage, Financial Regulation FinReg 2.1 provides that the …”

Article 118. Annual audit S. 2842-2846

„… framework through the Financial Regulations and Rules (FRR).1 An annex to the FRR sets out ‘additional terms …” „… , regulations-andrules> last accessed 30 Mar. 2020. Certain provisions of the FRR have been amended by ASP Resolutions …” „… foremost. This is also reflected in Regulation 12 FRR. 4The Registrar of the Court makes the Court’s …”

Article 56. Role of the Pre-Trial Chamber in relation to a unique investigative opportunity S. 1677-1690

„… an opportunity to activate the regulation if the quality of evidence is in danger of deteriorating …” „… authority appears to be limited to the regulation of the procedures for the collection or preservation of …” „… make final observations on the additional report of the laboratory.55 50 Pursuant to Regulation 77 RegC …”

Article 32. Mistake of fact or mistake of law S. 1382-1405

„… .................................................................... 40 4. Special regulation in Article 33 …” „… principal regulation on ‘error of law or of fact’ without including the limitations mentioned in former …” „… and the ICTR do not contain any regulations concerning relevant mistakes. But by making generally …”

Article 55. Rights of persons during an investigation S. 1660-1677

„… first to enshrine such protection. Indeed, the regulations which set up the Special Crimes Panels in …” „… Timor Leste contained extensive protection for suspects. In many respects, this Regulation went beyond …” „… both the Rules and the Regulations have left the matter unresolved. Like the provisions on translation …”

Article 33. Superior orders and prescription of law S. 1405-1423

„… a special regulation on superior orders.15 The 1991 ILC Draft Code returned to the 1954 Draft and …” „… that the ICTY Statute was drafted. Its regulation on superior orders, Article 7(4), is in its final …” „… not contain any regulation on superior orders and did not even mention this defence, because of its …”

Article 83. Proceedings on appeal S. 2384-2412

„… notes that regulation 62 (1) (b) of the Regulations of the Court has been drafted in the same spirit. In …” „… legal characterisation of facts pursuant to Regulation 55 RegC, see ICC, Prosecutor v. Katanga, AC …” „… entitled ‘Decision on the implementation of regulation 55 of the Regulations of the Court and severing the …”

Article 74. Requirements for the decision S. 2190-2240

„… the ICC system: a portrayal of regulation 55’, (2005), 16 CLF 1; Taruffo, M., ‘Consideraciones sobre …” „… contain regulations to ‘declare the hearing closed’, when ‘subject to the control of the Court, the case …” „… Article (xx), ‘Adjudication’, a more detailed regulation, partly based on former Drafts as stated in the …”

Table of Cases S. 2931-3037

„… ‐01/20.. 3000 47. Request under Regulation 46(3) of the Regulations of the Court, ICC‐RoC46(3)‐01/18 …” „… Prosecutor under Article 57 of the Rome Statute and regulation 101(2) of the Regulations of the Court, ICC …” „… Trial Chamber II of 21 Nov. 2012 entitled ‘Decision on the implementation of regulation 55 of the …”

Article 64. Functions and powers of the Trial Chamber S. 1885-1931

„… , of those Regulations deals specifically with the proceedings to be conducted before a TC. As for the …” „… Rules, Chapter 3, Section 1, of those Regulations deals with ‘provisions relating to all stages of the …” „… , the TC may, in accordance with Article 64(3)(a) and Regulation 28 of the RegC, address multiple …”

Article 67. Rights of the accused S. 1966-2001

„… principle of a public hearing, stated in the chapeau of Article 67(1), is developed in the Regulations of …” „… the Court (‘RegC’). Regulation 20 states: 1. All hearings shall be held in public, unless otherwise …” „… provided in the Statute, Rules, these Regulations or ordered by the Chamber. 2. When a Chamber orders that …”

Article 24. Non-retroactivity ratione personae S. 1175-1189

„… amendments in the Rules,61 Regulations of the Court,62 and Regulations of the Registry,63 but not in the …” „… Article 51(4) of the Statute. 62 Regulation 6(3) of the RegC. 63 Regulation 4(3) of the RegR …” „… version of Regulation 64(5) of the RegC. However, an amendment to this regulation entered into force on 20 …”

Article 112. Assembly of States Parties S. 2767-2811

„… headquarters agreement between the Court and the Netherlands; financial regulations and rules; an agreement on …” „… had a forum to provide the Court’s views. And, two, it was felt that the Financial Regulations and …” „… Financial Regulations and Rules54 provide in Regulation 3.1 that ‘[t]he proposed programme budget for each …”

Article 14. Referral of a situation by a State Party S. 853-881

„… provisions: Article 15bis; Rule 45, see Annex I. Regulations 45 and 46 RegC. Literature: Akhavan, P., ‘The …” „… exercise of jurisdiction by the Court’, ICC, Request under Regulation 46(3) of the RegC, Applicant, Request …” „… the procedural standing of the applicant, ICC, Request under Regulation 46(3) of the RegC, Decision on …”

Titelei/Inhaltsverzeichnis

„… other sources of the ICC such as the Rules of Procedure and Evidence (‘RPE’), the Regulations of the …” „… ........................................................................................ 1586 Article 52. Regulations of the Court …” „… ................................................................................................ ... 2767 Part 12 Financing Article 113. Financial Regulations …”

Article 20. Ne bis in idem S. 1091-1129

„… regulations regarding the res iudicata effect of judgements of the international adjudicating body vis-à-vis …” „… regulation of ne bis in idem in the context of the protection of the financial interests of the Union and in …” „… Single Supervisory Mechanism Regulation see van Bocke (2017) 24 MJECL 194. 37 See e. g. Bartsch (2002) 73 …”

Article 81. Appeal against decision of acquittal or conviction or against sentence S. 2317-2367

„… -01/11-01/11-74, 9 Mar. 2012; Prosecutor v. Lubanga, AC, Decision on the ‘Registrar’s Submissions under regulation …” „… 24bis of the Regulations of the Court in relation to Trial Chamber I’s decision ICC-01/04-01/06-2800 …” „… Regulations 57 to 65 ICC RegC in more detail addressed in Eckelmans below Article 83 mn. 44–85. II. Short …”

Article 35. Service of judges S. 1430-1448

„… enshrined in Regulation 9(1) RegC, which likewise provides that the terms of office of the judges ‘shall …” „… is equally enshrined in Regulation 9(2) RegC, which provides that the terms of office of judges …” „… Criminal Justice (2010) 410–415. 58 Regulation 9.5 RegStaff had previously set the age limit at 62 years …”

Article 21. Applicable law S. 1129-1149

„… ICC System: A Portrayal of Regulation 55’, deGuzman 1129 3B2 9.1.580; Page size: 160.00mm (2005) 16 …” „… ) also encompasses unlisted sources created under the Statute and RPE, such as the Court’s Regulations …” „… others the judges must decide where they rank when conflicts arise38. 18One of the Regulations, which the …”

Article 75. Reparations to victims S. 2240-2263

„… ’ ............................................................................................ 31 C. Conclusions and remarks on relevant rules and regulations ........................ 33 A …” „… resources” pursuant to regulation 56 of the Regulations of the Trust Fund, but such intervention does not …” „… , ICC-01/04- 01/07-3778-Red, para. 190, which cross-references to Regulation 117 of the RegC. Part 6 …”

Index S. 3037-3064

„… and enforcement pursuant Regulations 2004 52 37 Cooperation Declaration 123 6 Cooperation other than …” „… 23 ff. Financial Regulations – historical development 113 1 ff. – matters covered 113 4 ff. Financing …” „… – confirmation of the charge before trial 61 1 ff. – Regulations 2004 52 30 Proceedings in camera 68 19 …”

Article 119. Settlement of disputes S. 2846-2855

„… the Regulations of the Court (Article 52); – review of a decision of prosecutor not to proceed …” „… (Article 43(4)), must ultimately approve Staff Regulations drafted by the Registrar with the agreement of …” „… ’ and these are set out in Regulations of the Trust Fund for Victims, adopted by the ASP. Ultimate …”

Article 54. Duties and powers of the Prosecutor with respect to investigations S. 1646-1660

„… found. Potential witnesses, whether displaced or not, reside on the territory of 18 See Regulation 36(3 …” „… Preparation for the Confirmation Hearing, ICC-01/04-01/07-621, 20 Jun. 2008. 20 See also Regulations 16, 35(3 …” „… , intergovernmental agency or person’. 32 The scope of this provision has been defined to an extent by Regulation 107 …”

Article 85. Compensation to an arrested or convicted person S. 2427-2439

„… justice, corresponding to the first two paragraphs of Article 85 only (UNTAET Regulation No. 2000/30 on …” „… Transitional Rules of Criminal Procedure, 25 Sep. 2000, section 51; UNTAET Regulation 2001/25 on the Amendment …” „… of UNTAET Regulation No. 2000/11 on the Organization of Courts in East Timor and UNTAET Regulation No …”

Article 114. Payment of expenses S. 2817-2820

„… Assembly-issued Regulations (Res. ICC-ASP/4/Res. 3, 3 Dec. 2005, as subsequently amended). 2 Preparatory Committee …” „… , available at: regulations-and-rules> last accessed …”

Article 84. Revision of conviction or sentence S. 2412-2427

„… for revision were to be 22 See Article 81(1)(b). Pursuant to regulation 70 RegOTP, the Prosecutor …” „… ). Regulation 66(1) RegC, dealing with the procedure for revision proceedings, stipulates that an application …” „… out in Regulation 66 RegC. There is no time limit for the bringing of an application for revision. The …”

Article 4. Legal status and powers of the Court S. 98-107

„… . 26 ICC, Request under Regulation 46(3) of the Regulations of the Court, PTC I, Decision on the …” „… and 43. 27 Request under Regulation 46(3), ICC-RoC46(3)-01/18, para. 48. 28 Ibid., para. 73. 29 …”

Article 103. Role of States in enforcement of sentences of imprisonment S. 2701-2722

„… Article 77. But if this Rule 6.27 is intended to encompass all the regulations laid down in Part X one …” „… could question whether one could, by virtue of a subsidiary regulation, come back from a stand clearly …” „… special regulation of those costs in case no willing party is prepared to accept in a concrete case. The …”

Article 49. Salaries, allowances and expenses S. 1571-1576

„… . 29. 43 Pursuant to Article 46 of the Statute and Rules 24–26 RPE. 44 Regulation 124(2) 2 RegC …” „… adequately justified ......................................................... 16 IV. Rules and regulations …”

Article 18. Preliminary rulings regarding admissibility S. 1009-1033

„… Regulation 46 (3) of the Regulations of the Court, PTC I, Decision on the ‘Prosecutor’s Request for a Ruling …” „… -01/09-02/11-26, 31 Mar. 2011, para. 3. 76 See also Articles 15, 39 and 57, Rome Statute. 77 Regulation 38(2)(b …” „… Appeal Against TC II’s ‘Decision on the Implementation of Regulation 55 of the Regulations of the Court …”

Article 72. Protection of national security information S. 2127-2174

„… the Security Regulations of the Council of the EU (2001/264/EC), 19 Mar. 2001. 19 Article 64(6)(c). 20 …” „… . 24 See e. g. Regulation 22 RegC (in relation to submissions to the Court): “The term ‘document’ shall …” „… Regulations of the Council of the EU (2001/264/EC), 19 Mar. 2001, Part I, para. 3, which includes oral …”

Article 37. Judicial vacancies S. 1460-1474

„… , Rules 23–32 RPE and Regulations 119–125 RegC. 2 The procedure for filling judicial vacancies in the …” „… and Regulation 15 RegC which deals with the replacement of judges within a Chamber by the Presidency …” „… is enshrined in Regulation 9(2) RegC, which likewise provides that the term of office of a judge …”

Article 10 S. 756-785

„… law since 1954.44 5The Statutes for the ICTY and the ICTR are without a corresponding regulation.45 At …” „… contained a clause that read: ‘The provisions contained in the Regulations referred to in Article 1, as well …” „… , the High Contracting Parties think it right to declare that in cases not included in the Regulations …”

Article 36. Qualifications, nomination and election of judges S. 1448-1460

„… nominees meet the respective criteria. Neither the Statute nor the Rules or Regulations provide any further …” „… ) has so far been underresearched. Neither the Statute, nor the Rules or Regulations make provision for …” „… procedure; gender balance 11The election procedure follows the intricate and technical regulations in …”

Article 42. The Office of the Prosecutor S. 1508-1522

„… administration must be in accordance with the Court’s financial regulations and rules as well as Staff …” „… Regulations, as adopted by the Assembly of States Parties. Questions concerning issues such as the …” „… regulations for the Court on the basis of the proposal made by the Preparatory Commission,20 and provide …”

Article 26. Exclusion of jurisdiction over persons under eighteen S. 1247-1255

„… criminal jurisdiction did not pay much attention to regulations concerning the general part.1 …” „… for this exclusion were to avoid a conflict with regulations in different national criminal …”

Article 100. Costs S. 2681-2684

„… ); Stahn, C., ‘Modification of Legal Characterization of Facts in the ICC System: Portrayal of Regulation …”

Article 59. Arrest proceedings in the custodial State S. 1732-1747

„… or otherwise Detained on the Authority of the Tribunal, Rev. 8, 29 Nov. 1999; Regulations to Govern …” „… Detainees June 1995; Regulations for the Establishment of a Complaints Procedure for Detainees, April 1995 …” „… ; Regulations for the Establishment of a Disciplinary Procedure for Detainees, April 1995; Appointment of …”

Article 12. Preconditions to the exercise of jurisdiction S. 805-834

„… , Application under Regulation 46(3), OTP, PT, Prosecution’s Request for a Ruling on Jurisdiction under Article …” „… Korea: Article 5 Report, June 2014, paras. 38–39. 105 Application under Regulation 46(3), ICC-RoC …” „… the good order of the territorial sea.’ 109 Application under Regulation 46(3), ICC-RoC46(3)-01/18-1 …”

Article 93. Other forms of cooperation S. 2529-2562

„… 93(5) and (6) of the Statute, Rule 176 (2) and Regulation 109. Interestingly, the Chamber went on to …” „… transmission. Regulation 31(3) RegC introduces the concept of personal service of document for specific …” „… documents containing the charges, and Regulation 31(4) specifies the then applicable requirements of prove …”

Article 8. War crimes S. 317-686

„… respective State. Some national military codes, manuals, regulations or other national criminal law …”

Article 65. Proceedings on an admission of guilt S. 1931-1949

„… judges of the Court would reflect, a clear and precise regulation was indeed required.27 The problems …” „… ICTY in Rule 62(B) and Rule 62bis ICTR RPE. For similar provisions see section 29 (A) of Regulation …” „… Evidence of the ICTY, ICTR and the Special Court for Sierra Leone. East Timor Regulation 2000/30 has …”

Article 86. General obligation to cooperate S. 2452-2457

„… Rules (Rules 176 to 197) and by Regulations 107 to 112 of the RegC. Furthermore, Regulations 76 to 78 of …” „… the Regulations of the Registry touch upon cooperation issues. Eventually, a number of bilateral …”

Article 104. Change in designation of State of enforcement S. 2722-2725

„… be true without any specific regulation thereof. The sentenced person may do so ‘any time’, which …”

Article 16. Deferral of investigation or prosecution S. 933-945

„… para. 2. 53 Regulation 12, Section 4, Part 2 of the Draft Regulations of the Office of the Prosecutor …”

Article 41. Excusing and disqualification of judges S. 1497-1508

„… . 2005 pursuant to regulation 126, Annex III, ICC-BD/02-01-05. Part 4. Composition and Administration of …” „… of the Presidency’s decision on a request for excusal under paragraph 1. Regulation 12 deals with …”

Article 40. Independence of the judges S. 1492-1497

„… Code of Judicial Ethics. Regulation 126 provides that the Presidency prepare such Code, to be adopted …”

Article 28. Responsibility of commanders and other superiors S. 1280-1323

„… Article 1 Regulations, Convention (IV) respecting the Laws and Customs of War on Land and its Annex …” „… : Regulations concerning the Laws and Customs of War on Land, The Hague, 18 Oct. 1907. 14 Article 43(1) Add …” „… irregular forces, in accordance with their internal practices or regulations, whether written or unwritten …”

Article 69. Evidence S. 2037-2089

„… practice directions and any regulations of the Court. Here again, the goal of flexibility precluded the …” „… through practice directions, any regulations created by the Court and jurisprudence. The past decisions of …” „… for this purpose as ‘aids’ to distinguish them from ‘evidence’. The regulation of exhibits, aids …”

Article 89. Surrender of persons to the Court S. 2496-2510

„… State’s admissibility challenge under Article 17(1)(a) must be rejected. Regulation 112 recognizes this …” „… an admissibility ruling already. This opening phrase reflects that requirement. Sensibly, Regulation …”

Article 106. Supervision of enforcement of sentences and conditions of imprisonment S. 2728-2734

„… Clark/Hohler 2729 3B2 9.1.580; Page size: 160.00mm (Rule 199 RPE), assisted by its Enforcement Unit (Regulation …”

Article 9. Elements of Crimes S. 727-756

„… , Request under Regulation 46(3) of the Regulations of the Court, No. ICC-RoC46(3)-01/18, 6 Sep. 2018, PTC I …”

Article 109. Enforcement of fines and forfeiture measures S. 2747-2753

„… additional to a sentence of imprisonment. These comprise fines, the regulation of which is delegated to the …”

Article 7. Crimes against humanity S. 135-317

„… Parties think it right to declare that, in cases not included in the Regulations adopted by them …” „… the Rome Conference, the 2000 UNTAET Regulation establishing the East Timor Special Panels followed …”

Article 31. Grounds for excluding criminal responsibility S. 1347-1382

„… exonerating circumstances equally,12 the Rules foresee only few procedural regulations of when and how to …” „… raise exclusionary grounds.13 Similarly, exclusionary grounds are mentioned in the Regulations of the …” „… regulations in various recent national penal codes56 this requirement is narrow in one respect and rather …”

Article 70. Offences against the administration of justice S. 2089-2108

„… , see mn. 3. 94 If a State has a more extensive regulation of crimes against its administration of …” „… include all elected officials of the ICC, all staff subject to the Staff and Financial Regulations and …”

Article 108. Limitation on the prosecution or punishment of other offences S. 2739-2747

„… additional to a sentence of imprisonment. These comprise fines, the regulation of which is delegated to the …”

Article 99. Execution of requests under Articles 93 and 96 S. 2672-2681

„… regarding the legality of the Prosecutor’s request. Accordingly, Regulation 108(2) RegC specifies that the …”

Article 1. The Court S. 17-26

„… subsidiary law, i. e. the Regulations which the Statute authorizes the Court to adopt, and the Rules of …”

Article 5. Crimes within the jurisdiction of the Court S. 107-117

„… CaH, which since then has largely influenced, inter alia, the drafting of UNTAET Regulation 2000/15 on …”

Article 76. Sentencing S. 2263-2273

„… Conference.59 The Regulations provide that evidence pursuant to Article 75 may also be presented to a TC ‘at …”

Article 15bis. Exercise of jurisdiction over the crime of aggression (State referral, proprio motu) S. 899-927

„… (2012) 3; Chaitidou, E., ‘The Amendments to the Regulations of the Court: Laying the Groundwork for …” „… Court’s regulations after the activation of the Court’s aggressionrelated jurisdiction by the ASP see …”

Article 27. Irrelevance of official capacity S. 1255-1280

Article 53. Initiation of an investigation S. 1623-1646

„… review and decision. In accordance with regulation 48 of the RegC, the PTC may request the Prosecutor to …” „… reviews the decision of the Prosecutor. 135 For examples of the application of this regulation see ICC …”

Article 8bis. Crime of aggression S. 686-727

Article 98. Cooperation with respect to waiver of immunity and consent to surrender S. 2585-2672

„… has received a detailed regulation in Article 90. The Preparatory Committee Draft 1998 then contained …”

Article 120. Reservations S. 2855-2871

„… the regulation in Articles 19–23 of the Vienna Convention on the Law of Treaties of 1969 (VCLT1 …”

Article 15. Prosecutor S. 881-899

„… to the Regulations of the Court: Laying the Groundwork for Investigating the Crime of Aggression …”

Article 77. Applicable penalties S. 2273-2290

„… administration of justice and misconduct before the Court. Such sanctions have a separate regulation, in order to …”

Article 25. Individual criminal responsibility S. 1189-1247

„… Analysis of UNTAET Regulation 15/2000’, (2002) 13 CLF 1; Ashworth, A., ‘The Scope of Criminal Liability for …” „… has to establish or maintain certain institutions. 10 Sec. 14 UNTAET Regulation 2000/15. 11 Unlike …”

Article 13. Exercise of jurisdiction S. 834-853

„… situation. Other relevant provisions: Article 15bis; Rule 45, see Annex I. Regulations 45 and 46 RegC …”

Article 58. Issuance by the Pre-Trial Chamber a warrant of arrest or a summons to appear S. 1710-1732

„… not include any provisions in the Regulations specifically merge the existing proposals to a workable …”

Article 17. Issues of admissibility S. 945-1009

doi.org/10.17104/9783406779268

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Dörte Poelzig

Kapitalmarktrecht

Series: Grundrisse des Rechts

Volume 2023

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§ 34. Markets in Crypto-assets Regulation (MiCAR) S. 578-615

„… undGeldwäsche, BKR 2019, 377; Hacker/Thomale, Crypto-Securities Regulation:ICOs, Token Sales and …” „… 9. Teil: Kapitalmarktrecht der Kryptowerte§ 34. Markets in Crypto-assets Regulation (MiCAR)Neben …” „… Kryptomärkte, die dort§ 34. Markets in Crypto-assets Regulation (MiCAR) 5791745 Vorschlag für eine Verordnung …”

Titelei/Inhaltsverzeichnis

„… ........................ 5729. Teil: Kapitalmarktrecht der Kryptowerte§ 34. Markets in Crypto-assets Regulation (MiCAR …” „… ........................ European Market Infrastructure Regulation (Verord-nung [EU] Nr. 648/2012 des Europäischen Parla-ments und …” „… (Marktmanipulations-Konkreti-sierungsverordnung)MAR ......................... Market Abuse Regulation (Verordnung [EU] Nr. 596/2014 des europäischen …”

2. Kapitel: Veröffentlichungspflichten S. 282-344

„… am Sekundärmarkt911 ESMA Final report – Draft technical standards on the Market Abuse RegulationRn …” „… RegulationRn. 179. Siehe auch RegE 1. FiMaNoG, BT-Drs. 18/7482, 72.525526zwischen G und der F-AG noch …” „… „Draft technical standards on the Market Abuse Regulation“v. 28.9.2015, ESMA/2015/1455 Rn. 239 (abrufbar …”

§ 31. Ratingagenturen S. 529-535

„… Regulation) und RL (EU) 2019/2034 (InvestmentFirm Directive) der einheitlichen europäischen Bankenaufsicht …”

1. Kapitel: Marktmissbrauchsrecht ieS S. 199-282

„… – Draft technical standards on the Market Abuse Regulation, ESMA/2015/1455 v. 28.9.2015, Nr. 188 (s. 44 …”

§ 6. Sonstige Finanzinstrumente S. 76-82

„… europäischer Ebene befasst sich die EuropeanMarket Infrastructure Regulation (EMIR)219 speziell mit sog …”

§ 32. Kapitalmarktaufsichtsrechtliche Durchsetzung S. 535-560

„… Regulation) und RL (EU) 2019/2034 (InvestmentFirm Directive) der einheitlichen europäischen Bankenaufsicht …” „… Regulation Rn. 142.978979980richten (Art. 16 Abs. 1 UAbs. 2, Abs. 2 S. 2 iVm Abs. 3 MAR).1663 EinePflicht zur …”

§ 3. Wertpapiere iSd § 2 Abs. 1 WpHG S. 39-52

„… Verwal-52 2. Teil: Finanzinstrumente als Produkte des Kapitalmarktes165 Proposal for a Regulation of the …”

§ 11. Spezialgesetzliche Prospektpflichten und -haftung S. 121-177

„… : https://www.esma.europa.eu/sites/default/files/library/esma31-62-1258_prospectus_regulation_qas.pdf).319 Dazu Bauerschmidt BKR 2019, 324 (329).2351 …” „… Prospektpflicht auf Token Hacker/ThomaleECFR 2018, 645 (687 ff.).332 Proposal for a Regulation of the European …” „… – Technical advice under the Prospectus Regulation, ESMA31–62–800 v. 28.3.2018 (abrufbar unter …”

§ 33. Kapitalmarktzivilprozessrecht (KapMuG) S. 560-578

„… Kryptowerte§ 34. Markets in Crypto-assets Regulation (MiCAR)Neben dem „klassischen“ Kapitalmarkt, auf dem …”

§ 4. Investmentvermögensanteile iSd § 1 Abs. 1 KAGB S. 52-72

„… Kapitalmarktes165 Proposal for a Regulation of the European Parliament and of the Councial on Mar-kets in …”

doi.org/10.17104/9783406799761

Günther Luz, Werner Neus, Mathias Schaber, Peter Schneider, Claus-Peter Wagner, Max Weber - CRR visuell

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Günther Luz (ed.), Werner Neus (ed.), Mathias Schaber (ed.), Peter Schneider (ed.), Claus-Peter Wagner (ed.), Max Weber (ed.)

CRR visuell

2020

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Titelei/Inhaltsverzeichnis S. 1-16

„… (Hrsg.) CRR visuell Die EU-Vorschriften der Capital Requirements Regulation 3. Auflage …” „… EU-Vorschriften der Capital Requirements Regulation 3., überarbeitete Auflage Datei:20370-0003 …” „… Fassung der Capital Requirements Regulation (CRR) aus dem Jahr 2013 war von vornherein lediglich als ein …”

Einführung S. 17-30

„… / regulation-and-policy/single-rulebook/interactive-single-rulebook. Die in diesem Absatz ge nannten Punkte stehen für den laufenden Prozess einer Anpassung der …” „… 26.06.2013) sowie der CRR (Capital Requirements Regulation, VO (EU) 575/2013 vom 26.06.2013), brachte in der …” „… der Single Resolution Mechanism Regulation, geändert durch die Verordnung (EU) 2019/877 vom …”

Anhänge S. 341-499

„… Begriffsbestimmungen nach Art. 4 CRR Anhang 2: Inhaltsverzeichnis der Capital Requirements Regulation (CRR) Anhang 3 …” „… __Luz__CRR_visuell__[Druck-PDF]/Version: 20.04.20 - 11:22/Seite:362 Anhang 2: Inhaltsverzeichnis der Capital Requirements Regulation (CRR …” „… Ergänzungskapitals 66-70 Anhang 2: Inhaltsverzeichnis der Capital Requirements Regulation (CRR) Anhang 2 …”

3 Eigenmittelanforderungen S. 79-200

„… ), 173(3) and 180(3)(b) of Regulation (EU) No 575/2013) y Guideline 2016/07: Vereinheitlichung der …” „… on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013) y …” „… under Article 178 of Regulation (EU) No 575/2013) y GL 2017/16: Umfangreiche Vorgaben für die Schätzung …”

doi.org/10.34156/9783791043173

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