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How to read the product lists in a technical regulation

The HS code (TN VED) suggests where to look, but it does not decide. Whether a product falls under a regulation or not is determined by the product lists — the annexes to the regulation itself.

A technical regulation consists of requirements and annexes. It is the annexes — the product lists — that answer the main question: whether a document is needed and which one exactly.

How the lists are built

The typical structure of the annexes to a regulation
01ScopeWhich products the regulation covers at all
02List for declarationProducts confirmed by a declaration
03List for certificationProducts that need the participation of a body
04ExclusionsWhat is directly excluded from the scope
Read in this order: first the scope, then the exclusions, and only then the lists.

Where mistakes are made

A common approach

  • They look for their HS code (TN VED) in the list and stop there
  • They do not read the exclusions from the scope
  • They take the list from an old edition of the regulation

A more reliable way

  • They compare the name and description of the product, and use the code as a guide
  • They check the exclusions — your exact situation is often stated there
  • They look at the current edition, with the amendments taken into account
The rule If the description of the product in the list does not match your product, a match of the HS code (TN VED) proves nothing by itself. And the other way round: a product may fall under a regulation even if its code is not given in the list.

The order of checking

What to do with the result next — in the article on the forms of confirmation, and how to choose a scheme — in the analysis of assessment schemes.

Three lists that are easy to confuse

The word “list” in this field means at least three different documents, and confusion between them is the source of half of the mistakes.

ListWhat it determinesWhere to look
Scope of the regulationWhether your product falls under a specific TR CU or TR EAEUIn the regulation itself, the article on the scope and the annexes
List of products subject to confirmationThe form: certification or declarationThe annexes to the regulation
List for customs purposesWhich documents customs will require by the HS code (TN VED)Decisions of the Commission on the unified list

The key point: the first two work with the type of product, the third with the HS code (TN VED). It is at the junction that situations arise when the code is in the customs list, but the product does not fall under the regulation. This is exactly the case when a refusal letter is needed.

The code is a guide, not a verdict The codes in the lists are given “for the purposes of application” and for reference. The product description decides: if the code matched but the description did not, the requirement does not apply. The opposite is also true — a match by description is more important than a mismatch by code.

How to read the notes

The most valuable things in the lists are hidden in the notes and footnotes, and these are exactly what people skip.

When there are several regulations

This is a normal situation, not a mistake. One product may fall under several regulations at the same time, and the document is issued at once for all the applicable ones.

The check is simple: if your document names one regulation, but the product is obviously more complex, it is worth checking again. An incomplete list of regulations is a typical reason why a document formally exists, but not all the requirements are covered.

An order of work that prevents mistakes

  1. Describe the product without marketing: what it is, what it is for, what it is made of, who it is intended for.
  2. Determine the HS code (TN VED) — it is needed for the customs list, but not for the regulations.
  3. Go through the scopes of the regulations and select those that the product falls under by its description.
  4. Within each regulation, find the form of confirmation for your type of product.
  5. Check the notes and exclusions — especially on purpose and age.
  6. Compare with the customs list by code: it will show what will be asked at the border.
  7. A difference between steps 3 and 6 is exactly the case for a refusal letter, not a reason to ignore one of the requirements.

How the forms of confirmation differ from each other — in the article on the certificate and the declaration.

Check your product Describe your product in plain words — the system will show the expected HS code (TN VED), the applicable regulations and the set of documents. Start the check.
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