EU - Japan Economic Partnership (2018)
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(A)    direct insurance (including co-insurance):

(1)    life; and

(2)    non-life;

(B)    reinsurance and retrocession;

(C)    insurance intermediation, such as brokerage and agency; and

(D)    services auxiliary to insurance, such as consultancy, actuarial, risk assessment and claim settlement services; and

(ii)    banking and other financial services (excluding insurance):

(A)    acceptance of deposits and other repayable funds from the public;

(B)    lending of all types, including consumer credit, mortgage credit, factoring and financing of commercial transaction;

(C)    financial leasing;

(D)    all payment and money transmission services, including credit, charge and debit cards, travellers cheques and bankers drafts;

(E)    guarantees and commitments;

(F)    trading for own account or for account of customers, whether on an exchange, in an over-the-counter market or otherwise, the following:

(1)    money market instruments (including cheques, bills and certificates of deposits);

(2)    foreign exchange;

(3)    derivative products including, but not limited to, futures and options;

(4)    exchange rate and interest rate instruments, including products such as swaps, forward rate agreements;

(5)    transferable securities; and

(6)    other negotiable instruments and financial assets, including bullion;

(G)    participation in issues of all kinds of securities, including underwriting and placement as agent, whether publicly or privately, and provision of services related to such issues;

(H)    money broking;

(I)    asset management, such as cash or portfolio management, all forms of collective investment management, pension fund management, custodial, depository and trust services;

(J)    settlement and clearing services for financial assets, including securities, derivative products and other negotiable instruments;

(K)    provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services; and

(L)    advisory, intermediation and other auxiliary financial services on all the activities listed in subparagraphs (A) to (K), including credit reference and analysis, investment and portfolio research and advice, advice on acquisitions and on corporate restructuring and strategy;

(b)    "financial service supplier" means any natural or juridical person of a Party wishing to supply or supplying financial services but does not include a public entity;

(c)    "new financial service" means any service of a financial nature, including services related to existing and new products or the manner in which a product is delivered, that is not supplied by any financial service supplier in the territory of a Party but which is supplied in the territory of the other Party;

(d)    "postal insurance entity" means an entity that underwrites and sells insurance to the general public and that is owned or controlled, directly or indirectly, by a postal entity of a Party;

(e)    "public entity" means:

(i)    a government, a central bank or a monetary authority of a Party, or an entity owned or controlled by a Party, that is principally engaged in carrying out governmental functions or activities for governmental purposes, not including an entity principally engaged in supplying financial services on commercial terms; or

(ii)    a private entity, performing functions normally performed by a central bank or a monetary authority, when exercising those functions; and

(f)    "self-regulatory organisation" means a non-governmental body, including a securities or futures exchange or market, clearing agency, or other organisation or association, that exercises regulatory or supervisory authority over financial service suppliers by delegation from a Party.

Article 8.60. Financial Services New to the Territory of a Party

1.    A Party shall permit financial service suppliers of the other Party established in its territory to offer in its territory any new financial service.

2.    Notwithstanding subparagraph (b) of Article 8.7, a Party may determine the juridical form through which the new financial service may be supplied and may require authorisation for the supply of the service. If a Party requires an authorisation, it may refuse the authorisation for prudential reasons but not solely for the reason that the service is not supplied by any financial service supplier in its territory.

Article 8.61. Payment and Clearing Systems

Under terms and conditions that accord national treatment, each Party shall grant to financial service suppliers of the other Party established in its territory access to payment and clearing systems operated by public entities, and to official funding and refinancing facilities available in the normal course of ordinary business. This Article is not intended to confer access to the Party's lender of last resort facilities.

Article 8.62. Self-regulatory Organisations

If a Party requires membership or participation in, or access to, a self-regulatory organisation in order for financial service suppliers of the other Party to supply financial services on an equal basis with financial service suppliers of that Party, or if that Party provides, directly or indirectly, the self-regulatory organisation privileges or advantages in supplying financial services, that Party shall ensure that the self-regulatory organisation observes the obligations contained in Article 8.8.

Article 8.63. Transfers of Information and Processing of Information

1.    A Party shall not take measures that prevent transfers of information or the processing of financial information, including transfers of data by electronic means, or that, subject to importation rules consistent with international agreements, prevent transfers of equipment, if those transfers of information, processing of financial information or transfers of equipment are necessary for the conduct of the ordinary business of a financial service supplier.

2.    Nothing in paragraph 1 restricts the right of a Party to protect personal data, personal privacy and the confidentiality of individual records and accounts so long as that right is not used to circumvent Sections B to D and this Sub-Section.

Article 8.64. Effective and Transparent Regulation

1.    If a Party requires a licence for the supply of a financial service, it shall make the requirements and procedures for such a licence publicly available.

2.    If a Party requires additional information from the applicant in order to process its application, it shall notify the applicant without undue delay.

3.    A Party shall endeavour to ensure that the rules of general application adopted or maintained by self-regulatory organisations in the territory of that Party are promptly published or otherwise made available in such a manner as to enable interested persons to become acquainted with them.

Article 8.65. Prudential Carve-out

1.    Nothing in this Agreement shall prevent a Party from adopting or maintaining measures for prudential reasons, including for:

(a)    the protection of investors, depositors, policy-holders or persons to whom a fiduciary duty is owed by a financial service supplier; or

(b)    ensuring the integrity and stability of the Party's financial system.

2.    Where such measures do not conform with this Agreement, they shall not be used as a means of avoiding the Party's obligations under this Agreement.

3.    Nothing in this Agreement shall be construed as requiring a Party to disclose information relating to the affairs and accounts of individual customers or any confidential or proprietary information in the possession of public entities.

Article 8.66. Supply of Insurance Services by Postal Insurance Entities

1.    This Article sets out disciplines that apply if a Party allows its postal insurance entity to underwrite and supply direct insurance services to the general public. The services covered by this Article do not include the supply of insurance services relating to the collection, transport and delivery of letters or packages by a Party's postal insurance entity.

2.    A Party shall not adopt or maintain a measure that creates conditions of competition that are more favourable to a postal insurance entity with respect to the supply of insurance services referred to in paragraph 1 as compared to a private supplier of like insurance services in its market, including by:

(a)    imposing more onerous conditions on a private supplier's licence to supply insurance services than the conditions the Party imposes on a postal insurance entity to supply like services; or

(b)    making a distribution channel for the sale of insurance services available to a postal insurance entity under terms and conditions more favourable than those it applies to private suppliers of like services.

3.    With respect to the supply of insurance services referred to in paragraph 1 by a postal insurance entity, a Party shall apply the same regulations and enforcement activities that it applies to the supply of like insurance services by private suppliers.

4.    In implementing its obligations under paragraph 3, a Party shall require a postal insurance entity that supplies insurance services referred to in paragraph 1 to publish an annual financial statement with respect to the supply of those services. The statement shall provide the level of detail and meet the auditing standards required under generally accepted accounting and auditing principles, internationally accepted accounting and auditing standards or equivalent rules, applied in the Party's territory with respect to publicly traded private enterprises that supply like services.

5.    Paragraphs 1 to 4 do not apply to a postal insurance entity in the territory of a Party:

(a)    that the Party neither owns nor controls, directly or indirectly, as long as the Party does not maintain any advantage that modifies the conditions of competition in favour of the postal insurance entity in the supply of insurance services as compared to a private supplier of like insurance services in its market; or

(b)    if sales of direct life and non-life insurance underwritten by the postal insurance entity each account for no more than 10 per cent, respectively, of total annual premium income from direct life and non-life insurance in the Party's market.

Article 8.67. Regulatory Cooperation on Financial Regulation

The Parties shall promote regulatory cooperation on financial regulation in accordance with Annex 8-A.

Subsection 6. International Maritime Transport Services

Article 8.68. Scope and Definitions

1.    This Sub-Section sets out the principles of the regulatory framework for the provision of international maritime transport services pursuant to Sections B to D of this Chapter, and applies to measures by a Party affecting trade in international maritime transport services.

2.    For the purposes of this Chapter:

(a)    "container station and depot services" means activities consisting in storing containers, whether in port areas or inland, with a view to their stuffing or stripping, repairing and making them available for shipments;

(b)    "customs clearance services" means activities consisting in carrying out on behalf of another party customs formalities concerning import, export or through transport of cargoes, irrespective of whether this service is the main activity of the service supplier or a usual complement of its main activity;

(c)    "door-to-door or multimodal transport operations" means the transport of cargo using more than one mode of transport, involving an international sea-leg, under a single transport document;

(d)    "freight forwarding services" means activities consisting of organising and monitoring shipment operations on behalf of shippers, through the acquisition of transport and related services, preparation of documentation and provision of business information;

(e)    "international maritime transport services" means the transport of passengers or cargo by sea-going vessels between a port of a Party and a port of the other Party or a third country, and includes the direct contracting with suppliers of other transport services, with a view to covering door-to-door or multimodal transport operations under a single transport document, but does not include the right to supply such other transport services.

(f)    "maritime agency services" means activities consisting in representing, within a given geographic area, as an agent the business interests of one or more shipping lines or shipping companies, for the following purposes:

(i)    marketing and sales of maritime transport and related services, from quotation to invoicing, and issuance of bills of lading on behalf of the companies, acquisition and resale of the necessary related services, preparation of documentation, and provision of business information; and

(ii)    acting on behalf of the companies organising the call of the ship or taking over cargoes when required;

(g)    "maritime auxiliary services" means maritime cargo handling services, storage and warehousing services, customs clearance services, container station and depot services, maritime agency services and freight forwarding services;

(h)    "maritime cargo handling services" means activities exercised by stevedore companies, including terminal operators but not including the direct activities of dockers, when this workforce is organised independently of the stevedoring or terminal operator companies. The activities covered include the organisation and supervision of:

(i)    the loading or discharging of cargo to or from a ship;

(ii)    the lashing or unlashing of cargo; and

(iii)    the reception or delivery and safekeeping of cargoes before shipment or after discharge; and

(i)    "storage and warehousing services" means storage services of frozen or refrigerated goods, bulk storage services of liquids or gases, and storage and warehousing services of other goods including cotton, grain, wool, tobacco, other farm products and other household goods.

Article 8.69. Obligations

Without prejudice to non-conforming measures or other measures referred to in Articles 8.12 and 8.18, each Party shall:

(a)    respect the principle of unrestricted access to the international maritime markets and trades on a commercial and non-discriminatory basis;

(b)    accord to ships flying the flag of the other Party or operated by service suppliers of the other Party treatment no less favourable than that it accords to its own ships, with regard to, inter alia, access to ports, the use of infrastructure and services of ports, and the use of maritime auxiliary services, as well as related fees and charges, customs facilities and the assignment of berths and facilities for loading and unloading; (57)

(c)    permit international maritime transport service suppliers of the other Party to establish and operate an enterprise in its territory under conditions of establishment and operation no less favourable than that it accords to its own service suppliers; and

(d)    make available to international maritime transport suppliers of the other Party, on reasonable and non-discriminatory terms and conditions, the following services at the port: pilotage, towing and tug assistance, provisioning, fuelling and watering, garbage collecting and ballast waste disposal, port captain's services, navigation aids, emergency repair facilities, anchorage, berth and berthing services, shore-based operational services essential to ship operations, including communications, water and electrical supplies.

(57) In applying the principles set out in subparagraphs (a) and (b), each Party shall not adopt or maintain cargo-sharing arrangements in any agreement concerning international maritime transport services. Each Party shall terminate any such arrangement in any agreement in force or signed prior to the date of entry into force of this Agreement, upon the entry into force of this Agreement

Section F. Electronic Commerce

Article 8.70. Objective and General Provisions

1.    The Parties recognise that electronic commerce contributes to economic growth and increases trade opportunities in many sectors. The Parties also recognise the importance of facilitating the use and development of electronic commerce.

2.    The objective of this Section is to contribute to creating an environment of trust and confidence in the use of electronic commerce and to promote electronic commerce between the Parties.

3.    The Parties recognise the importance of the principle of technological neutrality in electronic commerce.

4.    This Section applies to measures by a Party affecting trade by electronic means.

5.    This Section does not apply to gambling and betting services, broadcasting services, audio-visual services, services of notaries or equivalent professions, and legal representation services.

6.    In the event of any inconsistency between the provisions of this Section and the other provisions of this Agreement, those other provisions shall prevail to the extent of the inconsistency.

Article 8.71. Definitions

For the purposes of this Section:

(a)    "electronic authentication" means the process or act of verifying the identity of a party to an electronic communication or transaction or ensuring the integrity of an electronic communication; and

(b)    "electronic signature" means data in electronic form which are attached to or logically associated with other electronic data and fulfil the following requirements:

(i)    that it is used by a person to confirm that the electronic data to which it relates have been created or signed, in accordance with each Party's laws and regulations, by that person; and

(ii)    that it confirms that information in the electronic data has not been altered.

Article 8.72. Customs Duties

The Parties shall not impose customs duties on electronic transmissions.

Article 8.73. Source Code

1.    A Party may not require the transfer of, or access to, source code of software owned by a person of the other Party. (58) Nothing in this paragraph shall prevent the inclusion or implementation of terms and conditions related to the transfer of or granting of access to source code in commercially negotiated contracts, or the voluntary transfer of or granting of access to source code for instance in the context of government procurement.

2.    Nothing in this Article shall affect:

(a)    requirements by a court, administrative tribunal or competition authority to remedy a violation of competition law;

(b)    requirements by a court, administrative tribunal or administrative authority with respect to the protection and enforcement of intellectual property rights to the extent that source codes are protected by those rights; and

(c)    the right of a Party to take measures in accordance with Article III of the GPA.

3.    For greater certainty, nothing in this Article shall prevent a Party from adopting or maintaining measures (59) which are inconsistent with paragraph 1, in accordance with Articles 1.5, 8.3 and 8.65.

(58) For greater certainty, "source code of software owned by a person of the other Party" includes source code of software contained in a product.
(59) Those measures include measures to ensure security and safety, for instance in the context of a certification procedure

Article 8.74. Domestic Regulation

Each Party shall ensure that all its measures of general application affecting electronic commerce are administered in a reasonable, objective and impartial manner.

Article 8.75. Principle of No Prior Authorisation

1.    The Parties will endeavour not to impose prior authorisation or any other requirement having equivalent effect on the provision of services by electronic means.

2.    Paragraph 1 shall be without prejudice to authorisation schemes which are not specifically and exclusively targeted at services provided by electronic means, and to rules in the field of telecommunications.

Article 8.76. Conclusion of Contracts by Electronic Means

Unless otherwise provided for in its laws and regulations, a Party shall not adopt or maintain measures regulating electronic transactions that:

(a)    deny the legal effect, validity or enforceability of a contract, solely on the grounds that it is concluded by electronic means; or

(b)    otherwise create obstacles to the use of contracts concluded by electronic means.

Article 8.77. Electronic Authentication and Electronic Signature

1.    Unless otherwise provided for in its laws and regulations, a Party shall not deny the legal validity of a signature solely on the grounds that the signature is in electronic form.

2.    A Party shall not adopt or maintain measures regulating electronic authentication and electronic signature that would:

(a)    prohibit parties to an electronic transaction from mutually determining the appropriate electronic authentication methods for their transaction; or

(b)    prevent parties to electronic transactions from having the opportunity to establish before judicial or administrative authorities that their electronic transactions comply with any legal requirements with respect to electronic authentication and electronic signature.

3.    Notwithstanding paragraph 2, each Party may require that, for a particular category of transactions, the method of authentication meets certain performance standards or is certified by an authority accredited in accordance with its laws and regulations.

Article 8.78. Consumer Protection

1.    The Parties recognise the importance of adopting and maintaining transparent and effective consumer protection measures applicable to electronic commerce as well as measures conducive to the development of consumer confidence in electronic commerce.

2.    The Parties recognise the importance of cooperation between their respective competent authorities in charge of consumer protection on activities related to electronic commerce in order to enhance consumer protection.

3.    The Parties recognise the importance of adopting or maintaining measures, in accordance with their respective laws and regulations, to protect the personal data of electronic commerce users.

Article 8.79. Unsolicited Commercial Electronic Messages

1.    Each Party shall adopt or maintain measures regarding unsolicited commercial electronic messages that:

(a)    require suppliers of unsolicited commercial electronic messages to facilitate the ability of recipients to prevent ongoing reception of those messages; and

(b)    require the prior consent, as specified according to its laws and regulations, of recipients to receive commercial electronic messages.

2.    Each Party shall ensure that commercial electronic messages are clearly identifiable as such, clearly disclose on whose behalf they are made, and contain the necessary information to enable recipients to request cessation free of charge and at any time.

3.    Each Party shall provide recourse against suppliers of unsolicited commercial electronic messages that do not comply with the measures adopted or maintained pursuant to paragraphs 1 and 2.

Article 8.80. Cooperation on Electronic Commerce

1.    The Parties shall, where appropriate, cooperate and participate actively in multilateral fora to promote the development of electronic commerce.

2.    The Parties agree to maintain a dialogue on regulatory matters relating to electronic commerce with a view to sharing information and experience, as appropriate, including on related laws, regulations and their implementation, and best practices with respect to electronic commerce, in relation to, inter alia:

(a)    consumer protection;

(b)    cybersecurity;

(c)    combatting unsolicited commercial electronic messages;

(d)    the recognition of certificates of electronic signatures issued to the public;

(e)    challenges for small and medium-sized enterprises in the use of electronic commerce;

(f)    the facilitation of cross-border certification services;

(g)    intellectual property; and

(h)    electronic government.

  • Chapter   1 GENERAL PROVISIONS 1
  • Article   1.1 Objectives 1
  • Article   1.2 General Definitions 1
  • Article   1.3 Territorial Application 1
  • Article   1.4 Taxation 1
  • Article   1.5 Security Exceptions 1
  • Article   1.6 Confidential Information 1
  • Article   1.7 Fulfilment of Obligations and Delegated Authority 1
  • Article   1.8 Laws and Regulations and Their Amendments 1
  • Article   1.9 Relation to other Agreements 1
  • Chapter   2 TRADE IN GOODS 1
  • Section   A General Provisions 1
  • Article   2.1 Objective 1
  • Article   2.2 Scope 1
  • Article   2.3 Definitions 1
  • Article   2.4 Customs Duty 1
  • Article   2.5 Agricultural Safeguards 1
  • Section   B National Treatment and Market Access for Goods 1
  • Article   2.6 Classification of Goods 1
  • Article   2.7 National Treatment 1
  • Article   2.8 Reduction and Elimination of Customs Duties on Imports 1
  • Article   2.9 Goods Re-entered after Repair and Alteration 1
  • Article   2.10 Temporary Admission of Goods 1
  • Article   2.11 Customs Valuation 2
  • Article   2.12 Export Duties 2
  • Article   2.13 Standstill 2
  • Article   2.14 Export Competition 2
  • Article   2.15 Import and Export Restrictions 2
  • Article   2.16 Fees and Formalities Connected with Importation and Exportation 2
  • Article   2.17 Import and Export Licensing Procedures 2
  • Article   2.18 Remanufactured Goods 2
  • Article   2.19 Non-tariff Measures 2
  • Article   2.20 Restrictions to Safeguard the Balance of Payments 2
  • Article   2.21 Origin Marking 2
  • Article   2.22 General Exceptions 2
  • Section   C Facilitation of Wine Product Export 2
  • Article   2.23 Scope 2
  • Article   2.24 General Principle 2
  • Article   2.25 Authorisation of Oenological Practices – Phase One 2
  • Article   2.26 Authorisation of Oenological Practices - Phase Two 2
  • Article   2.27 Authorisation of Oenological Practices – Phase Three 2
  • Article   2.28 Self-certification 2
  • Article   2.29 Review, Consultations and Temporary Suspension of Self-certification 2
  • Article   2.30 Standstill 2
  • Article   2.31 Amendments 2
  • Section   D Other Provisions 2
  • Article   2.32 Exchange of Information 2
  • Article   2.33 Special Measures Concerning the Management of Preferential Tariff Treatment 2
  • Article   2.34 Committee on Trade In Goods 2
  • Article   2.35 Working Group on Wine 2
  • Chapter   3 RULES OF ORIGIN AND ORIGIN PROCEDURES 2
  • Section   A Rules of Origin 2
  • Article   3.1 Definitions 2
  • Article   3.2 Requirements for Originating Products 2
  • Article   3.3 Wholly Obtained Products 3
  • Article   3.4 Insufficient Working or Processing 3
  • Article   3.5 Accumulation 3
  • Article   3.6 Tolerances 3
  • Article   3.7 Unit of Qualification 3
  • Article   3.8 Accounting Segregation 3
  • Article   3.9 Sets 3
  • Article   3.10 Non-alteration 3
  • Article   3.11 Returning Products 3
  • Article   3.12 Accessories, Spare Parts, Tools and Instructional or other Information Materials 3
  • Article   3.13 Neutral Elements 3
  • Article   3.14 Packing Materials and Containers for Shipment 3
  • Article   3.15 Packaging Materials and Containers for Retail Sale 3
  • Section   B Origin Procedures 3
  • Article   3.16 Claim for Preferential Tariff Treatment 3
  • Article   3.17 Statement on Origin 3
  • Article   3.18 Importer's Knowledge 3
  • Article   3.19 Record Keeping Requirements 3
  • Article   3.20 Small Consignments and Waivers 3
  • Article   3.21 Verification 3
  • Article   3.22 Administrative Cooperation 4
  • Article   3.23 Mutual Assistance In the Fight Against Fraud 4
  • Article   3.24 Denial of Preferential Tariff Treatment 4
  • Article   3.25 Confidentiality 4
  • Article   3.26 Administrative Measures and Sanctions 4
  • Section   C Miscellaneous 4
  • Article   3.27 Application of this Chapter to Ceuta and Melilla 4
  • Article   3.28 Committee on Rules of Origin and Customs-Related Matters 4
  • Article   3.29 Transitional Provisions for Products In Transit or Storage 4
  • Chapter   4 CUSTOMS MATTERS AND TRADE FACILITATION 4
  • Article   4.1 Objectives 4
  • Article   4.2 4
  • Article   4.3 Transparency 4
  • Article   4.4 Procedures for Import, Export and Transit 4
  • Article   4.5 Release of Goods 4
  • Article   4.6 Simplification of Customs Procedures 4
  • Article   4.7 Advance Rulings 4
  • Article   4.8 Appeal and Review 4
  • Article   4.9 Risk Management 4
  • Article   4.10 Post-clearance Audit 4
  • Article   4.11 Transit and Transhipment 4
  • Article   4.12 Customs Cooperation 4
  • Article   4.13 Temporary Admission 4
  • Article   4.14 Committee on Rules of Origin and Customs-Related Matters 5
  • Chapter   5 TRADE REMEDIES 5
  • Section   A General Provisions 5
  • Article   5.1 Definitions 5
  • Section   B Bilateral Safeguard Measures 5
  • Article   5.2 Application of Bilateral Safeguard Measures 5
  • Article   5.3 Conditions and Limitations 5
  • Article   5.4 Investigation 5
  • Article   5.5 Notification 5
  • Article   5.6 Consultations and Compensations 5
  • Article   5.7 Provisional Bilateral Safeguard Measures 5
  • Article   5.8 Miscellaneous 5
  • Section   C Global Safeguard Measures 5
  • Article   5.9 General Provisions 5
  • Article   5.10 Application of Safeguard Measures 5
  • Section   D Anti-dumping and Countervailing Measures 5
  • Article   5.11 General Provisions 5
  • Article   5.12 Transparency and Disclosure of Essential Facts 5
  • Article   5.13 Consideration of Public Interest 5
  • Article   5.14 Anti-dumping Investigation 5
  • Chapter   6 SANITARY AND PHYTOSANITARY MEASURES 5
  • Article   6.1 Objectives 5
  • Article   6.2 Scope of Application 5
  • Article   6.3 Definitions 5
  • Article   6.4 Relation to the WTO Agreement 5
  • Article   6.5 Competent Authorities and Contact Points 5
  • Article   6.6 Risk Assessment 5
  • Article   6.7 Import Conditions, Import Procedures and Trade Facilitation 5
  • Article   6.8 Audit 5
  • Article   6.9 Procedure for Listing of Establishments or Facilities 5
  • Article   6.10 Adaptation to Regional Conditions 6
  • Article   6.11 Transparency and Exchange of Information 6
  • Article   6.12 Technical Consultations 6
  • Article   6.13 Emergency Measures 6
  • Article   6.14 Equivalence 6
  • Article   6.15 Committee on Sanitary and Phytosanitary Measures 6
  • Article   6.16 Dispute Settlement 6
  • Chapter   7 TECHNICAL BARRIERS TO TRADE 6
  • Article   7.1 Objectives 6
  • Article   7.2 Scope 6
  • Article   7.3 Incorporation of Certain Provisions of the TBT Agreement 6
  • Article   7.4 Definitions 6
  • Article   7.5 Technical Regulations 6
  • Article   7.6 International Standards 6
  • Article   7.7 Standards 6
  • Article   7.8 Conformity Assessment Procedures 6
  • Article   7.9 Transparency 6
  • Article   7.10 Market Surveillance 7
  • Article   7.11 Marking and Labelling 7
  • Article   7.12 Cooperation 7
  • Article   7.13 Committee on Technical Barriers to Trade 7
  • Article   7.14 Contact Points 7
  • Chapter   8 Trade In Services, Investment Liberalisation and Electronic Commerce 7
  • Section   A General Provisions 7
  • Article   8.1 Scope 7
  • Article   8.2 Definitions 7
  • Article   8.3 General Exceptions 7
  • Article   8.4 Committee on Trade In Services, Investment Liberalisation and Electronic Commerce 7
  • Article   8.5 Review 7
  • Section   B Investment Liberalisation 7
  • Article   8.6 Scope 7
  • Article   8.7 Market Access 7
  • Article   8.8 National Treatment 8
  • Article   8.9 Most-favoured-nation Treatment 8
  • Article   8.10 Senior Management and Boards of Directors 8
  • Article   8.11 Prohibition of Performance Requirements 8
  • Article   8.12 Non-conforming Measures and Exceptions 8
  • Article   8.13 Denial of Benefits 8
  • Section   C Cross-border Trade In Services 8
  • Article   8.14 Scope 8
  • Article   8.15 Market Access 8
  • Article   8.16 National Treatment 8
  • Article   8.17 Most-favoured-nation Treatment 8
  • Article   8.18 Non-conforming Measures 8
  • Article   8.19 Denial of Benefits 8
  • Section   D Entry and Temporary Stay of Natural Persons 8
  • Article   8.20 General Provisions and Scope 8
  • Article   8.21 Definitions 8
  • Article   8.22 General Obligations 9
  • Article   8.23 Transparency 9
  • Article   8.24 Obligations In other Sections 9
  • Article   8.25 Business Visitors for Establishment Purposes, Intra-corporate Transferees and Investors 9
  • Article   8.26 Contractual Service Suppliers and Independent Professionals 9
  • Article   8.27 Short-term business Visitors 9
  • Article   8.28 Contact Points 9
  • Section   E Regulatory Framework 9
  • Subsection   1 Domestic Regulation 9
  • Article   8.29 Scope and Definitions 9
  • Article   8.30 Conditions for Licensing and Qualification 9
  • Article   8.31 Licensing and Qualification Procedures 9
  • Article   8.32 Technical Standards 9
  • Subsection   2 Provisions of General Application 9
  • Article   8.33 Administration of Measures of General Application 9
  • Article   8.34 Review Procedures for Administrative Decisions 9
  • Article   8.35 Mutual Recognition 9
  • Subsection   3 Postal and Courier Services 9
  • Article   8.36 Scope and Definitions 9
  • Article   8.37 Universal Service 9
  • Article   8.38 Border Procedures 9
  • Article   8.39 Licences 9
  • Article   8.40 Independence of the Regulatory Body 9
  • Subsection   4 Telecommunications Services 9
  • Article   8.41 Scope 9
  • Article   8.42 Definitions 10
  • Article   8.43 Approaches to Regulation 10
  • Article   8.44 Access and Use 10
  • Article   8.45 Number Portability 10
  • Article   8.46 Resale 10
  • Article   8.47 Enabling Use of Network Facilities and Interconnection 10
  • Article   8.48 Obligations Relating to Major Suppliers 10
  • Article   8.49 Regulatory Authority 10
  • Article   8.50 Universal Service 10
  • Article   8.51 Authorisation to Provide Telecommunications Networks and Services 10
  • Article   8.52 Allocation and Use of Scarce Resources 10
  • Article   8.53 Transparency 10
  • Article   8.54 Resolution of Telecommunications Disputes 10
  • Article   8.55 Relation to International Organisations 10
  • Article   8.56 Confidentiality of Information 10
  • Article   8.57 International Mobile Roaming (56) 10
  • Subsection   5 Financial Services 10
  • Article   8.58 Scope 10
  • Article   8.59 Definitions 10
  • Article   8.60 Financial Services New to the Territory of a Party 11
  • Article   8.61 Payment and Clearing Systems 11
  • Article   8.62 Self-regulatory Organisations 11
  • Article   8.63 Transfers of Information and Processing of Information 11
  • Article   8.64 Effective and Transparent Regulation 11
  • Article   8.65 Prudential Carve-out 11
  • Article   8.66 Supply of Insurance Services by Postal Insurance Entities 11
  • Article   8.67 Regulatory Cooperation on Financial Regulation 11
  • Subsection   6 International Maritime Transport Services 11
  • Article   8.68 Scope and Definitions 11
  • Article   8.69 Obligations 11
  • Section   F Electronic Commerce 11
  • Article   8.70 Objective and General Provisions 11
  • Article   8.71 Definitions 11
  • Article   8.72 Customs Duties 11
  • Article   8.73 Source Code 11
  • Article   8.74 Domestic Regulation 11
  • Article   8.75 Principle of No Prior Authorisation 11
  • Article   8.76 Conclusion of Contracts by Electronic Means 11
  • Article   8.77 Electronic Authentication and Electronic Signature 11
  • Article   8.78 Consumer Protection 11
  • Article   8.79 Unsolicited Commercial Electronic Messages 11
  • Article   8.80 Cooperation on Electronic Commerce 11
  • Article   8.81 Free Flow of Data 12
  • Chapter   9 CAPITAL MOVEMENTS, PAYMENTS AND TRANSFERS AND TEMPORARY SAFEGUARD MEASURES 12
  • Article   9.1 Current Account 12
  • Article   9.2 Capital Movements 12
  • Article   9.3 Application of Laws and Regulations Relating to Capital Movements, Payments or Transfers 12
  • Article   9.4 Temporary Safeguard Measures 12
  • Chapter   10 GOVERNMENT PROCUREMENT 12
  • Article   10.1 Incorporation of the GPA 12
  • Article   10.2 Additional Scope of Application 12
  • Article   10.3 Additional Rules 12
  • Article   10.4 Publication of Notices 12
  • Article   10.5 Conditions for Participation 12
  • Article   10.6 Qualification of Suppliers 12
  • Article   10.7 Selective Tendering 12
  • Article   10.8 Technical Specifications 12
  • Article   10.9 Test Reports 12
  • Article   10.10 Environmental Conditions 12
  • Article   10.11 Treatment of Tenders and Awarding of Contracts 12
  • Article   10.12 Domestic Review Procedures 12
  • Article   10.13 Collection and Reporting of Statistics 12
  • Article   10.14 Modifications and Rectifications to Coverage 12
  • Article   10.15 Cooperation 12
  • Article   10.16 Committee on Government Procurement 12
  • Article   10.17 Contact Points 12
  • Chapter   11 COMPETITION POLICY 12
  • Article   11.1 Principles 12
  • Article   11.2 Anticompetitive Practices 13
  • Article   11.3 Legislative and Regulatory Framework 13
  • Article   11.4 Operational Independence 13
  • Article   11.5 Non-discrimination 13
  • Article   11.6 Procedural Fairness 13
  • Article   11.7 Transparency 13
  • Article   11.8 Enforcement Cooperation 13
  • Article   11.9 Dispute Settlement 13
  • Chapter   12 SUBSIDIES 13
  • Article   12.1 Principles 13
  • Article   12.2 Definitions 13
  • Article   12.3 Scope 13
  • Article   12.4 Relation to the WTO Agreement 13
  • Article   12.5 Notification 13
  • Article   12.6 Consultations 13
  • Article   12.7 Prohibited Subsidies 13
  • Article   12.8 Use of Subsidies 13
  • Article   12.9 General Exceptions 13
  • Article   12.10 Dispute Settlement 13
  • Chapter   13 STATE-OWNED ENTERPRISES, ENTERPRISES GRANTED SPECIAL RIGHTSOR PRIVILEGES AND DESIGNATED MONOPOLIES 13
  • Article   13.1 Definitions 13
  • Article   13.2 Scope 13
  • Article   13.3 Relation to the WTO Agreement 13
  • Article   13.4 General Provisions 13
  • Article   13.5 Non-discriminatory Treatment and Commercial Considerations 13
  • Article   13.6 Regulatory Framework 13
  • Article   13.7 Information Exchange 13
  • Article   13.8 General Exceptions 13
  • Chapter   14 INTELLECTUAL PROPERTY 13
  • Section   A General Provisions 14
  • Article   14.1 Initial Provisions 14
  • Article   14.2 Agreed Principles 14
  • Article   14.3 International Agreements 14
  • Article   14.4 National Treatment 14
  • Article   14.5 Most-favoured-nation Treatment 14
  • Article   14.6 Procedural Matters and Transparency 14
  • Article   14.7 Promotion of Public Awareness Concerning Protection of Intellectual Property 14
  • Section   B Standards Concerning Intellectual Property 14
  • Subsection   1 Copyright and Related Rights 14
  • Article   14.8 Authors 14
  • Article   14.9 Performers 14
  • Article   14.10 Producers of Phonograms 14
  • Article   14.11 Broadcasting Organisations 14
  • Article   14.12 Use of Phonograms 14
  • Article   14.13 Term of Protection 14
  • Article   14.14 Limitations and Exceptions 14
  • Article   14.15 Artist's Resale Right In Works of Art 14
  • Article   14.16 Collective Management 14
  • Article   14.17 Protection of Existing Subject Matter 14
  • Subsection   2 Trademarks 14
  • Article   14.18 Rights Conferred by a Trademark 14
  • Article   14.19 Exceptions 14
  • Article   14.20 Preparatory Acts Deemed as Infringement 14
  • Article   14.21 Well-known Trademarks 14
  • Subsection   3 Geographical Indications 14
  • Article   14.22 Scope 14
  • Article   14.23 System of Protection of Geographical Indications 14
  • Article   14.24 Lists of Geographical Indications 14
  • Article   14.25 Scope of Protection of Geographical Indications 14
  • Article   14.26 Scope of the Use of Geographical Indications 15
  • Article   14.27 Relationship with Trademarks 15
  • Article   14.28 Enforcement of Protection 15
  • Article   14.29 Exceptions 15
  • Article   14.30 Amendment of the Lists of Geographical Indications 15
  • Subsection   4 Industrial Designs 15
  • Article   14.31 Industrial Designs (96) 15
  • Subsection   5 Unregistered Appearance of Products 15
  • Article   14.32 Unregistered Appearance of Products 15
  • Subsection   6 Patents 15
  • Article   14.33 Patents 15
  • Article   14.34 Patents and Public Health 15
  • Article   14.35 Extension of the Period of Protection Conferred by a Patent on Pharmaceutical Products and Agricultural Chemical Products (103) (104) 15
  • Subsection   7 Trade Secrets and Undisclosed Tests or other Data 15
  • Article   14.36 Scope of Protection of Trade Secrets 15
  • Article   14.37 Treatment of Test Data In Marketing Approval Procedure 15
  • Subsection   8 New Varieties of Plants 15
  • Article   14.38 New Varieties of Plants 15
  • Subsection   9 Unfair Competition 15
  • Article   14.39 Unfair Competition 15
  • Section   C Enforcement 15
  • Subsection   1 General Provisions 15
  • Article   14.40 Enforcement – General 15
  • Article   14.41 Entitled Applicants 15
  • Subsection   2 Enforcement – Civil Remedies (114) (115) 15
  • Article   14.42 Measures for Preserving Evidence 15
  • Article   14.43 Right of Information 15
  • Article   14.44 Provisional and Precautionary Measures 15
  • Article   14.45 Corrective Measures 15
  • Article   14.46 Injunctions 16
  • Article   14.47 Damages 16
  • Article   14.48 Costs 16
  • Article   14.49 Presumption of Authorship or Ownership 16
  • Subsection   3 Enforcement of Protection Against Misappropriation of Trade Secrets 16
  • Article   14.50 Civil Procedures and Remedies 16
  • Subsection   4 Enforcement – Border Measures 16
  • Article   14.51 Enforcement – Border Measures 16
  • Section   D Cooperation and Institutional Arrangements 16
  • Article   14.52 Cooperation 16
  • Article   14.53 Committee on Intellectual Property 16
  • Article   14.54 Security Exceptions 16
  • Article   14.55 Dispute Settlement 16
  • Chapter   15 CORPORATE GOVERNANCE 16
  • Article   15.1 Objectives 16
  • Article   15.2 Definitions 16
  • Article   15.3 General Principles 16
  • Article   15.4 Rights of Shareholders and Ownership Functions 16
  • Article   15.5 Roles of the Board 16
  • Article   15.6 Takeovers 16
  • Article   15.7 Dispute Settlement 16
  • Chapter   16 TRADE AND SUSTAINABLE DEVELOPMENT 16
  • Article   16.1 Context and Objectives 16
  • Article   16.2 Right to Regulate and Levels of Protection 16
  • Article   16.3 International Labour Standards and Conventions 16
  • Article   16.4 Multilateral Environmental Agreements 16
  • Article   16.5 Trade and Investment Favouring Sustainable Development 16
  • Article   16.6 Biological Diversity 16
  • Article   16.7 Sustainable Management of Forests and Trade In Timber and Timber Products 17
  • Article   16.8 Trade and Sustainable Use of Fisheries Resources and Sustainable Aquaculture 17
  • Article   16.9 Scientific Information 17
  • Article   16.10 Transparency 17
  • Article   16.11 Review of Sustainability Impacts 17
  • Article   16.12 Cooperation 17
  • Article   16.13 Committee on Trade and Sustainable Development 17
  • Article   16.14 Contact Points 17
  • Article   16.15 Domestic Advisory Group 17
  • Article   16.16 Joint Dialogue with Civil Society 17
  • Article   16.17 Government Consultations 17
  • Article   16.18 Panel of Experts 17
  • Article   16.19 Review 17
  • Chapter   17 TRANSPARENCY 17
  • Article   17.1 Definitions 17
  • Article   17.2 Transparent Regulatory Environment 17
  • Article   17.3 Publication 17
  • Article   17.4 Enquiries 17
  • Article   17.5 Administration of Measures of General Application 17
  • Article   17.6 Review and Appeal 17
  • Article   17.7 Cooperation on the Promotion of Increased Transparency 17
  • Article   17.8 Relation to other Chapters 17
  • Chapter   18 GOOD REGULATORY PRACTICES AND REGULATORY COOPERATION 17
  • Section   A Good Regulatory Practices and Regulatory Cooperation 17
  • Subsection   1 General Provisions 17
  • Article   18.1 Objectives and General Principles 17
  • Article   18.2 Definitions 17
  • Article   18.3 Scope 18
  • Subsection   2 Good Regulatory Practices 18
  • Article   18.4 Internal Coordination 18
  • Article   18.5 Regulatory Processes and Mechanisms 18
  • Article   18.6 Early Information on Planned Regulatory Measures 18
  • Article   18.7 Public Consultations 18
  • Article   18.8 Impact Assessment 18
  • Article   18.9 Retrospective Evaluation 18
  • Article   18.10 Opportunity to Submit Comments 18
  • Article   18.11 Exchange of Information on Good Regulatory Practices 18
  • Subsection   3 Regulatory Cooperation 18
  • Article   18.12 Regulatory Cooperation Activities 18
  • Article   18.13 Good Practices to Promote Regulatory Compatibility 18
  • Subsection   4 Institutional Provisions 18
  • Article   18.14 Committee on Regulatory Cooperation 18
  • Article   18.15 Contact Points 18
  • Article   18.16 Exchange of Information on Planned or Existing Regulatory Measures 18
  • Section   B Animal Welfare 18
  • Article   18.17 Animal Welfare 18
  • Section   C Final Provisions 18
  • Article   18.18 Application of Section a 18
  • Article   18.19 Dispute Settlement 18
  • Chapter   19 COOPERATION IN THE FIELD OF AGRICULTURE 18
  • Article   19.1 Objectives 18
  • Article   19.2 Scope 18
  • Article   19.3 Cooperation for the Improvement of the Business Environment 18
  • Article   19.4 Request for Information 18
  • Article   19.5 Committee on Cooperation In the Field of Agriculture 18
  • Article   19.6 Contact Points and Communications 18
  • Article   19.7 Relation to other Chapters 18
  • Article   19.8 Dispute Settlement 18
  • Chapter   20 SMALL AND MEDIUM-SIZED ENTERPRISES 18
  • Article   20.1 Objective 18
  • Article   20.2 Information Sharing 18
  • Article   20.3 SME Contact Points 19
  • Article   20.4 Dispute Settlement 19
  • Chapter   21 DISPUTE SETTLEMENT 19
  • Section   A Objective, Scope and Definitions 19
  • Article   21.1 Objective 19
  • Article   21.2 Scope 19
  • Article   21.3 Definitions 19
  • Section   B Consultations and Mediation 19
  • Article   21.4 Request for Information 19
  • Article   21.5 Consultations 19
  • Article   21.6 Mediation 19
  • Section   C Panel Procedure 19
  • Article   21.7 Establishment of a Panel 19
  • Article   21.8 Composition of a Panel 19
  • Article   21.9 List of Arbitrators 19
  • Article   21.20 Qualifications of Arbitrators 19
  • Article   21.21 Replacement of Arbitrators 19
  • Article   21.22 Functions of Panels 19
  • Article   21.13 Terms of Reference 19
  • Article   21.14 Decision on Urgency 19
  • Article   21.15 Panel Proceedings 19
  • Article   21.16 Rules of Interpretation 19
  • Article   21.17 Receipt of Information 19
  • Article   21.18 Interim Report 19
  • Article   21.19 Final Report 19
  • Article   21.20 Compliance with the Final Report 19
  • Article   21.21 Compliance Review 19
  • Article   21.22 Temporary Remedies In Case of Non-compliance 20
  • Article   21.23 Compliance Review after the Adoption of Temporary Remedies 20
  • Article   21.24 Suspension and Termination of Proceedings 20
  • Section   D General Provisions 20
  • Article   21.25 Administration of the Dispute Settlement Procedure 20
  • Article   21.26 Mutually Agreed Solution 20
  • Article   21.27 Choice of Forum 20
  • Article   21.28 Time Period 20
  • Article   21.29 Expenses 20
  • Article   21.30 Rules of Procedure and Code of Conduct 20
  • Chapter   22 INSTITUTIONAL PROVISIONS 20
  • Article   22.1 Joint Committee 20
  • Article   22.2 Decisions and Recommendations of the Joint Committee 20
  • Article   22.3 Specialised Committees 20
  • Article   22.4 Working Groups 20
  • Article   22.5 Work of Specialised Committees, Working Groups and other Bodies 20
  • Article   22.6 Contact Points 20
  • Chapter   23 FINAL PROVISIONS 20
  • Article   23.1 General Review 20
  • Article   23.2 Amendments 20
  • Article   23.3 Entry Into Force 20
  • Article   23.4 Termination 20
  • Article   23.5 No Direct Effect on Persons 20
  • Article   23.6 Annexes, Appendices and Footnotes 20
  • Article   23.7 Future Accessions to the European Union 20
  • Article   23.8 Authentic Texts 21