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Chemicals Update

17 June 2008

REACH pre-registration and registration started: outstanding and practical issues

1 June 2008 marked an important date in the REACH 'nomenclature': it was the start of the registration and pre-registration period, in other words the date from which chemical substances cannot be manufactured or imported in the EU, unless companies submit specific information in support of their activities. 

It is understood that, during the first week of registration, 1,000 companies signed up to use the REACH-IT system and pre-registered nearly 5,000 substances. They have also sent notifications, inquiries and registrations using the temporary submission procedures.

Notwithstanding the major business implications of the registration obligations, companies continue to be confronted with important outstanding issues, making advance preparation very difficult and having a direct impact on business continuity.

This update provides an overview of the outstanding issues (including those relating to Only Representatives) analyses the latest REACH guidance provided by the European Chemicals Agency (ECHA), and reviews recent practical experiences with consortia.

1. Outstanding issues having a direct impact on business continuity

Only Representatives

The REACH Regulation allows non-EU companies to appoint an Only Representative (OR) to pre-register and register on behalf of the importers.  Questions frequently raised include: who can appoint an OR and what should/can the OR cover through its (pre-) registration submission.

The European Commission (EC) and ECHA have already stated that a non-EU distributor cannot appoint an OR, only non-EU manufacturers, formulators or article producers have this possibility.  However, in the absence of a definition of "non-EU manufacturer" or "formulator", companies may have difficulties deciding whether they can or cannot appoint the OR.

The EC and ECHA have also confirmed that an OR who is appointed by two or more non-EU legal entities must submit as many registrations as there are non-EU legal entities appointing them.  This, in practice, means that a multinational company with production sites across the world may need to submit separate registrations for each of these production sites (and corresponding legal entities), even if the same OR is appointed.

Difficulties related to the participation of an OR to consortia remain, and questions are just starting to occur as consortia agreements are being signed. For example, such agreements may impose conditions on the access to and/or ownership of information obtained through membership or letters of access.  If such conditions restrict the possibility for members to provide further access to other companies, ORs - who in most cases will be the signatories to these agreements - must consider how they can make the appointing non-EU company benefit from these data in the event, for example, of a change of OR. 

Business continuity during completeness check period

When a company registers between 1 June 2008 and 1 December 2008 without pre-registering first, again, much as in the previous case, the logic and the text of the REACH Regulation (in particular Article 21(1)) dictate that such a company should be allowed to continue manufacturing or importation during the three weeks completeness check following the submission of the registration dossier.  However, the text of the RIP 3.4 guidance document on data sharing indicates otherwise: activities involving the substances concerned can only be resumed three weeks after the submission date of the a complete registration dossier. We expect that companies will raise this issue with the authorities in the coming weeks/months.
 
2. Recent ECHA Guidance

ECHA, with the participation of many stakeholders (Industry, Member States and NGOs), developed several guidance documents with the objective to facilitate the implementation of the REACH Regulation by describing good practice compliance actions.  Just before the start of the REACH registration and pre-registration period, two new documents were published: Guidance on information requirements and CSA and Guidance for articles. In addition, the guides on registration and on monomers and polymers were updated. The completion of seven more guides is outstanding, three of which are expected in summer 2008. In the meantime, ECHA started to collect feedback from users of the REACH guidance documents, with the aim to solve problems and incorporate comments in future updates.

Stakeholders are therefore encouraged to continue engaging ECHA and Competent Authorities with specific issues in order to add to/amend the current guidance documents, which are considered "living documents".

3. Practical experiences with consortia

Several sectors have set up, or are setting up, REACH consortia to register their substances jointly. As there are no set rules, it is up to industry to decide how to cooperate. Some consortia publish openly their existence (e.g. through a web page or announcements in the media) and approach proactively other manufacturers and importers in the same sector. Others are set up (e.g. within consultancy firms) and are more difficult to identify. There are also consortia that are set up within large trade organizations.
 
Consortia have no legal obligation to publicly announce their creation or to officially notify the authorities. If a consortium or one of its members is contacted directly, it will generally respond and give information about membership conditions and nature of the consortium activities (in order to avoid suspicion of anti-competitive behavior).

For further information, please contact Ruxandra Cana.

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Ruxandra Cana

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