EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)
The EU Union Customs Code (UCC, Regulation 952/2013), applicable since May 2016, modernises EU customs legislation and includes significant data processing, security, and risk management provisions. The UCC establishes the legal framework for customs IT systems processing trade data. Key data elements include EORI (Economic Operators Registration and Identification), Entry Summary Declarations, and customs declarations. Data protection is governed by GDPR in conjunction with customs-specific data retention and sharing rules. The UCC also establishes the EU AEO programme.
Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.
Framework Domains (4)
Title I — Authorised Economic Operators and Security
| Code | Title |
|---|---|
| Art. 38 | Processing in Employment Context |
| Art. 39 | Compensation for Damages |
| Art. 40 | Establishment and Composition |
| Art. 41 | Exemptions from Certain GDPR Provisions |
Title I — General Provisions (Data and Electronic Systems)
| Code | Title |
|---|---|
| Art. 12 | Data Ownership |
| Art. 13 | Data Security and Privacy |
| Art. 16 | Data Quality |
| Art. 6 | Writing |
| Art. 7 | Minimum Standards |
| Art. 8 | Data Categories |
Title IV — Security and Safety (Entry and Exit)
| Code | Title |
|---|---|
| Art. 127 | Entry summary declaration |
| Art. 128 | Risk analysis for entry |
| Art. 263 | Pre-departure declaration |
| Art. 264 | Risk analysis for exit |
| Art. 46 | Administrative Fines |
| Art. 47 | Existing Legal Procedures |
Title IX — Electronic Systems and Transitional Provisions
| Code | Title |
|---|---|
| Art. 278 | Development of electronic systems |
| Art. 279 | Transitional measures for electronic systems |
| Art. 280 | Exchange and storage of information |
| Art. 281 | Reporting on development of electronic systems |
Maps to 602 other frameworks
Frequently Asked Questions
What is EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)?
EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013) is a compliance framework from European Union with 4 domains and 20 controls. The EU Union Customs Code (UCC, Regulation 952/2013), applicable since May 2016, modernises EU customs legislation and includes significant data processing, security, and risk management provisions. The UCC establishes the legal framework for customs IT systems processing trade data. Key data elements include EORI (Economic Operators Registration and Identification), Entry Summary Declarations, and customs declarations. Data protection is governed by GDPR in conjunction with customs-specific data retention and sharing rules. The UCC also establishes the EU AEO programme. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.
How many controls does EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013) have?
EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013) has 20 controls organised across 4 domains. The largest domains are Title I — General Provisions (Data and Electronic Systems) (6 controls), Title IV — Security and Safety (Entry and Exit) (6 controls), Title I — Authorised Economic Operators and Security (4 controls). Each control defines specific requirements that organisations must implement to achieve compliance.
What frameworks does EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013) map to?
EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013) maps to 602 other compliance frameworks. The top mapping partners are FATF Recommendation 16 — Virtual Asset Travel Rule (45% coverage), ILO Nursing Personnel Convention C149 (1977) (45% coverage), EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) (45% coverage). Use our comparison tool to explore control-level mappings between frameworks.
How do I get started with EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013) compliance?
Start your EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013) requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 20 controls and track your progress.
Start Your Compliance Journey
Create a free account to run self-assessments, get AI advisory, and track your compliance progress across 692 frameworks.
Get Started Free →Free forever — no credit card required