Bat­tery Regu­la­ti­on: Ease­ments for com­pa­nies through Omni­bus IV

Sin­ce Febru­ary 18, 2024 the Regu­la­ti­on (EU) 2023/1542 on bat­te­ries and was­te bat­te­ries (Bat­tery Regu­la­ti­on) has been in force. Fur­ther pro­vi­si­ons and the asso­cia­ted obli­ga­ti­ons for the eco­no­mic ope­ra­tors con­cer­ned are gra­du­al­ly coming into force (we repor­ted).

Howe­ver, as part of the fourth Omni­bus Packa­ge (“Omni­bus IV”), the EU Com­mis­si­on has now pro­po­sed chan­ges to the Bat­tery Regu­la­ti­on that will signi­fi­cant­ly impact on the obli­ga­ti­ons pro­gram. The new omni­bus packa­ge is inten­ded to ease the bur­den on com­pa­nies in the bat­tery indus­try with regard to sup­p­ly chain obli­ga­ti­ons and digi­ta­liza­ti­on. In this artic­le, we look at the spe­ci­fic effects of Omni­bus IV on the obli­ga­ti­ons under the Bat­tery Regulation.

Later date of appli­ca­ti­on and smal­ler scope of appli­ca­ti­on for sup­p­ly chain due dili­gence obligations

The Bat­tery Regu­la­ti­on pro­vi­des for due dili­gence obli­ga­ti­ons for the sup­p­ly chains of bat­te­ries with regard to the raw mate­ri­als nickel, lithi­um, cobalt, natu­ral gra­phi­te, as well as their che­mi­cal com­pounds. Ori­gi­nal­ly, the­se due dili­gence obli­ga­ti­ons were due to come into force on August 18, 2025. Howe­ver, given the high legal requi­re­ments and the lack of gui­de­lines from the EU Com­mis­si­on, this would have posed a signi­fi­cant chall­enge for com­pa­nies in such a short timeframe.

As a first mea­su­re, the EU Com­mis­si­on is the­r­e­fo­re now post­po­ning the date of appli­ca­ti­on of the sup­p­ly chain due dili­gence obli­ga­ti­ons. Affec­ted com­pa­nies the­r­e­fo­re have time until August 18, 2027 to prepa­re and adapt their inter­nal pro­duct com­pli­ance manage­ment sys­tem to the new requi­re­ments. Cor­re­spon­ding gui­de­lines from the EU Com­mis­si­on on the imple­men­ta­ti­on of the sup­p­ly chain due dili­gence obli­ga­ti­ons should be available by July 26, 2026.

As part of a second mea­su­re, micro, small and medium-sized enter­pri­ses are also to be excluded from the scope of the sup­p­ly chain due dili­gence obli­ga­ti­ons by rai­sing the annu­al tur­no­ver thres­hold from EUR 40 mil­li­on to EUR 150 mil­li­on. This goes hand in hand with the intro­duc­tion of a new cate­go­ry of com­pa­ny, the so-called “small mid-cap enter­pri­ses” (SMCs).

Fur­ther­mo­re, a sim­pli­fi­ca­ti­on for public report­ing is plan­ned: Affec­ted com­pa­nies must regu­lar­ly review their stra­te­gies for ful­fil­ling sup­p­ly chain due dili­gence obli­ga­ti­ons and prepa­re and publish a report on this. Accor­ding to Omni­bus IV, this must be done for the first time by August 18, 2028 and then only at least once every 3 years.

More digi­ta­li­sa­ti­on and reduc­tion of bureaucracy

As part of the third mea­su­re, the Euro­pean Com­mis­si­on intends to cut cos­ts and bureau­cra­cy for com­pa­nies and encou­ra­ge digi­ta­li­sa­ti­on in admi­nis­tra­ti­on. This is to be achie­ved in par­ti­cu­lar by lar­ge­ly abo­li­shing the paper for­mat and rela­xing infor­ma­ti­on obligations.

First­ly, the term ‘digi­tal cont­act’ is intro­du­ced. Curr­ent­ly, the defi­ni­ti­on is only available in Eng­lish and sta­tes: „‘digi­tal cont­act’ means any up-to-date and acces­si­ble online com­mu­ni­ca­ti­on chan­nel through which eco­no­mic ope­ra­tors can be rea­ched or enga­ged wit­hout the need to regis­ter or to down­load an appli­ca­ti­on.“ In future, pro­du­cers and importers of bat­te­ries are to pro­vi­de this digi­tal cont­act as a cen­tral point of cont­act ins­tead of an email address and tele­pho­ne num­ber (in addi­ti­on to the pos­tal address).

In addi­ti­on, the elec­tro­nic form is express­ly pre­scri­bed in various places. This has a par­ti­cu­lar impact on com­mu­ni­ca­ti­on and docu­men­ta­ti­on in con­nec­tion with the con­for­mi­ty assess­ment pro­ce­du­re. For exam­p­le, records, cor­re­spon­dence and the trans­mis­si­on of infor­ma­ti­on and docu­ments from the pro­du­cer to the noti­fied body and the han­do­ver of the infor­ma­ti­on and docu­ments requi­red to demons­tra­te the con­for­mi­ty of the bat­tery to the natio­nal aut­ho­ri­ty should only take place elec­tro­ni­cal­ly.  Fur­ther­mo­re, the com­pe­tent aut­ho­ri­ties may no lon­ger request the EU decla­ra­ti­on of con­for­mi­ty in paper format.

A fur­ther signi­fi­cant sim­pli­fi­ca­ti­on is plan­ned for the inclu­si­on of ins­truc­tions of use and safe­ty infor­ma­ti­on: First­ly, pro­du­cers will in future only have to include this infor­ma­ti­on with sta­tio­na­ry bat­tery ener­gy sto­rage sys­tems, but no lon­ger with other bat­te­ries, such as por­ta­ble and e‑vehicle bat­te­ries. Second­ly, they may gene­ral­ly be trans­mit­ted in elec­tro­nic form. Howe­ver, Omni­bus IV pro­vi­des for excep­ti­ons, e.g. in the case of deli­very to con­su­mers, com­bi­ned with dead­lines for reques­t­ing the docu­ments in paper for­mat and their pro­vi­si­on by the producer.

Con­clu­si­on

With the new mea­su­res, the EU Com­mis­si­on intends to make things con­sider­a­b­ly easier for com­pa­nies. The exten­si­ve aboli­ti­on of the paper for­mat is to be wel­co­med. Howe­ver, it remains to be seen to what ext­ent the desi­red digi­ta­li­sa­ti­on of com­mu­ni­ca­ti­on with the aut­ho­ri­ties can be achie­ved in prac­ti­ce. The admi­nis­tra­ti­on must also be able to imple­ment the digi­tal transformation.

At pre­sent, the­se are only pro­po­sals from the EU Com­mis­si­on, which must now be dis­cus­sed in the Euro­pean Par­lia­ment and the Coun­cil of the EU. Despi­te some sim­pli­fi­ca­ti­ons, the sup­p­ly chain due dili­gence obli­ga­ti­ons in par­ti­cu­lar remain essen­ti­al­ly untouch­ed and pre­sent com­pa­nies with enorm­ous chal­lenges. Don’t hesi­ta­te to cont­act us if you have any ques­ti­ons regar­ding the imple­men­ta­ti­on of the­se obli­ga­ti­ons via a Pro­duct Com­pli­ance Manage­ment Sys­tem or other requi­re­ments in accordance with the Bat­tery Regulation.

You may also be inte­res­ted in the artic­le Bat­tery Regu­la­ti­on: Com­mence­ment of fur­ther obli­ga­ti­ons.

back

Stay up-to-date

We use your email address exclusively for sending our newsletter. You have the right to revoke your consent at any time with effect for the future. For further information, please refer to our privacy policy.