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Fallback and Recovery Specification (FRS)

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DG TAXUD – EXCISE COMPUTERISATION PROJECT REF: ECP2-FITSDEV2-SC03-<strong>FRS</strong><br />

FALLBACK AND RECOVERY SPECIFICATION (<strong>FRS</strong>) VERSION: 3.11-EN<br />

Specific provisions during the rollout of EMCS<br />

8 Specific provisions during the rollout of EMCS<br />

This chapter describes the specific provisions to be applied to the fallback <strong>and</strong> recovery<br />

procedures of EMCS during Migration Period 1 defined in the PSS [R3] namely:<br />

FS0/FS1 coexistence during Migration Period 1 (rollout of the FS1 functionality).<br />

This analysis is essentially based on the General Process Threads <strong>and</strong> Support Threads<br />

described in the Appendix A of the Phasing <strong>and</strong> Scope <strong>Specification</strong> (PSS).<br />

The exceptions <strong>and</strong> the related scenarios are described in the Appendix A of the PSS<br />

where they are explicitly addressed. These exceptions or scenarios are either specific to<br />

the migration periods or extended from the unavailability exceptions of the target system.<br />

It shall be noted that no specific provisions apply to the fallback <strong>and</strong> recovery procedures<br />

of EMCS during the operations of Phase 3, since according to the updated Master Plan<br />

[R7] there will be no co-existence of FS1 <strong>and</strong> FS2 (all MSAs will enter the EMCS Phase<br />

3 operations at milestone Mc).<br />

8.1 <strong>Fallback</strong> <strong>and</strong> recovery during Migration Period 1<br />

Most generally, the design of FS0/FS1 is intended to provide a full service to all<br />

movements that can be electronically submitted in a Member State in FS1, FS0 being<br />

exactly tailored to ensure the destination functionality.<br />

Therefore:<br />

� the fallback <strong>and</strong> recovery provisions that are defined in the <strong>FRS</strong> concerning the use<br />

cases included in FS1 are adequate to respond to the exceptions arising during the<br />

coexistence of FS0 <strong>and</strong> FS1; note in particular that the management of SEED <strong>and</strong> of<br />

reference data being a prerequisite to the migration milestone Ma, the related use cases<br />

are to be considered a part of FS0;<br />

� all complementary requirements attached to these exceptions must be considered an<br />

integral part of FS0 or of FS1, according to the EBP where the exception arises.<br />

In addition, a few particular cases deserve setting up temporary responses.<br />

8.1.1 Unavailability of the automatic triggering of risk assessment<br />

The automatic connection with the risk assessment functionality is not included in FS1;<br />

until the concerned MSA is in FS2, it is replaced by a manually triggered fallback risk<br />

assessment that may result in fallback administrative cooperation exchanges.<br />

This is not really an exception; however it has been explicitly mentioned in the Appendix<br />

A for all application points of risk assessment in all use cases of the FESS [R6] that<br />

belong to FS1.<br />

8.1.2 Exportation of goods in an MSA different from the MSA of dispatch<br />

The exportation functionality is supported through three use cases, all of which are<br />

assigned to FS1 (no EBP has been included in FS0).<br />

ECP2-FITSDEV2-SC03-<strong>FRS</strong>v3.11.doc Page 51 of 53

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