
COUNCIL REGULATION (EC) No 1408/71 of 14 June 1971 on the application of social security schemes to employed persons, to self-employed persons and to members of their families moving within the Community (8) (9) (10) (11) (Consolidated version — OJ No L 28 of 30.1.1997, p. 1) (repealed) 

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TITLE I
GENERAL PROVISIONS
Definitions
Article 1 (10) (15) 
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Persons covered
Article 2 
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Equality of treatment
Article 3 
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Matters covered
Article 4 (10) 
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Declarations by the Member States on the scope of this Regulation
Article 5 (10) 
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Social security conventions replaced by this Regulation.
Article 6 
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International provisions not affected by this Regulation
Article 7 
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Conclusion of conventions between Member States
Article 8 
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Admission to voluntary or optional continued insurance
Article 9 
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Prolongation of the reference period
Article 9a 
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Waiving of residence clauses — Effect of compulsory insurance on reimbursement of contributions
Article 10 
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Special non-contributory benefits
Article 10a (10) 
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Revalorization of benefits
Article 11 
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Prevention of overlapping of benefits
Article 12 (9) (11) 
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TITLE II
DETERMINATION OF THE LEGISLATION APPLICABLE
General rules
Article 13 (9) 
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Special rules applicable to persons, other than mariners, engaged in paid employment
Article 14 
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Special rules applicable to persons, other than mariners, who are selfemployed
Article 14a 
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Special rules application to mariners
Article 14b 
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Special rules applicable to persons who are simultaneously employed in the territory of one Member State and self-employed in the territory of another Member State
Article 14c (5) 
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Miscellaneous provisions
Article 14d (5) 
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Special rules applicable to persons insured in a special scheme for civil servants who are simultaneously employed and/or self-employed in the territory of one or more other Member States
Article 14e 
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Special rules applicable to civil servants simultaneously employed in more than one Member State and insured in one of these States in a special scheme
Article 14f 
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Rules concerning voluntary insurance or optional continued insurance
Article 15 
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Special rules regarding persons employed by diplomatic missions and consular posts, and auxiliary staff of the European Communities
Article 16 
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Exceptions to Articles 13 to 16
Article 17 (9) 
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Special rules concerning recipients of pensions due under the legislation of one or more Member State
Article 17a (9) 
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TITLE III
SPECIAL PROVISIONS RELATING TO THE VARIOUS CATEGORIES OF BENEFITS
CHAPTER I
SICKNESS AND MATERNITY
Section 1
Common provisions
Aggregation of periods of insurance, employment or residence
Article 18 
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Section 2
Employed or self-employed persons and members of their families
Residence in a Member State other than the competent State — General rules
Article 19 
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Frontier workers and members of their families — Special rules
Article 20 
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Stay in or transfer of residence to the competent State
Article 21 
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Stay outside the competent State — Return to or transfer of residence to another Member State during sickness or maternity — Need to go to another Member State in order to receive appropriate treatment
Article 22 
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Special rules for certain categories of persons
Article 22a 
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Employment in a Member State other than the competent State — Stay in the State of employment
Article 22b (15) 
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Article 22c 
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Calculation of cash benefits
Article 23 (a) 
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Substantial benefits in kind
Article 24 
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Section 3
Unemployed persons and members of their families
Article 25 
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Contributions payable by wholly unemployed persons
Article 25a (12) 
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Section 4
Pension claimants and members of their families
Right to benefits in kind in cases of cessation of the right to benefits from the institution which was last competent
Article 26 
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Section 5
Pensioners and members of their families
Pensions payable under the legislation of several States where there is a right to benefits in the country of residence
Article 27 
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Pensions payable under the legislation of one or more States, in cases where there is no right to benefits in the country of residence
Article 28 
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Pensions payable under the legislation of one or more of the Member States other than the country of residence where there is a right to benefits in the latter country
Article 28a 
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Residence of members of the family in a State other than the one in which the pensioner resides — Transfer of residence to the State where the pensioner resides
Article 29 
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Substantial benefits in kind
Article 30 
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Stay of a pensioner and/or members of his family in a Member State other than the State in which they reside
Article 31 
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Article 32 (15) 
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Contributions payable by pensioners
Article 33 (7) 
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General provisions
Article 34 
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Section 5a
Persons who study or receive vocational training and members of their families
Special provisions for students and members of their families
Article 34a 
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Common provisions
Article 34b 
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Section 6
Miscellaneous provisions
Scheme applicable where there are a number of schemes in the country of residence or stay — Previous illness — Maximum period during which benefits are granted
Article 35 
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Section 7
Reimbursement between institutions
Article 36 (15) 
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CHAPTER 2 (11)
INVALIDITY
Section 1
Employed persons or self-employed persons subject only to legislation under which the amount of invalidity benefits its independent of the duration of the periods of insurance
General provisions
Article 37 (11) 
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Consideration of periods of insurance or of residence completed under the legislation to which an employed person or a self-employed person was subject for the acquisition, retention or recovery of the right to benefits
Article 38 (11) 
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Award of benefits
Article 39 (11)(14) 
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Section 2
Employed persons or self-employed persons subject either only to legislation under which the amount of invalidity benefit depends on the duration of periods of insurance or residence or the legislation of this type and of the type referred to in Section 1
General provisions
Article 40 (11) 
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Section 3
Aggravation of invalidity
Article 41 (11) 
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Section 4
Resumption of provision of benefits after suspension or withdrawal — Conversion of invalidity benefits into old-age benefits — Recalculation of benefits granted under Article 39
Determination of the institution responsible for the provision of benefits where provision of invalidity benefits is resumed
Article 42 (11) 
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Conversion of invalidity benefits into old-age benefits — Recalculation of benefits granted under Article 39
Article 43 (11) 
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Section 5
Persons covered by a special scheme for civil servants
Article 43a 
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CHAPTER 3 (11)
OLD AGE AND DEATH (PENSIONS)
General provisions for the award of benefits where an employed or selfemployed person has been subject to the legislation of two or more Member States
Article 44 (11) 
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Consideration of periods of insurance or of residence completed under the legislations to which an employed person or self-employed person was subject, for the acquisition, retention or recovery of the right to benefits
Article 45 (11) (14) 
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Award of benefits
Article 46 (11) 
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General provisions relating to reduction, suspension or withdrawal applicable to benefits in respect of invalidity, old age or survivors under the legislations of the Member States
Article 46a (11) 
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Special provisions applicable in the case of overlapping of benefits of the same kind under the legislation of two or more Member States
Article 46b (11) 
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Special provisions applicable in the case of overlapping of one or more benefits referred to in Article 46a (1) with one or more benefits of a different kind or with other income, where two or more Member States are concerned
Article 46c (11) 
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Additional provisions for the calculation of benefits
Article 47 (11) 
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Periods of insurance or of residence of less than one year
Article 48 (11) 
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Calculation of benefits where the person concerned does not simultaneously satisfy the conditions laid down by all the legislations under which periods of insurance or of residence have been completed or when he has expressly requested a postponement of the award of old-age benefits
Article 49 (11) (15) 
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Award of a supplement where the total of benefits payable under the legislations of the various Member States does not amount to the minimum laid down by the legislation of the State in whose territory the recipient resides
Article 50 (11) 
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Revalorization and recalculation of benefits
Article 51 (11) 
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Persons covered by a special scheme for civil servants
Article 51a 
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CHAPTER 4
ACCIDENTS AT WORK AND OCCUPATIONAL DISEASES
Section 1
Right to benefits
Residence in a Member State other than the competent State — General rules
Article 52 
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Frontier workers — Special rule
Article 53 
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Stay in or transfer of residence to the competent State
Article 54 
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Stay outside the competent State — Return to or transfer of residence to another Member State after sustaining an accident or contracting an occupational disease — Need to go to another Member State in order to receive appropriate treatment
Article 55 
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Accidents while travelling
Article 56 
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Benefits for an occupational disease where the person concerned has been exposed to the same risk in several Member States
Article 57 (7) 
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Calculation of cash benefits
Article 58 
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Costs of transporting a person who has sustained an accident at work or is suffering from an occupational disease
Article 59 
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Section 2
Aggravation of an occupational disease for which the benefit has been awarded
Article 60 (7) (11) 
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Section 3
Miscellaneous provisions
Rules for taking into account the special features of certain legislations
Article 61 
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Scheme applicable where there are several schemes in the country of stay or residence — Maximum duration of benefits
Article 62 
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Section 4
Reimbursements between institutions
Article 63 
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Section 5
Students
Article 63a 
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CHAPTER 5
DEATH GRANTS
Aggregation of periods of insurance or residence
Article 64 
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Right to grants where death occurs in, or where the person entitled resides in, a Member State other than the competent State
Article 65 
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Provision of benefits in the event of the death of a pensioner who had resided in a Member State other than the one whose institution was responsible for providing benefits in kind
Article 66 
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Students
Article 66a 
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CHAPTER 6
UNEMPLOYMENT BENEFITS
Section 1
Common provisions
Aggregation of periods of insurance or employment
Article 67 
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Calculation of benefits
Article 68 
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Section 2
Unemployed persons going to a Member State other than the competent State
Conditions and limits for the retention of the right to benefits
Article 69 
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Provision of benefits and reimbursements
Article 70 
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Section 3
Unemployed persons who, during their last employment, were residing in a Member State other than the competent State
Article 71 
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Section 4
Persons covered by a special scheme for civil servants
Article 71a 
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CHAPTER 7 (8)
FAMILY BENEFITS
Aggregation of periods of insurance, employment or self-employment
Article 72 (8) 
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Employed persons who have become fully unemployed
Article 72a (9) (14) 
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Employed or self-employed persons the members of whose families reside in a Member State other than the competent State
Article 73 (8) 
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Unemployed persons the members of whose families reside in a Member State other than the competent State
Article 74 (8) 
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Provisions of benefits
Article 75 (8) 
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Rules or priority in cases of overlapping entitlement to family benefits under the legislation of the competent State and under the legislation of the Member State of residence of the members of the family
Article 76 (8) 
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Students
Article 76a 
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CHAPTER 8
BENEFITS FOR DEPENDENT CHILDREN OF PENSIONERS AND FOR ORPHANS
Dependent children of pensioners
Article 77 
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Orphans
Article 78 
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Article 78a 
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Provisions common to benefits for dependent children of pensioners and for orphans
Article 79 (7) 
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Provisions relating to benefits for orphans entitled to benefits under a special scheme for civil servants
Article 79a 
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TITLE IV
ADMINISTRATIVE COMMISSION ON SOCIAL SECURITY FOR MIGRANT WORKERS
Composition and working methods
Article 80 
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Tasks of the Administrative Commission
Article 81 
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TITLE V
ADVISORY COMMITTEE ON SOCIAL SECURITY FOR MIGRANT WORKERS
Establishment, composition and working methods
Article 82 (B) 
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Tasks of the Advisory Committee
Article 83 
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TITLE VI
MISCELLANEOUS PROVISIONS
Cooperation between competent authorities
Article 84 (7) 
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Relations between the institutions and the persons covered by this Regulation.
Article 84a 
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Exemptions from or reductions of taxes — Exemption from authentication
Article 85 
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Claims, declarations or appeals submitted to an authority, institution or tribunal of a Member State other than the competent State
Article 86 (14) 
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Medical examinations
Article 87 
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Transfers from one Member State to another of sums of money payable pursuant to this Regulation
Article 88 
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Special procedures for implementing certain legislations
Article 89 
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Article 90 (8) 
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Contributions chargeable to employers or undertakings not established in the competent State
Article 91 
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Collection of contributions
Article 92 
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Rights of institutions responsible for benefits against liable third parties
Article 93 
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TITLE VII
TRANSITIONAL AND FINAL PROVISIONS
Transitional provisions for employed persons
Article 94 (7) (8) (11) (12) 
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Transitional provisions for self-employed persons
Article 95 (6) (12) 
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Transitional provisions for application of Regulation (EEC) No 1248/92 
Article 95a (11) 
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Transitional provisions for application of Regulation (EEC) No 1247/92 
Article 95b (14) 
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Transitional provisions for application of Regulation (EC) No 1606/98
Article 95c 
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Transitional provisions applicable to students
Article 95d 
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Transitional provisions for application of Regulation (EC) No 1399/1999
Article 95e 
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Transitional provisions relating to Annex II, section I, under the headings ‘D. GERMANY’ and ‘R. AUSTRIA’.
Article 95f 
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Article 95g 
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Agreements relating to reimbursement between institutions
Article 96 
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Notification pursuant to certain provisions
Article 97 
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Implementing Regulation
Article 98 
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ANNEX I (A) (B) (8) (9) (13) (14) (15)
PERSONS COVERED BY THE REGULATION
I. Employed persons and/or self-employed persons (Article 1 (a) (ii) and (iii) of the Regulation) 

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II. Members of the family (Second sentence of Article 1 (f) of the Regulation) 

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ANNEX II (A) (B) (8) (10) (15)
(Article 1 (j) and (u) of the Regulation)
I. Special schemes for self-employed persons excluded from the scope of the Regulation pursuant to the fourth subparagraph of Article 1 (j) 

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II. Special childbirth or adoption allowances excluded from the scope of the Regulation under the terms of Article 1 (u) (i) 

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III. Special non-contributory benefits within the meaning of Article 4 (2b) which do not fall within the scope of the Regulation 

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ANNEX IIa
SPECIAL NON-CONTRIBUTORY CASH BENEFITS
Article 10a
A. BELGIUM 

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B. BULGARIA 

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C. CZECH REPUBLIC 

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D. DENMARK 

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E. GERMANY 

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F. ESTONIA 

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G. GREECE 

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H. SPAIN 

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I. FRANCE 

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J. IRELAND 

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K. ITALY 

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L. CYPRUS 

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M. LATVIA 

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N. LITHUANIA 

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O. LUXEMBOURG 

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P. HUNGARY 

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Q. MALTA 

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R. NETHERLANDS 

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S. AUSTRIA 

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T. POLAND 

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U. PORTUGAL 

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V. ROMANIA 

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W. SLOVENIA 

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X. SLOVAKIA 

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Y. FINLAND 

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Z. SWEDEN 

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AA. UNITED KINGDOM 

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ANNEX III (A) (B) (6) (7) (12) (14) (15)
PROVISIONS OF SOCIAL SECURITY CONVENTIONS REMAINING APPLICABLE NOTWITHSTANDING ARTICLE 6 OF THE REGULATION — PROVISIONS OF SOCIAL SECURITY CONVENTIONS WHICH DO NOT APPLY TO ALL PERSONS TO WHOM THE REGULATION APPLIES
(Articles 7 (2) (c) and 3 (3) of the Regulation)
General comments
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A. Provisions of social security conventions remaining applicable notwithstanding Article 6 of the Regulation.(Article 7 (2) (c) of the Regulation) 

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B. Provisions of Conventions which do not apply to all persons to whom the Regulations applies (Article 3 (3) of the Regulation) 

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ANNEX IV (B) (11) (13) (15)
(Articles 37 (2), 38 (3), 45 (3), 46 (1) (b) and 46 b (2) of the Regulation)
A. Legislations referred to in Article 37 (1) of the Regulation under which the amount of invalidity benefits is independent of the length of periods of insurance 

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B. Special schemes for self-employed persons within the meaning of Articles 38 (3) and 45 (3) of Regulation No 1408/71 

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C. Cases referred to in Article 46 (1) (b) of the Regulation where the calculation of benefit in accordance with Article 46 (2) of the Regulation may be waived 

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D. Benefits and agreements referred to in Article 46b(2) of the Regulation 
 1. Benefits referred to in Article 46b(2)(a) of the Regulation, the amount of which is independent of the length of periods of insurance or residence completed: 

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 2. Benefits referred to in Article 46b(2)(b) of the Regulation, theamount of which is determined by reference to a creditedperiod deemed to have been completed between the date onwhich the risk materialised and a later date: 

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 3. Agreements referred to in Article 46b(2)(b)(i) of the Regulationintended to prevent the same credited period being taken intoaccount two or more times: 

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ANNEX V (15)
CONCORDANCE BETWEEN THE LEGISLATIONS OF MEMBER STATES ON CONDITIONS RELATING TO THE DEGREE OF INVALIDITY
(Article 40 (4) of the Regulation)

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ANNEX VI (A) (B) (2) (7) (8) (9) (11) (12) (13) (14) (15)
SPECIAL PROCEDURES FOR APPLYING THE LEGISLATIONS OF CERTAIN MEMBER STATES
A. BELGIUM 

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B. BULGARIA 

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C. CZECH REPUBLIC 

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D. DENMARK 

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E. GERMANY 

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F. ESTONIA 

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G. GREECE 

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H. SPAIN 

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I. FRANCE 

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J. IRELAND 

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K. ITALY 

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L. CYPRUS 

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M. LATVIA 

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N. LITHUANIA 

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O. LUXEMBOURG 

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P. HUNGARY 

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Q. MALTA 

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R. NETHERLANDS 

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S. AUSTRIA 

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T. POLAND 

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U. PORTUGAL 

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V. ROMANIA 

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W. SLOVENIA 

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X. SLOVAKIA 

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Y. FINLAND 

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Z. SWEDEN 

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AA. UNITED KINGDOM 

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ANNEX VII
INSTANCES IN WHICH A PERSON SHALL BE SIMULTANEOUSLY SUBJECT TO THE LEGISLATION OF TWO MEMBER STATES
(Article 14c(1)(b) of the Regulation)

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ANNEX VIII
(Article 78a of the Regulation)
SCHEMES THAT PROVIDE ONLY FOR FAMILY ALLOWANCES OR SUPPLEMENTARY OR SPECIAL ALLOWANCES FOR ORPHANS
A. BELGIUM 

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B. BULGARIA 

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C. CZECH REPUBLIC 

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D. DENMARK 

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E. GERMANY 

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F. ESTONIA 

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G. GREECE 

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H. SPAIN 

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I. FRANCE 

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F. GREECE 
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J. IRELAND 

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K. ITALY 

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L. CYPRUS 

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M. LATVIA 

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N. LITHUANIA 

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O. LUXEMBOURG 

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P. HUNGARY 

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Q. MALTA 

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R. NETHERLANDS 

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S. AUSTRIA 

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T. POLAND 

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U. PORTUGAL 

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V. ROMANIA 

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W. SLOVENIA 

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X. SLOVAKIA 

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Y. FINLAND 

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Z. SWEDEN 

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AA. UNITED KINGDOM 
 1. Great Britain and Northern Ireland 

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 2. Gibraltar 

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COUNCIL REGULATION (EC) No 1408/71 of 14 June 1971 on the application of social security schemes to employed persons, to self-employed persons and to members of their families moving within the Community (8) (9) (10) (11) (Consolidated version — OJ No L 28 of 30.1.1997, p. 1) (repealed) 

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