Customs Information Paper 56 (2016): Customs Comprehensive Guarantee (CCG) for potential debts
|
|
- Abigail Wade
- 6 years ago
- Views:
Transcription
1 Customs Information Paper 56 (2016): Customs Comprehensive Guarantee (CCG) for potential debts Published 10 October 2016 Contents 1. Introduction 2. CCG changes 3. Customs procedures that apply 4. When you need to apply for a CCG1 5. How this works in practice 6. If your business or the amount of duty suspended changes 7. If you already have a CCG below the statistical threshold 8. New CPCs 9. Contacts 1. Introduction The customs legislation allows customs to waive the requirement for a Customs Comprehensive Guarantee (CCG) when the amount of import or export duty to be secured does not exceed the current statistical threshold. The current statistical threshold is 1,000 or 750 and is reviewed on a regular basis. 2. CCG changes HM Revenue and Customs (HMRC) will apply this rule and waive the requirement to provide a CCG for potential debts where the amount of the potential debt involves Customs Duty and Anti-Dumping Duty (ADD) (if applicable), that is equal to, or less than the statistical threshold. Example The business is authorised for: customs warehousing - value of Customs Duty suspended 500 inward processing - value of Customs Duty suspended 450 temporary storage - value of Customs Duty suspended 725 The waiver can only be applied if you do not exceed 1,000 or 750 of Customs Duty suspended in the specific procedure. The waiver does not apply to actual debts, that is, duty deferment.
2 3. Customs procedures that apply The waiver will apply for full authorisations only in the following customs procedures: inward processing customs warehousing temporary admission end-use temporary storage Customs Freight Simplified Procedures (CFSP) These rules also apply to goods declared by post under the universal postal provider, that is, Royal Mail Group or Parcelforce. This does not apply to individual transactions entered to a special procedure using the authorisation by declaration special procedure, such as simplified inward processing. 4. When you need to apply for a CCG1 If your reference amount for each of the customs procedures under potential debt is equal to, or less than the statistical threshold you do not need to include it on your CCG. If you still need to cover actual debts (duty deferment) then a CCG1 will still need to be completed. 5. How this works in practice When you complete the relevant application forms for the customs procedure you will need to make a declaration. This is to confirm that your goods in the procedure will not exceed 750 of Customs Duty at any one time in the period indicating that you do not need to lodge a guarantee. In the reason why box confirm that the amount of Customs Duty suspended under the procedure will not exceed 750. If you have a Union Customs Code (UCC) authorisation and either a CCG waiver or you are established in the EU and are eligible to waive the requirement for a CCG for potential debts as the Customs Duty suspended is below the statistical threshold, enter status code CP. The Customs Procedure Codes (CPCs) affected will be: Codes beginning 51: all CPCs except A
3 Codes beginning 53: all CPCs except those ending with DXX (except D51) V d D26 Codes beginning 71: all CPCs except There are new CPCs for the universal postal provider, that is, RMG or Parcelforce to declare goods as follows: Duty and VAT and VAT only and When making your declaration for postal traffic please use document code C601 and enter the inward processing authorisation number in the document reference field in box 44. See the new CPCs 6. If your business or the amount of duty suspended changes For all customs authorisations you need to inform HMRC of any changes that may impact your authorisation. If you benefit from a waiver and the amount of Customs Duty suspended changes and exceeds the threshold you must contact your supervising office and apply for a CCG. You will be also be responsible for ensuring you are aware of any changes to the statistical threshold value. The threshold is reviewed annually and any change announced in a Customs Information Paper (CIP) and implemented from 1 January. If that impacts the requirement to put in place a CCG then you must contact your supervising office. 7. If you already have a CCG below the statistical threshold
4 You will need to contact your supervising office who will work with the CCG team. You will be advised if the guarantee can be reduced or cancelled. 8. New CPCs 8.1 CPC CPC note heading Goods being entered to inward processing by: Goods covered the holder of a full or authorisation involving more than one member state issued under economic codes 1, 2, 3, 4, 5, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, imported from a special territory using the CN22 or CN23 (international mail) procedure where the amount of import duty is less than 750 and a guarantee waiver is being requested. Notice 3001 Box 1: enter code IM followed by A, D, Y or Z as appropriate. Box 44 enter: Specific fields in the declaration or notes Document identifier C601 on completion Inward processing authorisation number Do not enter a document status code Authorisation holders reference number as a GEN 45 AI statement (if any) Enter the appropriate licence details see Appendix C10. documents needed Security needed information Security will not be needed for Customs Duty and VAT to ensure conditions and obligations of the relief will be met. However, these may become due if you do not discharge the inward processing procedure correctly and submit your BoD1 form. Box 44: enter the following statements in the additional information box: Declare the full name and address of the supervising Customs Office as a SPOFF statement. VAT Post clearance Enquiries must be addressed to the supervising office whose address is in Box
5 action 44. This CPC must not be used for goods entered under an authorisation by declaration (see CPC ). Use of this CPC constitutes a declaration by the importer that the conditions laid down in Council Regulation 950/2013 and Commission Regulations 2015/2446 and 2015/2447 are met. Anyone who gives untrue information about goods imported under these arrangements may be liable to penalties under the Customs and Excise Management Act Where CFSP has been used to declare the goods, no processing may be carried out on the goods until the supplementary declaration has been submitted. Notes Agents must have prior written approval from the authorisation holder to enter goods to inward processing on their behalf and ensure a copy of the entry is returned to the holder. Inward processing allows relief from Customs Duty, specific Customs Duty, Anti- Dumping Duty and Countervailing Duty. Traders are reminded that failure to submit a Bill of Discharge (Form BoD1) by the due date to their supervising office may lead to having to pay any suspended duty and VAT. Any guarantee will not be released until you have submitted your Bill of Discharge. You must retain evidence of export and declaration to free circulation and include this on your BoD1 form. 8.2 CPC CPC note heading Goods being entered to inward processing (VAT only) from special territories by either: Goods covered the holder of a full authorisation issued under economic code 1, 2, 3, 4, 5, 6, 7, 8, 9, 11, 12, 21, imported from a special territory using the CN22 or CN23 (international mail) procedure where the amount of import duty is less than 750 and a guarantee waiver is being requested. Notice 3001
6 Box 1: enter code IM followed by A, D, Y or Z as appropriate. Specific fields in the declaration or notes on completion documents needed Box 44 enter: Document identifier C601 Inward processing authorisation number Do not enter a document status code Authorisation holders reference number as a GEN 45 AI statement (if any) VAT registration number as a GEN 45 A1 statement (if applicable) Enter the appropriate licence details see Appendix C11. Security needed information Security will not be needed for Customs Duty and VAT to ensure conditions and obligations of the relief will be met. However, these may become due if you do not discharge the inward processing procedure correctly and submit your BoD1 form. Box 44: enter the following statements in the additional information box: Declare the full name and address of the supervising Customs Office as a SPOFF statement. VAT Post clearance action Enquiries must be addressed to the supervising office whose address is in Box 44. Inward processing allows relief from Customs Duty, specific Customs Duty, Anti-Dumping Duty and Countervailing Duty. Notes Use of this CPC constitutes a declaration by the importer that the conditions laid down in Regulation 950/2013 and Commission Regulation 2446/2015 and 2447/2015 are met. Anyone who gives untrue information about goods imported under these arrangements may be liable to penalties under the Customs and Excise Management Act Agents must have prior written approval from the authorisation holder to enter goods to inward processing on their behalf and ensure a copy of the entry is returned to the holder. Traders are reminded that failure to submit a Bill of Discharge (form BoD1) by the due date, may lead to having to pay any suspended VAT. They are also
7 reminded that they must use relevant re-export CPCs in the series or note details of the any other means of disposal. Goods imported from non-special territories should use CPC You must retain evidence of export and declaration to free circulation and include this on your form BoD CPC CPC note heading Goods being entered to inward processing by: Goods covered the holder of a full or authorisation involving more than one member state issued under economic codes 1, 2, 3, 4, 5, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, imported using the CN22 or CN23 (international mail) procedure where the amount of import duty is less than 750 and a guarantee waiver is being requested. Notice 3001 Box 1: enter code IM followed by A, D, Y or Z as appropriate. Box 44 enter: Specific fields in the declaration or notes Document identifier C601 on completion Inward processing authorisation number Do not enter a document status code Authorisation holders reference number as a GEN 45 AI statement (if any) Enter the appropriate licence details see Appendix C10. documents needed Security needed information Security will not be needed for Customs Duty and VAT to ensure conditions and obligations of the relief will be met. However, these may become due if you do not discharge the inward processing procedure correctly and submit your BoD1 form. Box 44: enter the following statements in the additional information box: Declare the full name and address of the supervising Customs Office as a SPOFF
8 statement. VAT Post clearance action Enquiries must be addressed to the supervising office whose address is in Box 44. This CPC must not be used for goods entered under an authorisation by declaration. Use of this CPC constitutes a declaration by the importer that the conditions laid down in Council Regulation 950/2013 and Commission Regulations 2015/2446 and 2015/2447 are met. Anyone who gives untrue information about goods imported under these arrangements may be liable to penalties under the Customs and Excise Management Act Notes Where CFSP has been used to declare the goods, no processing may be carried out on the goods until the supplementary declaration has been submitted. Agents must have prior written approval from the authorisation holder to enter goods to inward processing on their behalf and ensure a copy of the entry is returned to the holder. Inward processing allows relief from Customs Duty, specific Customs Duty, Anti- Dumping Duty and Countervailing Duty. Traders are reminded that failure to submit a Bill of Discharge (form BoD1) by the due date to their supervising office may lead to having to pay any suspended duty and VAT. Any guarantee will not be released until you have submitted your Bill of Discharge. 8.4 CPC CPC note heading Goods being entered to inward processing (VAT only) by: Goods covered the holder of a full authorisation issued under economic codes 1, 2, 3, 4, 5, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, imported using the CN22 or CN23 (international mail) procedure where the amount of import duty is less than 750 and a guarantee waiver is being requested.
9 Notice 3001 Box 1: enter code IM followed by A or D, as appropriate. Box code 5 Specific fields in the Box 44 enter: declaration or notes on completion Document identifier C601 Inward processing authorisation number Do not enter a document status code Authorisation holders reference number as a GEN 45 AI statement (if any) Enter the appropriate licence details see Appendix C10. Security needed Security will not be needed for import VAT. However, Import VAT may become due if you do not discharge the inward processing procedure correctly and submit your form BoD1. information VAT Post clearance action Enquiries must be addressed to the supervising office whose address is in Box 44. Inward processing allows relief from Customs Duty, specific Customs Duty, Anti- Dumping Duty and Countervailing Duty. Notes Use of this CPC constitutes a declaration by the importer that the conditions laid down in Regulation 950/2013 and Commission Regulation 2446/2015 and 2447/2015 are met. Anyone who gives untrue information about goods imported under these arrangements may be liable to penalties under the Customs and Excise Management Act Agents must have prior written approval from the authorisation holder to enter goods to inward processing on their behalf and ensure a copy of the entry is returned to the holder. Traders are reminded that failure to submit a Bill of Discharge (form BoD1) by the due date, may lead to having to pay any suspended duty or VAT. They are also reminded that they must use relevant re-export CPCs in the series or note details of the any other means of disposal. They are also reminded that they must use relevant re-export CPCs in the series or note details of the
10 any other means of disposal. Goods imported from non-special territories should use CPC You must retain evidence of export and declaration to free circulation and include this on your form BoD1. 9. Contacts Issued on the 10 October 2016 by Customs Directorate, HMRC.
Guidance Manual. Comprehensive Guarantee
Guidance Manual on Comprehensive Guarantee Queries: E-mail: aeo@revenue.ie This manual, which has immediate effect, provides direction and guidance on the authorisation of Comprehensive Guarantees Published
More informationCOMMISSION IMPLEMENTING REGULATION (EU)
13.6.2017 L 149/19 COMMISSION IMPLEMTING REGULATION (EU) 2017/989 of 8 June 2017 correcting and amending Implementing Regulation (EU) 2015/2447 laying down detailed rules for implementing certain provisions
More informationGUARANTOR'S UNDERTAKING GUARANTEE
APPENDIX 12 GUARANTOR'S UNDERTAKING GUARANTEE PART I: UNDERTAKING BY GUARANTOR 1 Name of Guarantor 2 Address of Guarantor Hereby jointly and severally guarantees, at the Office of Guarantee of the Revenue
More informationRepublika e Kosovës Republika Kosovo-Republic of Kosovo Kuvendi - Skupština - Assembly
Republika e Kosovës Republika Kosovo-Republic of Kosovo Kuvendi - Skupština - Assembly Law No.03/L 170 ON CUSTOMS MEASURES FOR PROTECTION OF INTELLECTUAL PROPERTY RIGHTS Assembly of Republic of Kosovo,
More informationUCC Provisions GUARANTEES
UCC Provisions GUARANTEES This presentation is of an explanatory and illustrative nature. This document does not constitute a legally binding act nor does it reflect a formal Commission position. Legal
More informationScreening report Croatia
15 June 2006 Screening report Croatia Chapter 29 Customs Union Date of screening meetings: Explanatory meeting: 31 January 1 February 2006 Bilateral meeting: 15 16 March 2006 Croatia: Chapter 29 Customs
More informationPost-clearance amendment of customs declarations and repayment of customs duties and VAT in the context of EU law
World Customs Journal Post-clearance amendment of customs declarations and repayment of customs duties and VAT in the context of EU law Abstract Hara Strati The present paper examines whether it is possible
More informationPost clearance amendment of customs declarations and repayment of customs duties and VAT
Post clearance amendment of customs declarations and repayment of customs duties and VAT Βy: Hara Strati, Post-Master in EU Customs Law 2017-2018 Table of contents Table of contents... 0 List of abbreviations...
More informationFIATA. The International Federation of Freight Forwarders Associations
FIATA The International Federation of Freight Forwarders Associations 1 INTRODUCTION Steve Parker Chairman CITI CLECAT Chairman BIFA Customs Policy Group Head of Customs DHL Global Forwarding Europe 2
More informationOfficial Journal of the European Union. (Non-legislative acts) REGULATIONS
11.5.2016 L 121/1 II (Non-legislative acts) REGULATIONS COMMISSION DELEGATED REGULATION (EU) 2016/698 of 8 April 2016 correcting Delegated Regulation (EU) 2016/341 supplementing Regulation (EU) No 952/2013
More informationPARTICIPATION IN THE CLEARING FACILITY
SECTION 3 PARTICIPATION IN THE CLEARING FACILITY 3.1 APPLICATION FOR PARTICIPATION... 4 3.1.1 Application process... 4 3.1.2 ASX Clear may request further information... 4 3.1.3 ASX Clear to determine
More informationDIFC LAW No.12 of 2004
---------------------------------------------------------------------------------------------- MARKETS LAW DIFC LAW No.12 of 2004 ----------------------------------------------------------------------------------------------
More informationGuidance on Complaints and Disciplinary Procedure
Guidance on Complaints and Disciplinary Procedure Introduction The Chartered Institute of Procurement & Supply is a professional body incorporated in the UK by Royal Charter. This document explains the
More informationTHE KARNATAKA MARINE FISHING (REGULATION) ACT, 1986
THE KARNATAKA MARINE FISHING (REGULATION) ACT, 1986 KARNATAKA ACT No.24 OF 1986 (First published in the Karnataka Gazette Extraordinary dated 28th day of May, 1986) (Received the assent of the Governor
More informationACT No 486/2013 Coll. of 29 November 2013 concerning customs enforcement of intellectual property rights
ACT No 486/2013 Coll. of 29 November 2013 concerning customs enforcement of intellectual property rights The National Council of the Slovak Republic has adopted the following Act: This Act sets out: PART
More informationREGULATIONS ICAEW LEGAL SERVICES REGULATIONS
REGULATIONS ICAEW LEGAL SERVICES REGULATIONS Contents 1 General... 3 Definitions and interpretation...4 2 Eligibility, application, continuing obligations and cessation... 11 Applications... 11 Eligibility...
More informationParking (Code of Practice) Bill
Parking (Code of Practice) Bill EXPLANATORY NOTES Explanatory notes to the Bill, prepared by the Ministry of Housing, Communities and Local Government with the consent of Sir Greg Knight, the Member in
More informationRegulations. entitled. European Communities (Electronic Money) Regulations 2002
S.I. No. 221 of 2002 Regulations entitled European Communities (Electronic Money) Regulations 2002 Presentation No.: 11644 Price: 4.06 European Communities (Electronic Money) Regulations 2002 Arrangement
More informationThe Personal Care Homes Act
1 PERSONAL CARE HOMES c. P-6.01 The Personal Care Homes Act being Chapter P-6.01 of the Statutes of Saskatchewan, 1989-90 (effective October 1, 1991) as amended by the Statutes of Saskatchewan, 1993, c.17;
More informationOnce you have gathered all the information required please send to Key Travel s visa department
Dear Applicant, Thank you for choosing Key Travel to handle your visa application to Saudi Arabia Your visa pack contains: Embassy Information Visa requirements for Business, Family visit and Work visas
More informationOnce you have gathered all the information required please send to Key Travel s visa department
Dear Applicant, Thank you for choosing Key Travel to handle your visa application to Saudi Arabia Your visa pack contains: Embassy Information Visa requirements for Business, Family visit and Work visas
More informationGUIDANCE FOR MEMBERS CREDITORS COMMITTEES IN ADMINISTRATIONS
GUIDANCE FOR MEMBERS OF CREDITORS COMMITTEES IN ADMINISTRATIONS CONTENTS GENERAL...1 MEMBERSHIP...2 GENERAL... 2.1 REPRESENTATIVES... 2.2 RESIGNATION AND TERMINATION OF MEMBERSHIP... 2.3 VACANCIES... 2.4
More informationAPPLICATION OF THE INTERNATIONAL CONVENTION RELATING TO THE SIMPLIFICATION OF CUSTOMS FORMALITIES.
[Distributed to the Council and the Members of the League.] Official No.: C. 183. M. 85. 1930. II. Geneva, March 29th, 1930. LEAGUE OF NATIONS APPLICATION OF THE INTERNATIONAL CONVENTION RELATING TO THE
More informationTHE DAIRY INDUSTRY ACT, 2004 ARRANGEMENT OF SECTIONS PART I PRELIMINARY PROVISIONS PART II ESTABLISHMENT OF THE ANNUAL COUNCIL
THE DAIRY INDUSTRY ACT, 2004 ARRANGEMENT OF SECTIONS Section Title PART I PRELIMINARY PROVISIONS 1. Short Title 2. Scope 3. Interpretation PART II ESTABLISHMENT OF THE ANNUAL COUNCIL 4. Establishment of
More informationDecisions of the European Court of Justice
Decisions of the European Court of Justice 136/80 Community transit, free movements of goods, concept of "guarantor" 277/80 Free movement of goods, Community transit, external transit, release of guarantor
More informationREVISED KYOTO CONVENTION CHAPTERS AND KEY PROVISIONS OF THE GENERAL ANNEX
REVISED KYOTO CONVENTION CHAPTERS AND KEY PROVISIONS OF THE GENERAL ANNEX GENERAL ANNEX - CHAPTER 1 GENERAL PRINCIPLES Provisions of this Annex apply to all other Annexes National legislation to specify
More informationSAUDI ARABIAN BUSINESS VISA
SAUDI ARABIAN BUSINESS VISA THANK YOU FOR CHOOSING VISA FIRST TO PROCESS YOUR VISA APPLICATION. THIS IS YOUR VISA FIRST APPLICATION PACK WHICH CONTAINS: INFORMATION ON THE DOCUMENTS YOU WILL NEED TO PROVIDE
More informationInformation Note: WCO instruments and GATT Articles V, VIII and X
Information Note: WCO instruments and GATT Articles V, VIII and X I. Introduction 1. The mission of the World Customs Organization (WCO) is to enhance the effectiveness and efficiency of Customs administrations
More informationNorthern Ireland Social Care Council (Fitness to Practise) Rules 2016
Northern Ireland Social Care Council (Fitness to Practise) Rules 2016 The Northern Ireland Social Care Council, with the consent of the Department of Health, Social Services and Public Safety, makes the
More informationTHE RULE BOOK OF MARPUTU ABORIGINAL CORPORATION (ICN 8085)
THE RULE BOOK OF MARPUTU ABORIGINAL CORPORATION (ICN 8085) Registered by a Delegate of the Registrar on, 8 May 2018. 1 CONTENTS PREAMBLE... 5 1. NAME... 5 2. INTERPRETATION... 5 3. OBJECTIVES... 5 4. POWERS
More informationPlease retain for your reference Terms and Conditions for the Royal Mail Keepsafe TM Service IMPORTANT
Please retain for your reference Terms and Conditions for the Royal Mail Keepsafe TM Service IMPORTANT These terms and conditions, together with the relevant Keepsafe TM personal or business application
More information2007 No. 605 ROAD TRAFFIC. The Vehicle Drivers (Certificates of Professional Competence) Regulations 2007
STATUTORY INSTRUMENTS 2007 No. 605 ROAD TRAFFIC The Vehicle Drivers (Certificates of Professional Competence) Regulations 2007 Made - - - - 28th February 2007 Laid before Parliament 2nd March 2007 Coming
More informationTHE ENERGY ACT, (No. 12 of 2006)
Appendix I THE ENERGY ACT, 2006 (No. 12 of 2006) In exercise of the powers conferred by section 102 of the Energy Act, 2006 the Minister for Energy makes the following regulations:- The Energy (Licensing
More informationCHAPTER SIX CUSTOMS AND TRADE FACILITATION
CHAPTER SIX CUSTOMS AND TRADE FACILITATION Article 6.1 Objectives 1. The Parties recognise the importance of customs and trade facilitation matters in the evolving global trading environment. The Parties
More informationGeneral Terms and Conditions of Kühne + Nagel Kft for Customs Services 1. Recitals
General Terms and Conditions of Kühne + Nagel Kft for Customs Services 1. Recitals The Kühne + Nagel Szállítmányozási Korlátolt Felelősségű Társaság (hereinafter: Agent) records those rights and obligations
More informationFor personal use only
13 December 2017 ASX Release CHANGE OF COMPANY NAME AND ASX CODE Impelus Limited (formerly Mobile Embrace Limited) is pleased to advise that, following shareholder approval granted at the Company s Annual
More informationSAMOA INTERNATIONAL MUTUAL FUNDS ACT 2008
SAMOA INTERNATIONAL MUTUAL FUNDS ACT 2008 Arrangement of Provisions PART 1 PRELIMINARY 1. Short title and commencement 2. Interpretation 3. Meaning of fit and proper PART 2 ADMINISTRATION 4. Registrar
More informationKINGDOM OF SAUDI ARABIA. Capital Market Authority. Draft Rules for Qualified Foreign Financial Institutions Investment in Listed Shares
KINGDOM OF SAUDI ARABIA Capital Market Authority Draft Rules for Qualified Foreign Financial Institutions Investment in Listed Shares English Translation of the Official Arabic Text Issued by the Board
More informationE-Channels Customer Master Agreement - HSBCnet (Business) Customer Details. Full Customer (Company) Name: Address: Emirate: Postal Code / PO Box:
Section 1 E-Channels Customer Master Agreement - HSBCnet (Business) Customer Details Full Customer (Company) Name: Address: Postal Code / PO Box: Emirate: Principal Contact Name: Telephone Number: Fax
More informationTamil Nadu Marine Fishing Regulation Act, 1983
Tamil Nadu Marine Fishing Regulation Act, 1983 ACT No. 8 OF 1983. An act to provide for the regulation, restriction and prohibition of fishing by fishing vessels in the sea along the whole or part of the
More informationManual on Application of Administrative Penalties for Infringements of Customs Rules
Manual on Application of Administrative Penalties for Infringements of Customs Rules This manual should be read in conjunction with section 40 (as amended) of the Customs Act 2015 and Part 47, Chapter
More informationCITI UPDATE FIATA HQ MTG, REGION EUROPE 21 MARCH 2016,STEVE PARKER CITI CHAIR
CITI UPDATE FIATA HQ MTG, REGION EUROPE 21 MARCH 2016,STEVE PARKER CITI CHAIR 21/03/2016 1 OVERVIEW Union Customs Code, DA, IA CEN standard of competency EU proposal on Sanctions and Infringements 2 UNION
More informationAPPENDIX IV PERSONAL QUESTIONNAIRE
APPENDIX IV PERSONAL QUESTIONNAIRE TO BE COMPLETED BY ANY PERSON INTENDING TO BECOME A CONTROLLER OR OFFICER OF AN ENTITY LICENSED UNDER THE INVESTMENT FUNDS ACT 2006 Please return this form to:- Banking,
More informationHOLIDAY COAST CREDIT UNION LTD ABN Constitution
HOLIDAY COAST CREDIT UNION LTD ABN 64 087 650 164 Constitution Page i TABLE OF CONTENTS Preamble... v Constitution... 1 Division 1. - Introductory Matters... 1 1.1 Definitions... 1 1.2 Interpretation...
More informationGUARANTEE MANAGEMENT SYSTEM IN THE CZECH REPUBLIC
C e lní správa Č e s ké republiky C usto m s A dministration of the Cze c h Re public GUARANTEE MANAGEMENT SYSTEM IN THE CZECH REPUBLIC Chisinau, Moldova Mr. Jaroslav ILLE 12-13 November 2015 ille@cs.mfcr.cz
More informationNotes for Guidance Customs Act 2015
December 2016 Notes for Guidance Customs Act 2015 The notes contain: An overview of the provisions of each Part of the Act; A commentary on every section in each Part of the Act, giving a detailed description
More informationTERMS AND CONDITIONS OF SALES
1. Acceptance No Contract, Order or information (literature, drawings etc.) provided to or by the Purchaser shall be binding on Infra Green Ltd unless confirmed in the Infra Green Ltd Order Confirmation.
More informationCONVENTION ON A COMMON TRANSIT PROCEDURE
2 CONVENTION ON A COMMON TRANSIT PROCEDURE THE REPUBLIC OF AUSTRIA, THE REPUBLIC OF FINLAND, THE REPUBLIC OF ICELAND, THE KINGDOM OF NORWAY, THE KINGDOM OF SWEDEN, THE SWISS CONFEDERATION 1 hereinafter
More informationTHE SMALL AND MEDIUM ENTERPRISES BILL (No. XV of 2017) Explanatory Memorandum
THE SMALL AND MEDIUM ENTERPRISES BILL (No. XV of 2017) Explanatory Memorandum The object of this Bill is to repeal the Small and Medium Enterprises Development Authority Act and replace it by a modern,
More informationCarbon Pricing Bill A BILL. int i t u l e d
Carbon Pricing Bill Bill No. /18. Read the first time on 18. A BILL int i t u l e d An Act to provide for obligations in relation to the reporting of, and the payment of a tax in relation to, greenhouse
More informationPort Adelaide District Hockey Club Inc. Constitution
Port Adelaide District Hockey Club Inc Constitution Table of Contents Constitution 1 NAME...4 2 DEFINITIONS...4 3 OBJECTS OR PURPOSES OF THE CLUB...4 4 POWERS OF THE CLUB...4 5 MEMBERSHIP...5 5.1 Admission
More informationConstitution. Hunter TAFE Foundation Limited
Constitution of Hunter TAFE Foundation Limited ACN 092 210 332 ABN 55 092 210 332 A company limited by guarantee 27 November 2017 Newcastle Sparke Helmore Building, Level 7, 28 Honeysuckle Dr, Newcastle
More informationRef. Ares(2015) /02/2015
Ref. Ares(2015)602119-12/02/2015 No Subject Annex Paragraph 1 2 3 4 Supporting document where goods are declared orally for temporary admission Supporting document where goods are declared orally for temporary
More informationANNEX 1 REGULATIONS DRAFT ICAEW LEGAL SERVICES REGULATIONS
ANNEX 1 REGULATIONS DRAFT ICAEW LEGAL SERVICES REGULATIONS ICAEW 2014 Contents 1 General... 3 Definitions and interpretation...4 2 Eligibility, application, continuing obligations and cessation... 10 Applications...
More informationThe Constitution of the HEART AND LUNG TRANSPLANT TRUST (VICTORIA) INC.
The Constitution of the HEART AND LUNG TRANSPLANT TRUST (VICTORIA) INC. Incorporated under the Victorian Associations Incorporation Act of 1981 STATEMENT OF PURPOSES AND RULES Approved by members: 12 February
More informationAustralian National University (Parking and Traffic) Statute 2017
THE AUSTRALIAN NATIONAL UNIVERSITY Australian National University (Parking and Traffic) Statute 2017 The Council of the Australian National University makes the following statute. Dated DAY MONTH YEAR
More informationCONSUMER AFFAIRS VICTORIA Associations Incorporation Reform Act MODEL RULES For an INCORPORATED ASSOCIATION
CONSUMER AFFAIRS VICTORIA Associations Incorporation Reform Act 2012 MODEL RULES For an INCORPORATED ASSOCIATION Associations Incorporation Reform Regulations 2012 Part 3 TABLE OF PROVISIONS Regulation
More informationNo. 12 of 2016 THE MINING (MINE SUPPORT SERVICES) REGULATIONS, 2017 ARRANGEMENT OF REGULATIONS
LEGAL NOTICE NO. 151 THE MINING ACT (No. 12 of 2016) THE MINING (MINE SUPPORT SERVICES) REGULATIONS, 2017 1 Citation. 2 Interpretation. ARRANGEMENT OF REGULATIONS 3 Application of these Regulations. 4
More informationVEHICLE SEIZURE AND REMOVAL REGULATION
Province of Alberta TRAFFIC SAFETY ACT VEHICLE SEIZURE AND REMOVAL REGULATION Alberta Regulation 251/2006 With amendments up to and including Alberta Regulation 29/2018 Office Consolidation Published by
More informationImplementation of the Mental Health Act 2007
Implementation of the Mental Health Act 2007 Transitional Arrangements 1 DH INFORMATION READER BOX Policy HR / Workforce Management Planning / Performance Clinical Document Purpose Gateway Reference Title
More informationLNDOCS01/ COMMERCIAL LICENSING REGULATIONS 2015
LNDOCS01/895081.5 COMMERCIAL LICENSING REGULATIONS 2015 Section TABLE OF CONTENTS Page PART 1: LICENSING OF CONTROLLED ACTIVITIES...4 1. The general prohibition...4 2. Controlled activities...4 3. Contravention
More informationCustoms Brokers Licensing Regulations, 2013.
Customs Brokers Licensing Regulations, 2013. Notification No. 65/2013 - Customs (N.T.) dated 21.06.2013 In exercise of the powers conferred by sub-section (2) of section 146 of the Customs Act, 1962 (52
More informationTHE ROYAL SCOTTISH COUNTRY DANCE SOCIETY
THE ROYAL SCOTTISH COUNTRY DANCE SOCIETY MELBOURNE AND DISTRICT BRANCH INCORPORATED RULES May 2017 1 TABLE OF PROVISIONS Regulation Page SOCIETY 1 INCORPORATED 1 RULES 1 May 2017 1 PART 1 PRELIMINARY 5
More informationArrangement of Sections.
CHAPTER 356 THE INLAND WATER TRANSPORT (CONTROL) ACT. Arrangement of Sections. Section 1. Interpretation. 2. Licensing of certain ships. 3. Application for inland water transport licence. 4. Exclusive
More informationXXXXX ARTICLES OF ASSOCIATION
XXXXX ARTICLES OF ASSOCIATION CHAPTER I NAME, MEMBERSHIP, REGISTERED OFFICE, TERM, FINANCIAL YEAR Article 1 Name, membership A non-profit organisation called Fédération des Jeunes Dirigeants d Entreprise
More informationOfficial Journal of the European Union L 84/1 REGULATIONS
31.3.2009 Official Journal of the European Union L 84/1 I (Acts adopted under the EC Treaty/Euratom Treaty whose publication is obligatory) REGULATIONS COUNCIL REGULATION (EC) No 260/2009 of 26 February
More information2. (amended, SG No. 55/2007) the measures against abuse of and illicit traffic in narcotic substances;
Narcotic Substances and Precursors Control Act Promulgated, State Gazette No. 30/02.04.1999, effective 3.10.1999, amended, SG No. 63/1.08.2000, 74/30.07.2002, 75/2.08.2002, effective 2.08.2002, amended
More informationAppendix 1. In this appendix underlining indicates new text and striking through indicates deleted text. The DFSA Rulebook. Authorisation Module
Appendix 1 In this appendix underlining indicates new text and striking through indicates deleted text. The DFSA Rulebook Authorisation Module (AUT) 3.2.4 A Person applying for a Licence must complete
More informationCORPORATIONS ACT 2001 PUBLIC COMPANY LIMITED BY GUARANTEE CONSTITUTION OF FITNESS AUSTRALIA LIMITED
CORPORATIONS ACT 2001 PUBLIC COMPANY LIMITED BY GUARANTEE CONSTITUTION OF FITNESS AUSTRALIA LIMITED Adopted by resolution of the Business Members at the Annual General Meeting Friday, 24 October 2014 TABLE
More informationConstitution of the International Society of Electrochemistry (ISE)
I General Constitution of the International Society of Electrochemistry (ISE) Article 1 - Name, duration, seat 1) The "International Society of Electrochemistry" (ISE), hereafter designated "The Society",
More informationLegal Supplement Part C to the Trinidad and Tobago Gazette, Vol. 40, No. 12, 22nd January,
Legal Supplement Part C to the Trinidad and Tobago Gazette, Vol. 40, No. 12, 22nd January, 2001 000 No. 3 of 2001 First Session Sixth Parliament Republic of Trinidad and Tobago HOUSE OF REPRESENTATIVES
More informationThe rule book of Kulyakartu (Aboriginal Corporation) RNTBC (ICN 8668).
The rule book of Kulyakartu (Aboriginal Corporation) RNTBC (ICN 8668) This rule book complies with the Corporations (Aboriginal and Torres Strait Islander) Act 2006 (CATSI Act). Registered by the delegate
More informationNew Zealand Institute of Chartered Accountants RULES OF THE NEW ZEALAND INSTITUTE OF CHARTERED ACCOUNTANTS EFFECTIVE 26 JUNE 2017 CONTENTS
New Zealand Institute of Chartered Accountants RULES OF THE NEW ZEALAND INSTITUTE OF CHARTERED ACCOUNTANTS EFFECTIVE 26 JUNE 2017 CONTENTS Rule no Page no 1. INTERPRETATION...1 2. FUNCTIONS...2 3. MEMBERSHIP...3
More informationSustainable Australia (VIC) Constitution of the Association
Sustainable Australia (VIC) Constitution of the Association Est. 2018 Sustainable Australia (VIC) constitution 1 TABLE OF PROVISIONS Regulation Page PART 1 PRELIMINARY 4 1 Name 4 2 Purposes 4 3 Financial
More informationRevision Date: 12 July Table of Contents
Table of Contents 1. Name 2. Office 3. Status 4. Vision of the Institute 5. Mission of the Institute 6. Values of the Institute 7. Principal Objectives of the Institute 8. Constitution of the Institute
More informationMEDICINES AND RELATED SUBSTANCES AMENDMENT BILL
REPUBLIC OF SOUTH AFRICA MEDICINES AND RELATED SUBSTANCES AMENDMENT BILL (As introduced in the National Assembly (proposed section 7); explanatory summary of Bill published in Government Gazette No. 31114
More informationSample Only, Subject to Copyright
Corporations Act 2001 A Company Limited by Shares Constitution of Sample SMSF Company Pty Ltd Copyright Smartcorp Copyright in this document belongs to Smartcorp. No part of this document may be copied
More informationCONSTITUTION AND BY-LAWS OF THE MILLENNIUM CRICKET LEAGUE. Revision 3 (2017)
CONSTITUTION AND BY-LAWS OF THE MILLENNIUM CRICKET LEAGUE Revision 3 (2017) Article 1. TITLE... 4 Article 2. OBJECTIVES... 4 Article 3. OFFICES... 4 Article 4. MEMBERSHIP... 4 Section 4.01 CLASSES OF MEMBERSHIP...
More informationCREDIT APPLICATION INCORPORATING TERMS AND CONDITIONS OF SALE
CREDIT APPLICATION INCORPORATING TERMS AND CONDITIONS OF SALE This credit agreement shall include the following companies, and is referred to as THE SUPPLIER B E D Holdings Proprietary Limited Registration
More informationCOMPANIES BILL Unofficial version. As amended in Report Stage (Dáil) on 25 th March and 2 nd April 2014
COMPANIES BILL 2012 Unofficial version As amended in Report Stage (Dáil) on 25 th March and 2 nd April 2014 v1.02.04.2014 Disclaimer: Whilst every care has been taken in reflecting the changes made at
More informationEuropean Cheerleading Association (ECA) Statutes
European Cheerleading Association (ECA) Statutes Article 1 - Title - Membership - Legal Seat 1 The name of the association is European Cheerleading Association (ECA). The association is non profit making.
More informationRoad Traffic Amendment (Impounding and Confiscation of Vehicles) Act 2004
Western Australia Road Traffic Amendment (Impounding and Confiscation of Vehicles) Act 2004 (No. 10 of 2004) CONTENTS 1. Short title 1 2. Commencement 2 3. The Act amended 2 4. Section 5 amended 2 5. Section
More informationBHPA CONSTITUTION. Adopted at the BHPA AGM Tuesday 20 th March 2012
BHPA CONSTITUTION Adopted at the BHPA AGM Tuesday 20 th March 2012 This draft Constitution is based on the Model Constitution developed by NSW Fair Trading (see box below for more information). The main
More informationCONSTITUTION OF THE PRE-RAPHAELITE SOCIETY
CONSTITUTION OF THE PRE-RAPHAELITE SOCIETY (Adopted, 20 October 2001; amended, 19 October 2002; and 7 May 2005) Preamble The Society was founded in Birmingham, on the 26th of October 1988, by the Very
More informationTHE RULE BOOK OF WAKAMURRU (ABORIGINAL CORPORATION) RNTBC
THE RULE BOOK OF WAKAMURRU (ABORIGINAL CORPORATION) RNTBC (ICN: 8860) The Rule book of Wakamurru (Aboriginal Corporation) RNTBC (ICN: 8860) Registered by a delegate of the Registrar on 27 September 2018
More informationHM Revenue & Customs/UK Border Agency. The UK Approach to Integrated Border Management
HM Revenue & Customs/UK Border Agency The UK Approach to Integrated Border Management June 2009 Doug Tweddle - Director Customs & International, HMRC Kevin Franklin - Director Border Transformation Group,
More informationWe can support the Commission text. We can support the Commission text
Draft Regulation on the Import of Cultural Goods COM(2017)375: Comments by the International Federation of Library Associations and Institutions (IFLA) and the Consortium of European Research Libraries
More informationCONVEYANCING: CONVENTIONAL DEEDS (ACT 47/1937) GUIDELINE OF FEES. CPI Reference: January 2016
CONVEYANCING: CONVENTIONAL DEEDS (ACT 47/1937) GUIDELINE OF FEES CPI Reference: January 2016 Conveyancing fees are negotiable. These are merely guidelines and not minimum or maximum fees. 1. GENERAL NOTES:
More informationCUSTOMS CONVENTION on the A.T.A. Carnet for the temporary admission of goods. (A.T.A. Convention) PREAMBLE
CUSTOMS CONVENTION on the A.T.A. Carnet for the temporary admission of goods (A.T.A. Convention) PREAMBLE The States signatory to the present Convention, Meeting under the auspices of the Customs Co-operation
More informationANNEX. to the. Commission Delegated Regulation (EU) No.../...of XXX
EUROPEAN COMMISSION Brussels, 19.6.2017 C(2017) 3984 final ANNEX 1 ANNEX to the Commission Delegated Regulation (EU) No.../...of XXX replacing Annex I of Regulation (EC) 1896/2006 of the European Parliament
More informationCONSTITUTION. A.C.T. BASKETBALL INCORPORATED ( Association ) Approved at A.C.T. Basketball Inc. Annual General Meeting on 9 February 2016
Approved at A.C.T. Basketball Inc. Annual General Meeting on 9 February 2016 CONSTITUTION A.C.T. BASKETBALL INCORPORATED ( Association ) An Association incorporated under the Associations Incorporation
More informationRecitals. Common Safety Method for assessing conformity with the requirements for obtaining railway single safety certificates.
Recitals (1) This Regulation provides the practical arrangements for issuing single safety certificates as referred to in Article 10(10) of Directive (EU) 2016/798, supplementing Commission Delegated Regulation
More informationCaulfield Racecourse Reserve Bill 2017
Caulfield Racecourse Reserve Bill 2017 Introduction Print EXPLANATORY MEMORANDUM Clause Notes Part 1 Preliminary Clause 1 states the purposes of the Bill. The purposes of the Bill are (a) (b) (c) (d) (e)
More informationMEDICAL PRACTITIONERS REGISTRATION ACT 1996
TASMANIA MEDICAL PRACTITIONERS REGISTRATION ACT 1996 No. 2 of 1996 CONTENTS PARTI-PRELmuNARY 1. Short title 2. Commencement 3. Interpretation 4. Act binds Crown PART 2 - MEDICAL COUNCIL OF TASMANIA Division
More informationTABLE OF CONTENTS 1 INTERPRETATION APPLICATION OF THE ACT ADMISSION AS A SHAREHOLDER TYPES OF SHARES CAPABLE OF ISSUE...
TABLE OF CONTENTS 1 INTERPRETATION... 1 2 APPLICATION OF THE ACT... 6 3 ADMISSION AS A SHAREHOLDER... 7 4 TYPES OF SHARES CAPABLE OF ISSUE... 9 5 ISSUE OF SHARES... 14 6 PURCHASE OF OWN SHARES... 15 7
More informationCONVEYANCING: CONVENTIONAL DEEDS (ACT 47/1937) RECOMMENDED GUIDELINE OF FEES
CONVEYANCING: CONVENTIONAL DEEDS (ACT 47/1937) RECOMMENDED GUIDELINE OF FEES 1. GENERAL NOTES: The fees recommended in this guideline are in respect of and include inter alia the general conveyancing duties
More information[TO BE PUBLISHED IN GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]
[TO BE PUBLISHED IN GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 19/2017 - Central Excise (N.T.)
More informationCommercial Agents and Private Inquiry Agents Act 2004 No 70
New South Wales Commercial Agents and Private Inquiry Agents Act 2004 No 70 Contents Part 1 Part 2 Preliminary Page 1 Name of Act 2 2 Commencement 2 3 Objects 2 4 Definitions 2 Licensing of persons for
More informationThe Nakuru County Child Care Facilities Bill, 2014 THE NAKURU COUNTY CHILD CARE FACILITIES BILL, 2014 ARRANGEMENT OF CLAUSES PART I PRELIMINARY
THE NAKURU COUNTY CHILD CARE FACILITIES BILL, 2014 ARRANGEMENT OF CLAUSES Clauses PART I PRELIMINARY 1 Short title 2 Interpretation PART II FUNCTIONS AND POWERS OF THE DEPARTMENT 3 Functions of the Department
More informationAPPENDIX 3A DIRECTOR S DECLARATION
APPENDIX 3A DIRECTOR S DECLARATION This form of declaration is to be entered into by each director and proposed director (or comparable official) of an issuer, other than a director of an issuer of specialist
More information