The January 1 No Paper Global Paradigm Shift

Transcription

1 The simple, low cost web-based solution for EU and global paper-free trade Paper-free means global cross-border trade actors can produce documentation electronically, or in paper format Presented By: Conor O Riordan, CEO WCO PICARD Abu Dhabi November 2010 The January 1 No Paper Global Paradigm Shift World Customs Organization (WCO) SAFE Framework The backbone of EU, USA and China legislation in place. One common set of international standards for e-trade Harmonize advance electronic cargo information Customs-to-Customs and Customs-to-Business 1

2 Customs Rules in 41 day s for trade Exports (Excise) within EU Pan EU EMCS from 1/01/11 Exports to USA Subject to ISF 10+2 from Jan 26, 2010 Exports to EU Subject to ICS from Jan 1, 2011 Exports from EU Subject to ECS from July 1, 2009 EU paper free trade policy for 1/1/2011 Private sector must lead as EU cannot finance across 27 member states and their pan EU economic backbone the small to medium enterprise s (SME s ) EU fund private sector validation process for 18 months. EU validators wish the private sector commercial success. Private sector provide a simple, low cost web-based commercial intra EU and end-to-end international paper-free trade that interfaces with EU customs from January

3 EU and cross border trader benefits from paper free policies Savings Compliance (EEC) regulation No 2454/93 (electronic submission) Export Compliance: All EU traders exporting goods outside EU must do so paper free from 1 July 2009 Import Compliance: All EU member states must ensure paper free declarations in advance of loading by 1 Jan 2011 EU Customs benefits from EU policy 1. Optimizing Revenue 2. Optimizing enforcement 3. Connecting trade facilitating and security 4. Cost reduction for e-customs, risk management and control 5. Single window Roadmap 3

4 EU Pan EU Paper free policy benefits Attract FDI Grow exports Eliminate inefficiencies further with EU Invoice SEPA Fast track goods to improve Word Bank LPI Increase individual and pan eu competitiveness Accurate trade, transport and customs data will deliver spatial pan eu upside Increased security of citizen in line with Framweork to 2013 Keep the EU competitive and Compliant by keeping its economic backbone the SME competitive EU model for SME paper free competitiveness An SME TF Tidy Up Docs from the Buy to the SHIP process From order/invoice to clearance with one document covering B2B, B2G, G2G. Work with logistics partners who realises the money is in freight not documents Work with multinationals who provide cloud scalability, security and global reach as a partner Provide a Pay as you go no set up cost model Ensure there is capability connection to Forwarders and other Service Providers systems EU Data protection / privacy policy 4

5 Key EU and global partners With Microsoft as our partner we provide an EU paper free trade service with proven Security,Scalability, Technology and Capability with a global reach With CV Starr a global leader we provide discounted online insurance. Approval to load is the Jan 1 base for EU trade On ECS ICS the EU trader must recruit the non EU supplier and gather key data and deliver it paper free to load and send. Logistics partner must recruit the SHIP Actors supply chain to AEO and paper free capability No load, no ship, no PROFIT Penalties will be importer/exporter (ECS ) focused and will vary in EU states 5

6 EU Paper-free Trade Deadline = 41 Days EU Paper-free from 1/01/2011 Movements on imports/exports will be solely dependent on the quality of trade data provided in advance of loading. For more information: coriordan@tradefacilitate.com Web: 6