The Role of Customs Brokers In Trade Facilitation
|
|
- Sheryl Bennett
- 6 years ago
- Views:
Transcription
1 The Role of Customs Brokers In Trade Facilitation World Bank Brown Bag Lunch 6 January 2011 Carol West Secretary, International Federation of Customs Brokers Associations President, Canadian Society of Customs Brokers Chair, WCO Private Sector Consultative Group 1
2 OUTLINE Statement of Principle About the IFCBA About customs brokers Best Practices for customs broker licensing IFCBA Survey Principles Individual and Corporate Requirements Regulation of Entry and Performance Some Final Thoughts 2
3 Statement of Principle IFCBA supports the establishment of transparent, accountable and consistent customs broker licensing regimes by relevant government agencies, worldwide. Failure to do this will negatively affect the customs process, the customs brokerage community, the hundreds of thousands of importers and exporters who depend on a high standard of service from their customs brokers, and countries looking to trade facilitation to enhance competitiveness and prosperity. 3
4 International Federation of Customs Brokers Associations (IFCBA) Customs brokers handle the vast majority of trade transactions, worldwide. Legally authorized by importers and exporters to act on their behalf. IFCBA has members in every region of the world, at various stages of development, operating under various regulatory arrangements. IFCBA developed best practices for customs broker licensing and a code of conduct. 4
5 What Customs Brokers Do Customs brokers make borders work manage data manage relationships manage complexity Save governments money net transfer of cost from the public to the private sector. Professional customs brokers plus customs modernization directly supports trade facilitation. 5
6 How Customs Brokers Do What They Do Highly automated early adopters of technology. Challenge the notion of disintermediation. Almost 100% of transactions with Customs in many countries are electronic. Importance of building capacity of customs brokers nationally to optimize use of trade facilitation measures. 6
7 The Challenges of the Current Business Process Even in automated environment, customs brokers receive very little information electronically from source. Information still delivered by and fax, or delivered by hand to be validated, re-keyed and transmitted. Many new products are shipped every day. No single window in most countries. Expectation of customs administrations - correct tariff classification, valuation, country of origin - important for trade data and collection of revenue 7
8 The Strengths of the Current Business Process Competence of existing customs brokers licensed by government, with a knowledge requirement. Protection of confidentiality of commercial information. Small business well served. Relationships developed and nurtured between customs brokers and clients. 8
9 Customs Broker Licensing: IFCBA Survey Three objectives: Establish a database of existing practices concerning licensing of customs brokers in IFCBA member countries. Provide the basis for submissions on customs broker licensing (WCO, WTO). Create best practices recommendations on customs broker licensing for Customs administrations. IFCBA model based on input from: Angola, Australia, Canada, China, Hungary, India, Jamaica, Japan, Korea, Mauritius, Mexico, New Zealand, Philippines, Poland, Portugal, Sri Lanka, Turkey, United States. 9
10 General Principles Regulation of licensing of customs brokers is the responsibility of government. Regulation may be for individuals and/or business entities. Regulatory body most often is the Customs administration. Need to set out the scope of practice, which may vary from country to country. 10
11 More Specifically Economic operators can use only customs brokers as third parties to transact business with Customs. Economic operators acting on their own behalf to transact business with Customs must meet the same knowledge standards as customs brokers. Licensed customs brokers may direct and supervise the work of employees performing release and accounting functions. Customs brokers may wish to assume joint and several liability with their clients for payment of duties and taxes. 11
12 Requirements Applying to Individuals Be a citizen or permanent resident where such legislation exists. Have reached the legislated age of majority Provide records that demonstrate: the minimum experience requirements, usually three to five years in a customs brokerage environment, or the successful completion of a training program as required by legislation or regulation. 12
13 Requirements Applying to Individuals continued Successfully complete a licensing examination or equivalent procedure. Pass a credit history check. Have no violations of a serious nature related to imports/exports. 13
14 Requirements Applying to Corporations Evidence of financial stability (such as financial statements). Financial guarantee or security deposit where payment of duties and taxes is made on behalf of an economic operator. 14
15 Regulation of Entry and Regulation of Operation/Performance Customs brokers should establish standards of professional practice on a national basis to protect clients interests. The knowledge and skills required in customs brokerage are best acquired and developed through ongoing professional development within the industry, and can include: courses, seminars and events provided by customs brokerage associations corporate in-house training informal on-the-job training tertiary education at recognized national educational institutions 15
16 Regulation of Entry and Regulation of Operation/Performance continued Customs brokers must demonstrate continued financial stability. Customs brokers must demonstrate high levels of Customs compliance. Customs brokerage training, including e- learning opportunities, should be widely available. Suspension or cancellation of a customs brokerage license must be subject to appeal; neither suspension nor cancellation should take place until finalization of the appeal process. 16
17 The Knowledge Base: CCS Online Course
18 CCS Online Course continued
19 CCS Online Course continued
20 CCS Online Course continued
21 CCS Online Course continued
22 CCS Online Course continued
23 CCS Online Course continued
24 Some Final Thoughts Complexity and cost of crossing borders influences investment decisions and directly contributes to prosperity. Trade facilitation today extends beyond traditional role of Customs, and to parties other than Customs (importance of coordinated border management / single window). Trade facilitation requires institutional commitment and predictability. The role of customs brokers can directly promote trade facilitation when transparent, accountable and consistent licensing regimes are in place, with requirements for knowledge and conduct. IFCBA commitment of expertise and best practices to build capacity. 24
25 THANK YOU! Carol West
2007/SCCP/ACBD/007. Time Release Survey. Submitted by: Japan Customs Brokers Association
2007/SCCP/ACBD/007 Time Release Survey Submitted by: Japan Customs Brokers Association APEC Customs-Business Dialogue Sydney, Australia 29 June 2007 Session 2 APEC ACBD Time Release Survey June 2007 Japan
More informationIn Brief CANADA BORDER SERVICES AGENCY CUSTOMS BROKERS PROFESSIONAL EXAMINATION
Ottawa, November 7, 2008 MEMORANDUM D1-8-3 In Brief CANADA BORDER SERVICES AGENCY CUSTOMS BROKERS PROFESSIONAL EXAMINATION 1. This memorandum has been revised to reflect all relevant regulatory and policy
More informationGlobal IT Procurement and Logistics. Simplifying the complex: an end-to-end IT supply chain solution
Global IT Procurement and Logistics Simplifying the complex: an end-to-end IT supply chain solution We make the complex simple Managing an international IT supply chain isn t an easy task, and comes with
More information"Global Gate" a letter to the importing community from the Head of Israel's Customs Directorate
The Israeli National Federation of International Freight Forwarders and Customs Clearing Agents 84 Hahashmonaim street Tel Aviv 6713203 Tel : 972-3-5631101 Fax: 972-3-5613125 1023948 "Global Gate" a letter
More informationSingle Window in the Republic of Azerbaijan
unofficial translation (original - Russian) Single Window in the Republic of Azerbaijan (replies to an UNECE Questionnaire on single window -2011) Preface What has motivated the single window (SW) implementation
More informationMULTILATERAL TRADE RESTRICTED. THE URUGUAY ROUND 3 May 1990 MTN.GNG/NG2/RS/22. preferences, etc. Summaries of request lists. categories.
MULTILATERAL TRADE NEGOTIATIONS RESTRICTED THE URUGUAY ROUND 3 May 1990 -sp-denfa DIE. ribuiinn Group of Negotiations on Goods (GATT) Negotiating Group on Non-Tariff Measures SWEDEN Summaries of request
More informationTRS as Measure of TF: Customs Experience in Asia Pacific
TRS as Measure of TF: Customs Experience in Asia Pacific Shujie ZHANG WCO Regional Office for Capacity Building (ROCB) May 20 22, 2009 Beijing, China Regional Policy Forum on Trade Facilitation and SMEs
More informationIndonesia National Single Window
2009/SCCP/SWWG/WKSP4/016 Indonesia National Single Window Submitted by: Indonesia Single Window Working Group Capacity Building Workshop 4 Singapore 6-8 April 2009 Indonesia National Single Window INSW
More informationCross-border Executive Search to large and small corporations through personalized and flexible services
Cross-border Executive Search to large and small corporations through personalized and flexible services In-depth local knowledge of each job market as well as reliable information on compensation, industry
More informationOPPORTUNITIES IN KUWAIT FOR SRI LANKAN AUTOMOBILE COMPONENTS
OPPORTUNITIES IN KUWAIT FOR SRI LANKAN AUTOMOBILE COMPONENTS Prepared by: Embassy of Sri Lanka Kuwait February 2017 CONTENTS 1. SUMMARY... 3 2. MARKET DESCRIPTION... 3 2.1 Standards... 3 2.2 Import Tariffs...
More informationTHE LAW ON FREE ZONE
RM Official Gazette, No. 42/04 THE LAW ON FREE ZONE I. GENERAL PROVISIONS Scope of the Law Article 1 This Law governs establishment of free zones (hereinafter referred to as: the Zone) and free warehouses
More informationCompliance Management
Compliance Management Reporting on legal and regulatory compliance 15 April 2015 Contact: Rahul Lovell; Partner; rahul.lovell@in.ey.com Jignesh Thakkar; Partner; jignesh.thakkar@in.ey.com Page 2 Business
More informationTRS as Measure of TF: Customs Experience in Asia Pacific
TRS as Measure of TF: Customs Experience in Asia Pacific Shujie ZHANG WCO Regional Office for Capacity Building (ROCB) May 20 22, 22, 2009 Beijing, China Regional Policy Forum on Trade Facilitation and
More informationLIVINGSTON INTERNATIONAL
LIVINGSTON INTERNATIONAL A corporate profile, history, products, services and coverage. Simplify Trade CLEARING THE WAY Livingston International focuses on customs brokerage and trade compliance, offering
More informationMinistry of Industry, Trade and Labor Ministry of Industry, Trade and Labor Office of the Diamond Controller Office of the Diamond Controller
Annex I: Guidelines for the annual Report on the implementation of KPCS in accordance with Section VI, paragraph 11 of the KPCS document A. Institutional Framework In this section, up-to-date information
More informationMr Lok Hwee Chong Chair, Customs Facilitation Working Committee CAPEC WCO T& I Forum, KL, Malaysia
Public Private Partnership between Customs and Logistics Industry in enhancing Border Protection and Security through leveraging technology and risk management Mr Lok Hwee Chong Chair, Customs Facilitation
More informationKorea s Export Control System & KOSTI
Korea s Export Control System & KOSTI June 2017 Table of Contents 1. Export Control System A. Related Legislation & Authorizing Organization 1 B. Export License 2 C. Classification of Export Area 3 D.
More informationGlobal Trends and Developments in SOE Corporate Governance
Global Trends and Developments in SOE Corporate Governance Workshop on Corporate Governance for SOEs in Turkey Sunita Kikeri World Bank June 10, 2014 Outline Legal and regulatory framework State ownership
More informationAPPENDIX 1 ROADMAP FOR THE INTEGRATION OF LOGISTICS SERVICES
APPENDIX 1 ROADMAP FOR THE INTEGRATION OF LOGISTICS SERVICES I. OBJECTIVES The objectives of this initiative are to: Create an ASEAN single market by 2015 by strengthening ASEAN economic integration through
More informationConsumer Protection Laws in Asia: Prevailing Trends & Commonalities
Consumer Protection Laws in Asia: Prevailing Trends & Commonalities Consumer law, here defined to mean the legal manifestation of the desire to protect the consumer interest, is a relatively new phenomenon
More informationDetailed Data from the 2010 OECD Survey on Public Procurement
ANNEX G Detailed Data from the 2010 OECD Survey on Public Procurement This annex provides data for each responding country on the transparency of the public procurement cycle, as well as the online availability
More informationMinistry of Economy and Industry Ministry of Economy and Industry Office of the Diamond Controller Office of the Diamond Controller
Annex I: Guidelines for the annual Report on the implementation of KPCS in accordance with Section VI, paragraph 11 of the KPCS document A. Institutional Framework In this section, up-to-date information
More informationBLP Global Show Logistics Inc is the official Show carrier and offers forwarding services for exhibitors participating at GPS 2018
IMPORTANT SHIPPING AND CUSTOMS INFORMATION When shipping your booth materials to the Show you have two options: 1. Use BLP Global Show Logistics. You may ship to the Advance Receiving Warehouse (recommended),
More informationWelcome to the Bank Statement Processing introduction topic. During this training, we use the acronym BSP for Bank Statement Processing.
Welcome to the Bank Statement Processing introduction topic. During this training, we use the acronym BSP for Bank Statement Processing. 1 In this topic, we discuss the options for the external reconciliation
More informationWelcome Presenter s Name June 17,
Welcome 2 July 18, 2014 It is my great pleasure to announce that the 2014 C-TPAT National Conference has been approved and will be held after all. As many of you may know, the C-TPAT conference was facing
More informationOECD RECOMMENDATION OF THE COUNCIL FOR ENHANCED ACCESS AND MORE EFFECTIVE USE OF PUBLIC SECTOR INFORMATION [C(2008)36]
OECD RECOMMENDATION OF THE COUNCIL FOR ENHANCED ACCESS AND MORE EFFECTIVE USE OF PUBLIC SECTOR INFORMATION [C(2008)36] OECD RECOMMENDATION OF THE COUNCIL FOR ENHANCED ACCESS AND MORE EFFECTIVE USE OF PUBLIC
More informationExpanding digital protectionism & Impact on business
Expanding digital protectionism & Impact on business hosuk.lee-makiyama@ecipe.org @leemakiyama Ecipe (European Centre for International Political Economy) 1 Digitalisation enabling international trade»
More information2013 CARBON SEQUESTRATION LEADERSHIP FORUM MINISTERIAL NOVEMBER 5-7, 2013 FOUR SEASONS HOTEL 2800 PENNSYLVANIA AVENUE, NW WASHINGTON, DC USA
2013 CARBON SEQUESTRATION LEADERSHIP FORUM MINISTERIAL NOVEMBER 5-7, 2013 FOUR SEASONS HOTEL 2800 PENNSYLVANIA AVENUE, NW WASHINGTON, DC USA the U.S. leads the Carbon Sequestration Leadership Forum, which
More informationICC Guidelines for Cross-Border Traders in Goods
ICC Guidelines Prepared by the ICC Committee on Customs and Trade Regulations ICC Guidelines for Cross-Border Traders in Goods Document No. 103-6/15 21 April 2013 Introduction Trade is facilitated when
More informationPayroll Across Borders
Payroll Across Borders 2 Question: Are you planning to expand your Does Global Payroll truly exist? business into new global markets? Question: Based on your experience, do you believe that there is a
More informationWV.gov Administra on Purchasing Vendor Registra on
1 of 5 2/5/2013 9:59 AM WV.gov Administra on Purchasing Vendor Registra on The West Virginia Purchasing Division registers vendors to do business with state agencies, in accordance with West Virginia Code
More informationOTS. FEEL GOODS. COMPANY PROFILE
OTS. FEEL GOODS. COMPANY PROFILE CONTENTS 4 ABOUT US 6 TRANSPORT 8 MISSION 10 VISION 12 SERVICES 14 SALES AND CUSTOMER SERVICE 16 IMPORT / EXPORT AND CROSSTRADE 18 LOGISTICS 20 CUSTOMS 22 PROJECT DIVISION
More informationSingle Window Report - Working Toward the Implementation of SW in the APEC Economies and International Interoperability
2010/SOM3/SCCP/002 Agenda Item: 4(ii) Single Window Report - Working Toward the Implementation of SW in the APEC Economies and International Interoperability Purpose: Consideration Submitted by: Japan,
More informationWorking together to meet global energy challenges
Working together to meet global energy challenges Staff on loan From around the world From IEA and OECD member countries: Australia Austria Belgium Canada Chile Czech Republic Denmark Estonia Finland France
More informationCHAPER 4 CUSTOMS PROCEDURES AND TRADE FACILITATION
CHAPER 4 CUSTOMS PROCEDURES AND TRADE FACILITATION Article 4.1 : Scope and Objectives 1. This Chapter shall apply, in accordance with the Parties respective international obligations and customs law, to
More informationGovernment Services ACCOUNTABILITY STATEMENT
BUSINESS PLAN 2001-04 Government Services ACCOUNTABILITY STATEMENT This Business Plan for the three years commencing April 1, 2001 was prepared under my direction in accordance with the Government Accountability
More information2009/SOM1/SCCP/011 Agenda Item: 6 (i) AEO Program in Japan. Purpose: Information Submitted by: Japan
2009/SOM1/SCCP/011 Agenda Item: 6 (i) AEO Program in Japan Purpose: Information Submitted by: Japan First Sub-Committee on Customs Procedures Meeting Singapore 24-26 February 2009 Background / Observations
More informationMauritius. What motivated the establishment of your Single Window (SW)?
1 Mauritius What motivated the establishment of your Single Window (SW)? Background As a small island economy (60 km long by 40 km wide), Mauritius is extremely open and highly dependent on the outside
More informationRight2Info Chart Foreigners Right to Information
Right2Info Chart Foreigners Right to Information COUNTRY Everyone, Any Person Only Citizens & Residents Only Citizens Others AFRICA Angola Everyone. 1 Ethiopia Everyone. 2 Guinea Liberia Every person,
More informationBefore the FEDERAL COMMUNICATIONS COMMISSION Washington, D.C 20554
Before the FEDERAL COMMUNICATIONS COMMISSION Washington, D.C 20554 In the Matter of ) ) Amendment of Parts 0, 1, 2, 15 and 18 ) of the Commission's Rules Regarding ) ET Docket No. 15-170 Authorization
More informationGuiding Principles for the Effective Prudential Supervision of Cooperative Financial Institutions
Guiding Principles for the Effective Prudential Supervision of Cooperative Financial Institutions September 16, 2011 This document has been developed by the International Credit Union Regulators Network
More informationEnforcement and Compliance, International Trade Administration, Department of Commerce.
This document is scheduled to be published in the Federal Register on 03/05/2018 and available online at https://federalregister.gov/d/2018-04394, and on FDsys.gov DEPARTMENT OF COMMERCE International
More informationThe Impact of IT-based Trade Facilitation Measures on Philippine SMEs
The Impact of IT-based Trade Facilitation Measures on Philippine SMEs Loreli C. de Dios Center for the Advancement of Trade Integration and Facilitation Regional Policy Forum on Trade Facilitation and
More informationTrade is our business, and we re uniquely prepared to take on the future of global trade, whatever changes it may hold
No Deal Need-to-Know Trying to work out how a No Deal Brexit outcome could affect importing and exporting goods? Here s what the changes could mean for your business and what you can do to prepare. Introduction
More informationB.Bhattacharya Principal Commissioner of Customs Mumbai 6 th April 2016
B.Bhattacharya Principal Commissioner of Customs Mumbai 6 th April 2016 Today, the Authorized Economic Operator Programme (AEO) is widely acknowledged as a key driver for a solid Customs-business partnership,
More informationSession 3: TRADE FACILITATION AGREEMENTS AND e-commerce. Pashupati N. Pandey World Customs Organization
Session 3: TRADE FACILITATION AGREEMENTS AND e-commerce - Managing Data from e-commerce Industry for goods clearance at the border Pashupati N. Pandey World Customs Organization e-mail: pn.pandey@wcoomd.org
More informationFrom Transport Connectivity to Social Networking. Dr.Esmaeil Tekyeh Sadat Advisor to Deputy Minister MFA iran
From Transport Connectivity to Social Networking Dr.Esmaeil Tekyeh Sadat Smaeils@yahoo.com Advisor to Deputy Minister MFA iran three key challenges out of five, (1) Lack of coordination between government
More informationThe next generation in global consumer understanding
The next generation in global consumer understanding We have chosen CAMEO because of its excellent value, multi-region scope, and ease of use. CAMEO allows us to better understand our customer s needs
More informationGlobal Shipping and Logistics
Global Shipping and Logistics We re here to help from start to finish wherever you need to go. 2017.12.V01 Wherever you are, wherever you need to be At Myriad, we recognize that managing an international
More informationMeeting of The Global Platform For Business and Biodiversity
Meeting of The Global Platform For Business and Biodiversity W World Business Council for Sustainable Development W / Ecosystems FACT Takeshi Takagi, Co-chair, Hitachi December 16 th, 2011 What is the
More informationPreparations to accede to the RKC with the initiatives to enhance the regional integration
Preparations to accede to the RKC with the initiatives to enhance the regional integration Sishir Kumar Dhungana Department of Customs Nepal June 15, 2015 Outline Nepal Customs at a Glance Mercator programme
More informationTrade is our business, and we re uniquely prepared to take on the future of global trade, whatever changes it may hold
NO DEAL NEED-TO-KNOW Trying to work out how a No Deal Brexit outcome could affect importing and exporting goods? Here s what the changes could mean for your business and what you can do to prepare. Introduction
More informationA future-proof trade compliance program
A future-proof trade compliance program 1 all rights reserved no reproduction allowed without prior written consent WCO Safe Framework of Standards Today s environment will require some level of partnership
More informationTrade and Transport Facilitation Monitoring and UN/CEFACT Recommendation 42
ESCAP-OECD Workshop on Measuring and Monitoring Trade Facilitation Performance, 7 September 2017 As a side event of Asia-Pacific Trade Facilitation Forum 2017 Trade and Transport Facilitation Monitoring
More informationCurrent Situation of Japan s AEO Program
Current Situation of Japan s AEO Program 15 th March 2018 Tomoyoshi Watanabe Director For AEO Program Customs and Tariff Bureau, Ministry of Finance 1 Outline 1. Japan s AEO Program at a glance 2. Benefits
More informationEU trade policy for mining and metals
JOINT STUDY GROUPS' SEMINAR EU trade policy for mining and metals Lisbon, 22.04.2015 Caroline Boeshertz, European Commission, DG Trade Outline Raw materials and trade global challenges The EU Trade policy
More informationOmicus. Introduction
Omicus Introduction What is Omicus? International expansion A trusted partner to lead business expansion and grow market share in international markets. US market development A trusted partner to open
More informationConstruction Services: Contribution to Sustainable Development and Issues on Trade in Services. Emily MBURU DITC-UNCTAD
Construction Services: Contribution to Sustainable Development and Issues on Trade in Services Emily MBURU DITC-UNCTAD Content of the Presentation Scope of construction services Market trends and characteristics
More informationAEO. (Authorized Economic Operator) Challenges of Japan Customs. Customs & Tariff Bureau, Ministry of Finance, Japan
AEO (Authorized Economic Operator) Challenges of Japan Customs Customs & Tariff Bureau, Ministry of Finance, Japan International background The global trading system is vulnerable to terrorist exploitation
More informationWorksheet for world asbestos consumption calculations
Worksheet for world asbestos consumption calculations Apparent consumption calculation made using production data available on 6-8-2015 from the USGS and trade data available on 6-5-2015 from the United
More informationCEFACT: An International Private/Public Sector Partnership
13 March 1998 CEFACT: An International Private/Public Sector Partnership Speech of Mr. Henri Martre Chairman, of the Centre for the Facilitation of Procedures and Practices In Administration, Commerce
More informationRethinking E-Government Services
Rethinking E-Government Services Session 3: Serving Citizens Becoming User-focused in the Provision of E-Government Services OECD-India meeting 4 December 2009 New Delhi, India Yih-Jeou Wang Head of Unit
More informationEcosystems and Business. - Business response and action
Ecosystems and Business - Business response and action Lecture overview 1. What is WBCSD 2. Business case of sustainable ecosystem management 3. WBCSD work program on ecosystems highlighting: Corporate
More informationCanada s Experience Presentation to the WCO Permanent Technical Committee March 2009
Single Window Initiative Canada s Experience Presentation to the WCO Permanent Technical Committee March 2009 Lorne Lawson Director General Border and Compliance Programs Directorate Canada Border Services
More informationASYCUDA. UNCTAD ASYCUDA programme ASYCUDA world What next? ADB/ESCAP Trade Facilitation Forum, Bangkok th November 2009
ASYCUDA Automated SYstem for CUstoms DAta ADB/ESCAP Trade Facilitation Forum, Bangkok 25-26 th November 2009 UNCTAD ASYCUDA programme ASYCUDA world What next? UNCTAD input UNCTAD should cooperate with
More informationDocument Management for Global Trade Deloitte Academy DMS for GTS Working Slides
Document Management for Global Trade Deloitte Academy 2017 DMS for GTS Working Slides Document management for Global Trade Document Management from a Legal and Compliance perspective 2017 Deloitte Belgium
More informationTime Release Study (TRS)
Time Release Study (TRS) Overview, Purpose and Methodology Trade and Transport Facilitation Performance Monitoring System (TTFPM) (Bangkok, Thailand, 26-27 November 2013) Takashi Matsumoto Jing Cheng World
More informationRE: Docket No. USTR Comments on the Transatlantic Trade and Investment Partnership
Submitted electronically to http://www.regulations.gov May 8, 2013 David Weiner, Deputy Assistant USTR for Europe U.S. Trade Representative RE: Docket No. USTR 2013 0019 Comments on the Transatlantic Trade
More informationThe Development Impact of Information Technology in Trade Facilitation
The Development Impact of Information Technology in Trade Facilitation Florian A. Alburo Professor, University of the Philippines, and Trade Facilitation Study Team Leader, ARTNeT Synopsis Introduction
More informationA Case Study of Wind Power
How Trade in Renewable Energy Technologies Takes Place: Barriers and Opportunities to Increasing Deployment in Developing Countries A Case Study of Wind Power Jim Hight Project Manager, Environmental Business
More informationUniversity of Louisiana System
Policy Number: FS-III.VII.-1 University of Louisiana System Title: OUTSIDE EMPLOYMENT/ PROCEDURES Effective Date: February, 1995 Cancellation: None Chapter: Faculty and Staff I. INTRODUCTION Policy and
More informationNavigating the complexities of VAT and customs in the life sciences industry
Life Sciences Tax Spotlight Series Navigating the complexities of VAT and customs in the life sciences industry Some of the most complex supply chain models can be found in the life sciences sector. Drugs
More informationGeneral Information on Authorised Economic Operator (AEO)
1. Who is an AEO General Information on Authorised Economic Operator (AEO) An AEO is an economic operator who, by virtue of satisfying certain criteria, is considered to be reliable in their customs related
More informationUniform law of electronic commerce: fundamentals, recent developments and opportunities to support innovation
Uniform law of electronic commerce: fundamentals, recent developments and opportunities to support innovation Luca Castellani Secretary, Working Group IV (Electronic Commerce) The mandate of The core legal
More informationAOSSG comments on IASB Exposure Draft ED/2016/1 Definition of a Business and Accounting for Previously Held Interests
31 October 2016 Mr. Hans Hoogervorst Chairman International Accounting Standards Board 30 Cannon Street London EC4M 6XH UNITED KINGDOM AOSSG comments on IASB Exposure Draft ED/2016/1 Definition of a Business
More informationWassenaar Arrangement. What is it all about? India s entry: What it means for us? What critics have to say?
Wassenaar Arrangement What is it all about? India s entry: What it means for us? What critics have to say? Roots Cold War-era Coordinating Committee for Multilateral Export Controls (COCOM) COCOM existed
More informationPART 2.10 DEPARTMENT OF HUMAN RESOURCES, LABOUR AND EMPLOYMENT NEWFOUNDLAND AND LABRADOR LABOUR RELATIONS AGENCY
PART 2.10 DEPARTMENT OF HUMAN RESOURCES, LABOUR AND EMPLOYMENT NEWFOUNDLAND AND LABRADOR LABOUR RELATIONS AGENCY Executive Summary The Labour Standards Division (the Division) of the Newfoundland and Labrador
More informationG LO S S A RY O F T E R M S
c r o s s - b o r d e r G LO S S A RY O F T E R M S ACRONYMS CSXT Intermodal provides shippers valuable tools to better understand and navigate cross-border shipping. For more information on key terms,
More informationPayroll and Provident Fund Services Guide
Payroll and Provident Fund Services Guide Reanda Cyprus Limited TABLE OF CONTENTS ABOUT REANDA CYPRUS LIMITED BENEFITS OF OUTSOURCING PAYROLL AND EMPLOYMENT SERVICES EMPLOYMENT PROCEDURE - PROTECTION OF
More informationAGREEMENT ON TRADE FACILITATION: Implications for SOUTH ASIA. Nisha Taneja Icrier, New Delhi September, 2016
GREEMENT ON TRDE FCILITTION: Implications for SOUTH SI Nisha Taneja Icrier, New Delhi 29-30 September, 2016 BCKGROUND Trade facilitation became a topic of discussion at the WTO at the Singapore Ministerial
More informationTrade Transformation. CBP Initiatives for 21 st Century Trade. September 2012
Trade Transformation CBP Initiatives for 21 st Century Trade September 2012 1 Evolving our Mission 2 A Day at the U.S. Border CBP protects more than: 5,000 miles of border with Canada 1,900 miles of border
More informationSOUTH ASIA REGIONAL FORUM ON TRADE FACILITATION. NEW DELHI May
Namaste & Good Morning 1! SOUTH ASIA REGIONAL FORUM ON TRADE FACILITATION NEW DELHI 28-30 May Trade Facilitation Efforts and Challenges in Nepal Paper Presented By 2 Ravi Bhattarai Nirmal Kumar Mainali
More informationBUY ASSETS INVENTORY BUSINESSES
HOW WE BUY ASSETS INVENTORY BUSINESSES AND EXCESS FROM WE WOULD LIKE TO PURCHASE YOUR ASSETS AND COMPLETE PRODUCT INVENTORY AND PAY YOU IN 24 HOURS. Dear friend, We are interested in purchasing your complete
More informationUNNExT Workshop on Implementation of e-sps and Automation for Agriculture Trade Facilitation. 1-3 November 2016 Bangkok, Thailand
UNNExT Workshop on Implementation of e-sps and Automation for Agriculture Trade Facilitation 1-3 November 2016 Bangkok, Thailand UNCTAD ASYCER Electronic Phytosanitary Certification System Fabrice Millet
More informationSri Lanka Trade Facilitation and Single Window System
Sri Lanka Trade Facilitation and Single Window System Ravi Warnakulage Deputy Superintendent of Customs (ICT) Sri Lanka Customs Geshan Dissanayake Assistant Director of Commerce Department of Commerce
More informationU.S. Bonded Carrier Issues Are On The Rise? Why?
U.S. Bonded Carrier Issues Are On The Rise? Why? What is a bonded load? In bond shipments refers to imports or export shipments which have not been cleared by customs. In bond shipments to and within the
More informationMGTA Presentation Presented by: Joe Burks
MGTA Presentation Presented by: Joe Burks jburks@livingstonintl.com Agenda Welcome Who is Livingston? Level Setting ISF Border, Air & Ocean Clearances Compliance Concerns Bonding ACE Recordkeeping Penalties
More informationRunning an RTB Network Across 10 Markets Publisher Opportunities ATTILA BARTA
Running an RTB Network Across 10 Markets Publisher Opportunities ATTILA BARTA Head Cadreon PROGRAMMATIC ADVERTISING THE SELLERS PERSPECTIVE The Strengths, Weaknesses, Opportunities and the Pitfalls for
More informationJBMS FACT SHEET GOODS CLEARANCE FEES
JBMS FACT SHEET GOODS CLEARANCE FEES This fact sheet explains the fees that apply to import and export clearances and inward and outward cargo reports. FEE RATE FROM 1 JULY 2018 INCLUDING 15% GST Import
More informationSugar: World Markets and Trade
United States Department of Agriculture Foreign Agricultural Service November 2018 Sugar: World Markets and Trade Record Stocks and Consumption Despite Lower Production 205 185 Production Consumption Stocks
More informationCE Marking overview. CE Marking overview Access to the Market of Your Choice. 1 25/09/2012 Presentation TÜV Rheinland
CE Marking overview CE Marking overview Access to the Market of Your Choice 1 25/09/2012 Presentation TÜV Rheinland Global Market Conditions Export opportunities offer additional revenue, but what s involved?
More informationDigital Transformation on Ports, Transport and Logistics EURO MED TELCO FORUM 2016
Digital Transformation on Ports, Transport and Logistics EURO MED TELCO FORUM 2016 Who we are Valenciaport Foundation is a private non-profit research centre of excellence created to carry out academic
More informationMidterm Exam - Answers. November 9, 2016
Page 1 of 9 November 9, 2016 Answer on these sheets. Use the indicated point values as a guide to how extensively you should answer each question, and budget your time accordingly. Note that the last page
More informationTHE DYNAMICS of LNG INDUSTRY. Prof. Valeria Termini AEEGSI Commissioner - MEDREG Vice President
THE DYNAMICS of LNG INDUSTRY Prof. Valeria Termini AEEGSI Commissioner - MEDREG Vice President INDEX I. NEW GLOBAL TRENDS II. LNG INDUSTRY: the game changers III. IN EUROPE IV. THE MEDITERRANEAN CONTEXT
More informationAre you struggling to find new sponsors interested in your industry? Would you like to know who sponsors your competition?
Are you struggling to find new sponsors interested in your industry? Would you like to know who sponsors your competition? Do you want to save hundreds of hours on sponsorship research? The comprehensive
More informationTimber Regulation Enforcement Exchange
Timber Regulation Enforcement Exchange Newsletter Fall 2016 Background Since 2012, Forest Trends has been working with Government officials to further understanding of complex high-risk supply chains for
More informationSAMPLE. Bracco Imaging S.p.A.Market Share Analysis. Bracco Imaging S.p.A. Market Share Analysis GDME0639CDB / Published January 2013
Market Share Analysis Reference Code: GDME0639CDB Publication Date: January 2013 GlobalData. This report is a licensed product and is not to be copied, reproduced, shared or resold in any form Page 1 Table
More informationChallenges Facing the Accountancy Profession in Emerging Economies
Challenges Facing the Accountancy Profession in Emerging Economies M. Zubaidur Rahman Financial Management Unit Operations Policy and Country Services The World Bank The World Bank Group Working for a
More informationTRS as Measurement of TF: Customs Experience in Asia Pacific
TRS as Measurement of TF: Customs Experience in Asia Pacific Shujie ZHANG WCO Regional Office for Capacity Building (ROCB) For the WCO PICARD Conference 2009 Sep 28 30, 2009 San Jose, Costa Rica Why: Efficiency
More informationReducing Import and Export Processing Times in Mozambique
Reducing Import and Export Processing Times in Mozambique Assessment and Recommendations July 2007 This publication was produced by Nathan Associates Inc. for review by the United States Agency for International
More information