Formwise Export Limited

15 The Promenade

Swansea

SA1 6EN

United Kingdom

 

Tel: +44 (0) 1792 462113

Fax: +44 (0) 117 965 6670

email: sales@formwise.co.uk

 

 

 

 

This site was last updated on

13-Nov-2009

HMRC Other Information:

(newest on top)

 
7367 - EU Sanctions on Republic of Guinea
7330 - JCCC CIP (09) - 73 - Need to show currency of invoice in Box 22 & NES declaration value for shipments valued at over £100,000.
7267 - Initial Free Trade Deal signed - EU & South Korea
7257 - EC Regional Trade Agreements - October 2009
7239 - Iran Sanctions - Frequently Asked Questions
7226 - JCCC CIP (09) - 69 - Tariff preference cumulation - EC and Western Balkans
7217 - e-Learning course on drug pre-cursors for AEO's
7213 - JCCC CIP (09) - 67 - Amendments to Customs Civil Penalties
7211 - JCCC CIP (09) - 66 - Changes to part removal of goods in temporary storage
7211 - JCCC CIP (09) - 65 - Non-EU goods imported for temporary use in UK
7176 - Cumulation Provisions - Pan Euro Med area
7149 - BIS News - 22 Sep 2009
7119 - Report on Potentially Trade Restrictive Measures
7033 - Dual Use Legislation comes into effect 1-Sep-2009 -
7030 - JICC Newsletter 22 - EU Issues in the Customs area
6989 - JCCC CIP (09) - 56 - Contact details for Customs, International Trade & Excise Written Enquiries
6983 - Intrastat Information Sheets Updated, including Call-off & Consignment stock
6962 - JCCC CIP (09) - 54 - Agricultural Products from Turkey
6962 - JCCC CIP (09) - 53 - Update on Implementation of AEO
6976 - Updates to Intrastat on-line.
6955 - Sanctions against Peoples Democratic Republic of Korea
6594 - Export Control - Compliance Newsletter 2 published
6885 - Re-location within Nottingham of the AEO Central site
6884 - JCCC CIP (09) - 52 - Extension of the derogation from the normal rules of origin for core spun yarn exported from Swaziland
6884 - JCCC CIP (09) - 51 - New data element of Currency of invoice on NES message
6884 - JCCC CIP (09) - 50 - Cancellation of TURN numbers
6866 - Excise Movement and Control News re-launched by EU
6811 - EU overhauls web-site on Developing Countries
6801 - Export Control Awareness Bulletin
6784 - JCCC CIP (09) - 48 - New Form C88/EES for paper based.
6781 - EU provides on-line access to EORI numbers
6773 - JCCC CIP (09) - 45-7
6740 - JCCC CIP (09) - 43 - NCTS Upgrade to Version 7
6739 - Intrastat and the implementation of the EORI
6724 - JCCC CIP (09) - 42 - Export Control System - Indirect Exports - 1st July 2009
6724 - JCCC CIP (09) - 41 - Import of Fruit & Vegetables
6680 - EORI e-Learning Course information
6659 - Launch of Strategic Export Controls: Reports and Statistics Website
6640 - Taxes in Europe database update published
6634 - Safety & Security amendments to the Community Customs Code
6624 - Notice 207 - Duty Drawback Regulations
6621 - EU and Yemen Bilateral Trade Package
6619 - OEGL - Vintage Military Vehicles
6572 - JCCC CIP (09) - 34 - Aircraft Spare Parts Depots
6571 - Mutual recognition roadmap for AEO status - EU & US
6563 - EU Sanctions on Uzbekistan
6544 - Iran Sanctions - Frequently asked Questions
6475 - MOD Form 680 Transfers to SPIRE
6452 - Community Customs Code - implementing Regulation published
6404 - Amendments to General Licences as a result of Export Control Order 2008
6393 - JCC Import/Export Sub-group - minutes of meeting November 2008 - Single Transport Contracts, EORI's etc.
6379 - CIP (09) 12 - Manual Processing of C88's - customs warehouse removals
6356 - New guidance on transport control
6355 - Proposed Waiver of Security checks - EU and Switzerland
6350 - Revenue & Customs Brief 13/09
6349 - JCCC Consultation Paper 012 - pre-entry and lodgement
6344 - Latest EU Taxation News http://ec.europa.eu/taxation_customs/index_en.htm
6338 - Export Licensing Statistics - 2008
6323 - South Africa - extended tariff preferences
6319 - HMRC - new appeals procedures
6314 - Company suspended for non-compliance - Open General Licenses
6306 - Publication of film 'Responsible Exports' explaining export controls
6280 - Reminder that trade terms on Intrastats not required unless exports of more than £16,000,000 per annum
6265 - EU concludes new economic partnership agreement with Cariforum (Caribbean) states
6229 - Consultation paper re time limits for pre-entry and pre-lodgement.
6228 - JCCC CIP (09) - 04 -  SAD H - Insertion of serial numbers - Box 44
TE0909 - HMRC NES & TURN teams are moved to Cardiff  (tel: 0845 0109000; fax: 02920326546 email:turn@hmrc.gsi.gov.uk)
6151 - European Commission adopt action plan towards a European Maritime Transport area without barriers
6133 - New directive on ECMS (Excise Control & Movement System) published
6127 - PWC study on VAT invoicing rules for the Commission
6125 - Intrastat Help Desk Availablilty 
6118 - EU and Cameroon sign Economic Partnership agreement
6099 - UN Sanctions on Rwanda lifted
6088 - Customs Transit TIR (Transports Internationaux Routiers) information
6085 - JCCC CIP (08) - 87 - Revised list of high risk goods
6070 - JCCC CIP (08) - 86 - Customs control of non-Community aircraft
6061 - JCCC CIP (08) - 84 - Extension of derogation, textiles originating in Cambodia or Laos
6053 - JCCC CIP (08) - 82 - List of countries entitled to GSP+ - European Commission (Armenia, Azerbaijan, Bolivia, Colombia, Costa Rica, Ecuador, El Salvador, Georgia, Guatemala, Honduras, Mongolia, Nicaragua, Paraguay, Peru, Sri Lanka and Venezuela)
6052 - JCCC CIP (08) - 81 - Changes to licence and documentary codes for Box 44 of C88
6040 - JCCC CIP (08) - 80 - Authorised Economic Operator - update
6027 - JCCC CIP (08) - 78 - Changes to Preferential Rates of Duty
6024 - CFSP Paper 59 - Introduction of new CPC - 7171 000 -
6023 - JCCC CIP (08) - 77 - incorrect use of low value procedure
6018 - VAT Fact Sheet re-designed
5989 - INTRASTAT THRESHOLD INCREASED TO £270,000pa from 2009
5982 - The EU - Whats New
5979 - EU sanctions on Iran
5964 - Importers in Belarus no longer need submit EU export declaration on import
5956 - India & Pakistan - Nuclear Exports & dual use materials
5946 - Export Control Awareness Bulletin 18
5910 - Community/Common Transit and TIR Newsletter - November 2008
5907 - EU Sanctions on Iran
5895 - Commodity code changes - advance warning of a large number of changes to take effect in January 2009
5879 - National Audit Office - Report on the The Control & Facilitation of Imports
5868 - Updates to Public Notices - 204, 226, 334 and IPT1
5867 - Excise Warehousing Regulations 2008 -
5834 - JCCC CIP (08) 67 - Export of dangerous chemicals - New requirement for Box 44 of SAD - Need to declare a RIN (Reference Identification Number)
5812 - Brief 53/08 - Need for EC Sales Lists from Jan.2010 where reverse charge procedure VAT applies
5797 - JCCC CIP (08) 58 - Country Codes to Change - January 2009 - we will place an updated country list on our web-site over the Christmas break which will need to be download and installed as an upgrade before any shipments are processed to HMRC - Abu Dhabi, Dubai, Guernsey, Jersey, Puerto Rica, South Georgia, UAE,
5786 - UK Tradeinfo web-site re-vamped
5770 - EU & Caribbean seal economic partnership
5709 - JCCC CIP (08) 58 - Country Codes to Change - January 2009
5704 - Summary Listing of all notices - Export Control Organisation
5702 - Open Licences are now available - Category C and Small Arms
5640 - JCC - NCTS sub-group - minutes of meeting
5638 - EU proposes changes to IT trade pact
5637 - HMRC Brief 43/08 - Guide to prevention of money laundering
5615 - Iran List WMD End use control
5604 - New Open General Trade Licences to be issued- 1st October 2008
5598 - Amendments to existing export licences
5588 - JCCC CIP (08) 53 - Security for the movement of goods
5587 - JCCC CIP (08) 52 - The Modernised Customs Code
5581 - BERR publish Export Control Awareness Bulletin 17 including list of training courses
5556 - Valuation of transport costs - if air to meet contract deadlines
5433 - Review of Export Control Legislation
5385 - New Extra-Territorial Trade Control - Small arms
5346 - Tariff quotas for agricultural products from Turkey
5282 - JCCC CIP (08) 35 - Export Control System Project update
5287 - Amendments to Open General Licences
5269 - Notice 741 updated - Place of Supply
5262 - Strategic Export Control Lists Updated
5255 - Public Notice 196 - Authorisation of Warehouse-keepers: Approval of premises
5219 - Intrastat Delivery Terms - not required if shipments below £14,500,000
5185 - JCCC CIP (08) 34 - Calculations involving43/08 the Zimbabwean Dollar
5181 - Changes to and merging of ECO and SPIRE Help lines
5180 - Suspending or Revoking of Licences
5149 - BERR Machinery Directive
5162 - Glossary of Export Control Terms
5143 - CFSP 54 (08) - changes to the Electronic Data Capture Service (EDCS) message size and CFSP Customs Procedure Code (CPC) information
5129 - JCCC CIP (08) 30 - Review of CSP Policy
5111 - JCCC CIP (08) 29 - Update on implementation of AEO status
5108 - Update of EU sanctions on Burma
5059 - JCCC CIP (08) 21 - New document codes for AEO's
5058 - JCCC CIP (08) 22 - Export Licences - On-line system
5104 - JCCC CIP (08) 27 - Changes to duty rates on goods to US
5091 - JCCC CIP (08) 25 - Recommendation to use HS Codes on Carnets
5080 - JCCC CIP (08) 24 - The Economic Operator Registration and Identification (EORI) Scheme
          Please read the PDF file !!! EORI Scheme
5075 - JCCC CIP (08) 23 - Revised procedures for authenticating community status declarations made on commercial documents
5052 - Survey on IPR enforcement in third countries
5041 - WMD - end use control - licence applications for Iran
5034 - Introduction of Controls on Sting Sticks
5026 - The European Commission has adopted a Communication in order to develop a long term strategy for the evolution of the Customs Union.
5023 - HMRC Brief 1908 - New penalties for errors in returns
5022 - HMRC Brief 2008 - non-statutory clearances
5016 - JCCC CIP (08) 20 - Tariff Preference - Central African Republic & Solomon Islands
4997 - CFSP 52 (08) - Survey of information supplied to CFSP traders
4945 - JCCC CIP (08) 18 - Raising awareness of the availability of a dedicated email route for the submission of customs declarations
4939 - JCCC CIP (08) 17 - Incorrect re-export of goods - tribunal results
4932 - HMRC Brief 1308 - regarding the data provide for Intrastat will also be used for VAT purposes
4912 - HMRC Brief 1208 - Corporation Tax Bill
4899 - JCCC CIP (08) 14 - Goods imported from Congo, Democratic Republic of, (Zaire)
4898 - JCCC CIP (08) 13 - Montenegro - 1 January 2008 of a new reciprocal preferential trade agreement
4887 - VAT Fraud - Commission presents Far-reaching Proposal to add VAT at 15% to Intra-Community supplies, to view PDF CLICK HERE
4886 - Joint Operation in Combating Counterfeit Goods - EU & US
4855 - EU & Ukraine launch free trade agreement negotiations
4850 - Revenue & Customs Brief 06/08 - Money Laundering Regulations
4837 - BERR - Changes to EU sanctions on trade with North Korea
4829 - Turn / Dummy TURN etc
4817 - Publication of Review of Export Control Legislation 2007 - Response to Public Consultation
07/08 - re-location of TURN team
4783 - Thai Customs placing arbitrary values on imports
4771 - JCCC CIP (08) 04 - end of dual running for SAD Harmonisation - 20 January 2008
4771 - JCCC CIP (08) 05  - Control of CT manifests
4757 - BERR (Department for Business & Regulatory Reform) - Effect of SAD Harmonisation on     strategic export licence declarations and new requirement relating to 'innocent goods'.
4749 - JCCC CIP (08) 58 - The rules of origin applicable to goods imported under the new Economic Partnership Agreements (EPA's).
4734 - Revised public notice 760 published - Customs Freight Simplified Procedures
4731 - SAD Harmonisation changes
4723 - Excise News - 05/07
4711 - JCCC CIP (07) 58 - Tariff Preference Cumulation provisions Eur-Med countries
4701 - Intrastat thresholds for 2008 - £260,000 per annum

 

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Formwise Export Limited is a company registered in England, No. 2760539 and is registered for VAT No. 558016049