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HMRC internal manual

Customs Authorisation and Approval

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HM Revenue & Customs
Updated
, see all updates

Overview of customs regimes and procedures requiring prior authorisation or approval: contents

  1. CAA03010
    Overview of customs regimes and procedures requiring prior authorisation or approval: Introduction
  2. CAA03020
    Overview of customs regimes and procedures requiring prior authorisation or approval: Authorised Economic Operator Status (AEO)
  3. CAA03030
    Overview of customs regimes and procedures requiring prior authorisation or approval: Authorised Economic Operator Status Compliance (AEOC)
  4. CAA03040
    Overview of customs regimes and procedures requiring prior authorisation or approval: Authorised Economic Operator Status Security and Safety (AEOS)
  5. CAA03050
    Overview of customs regimes and procedures requiring prior authorisation or approval: Comprehensive Guarantees
  6. CAA03060
    Overview of customs regimes and procedures requiring prior authorisation or approval: Temporary Storage and Approved Depositories
  7. CAA03070
    Overview of customs regimes and procedures requiring prior authorisation or approval: Entry in Declarants Records (EIDR) Imports
  8. CAA03080
    Overview of customs regimes and procedures requiring prior authorisation or approval: Simplified Declaration Procedure (SDP)
  9. CAA03100
    Overview of customs regimes and procedures requiring prior authorisation or approval: Storage
  10. CAA03110
    Overview of customs regimes and procedures requiring prior authorisation or approval: Processing
  11. CAA03120
    Overview of customs regimes and procedures requiring prior authorisation or approval: Specific Use
  12. CAA03130
    Overview of customs regimes and procedures requiring prior authorisation or approval: Centralised Clearance
  13. CAA03140
    Overview of customs regimes and procedures requiring prior authorisation or approval: Self-Assessment
  14. CAA03150
    Overview of customs regimes and procedures requiring prior authorisation or approval: Low Value Bulking Imports (LVBI)
  15. CAA03160
    Overview of customs regimes and procedures requiring prior authorisation or approval: Approved Exporter
  16. CAA03170
    Overview of customs regimes and procedures requiring prior authorisation or approval: Registered Exporter (REX)
  17. CAA03180
    Overview of customs regimes and procedures requiring prior authorisation or approval: Authorised Banana Weighers
  18. CAA03200
    Overview of customs regimes and procedures requiring prior authorisation or approval: Valuation Simplifications
  19. CAA03220
    Overview of customs regimes and procedures requiring prior authorisation or approval: Simplified Import VAT Accounting (SIVA) Scheme
  20. CAA03230
    Overview of customs regimes and procedures requiring prior authorisation or approval: Deferment Accounts
  21. CAA03240
    Overview of customs regimes and procedures requiring prior authorisation or approval: Authorised Consignee (TIR)
  22. CAA03250
    Overview of customs regimes and procedures requiring prior authorisation or approval: Authorised Consignor (Transit)
  23. CAA03260
    Overview of customs regimes and procedures requiring prior authorisation or approval: Authorised Consignee (Transit)
  24. CAA03270
    Overview of customs regimes and procedures requiring prior authorisation or approval: Use of Seals of a Special Type (Transit)
  25. CAA03280
    Overview of customs regimes and procedures requiring prior authorisation or approval: Transit Declaration with reduced data requirements
  26. CAA03300
    Overview of customs regimes and procedures requiring prior authorisation or approval: Use of an Electronic Transport Document as a Transit Declaration
  27. CAA03310
    Overview of customs regimes and procedures requiring prior authorisation or approval: Regular Shipping Service
  28. CAA03320
    Overview of customs regimes and procedures requiring prior authorisation or approval: Authorised Issuer for Proof of Union Status
  29. CAA03330
    Overview of customs regimes and procedures requiring prior authorisation or approval: Customs Supervised Exports (CSE), including Designated Export Places (DEPs)
  30. CAA03340
    Overview of customs regimes and procedures requiring prior authorisation or approval: Box 18 Transit simplifications
  31. CAA03350
    Overview of customs regimes and procedures requiring prior authorisation or approval: Exemption from a Prescribed Itinerary for Transit Movements