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HMRC internal manual

Customs Authorisation and Approval

From
HM Revenue & Customs
Updated
, see all updates

Criteria and Conditions of Authorisation or Approval: contents

  1. CAA07010
    Criteria and Conditions of Authorisation or Approval: Introduction
  2. CAA07020
    Criteria and Conditions of Authorisation or Approval: Criteria unique to AEO authorisations
  3. CAA07030
    Criteria and Conditions of Authorisation or Approval: Financial solvency criteria for all AEOs
  4. CAA07040
    Criteria and Conditions of Authorisation or Approval: Security and Safety criteria for AEOS
  5. CAA07050
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Comprehensive Guarantees
  6. CAA07060
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Temporary Storage and Approved Depositories
  7. CAA07070
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Entry in Declarants Records (EIDR) Imports
  8. CAA07080
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Simplified Declaration Procedure (SDP), including additional requirements for low value imports
  9. CAA07100
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Storage
  10. CAA07110
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Processing
  11. CAA07120
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Specific Use
  12. CAA07130
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Centralised Clearance
  13. CAA07140
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Self-Assessment
  14. CAA07160
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Approved Exporter
  15. CAA07170
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Registered Exporter (REX)
  16. CAA07180
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Authorised Banana Weighers
  17. CAA07200
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Valuation Simplifications
  18. CAA07220
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Simplified Import VAT Accounting (SIVA) Scheme
  19. CAA07230
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Deferment Accounts
  20. CAA07240
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Authorised Consignee (TIR)
  21. CAA07250
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Authorised Consignor (Transit)
  22. CAA07260
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Authorised Consignee (Transit)
  23. CAA07270
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Use of Seals of a Special Type (Transit)
  24. CAA07280
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Transit Declaration with reduced data requirements
  25. CAA07300
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Use of an Electronic Transport Document as a Transit Declaration
  26. CAA07310
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Regular Shipping Service
  27. CAA07320
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Authorised Issuer for Proof of Union Status
  28. CAA07330
    Criteria and Conditions of Authorisation or Approval: Matrix of criteria required for Customs Supervised Exports (CSE), including Designated Export Places (DEPs)