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HMRC internal manual

Customs Special Procedures Manual

Updates: Customs Special Procedures Manual

2017

published amendments

Internal Control questionnaire
Internal procedures only
Authorising a Special Procedure: contents
New page added
Authorising a Special Procedure: positive decision – process for issuing an authorisation
Additional information now available
Authorising a Special Procedure: overview
Extra Information added
Applying for an authorisation for a Special Procedure: application forms and supplementary information to be included with the application
Additional confidential information
Applying for an authorisation for a Special Procedure: processing an application for a Special Procedure - authorising office process
Link and information added
Applying for an authorisation for a Special Procedure: overview
Additional information added
Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: overview
Additional UCC information added
Roles and responsibilities: Offices of Guarantee - National Temporary Admissions Seat (NTAS) and Harwich Customs Comprehensive Guarantee Office
Addresses added
Roles and responsibilities: National Duty Repayment Centre (NDRC)
Change of Address
Roles and responsibilities: when to refer to UoE or policy team
Address added
Roles and responsibilities: Units of Expertise (UoE)
Addresses added

published amendments

Shipwork goods: assurance
Contains restricted text
General relief conditions: goods not put to their prescribed End-use
Re-wording
General relief conditions: extensions to periods of discharge
Amendment to Heading
Bill of Discharge
Redacted text removed
Reviews and appeals: contents of decision letters
Updated telephone number
Reviews and appeals: legal basis
Change of Regulation
Administration, receivership and liquidation: notifying debts
Address added

published amendments

Internal Control questionnaire
Page added

published amendments

Control, supervision and assurance of special procedures: assurance
additional redacted text adedd
Additional redacted text added
Control, supervision and assurance of special procedures: risk areas of special procedures
Additional redacted text

published amendments

Discharge of IP - Bill of Discharge: checks on Bills of Discharge
On advisement of Unit of expertise
Discharge of IP - Bill of Discharge: supervising office recording of checks undertaken
On advisement of Unit of Expertise
Discharge of IP - Bill of Discharge: late Bills of Discharge/failure to submit Bills of Discharge
On advisement of Unit of Expertise
Recommended checks for IP Bills of Discharge (BoD1 and BoD3): assurance checks
On advisement of Unit of Expertise
Recommended checks for IP Bills of Discharge (BoD1 and BoD3): accepted BoD - action to be taken
On advisement of Unit of Expertise
On advisement of Unit of Expertise
Recommended checks for IP Bills of Discharge (BoD1 and BoD3): unsatisfactory BoD - action to be taken
On advisement of Unit of Expertise
On advisement of Unit of Expertise
Control, supervision and assurance of special procedures: assurance
New link inserted

published amendments

Recommended checks for IP Bills of Discharge (BoD1 and BoD3): unsatisfactory BoD - action to be taken
On advisement of Unit of Expertise
Discharge of IP - Bill of Discharge: supervising office recording of checks undertaken
On advisement from Unit of Expertise
On advisement of Unit of Expertise
Discharge of IP - Bill of Discharge: late Bills of Discharge/failure to submit Bills of Discharge
On advisement of Unit of Expertise
Discharge of IP - Bill of Discharge: checks on Bills of Discharge
Adding redaction to content.
On advisement of Unit of Expertise

published amendments

Discharge of IP - Bill of Discharge: checks on Bills of Discharge
-Republishing for format fix
Discharge of IP - Bill of Discharge: supervising office recording of checks undertaken
-Republishing for format fix
Recommended checks for IP Bills of Discharge (BoD1 and BoD3): unsatisfactory BoD - action to be taken
-Republishing for redacted text fix
ads
Discharge of IP - Bill of Discharge: late Bills of Discharge/failure to submit Bills of Discharge
Redacted text
Recommended checks for IP Bills of Discharge (BoD1 and BoD3): assurance checks
On advisement of Unit of Expertise
Recommended checks for IP Bills of Discharge (BoD1 and BoD3): accepted BoD - action to be taken
On advisement of Unit of Expertise

published amendments

Control, supervision and assurance of special procedures: extent of control/supervision
Added redacted text
Control, supervision and assurance of special procedures: methods of control/supervision
Made text redacted
Control, supervision and assurance of special procedures: introduction
Added redacted text

published amendments

Specific rules and processes relating to Temporary Admissions: contents
Page added to contents

published amendments

Specific rules and processes relating to Temporary Admissions: contents
contents page added
contents page added
contents page added

published amendments

Control, supervision and assurance of special procedures: introduction
republish page
Control, supervision and assurance of special procedures: extent of control/supervision
republish page
republish page

published amendments

Roles and responsibilities: Authorising Offices
address and tel

published amendments

Roles and responsibilities: Customs Directorate Special Procedures policy (CDSP) team
Update our current address from

published amendments

Applying for an authorisation for a Special Procedure: overview
Adding paragraph on update for Multi State Authorisation.

published amendments

Specific rules and processes relating to Temporary Admissions: contents
Updated owner
General relief conditions: contents
Updated owner

published amendments

Bill of Discharge
Change in manual owner

published amendments

Administration, receivership and liquidation: notifying debts
Updated insolvency team address.
Administration, receivership and liquidation: action by Insolvency Claims Handling Unit (Newcastle)
Details on insolvency team and location updated.

2018

published amendments

Shipwork goods: goods for the territorial waters
deleted old notice 3001 link
Changed the title from 'continental shelf' to 'goods for the territorial waters' Amended notice 3001 link Replaced 'continental shelf' with 'goods for the territorial waters' Deleted whole paragraph under 'Supplies outside
Shipwork goods: scope of relief
Territory of the Union
The relief only applies to fixed or floating platforms located within 12 nautical miles of the customs territory of the Union.
Shipwork goods: supply of goods for use as spare parts on a vessel
Deleted the section on Shipwork traders.
General relief conditions: extensions to periods of discharge
deleted the words 'continental shelf'

published amendments

Shipwork goods: supply of goods for use as spare parts on a vessel
territorial waters

published amendments

Specific rules relating to Outward Processing Relief: importation: use of INF2s for split consignments
Draft has been cleared as per last email.

published amendments

Bill of Discharge
Assigned owner

published amendments

Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: other conditions – TORO (Transfer of Rights and Obligations) and movements
insert new text
Specific rules relating to Outward Processing Relief: importation: use of INF2s for split consignments
further ammendments

published amendments

Specific rules and processes relating to Outward Processing: risk
Remove the last two lines. No longer needed.
Specific rules and processes relating to Outward Processing: process and repair
update to reflect multi state
Specific rules and processes relating to Outward Processing: overview
Add a paragragh at the begining of the page
Specific rules and processes relating to Outward Processing: scope of the Outward Processing (OP) procedure
Remove the first paragraph of this page.