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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.