That was the News: May 2024
Strong & Herd LLP
Supporting international business! We provide practical training in the areas of export, import and customs procedures.
May is the month of bank holidays, but the wheels of international trade keep turning regardless. We trust that all our readers enjoyed some well-deserved downtime last month. As a general election looms, potentially adding a layer of uncertainty for UK businesses, we want to reassure you that it's business as usual here at Strong & Herd. ?We are steadfast in our commitment to keeping you informed of any changes, ensuring you stay ahead in the dynamic world of international trade.
We are thrilled to announce our participation in this year's Multimodal Event at the NEC in Birmingham on June 11th - 13th. This event is a significant platform for us to connect with our valued clients and potential clients, like you. We eagerly await the opportunity to meet you in person and address your international trade questions. Our dedicated team, including Managing Partner, Sandra Strong MBE, Partner, Bernard O'Connor, and Partner, Steve Berry, will be available to assist you at stand 4090 throughout the event.
Please use the link below to register your VIP attendance at the event, which is open to all newsletter subscribers.
For all the latest news & updates, check out our?Industry Insights?page, and don't forget to follow us on?LinkedIn!?
Important Export Control Update The Notice to Exporter update (2024/08), a crucial document issued on 25th April 2024, provides detailed information about Compound Settlements made to UK Exporters between January and March, 2024.
Update on Export Control Reforms between the AUKUS Partner Nations Notice to Exporters 2024/09, published on 1st May, 2024, provides an update on the AUKUS, a trilateral defence partnership, announced in September, 2021.
OFSI and Financial Sanctions – May 2024 Financial Sanctions are a critical area of trade compliance that any business must consider. HM Treasury is the government’s economic and finance ministry. OFSI, the Office of Financial Sanctions Implementation, are part of HM Treasury. The role of OFSI is to ensure that financial sanctions are properly understood, implemented, and enforced in the UK.
Overview of Common Errors in the 31 Jan SPS BTOM (Border Target Operating Model) HMRC have issued some BTOM guidance on some of the most common SPS errors experienced by traders and their agents at the border. The list includes errors up to the end of January, 2024, with the view that publishing errors and guidance on how to avoid the mistakes may be helpful as we advance.
Notice to Importers 2952 Published 16th May 2024: Relating to the Republic of Belarus Import Sanctions The Department of Business and Trade has issued an update to the regulations relating to the imports of certain commodities originating in or consigned from Belarus in Notice to Exporters 2952, issued on 16th May, 2024.
CHIEF to CDS, Goodbye to LIC99 Notice to Exporters 2024/12 advised that all Export Declarations were due to move to the new Customs Declaration Service (CDS) by 4th June, 2024.
IPAFFS and the Customs Declaration Service HMRC and Defra have produced two technical documents to assist traders and agents in correctly completing CDS declarations which involve IPAFFS.
Is your CDS Import Entry Compliant? - 11th June 2024
Our upcoming online clinic is not just a presentation but a valuable interactive session dedicated to ensuring your CDS Import Entry is compliant! Join us for a one-hour presentation, followed by a 30-minute Q&A session where your specific questions will be answered.
Proof of Preferential Origin: The role of Long Term Supplier Declarations and ?Origin Statements - 24th June 2024
Our upcoming online clinic will clarify a frequently misunderstood compliance aspect when navigating preferential trade agreements. Whether you're an exporter declaring preference to suppliers or an importer leveraging preference to mitigate import duty payments, understanding LTSDs (Long-Term Supplier Declarations) and various origin statements is essential.
Take advantage of our upcoming HMRC Audit online clinic, designed to provide comprehensive insights into the intricacies of HMRC audits, whether conducted face-to-face or online. More than a presentation, this session offers invaluable guidance on understanding and navigating the audit process effectively.
Ten top Errors when using an OGEL - 26th June 2024
Join us for our upcoming online clinic focusing on export control licensing and compliance responsibilities when utilising UK OGELs (Open General Export Licences). During this session, we'll delve into the nuances of OGELs, providing valuable insights to ensure your compliance.
Unlocking Efficiency: Non-Manipulation Certificates Explained - 4th July 2024
Our upcoming online clinic focuses on the significance of Non-manipulation certificates in customs warehouse operations. This session goes beyond a mere presentation, offering invaluable insights into how Non-manipulation certificates can optimize the utilization of customs warehouses, leading to cost savings.
How to present Compliance with Controlled Technology Regulations at an Audit.? - 10th July 2024
Join us for an insightful exploration into the often-overlooked aspect of Export Control Compliance: The Transfer of Intangible Strategic Technology. Just like physical exports, Intangible Transfers of Strategic Technology necessitate an Export License.
Navigating HMRC Audits: Origins and ?Preferences Unveiled - 16th July 2024
Prepare yourself and your company for a customs audit with our upcoming online clinic, focusing on due diligence and crucial processes related to origin and preference. Whether you're an exporter declaring preference to suppliers, an importer leveraging preference to reduce import duty payments, or verifying goods' origin status, understanding the necessary evidence for HMRC audits is paramount.
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Mastering Incoterms?: DDP What are my Compliance Requirements in the EU? - 1st August 2024
Incoterms? are significant in International Trade. DDP (Delivered Duty Paid) stands out as it assigns the maximum responsibility to the Seller, often earning it the name "the buyer's friend" due to the recipient's minimal obligations upon goods arrival at the delivery point. Join us for a comprehensive one-hour presentation led by ICC Registered Incoterms? Trainers, followed by a 30-minute Q&A session, as we delve into compliance requirements for selling goods under the Delivered Duty Paid Incoterm?.
Mastering Incoterms?: ExWorks - Am I Compliant in the eyes of HMRC? - 20th August 2024
Join us for an enlightening session on the significant role of Incoterms? in International Trade. Our one-hour presentation, led by an ICC Registered Incoterms? Trainer, will be followed by a 30-minute Q&A session to address your queries, focusing on compliance with one of the most widely used Incoterms? ExWorks.
Navigating HMRC Audits: Inward Processing - 29th August 2024
The Inward Processing Audit online clinic is not just a presentation but a valuable interactive session dedicated to ensuring you understand the essential rules when HMRC audits this customs special procedure.
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