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veracis authorised economic operator ( aeo ) show navigation hide navigation aeo our approach and services ct waivers getting you authorised vat compliance business intelligence business defence due diligence about us contact us the authorised economic operator (aeo) – the eu & britain’s answer to meet the usa’s own import controls – is being rolled out. not just the largest but also the smallest companies have gone through (smes have been explicitly encouraged to do so) the certification process, and now enjoy trading with greater security and customs facilitation. veracis can help your business become an aeo » more about aeo may 2018 post-brexit customs conference summit notes the place of aeo in a post-brexit world the union customs code (ucc), which defines aeo, was implemented only in 2016 and will impact especially on non aeo holders; it acts as an enabler for other customs authorisations and included in its provisions are such as: • mandatory guarantees required for special procedures and temporary storage • the ability to move goods under temporary storage rather than national transit or ncts • removal of sales provisions relating to valuation • self-assessment and centralised clearance the ucc is still utterly relevant today as it serves as the framework regulation on the rules and procedures for customs throughout the eu. as the prime minister has announced that britain will leave the eu customs union, this does represent an opportunity to rework the ucc for a british version – but how long this would take would depend (at the very least) on the end terms agreed for brexit. in the medium term, it is not realistic to see much change from ucc terms to a “bcc”. members of a customs union impose a common external tariff on goods imported. world trade organisation (wto) rules require in most cases that uniform tariffs, across the board, are applied and it is therefore difficult to assess how the cherry picking of some goods (e.g. autos) would be enabled or allowed. countries not in the eu but in the european economic area (e.g. norway) have been held up as an example for post-brexit – but as freedom of movement is mandated, it is again difficult to see how such access to the eu customs union could be achieved under the proposed brexit regime. and we will continue to hear that “britain cannot have a better deal outside the eu than it has now”. so, do we look to a complete withdrawal from the eu customs union? in that case and in a world-wide free trade agreement environment, many negotiations will be with countries with their own aeo programmes – and can one imagine the usa customs and border protection giving up the mutual recognition between c-tpat and aeo “trusted traders”? the value of aeo will surely be even more important as a measure of security and compliance and as a kitemark for companies in an independent and fiercely competitive environment – where the international supply chain may ironically soon start with our biggest trading partner, the eu. in addition to the veracis aeo process we have experience in iso standards across quality management, it security and supply chain security (9001, 27001 and 28001) and can advise on their relevance to aeo or on actual implementation. veracis provides risk mitigation to companies involved in trading and wholesaling. a systematic process is applied to due diligence, compliance testing and transaction verification. expert support and advice is provided to companies dealing with investigation by her majesty’s revenue and customs. » more about veracis news & updates 20/11/18 "it has now left the realms of logic" (a ftse 100 chair) "businesses were expecting ... certainty ... now they know it's not ..." with any outcome possible from no-deal to deal, via norway, canada++ and chequers models and with a change of pm, of government or even article 50 withdrawal - veracis would not currently offer advice on brexit contingency planning and mitigation. many companies are using aeo as part of their brexit planning to help ensure that their processes are as resilient as possible to cope with whatever is thrown at them! but one caution - have you applied for your euro 6 ecmt haulage permits yet? 20/09/2018 parliament published report today on facilitated customs arrangement (fca) and "no-deal" customs issues. among the key findings: - fca relies partly on trusted trader schemes (aeo in reality) & maximising their take-up - fca will take several years to develop - up to 245,000 businesses currently trade exclusively with the eu and would have to gain expertise in complex customs procedures - checks to customs paperwork and time-consuming regulatory checks on some goods would cause delays at roll-on/roll-off ports and disrupt highly integrated supply chains and from the chairman's quote "... no technology currently exists, which would eliminate border checks completely. even if the uk waived customs checks on goods arriving from the eu, the eu has said that it will not reciprocate." it seems that aeo will be highly promoted, & veracis wonders how hmrc's already stretched resources can cope? but the importance of "low risk trader" reduced clearance checks will be so important. 13/09/18 well, the "no deal" brexit papers have been published. four of these relate to importing and exporting and should be of critical interest to the 145,000 business who have never done this, but move goods to and from the eu, pay especial attention to: - trading with the eu - classifying your goods according to the tariff goto hmrc "importing and exporting" 17/05/18 a couple of notes from the recent post-brexit customs summit: we heard that £300m had been allocated to hmrc, especially for borders development, but there would be an impact in the expected increase in declarations from 55m to 300m a year, with several hundred thousand businesses “utterly embedded in eu trade” becoming importers and exporters for the very first time. of 220,000 trading companies, just 600 are aeo so far. as mel stride mp, secretary to the treasury said in his keynote speech: it’s time to register as aeo , and also to be ready for the cds as chief is phased out between this august and march 2019. post brexit conference notes 02/04/18 hmrc has written to many of you this winter to say that your community customs code authorisations (including warehousing, temporary storage, simplified declarations (csfp, nes), authorised consignor/ee for transit) will be invalid from may 2019. to continue with these, & on contact by you, hmrc will now reassess your requested authorisations for compliance and may put in place audit visits to you to check compliance with customs code rules and in particular as to your customs and tax compliance, record keeping and customs competence. in order to hold a customs code authorisation allowing any form of duty suspension, they remind you that you must also have a customs comprehensive guarantee (ccg). we note that hmrc does not: - emphasise the potentially severe impact on your cash flow from not having a ccg - state that as an aeo you may be authorised for a waiver from the requirement to provide a ccg - mention that as an aeo holder, you have automatically passed the criteria for the various compliances and that application for authorisations is facilitated. 26/03/18 aeo & brexit - what other countries think : dutch customs policy has issued an article about brexit preparedness, including a note: "... can i better organise my supply chain in such a way that i no longer suffer from the uk? the most important consideration is: am i going to handle or outsource customs formalities myself? ... if i do it myself, do i need a permit or aeo certificate? as customs, we advise companies to receive extensive information and to prepare well". how are you preparing? 05/01/18 cip 32 (2017) reminds us that authorisations issued under the community customs code (ccc) with no end date are no longer valid under the uni

URL analysis for veracis.co.uk

http://www.veracis.co.uk/aeo
http://www.veracis.co.uk/#access
http://www.veracis.co.uk/aeo/ct-waivers
http://www.veracis.co.uk/wp-content/uploads/2014/11/newsspin.gif
http://www.veracis.co.uk/wp-content/uploads/2014/07/cross-border-research-association-model-aeo-benefits.pdf
http://www.veracis.co.uk/wp-content/uploads/2016/07/cip-42-2016-eu-referendum.pdf
http://www.veracis.co.uk/business-intelligence/due-diligence/
http://www.veracis.co.uk/#nogo
http://www.veracis.co.uk/vat/
http://www.veracis.co.uk/aeo/ct-waivers/
http://www.veracis.co.uk/aeo/
http://www.veracis.co.uk/business-intelligence/business-defence/
http://www.veracis.co.uk/contact-us/
http://www.veracis.co.uk/aeo/our-approach-and-services/
http://www.veracis.co.uk/wp-content/uploads/2018/05/veracis-ltd-privacy-policy1.pdf
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hmrc.gov.uk

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for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
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  NS11.DOMAINDEVILS.NET 109.203.124.28

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