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Featured content

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Customs clearance and trade compliance in the EU course
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Customs Knowledge Institute (CKI)

€2,400.00
customs clearance
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Customs clearance and trade compliance in the EU course
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Customs Knowledge Institute (CKI)

€2,400.00
customs clearance
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Implementing Regional Trade Agreements (RTAs) for Inclusive Re-Globalization
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trade topics, origin
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Implementing Regional Trade Agreements (RTAs) for Inclusive Re-Globalization
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trade topics, origin
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X marks the spot
20-10-2024

This article talks about the meaning of “ex” before commodity codes listed under Annex I of the EU Deforestation Regulation. With confusion around the interpretation of these codes, it’s one of the points that would need to be clarified before the Regulation can be implemented.

Bert Van Leeuwen

law, sustainability
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X marks the spot
20-10-2024

This article talks about the meaning of “ex” before commodity codes listed under Annex I of the EU Deforestation Regulation. With confusion around the interpretation of these codes, it’s one of the points that would need to be clarified before the Regulation can be implemented.

Bert Van Leeuwen

law, sustainability
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Presentation on the UCC reform proposal in the Council
04-10-2024

In this article, the author outlines the content of his presentation and the subsequent questions and answers session during the meeting of the Council's Customs Union Working Group (CUG) on 19 September 2024, in Brussels. The author was invited by the Hungarian Presidency as a customs law expert.

Michael Lux

law
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Presentation on the UCC reform proposal in the Council
04-10-2024

In this article, the author outlines the content of his presentation and the subsequent questions and answers session during the meeting of the Council's Customs Union Working Group (CUG) on 19 September 2024, in Brussels. The author was invited by the Hungarian Presidency as a customs law expert.

Michael Lux

law
Showing 4 of 1108

Articles

Topic spotlight
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Data challenges in classification and the role of AI in data
29-10-2024

Everyone knows how crucial accurate customs classification is to global trade compliance. In this article, the author explores the importance of accurate data in customs classification, which data matters, and how to trust the data you are working with. She also explores the evolving role that Artificial Intelligence (AI) can play in assigning tariff codes now and potentially in the future.

Elizabeth Davies

classification
Topic spotlight
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Data challenges in classification and the role of AI in data
29-10-2024

Everyone knows how crucial accurate customs classification is to global trade compliance. In this article, the author explores the importance of accurate data in customs classification, which data matters, and how to trust the data you are working with. She also explores the evolving role that Artificial Intelligence (AI) can play in assigning tariff codes now and potentially in the future.

Elizabeth Davies

classification
News update
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EU customs and trade news: October 2024
28-10-2024

News in week 43: new WCO valuation instrument concerning the use of cryptocurrencies for the settlement of payment obligations; new guidance for industry on preventing Russian export control and sanctions evasion; new round of requests for the suspension of autonomous duties; imports of various goods subject to registration - potential imposition of anti-dumping and/ or countervailing duties; proposal for a regulation on prohibiting products made with forced labour (first reading); derogation concerning release into free circulation of postal consignments in Ireland; update of the Multi-Annual Implementation Plan for the establishment of a European Maritime Single Window; and more news!

law
News update
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EU customs and trade news: October 2024
28-10-2024

News in week 43: new WCO valuation instrument concerning the use of cryptocurrencies for the settlement of payment obligations; new guidance for industry on preventing Russian export control and sanctions evasion; new round of requests for the suspension of autonomous duties; imports of various goods subject to registration - potential imposition of anti-dumping and/ or countervailing duties; proposal for a regulation on prohibiting products made with forced labour (first reading); derogation concerning release into free circulation of postal consignments in Ireland; update of the Multi-Annual Implementation Plan for the establishment of a European Maritime Single Window; and more news!

law
Perspective
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EU sanctions system and the new Customs Code
27-10-2024

The topic of sanctions is of particular importance in EU Customs Law, as sanctions are relevant tools for ensuring the proper enforcement of the latter in EU Member States. In this regard, the Proposal of May 17, 2023, for a Regulation of the European Parliament and of the Council establishing the Union Customs Code and the European Union Customs Authority, and repealing Regulation (EU) No. 952/2013, highlights the negative effects of the lack of harmonization in terms of customs sanctions. It is emphasized therein that customs penalties vary greatly across Member States and are subject to evolution over time; in addition, the significant divergences between Member States in the application of sanctions against breaches of customs legislation can lead to a distortion of competition, loopholes and “customs shopping”.

Prof Fabrizio Vismara

violations
Perspective
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EU sanctions system and the new Customs Code
27-10-2024

The topic of sanctions is of particular importance in EU Customs Law, as sanctions are relevant tools for ensuring the proper enforcement of the latter in EU Member States. In this regard, the Proposal of May 17, 2023, for a Regulation of the European Parliament and of the Council establishing the Union Customs Code and the European Union Customs Authority, and repealing Regulation (EU) No. 952/2013, highlights the negative effects of the lack of harmonization in terms of customs sanctions. It is emphasized therein that customs penalties vary greatly across Member States and are subject to evolution over time; in addition, the significant divergences between Member States in the application of sanctions against breaches of customs legislation can lead to a distortion of competition, loopholes and “customs shopping”.

Prof Fabrizio Vismara

violations
Topic spotlight
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X marks the spot
20-10-2024

This article talks about the meaning of “ex” before commodity codes listed under Annex I of the EU Deforestation Regulation. With confusion around the interpretation of these codes, it’s one of the points that would need to be clarified before the Regulation can be implemented.

Bert Van Leeuwen

law, sustainability
Topic spotlight
icon
X marks the spot
20-10-2024

This article talks about the meaning of “ex” before commodity codes listed under Annex I of the EU Deforestation Regulation. With confusion around the interpretation of these codes, it’s one of the points that would need to be clarified before the Regulation can be implemented.

Bert Van Leeuwen

law, sustainability
Showing 4 of 126

Videos

Customs and trade regulatory intelligence in the UK
13min
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Dr Anna Jerzewska

trade topics
Customs and trade regulatory intelligence in the UK
13min
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Dr Anna Jerzewska

trade topics
Customs and trade regulatory intelligence in the Ukraine
12min
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Dr Ilona Mishchenko

trade topics
Customs and trade regulatory intelligence in the Ukraine
12min
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Dr Ilona Mishchenko

trade topics
Customs and trade regulatory intelligence in the EU
20min
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Enrika Naujokė

trade topics
Customs and trade regulatory intelligence in the EU
20min
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Enrika Naujokė

trade topics
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Northern Ireland, Windsor Framework and the upcoming changes
01h 08min
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Stephen Kelly

trade topics
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Northern Ireland, Windsor Framework and the upcoming changes
01h 08min
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Stephen Kelly

trade topics
Showing 4 of 31

Courses

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Customs clearance and trade compliance in the EU course
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Customs Knowledge Institute (CKI)

€2,400.00
customs clearance
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Customs clearance and trade compliance in the EU course
image

Customs Knowledge Institute (CKI)

€2,400.00
customs clearance
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Business understanding of customs
29min
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Customs Knowledge Institute

€95.00
customs clearance, risk management
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Business understanding of customs
29min
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Customs Knowledge Institute

€95.00
customs clearance, risk management
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CBAM & Practical Implementation in Companies
03h 31min
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Arne Mielken

€350.00
duties, taxes, import, sustainability
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CBAM & Practical Implementation in Companies
03h 31min
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Arne Mielken

€350.00
duties, taxes, import, sustainability
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Compliance and export control: structure and implementation
02h 08min
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Armin Belle

€299.00
export control, sanctions
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Compliance and export control: structure and implementation
02h 08min
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Armin Belle

€299.00
export control, sanctions
Showing 4 of 73

Glossary

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Recordkeeping
28-07-2024

Companies are legally required to keep records related to their import and export transactions. That includes commercial, customs and shipping documentation. The company needs to obtain some of the documents from its freight forwarder, customs broker or other parties involved.

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Recordkeeping
28-07-2024

Companies are legally required to keep records related to their import and export transactions. That includes commercial, customs and shipping documentation. The company needs to obtain some of the documents from its freight forwarder, customs broker or other parties involved.

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Non-manipulation certificate
28-07-2024

Non-manipulation certificate is a document required when goods of preferential origin are unloaded, stored and/or subjected to treatments necessary to maintain the goods in a third country while being shipped from the country of dispatch to the country of destination.

origin
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Non-manipulation certificate
28-07-2024

Non-manipulation certificate is a document required when goods of preferential origin are unloaded, stored and/or subjected to treatments necessary to maintain the goods in a third country while being shipped from the country of dispatch to the country of destination.

origin
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Compliance
07-07-2024

Compliance means that a person or organisation complies with the applicable laws and regulations of their own accord or adheres to them. Learn about the international standard definition of compliance and what customs authorities do to ensure compliance.

risk management
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Compliance
07-07-2024

Compliance means that a person or organisation complies with the applicable laws and regulations of their own accord or adheres to them. Learn about the international standard definition of compliance and what customs authorities do to ensure compliance.

risk management
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EORI number (EU)
09-06-2024

An EORI number means an identification number, unique in the customs territory of the European Union, assigned by a customs authority to an economic operator or to another person in order to register that person for customs purposes.

customs clearance
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EORI number (EU)
09-06-2024

An EORI number means an identification number, unique in the customs territory of the European Union, assigned by a customs authority to an economic operator or to another person in order to register that person for customs purposes.

customs clearance
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