Inward Processing Relief - IP F2F Technical Workshop

Moving goods for process or repair / bringing them in for service, repair or process can mean incurring unnecessary and unrecoverable costs unless you use the correct customs special procedures. Operating IP, and utilising OP, can save a lot of money but it needs to be set up and managed correctly. This workshop examines when to use these procedures, how to apply and how to maintain compliance. Ideal for anyone currently using IP/OP or just wanting to know more.

Description

This course is a practical workshop aimed at delegates with experience in International Trade and a complete understanding of the customs requirements around imports, exports and record keeping.

 This one-day workshop is designed for anyone currently operating Inward Processing or Outward Processing who wants a refresher on the requirements to use Special Procedures or if you are new to Inward Processing or Outward Processing and are considering the benefits of a Customs Special Procedure for your business.

 This one-day workshop aims to guide you through these Special procedures and to understand the legislation surrounding this Procedure to give you more confidence when operating IP/OP.

By the end of the course, you will have a greater understanding of how this Special Procedure works, and this increased knowledge will help you make an informed decision on whether to embark on Inward or Outward Processing.

During the workshop, we will be looking at the legislation surrounding the rules to operate the Special Procedure and also what the alternative may be if you only manage a handful of shipments per year; therefore, would Authorisation by Declaration be of use to you?

We will review the requirements for an import and export entry and how you will discharge your IP liability within your throughput period. There will be a spreadsheet that we will use to record shipments into IP and the subsequent discharges.

During the course, you will better understand what a disposal/discharge is and how to present this within a customs declaration and a Bill of Discharge.

As Outward Processing is the opposite of Inward Processing, we will also review the requirements to operate this Special Procedure.

Finally, delegates will see a benefit in attending this interactive course on returning to their working environment as the aim is not only to enhance the understanding of the OP/IP procedures but also to instil confidence when talking to freight companies, HMRC and/or internally within your businesses.

We will use knowledge checkers and discussion points during the training to support the learning outcomes, and all delegates are encouraged to participate and ask questions during the training.

 

Course Structure and Key Topics

Special Procedures – Processing IP authorisations under new Union Customs Code (UCC) regulations – what should you do? Notice 3001 Annex D

Transitional Arrangements: How to operate IP in 2018 – the old and new customs procedures. When should we renew? The end of Drawback and PCC – what to do. Using Returned Goods Relief (RGR)

Authorisation By Declaration: The UCC simplified authorisations, limited to 3 uses per annum. Systems for security the potential duty and VAT.
Returned Goods Relief: Is this an alternative to Inward Processing

Specific Authorisations: New simplifications, the new “Economic Test” Rules – understanding the jargon. The link to AEO (C) Approval, IP simplifications and financial guarantees. The link to Customs Warehousing approvals – when it may apply.

Information Needed To Complete An IP Application: SP3 Application Form. Customs Comprehensive Guarantee (CCG1). SP3 compliance questionnaire and internal procedures and skill levels required

Import, Export And Other IP Discharge Procedures: Bill of Discharge (BOD) requirements, Entry into Declarant Records (EIDR) and Prior Notifications/ Notification Waivers

IP “Disposal” Procedures: Exporting Repaired or Replacement Goods; Prior Exportation Procedures; Scrapping; transfer to other regimes, Simplification for civil+ military aircraft, Transfer to “End-Use” and import to Free Circulation on manufactured goods duty rate (formerly PCC conditions)

Dealing With Other IP Traders: Transfer – the UK/EU systems, INF forms/ EIDR for EU transfers and the UCC/AEO Changes with regard to Internal and External Transit
Role Of HM Revenue & Customs

Record Keeping And Reporting Requirement Internal Procedures

Review Of Other Duty Relief Regimes (Special Procedures)

Testimonials

"Everything was thoroughly covered in an engaging format" - Collins Aerospace 04/05/2023

"Calvin really knew the product he was talking about and was interactive with us" Garford Farm Machinery Ltd 04/08/2022

"Well explained and also gave a good overview of alternative customs processes which was available without an application being completed. Lots of well timed breaks."  05/03/2021

"It was one of the best and informative training courses I have been on and I have worked in the export / import industry for 23 years. The handouts were great, the trainer was clear and helped you understand the process. I would definitely recommend this course to others."  05/05/2021

"Trainer was very knowledgeable. Lots of detail and materials supplied."  Anne Hendry, Umicore Coating Services Ltd 05/05/2021

Face to Face Policy

All of our Face to Face training courses are delivered in a Covid-19 secure training room. The safety of our trainers & clients is of upmost importance to us. Our Face to Face courses will be limited to a maximum of 8 delegates.

Course Procedures and Information

  • All delegates will be provided with access to masks, hand sanitiser & desk shields should they want to make use of them

  • Delegates must ensure that they do not attend the event if they have any symptoms of Covid-19

  • If you have had Covid-19 14 prior to the event please ring us to discuss on 0161 499 7000 and we can advise you.

  • All delegates must notify Strong & Herd™ LLP at the earliest opportunity if you develop symptoms within 1 week of the event.

  • Our safety measures include ensuring adequate ventilation of the training room at regular intervals throughout the day so whilst our central heating will be in operation,  it is advisable to bring a cardigan / jacket to the course. 

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