№ lp_1_2_73282
File format: docx
Character count: 8889
File size: 1103 KB
Year:
2011
Region / City:
South Africa
Subject:
Customs, Document Management
Document Type:
Technical Manual
Author:
SARS
Target Audience:
Service Providers, Traders
Period of Validity:
Indefinite
Approval Date:
22 March 2011
Revision Date:
22 March 2011
Changes Date:
Not specified
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Document type:
User manual
System:
DK-EMCS
Portal:
Trader Portal
Version:
1.1
Document identifier:
D1.5.UMN-TR
Publisher:
EUROPEAN DYNAMICS
Publication date:
August 2025
Total pages:
79
Primary audience:
Traders
Covered message types:
IE810, IE813, IE815, IE818, IE819, IE825, IE837, IE871
Content scope:
User interface, movements, declarations, reference data, search and export functions
Year:
2025
Region / city:
Australia
Subject:
Customs, Trusted Trader Programme
Document Type:
Regulation
Authority:
Australian Government, Comptroller-General of Customs
Author:
Gavan Reynolds AO
Target Audience:
Entities involved in international trade
Validity Period:
Ongoing from 2025
Approval Date:
21 August 2025
Amendment Date:
Not specified
Year:
2024
Region / City:
Europe
Topic:
Customs and Trade Systems
Document Type:
Technical Specification
Author:
European Dynamics
Target Audience:
Traders, Customs Authorities
Period of Validity:
November 2024
Approval Date:
20/01/2023
Date of Changes:
18/09/2024
Year:
2024
Region / city:
Global
Topic:
Fairtrade Standards Review
Document type:
Consultation document
Organization:
Fairtrade International
Author:
Oksana Forkutsa, Senior Standards Project Manager
Target audience:
Licensees, retailers, traders, SPO producers, HLO producers, Producer Networks, NGOs, Trade Unions, researchers, etc.
Action period:
16 September – 14 November 2024
Approval date:
Not specified
Date of changes:
Not specified
Period:
October – December 2023
Location:
Queen Victoria Market, Melbourne
Project:
Trader Shed construction and Market Infrastructure project
Program:
Queen Victoria Market Precinct Renewal
Organising body:
City of Melbourne
Construction company:
Built
Type of document:
Works notification
Construction hours:
Monday to Friday, 7am to 6pm
Works included:
Site establishment; installation of solid hoarding; demolition of existing meat and fish delivery dock
Traffic changes:
Restrictions on Queen Street between Therry Street and Victoria Street at specified times
Public amenities:
Temporary relocation of toilets to Therry Street and Queen Street
Safety compliance:
WorkSafe and EPA guidelines
Contact phone:
9658 9658
Website:
qvm.com.au
Year:
2018
Region / City:
U.S.
Subject:
Futures Trading, Margin Requirements
Document Type:
Notice
Organization:
Nasdaq
Author:
Nasdaq Market Operations
Target Audience:
Futures traders, market participants
Effective Date:
July 18, 2018
Period of Validity:
From July 19, 2018
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
The document is a notice regarding the listing of a U.S. Treasury Futures contract and margin requirements for futures trading.
Year:
2018
Date of publication:
July 2018
Country:
Australia
Region:
New South Wales
Subject:
Australian Business Number (ABN), Goods and Services Tax (GST), NDIS supports, employer obligations
Document type:
Handbook
Issuing organisation:
National Disability Practitioners (NDP), a division of National Disability Services Limited (NDS)
Partner organisation:
Nexia Australia
Funding body:
Industry Development Fund
Delivered on behalf of:
NSW Department of Family and Community Services: Ageing, Disability and Home Care
Relevant authorities referenced:
National Disability Insurance Agency (NDIA); NDIS Quality and Safeguards Commission; Australian Taxation Office (ATO); Australian Business Register (ABR)
Target audience:
Sole traders and private practitioners working with the NDIS
Legal references:
National Disability Insurance Scheme Act 2013; GST Act section 38-38
Geographical scope:
Australia
Disclaimer:
General information only; not personal or legal advice
Document type:
Brokerage execution and clearing agreement
Subject:
Give-up brokerage transactions and order execution arrangements
Version period:
2017–2026
Parties:
Executing Broker; Clearing Broker; Trader; Customer
Industry:
Financial markets and brokerage services
Applicable framework:
Exchange rules; clearing house rules; governmental and self-regulatory regulations
Authorization scope:
Trader authorized to transmit Customer orders to Executing Broker
Order methods:
Oral instructions; written instructions; electronic order facilities
Clearing arrangement:
Trades executed by Executing Broker and cleared by Clearing Broker
Fee structure:
Commissions billed for trade execution; exchange and clearing house fees
Billing responsibility:
Trader or Clearing Broker designated as Bill-To Party
Risk and liability provisions:
Allocation of responsibility for execution errors, transmission failures, and external causes
Trade acceptance conditions:
Clearing Broker may impose limits or conditions on accepted positions
Supporting documentation:
Addendum B – Supported Products Schedule
Dispute jurisdiction:
Relevant exchange and clearing house under applicable law
Effective date:
To be specified upon execution by the parties
Year:
2008
Region / City:
New Zealand
Topic:
Gas Allocation and Reporting
Document Type:
Form
Organization / Institution:
EMS
Author:
Not specified
Target Audience:
Retailers, Distributors
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2024
Jurisdiction:
England
Topic:
Marine insurance; charterer’s liability; contract interpretation
Document type:
Court judgment
Court:
High Court of England and Wales
Judge:
Not specified
Author:
Malcolm Hartwell
Case reference:
EWHC 1813 (Comm)
Key legislation:
Third Party’s (Rights against Insurers) Act 2010
Relevant parties:
MS Amlin Marine NV, King Trader Ltd, insured charterer
Period covered:
2019–2024
Date of judgment:
7 August 2024
Legal focus:
Interpretation of “pay to be paid” clause, insurer liability, insolvency implications
Impact:
Guidance for application of English law to marine liability policies, potential influence on South African marine policies under English law
Year:
2014
Region / City:
Jersey
Topic:
Care service registration
Document type:
Application form
Organisation / Institution:
Care Commission
Author:
Government of Jersey
Target Audience:
Organisations or individuals applying for care service registration
Validity Period:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2025
Region / City:
Geneva
Subject:
Basel Convention, Harmonized System, waste classification, World Customs Organization
Document Type:
Report
Organization:
United Nations Environment Programme (UNEP)
Author:
UNEP Secretariat
Target Audience:
Parties to the Basel Convention, World Customs Organization
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
A report outlining the progress made by the World Customs Organization regarding amendments to the Harmonized System related to the Basel Convention, focusing on waste classification and customs system adjustments.
Year:
2025
Region / City:
Singapore
Topic:
Customs, Inter-Bank GIRO, Payment Procedures
Document Type:
Application Form
Agency / Organization:
Singapore Customs
Author:
Singapore Customs
Target Audience:
Entities with business transactions involving Singapore Customs
Effective Period:
Ongoing
Approval Date:
Not stated
Date of Amendments:
Not stated
Year:
2024
Region / City:
United Kingdom
Topic:
International Trade, Customs, Tariff Regulations
Document Type:
Regulatory Document
Institution:
United Kingdom Government
Author:
HM Revenue & Customs
Target Audience:
Customs authorities, trade professionals
Effective Date:
16th July 2023
Amendment Date:
16th July 2023
Period of Validity:
Indefinite
Date of Approval:
10th December 2024
Note:
Contextual Description
Document type:
General Agency Agreement
Alternate title:
Customs Broker Power of Attorney
Regulatory authority:
Canada Border Services Agency
Governing association:
Canadian International Freight Forwarders Association Inc.
Applicable law:
Laws of Canada and applicable provincial law
Subject matter:
Authorization of customs brokerage services for import and export of goods
Parties:
Importer of Record and licensed Customs Broker
Authorization scope:
Import and export transactions, CBSA compliance, CARM Client Portal access
Sub-agency authorization:
Permitted under the Customs Act
Dispute resolution:
Binding arbitration
Execution requirement:
Original signed copy by authorized officers
Effective date:
As of the date of execution stated in the document
Year:
Not specified
Region / City:
India
Subject:
KYC (Know Your Customer) Requirements for Customs Clearance
Document Type:
Form
Organization / Institution:
FedEx
Author:
Not specified
Target Audience:
Importers/Exporters
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Form Reference:
SC-A-020 (Ver 13 – 07/22)
Date:
DD/MM/YYYY
Note:
Unique Entity Number
Singapore Customs’ Bank Account Number:
001-038761-8
Processing Time:
up to 4 weeks
IBG Termination:
Bank directly
Fee for Unsuccessful IBG Deduction:
Penalty may apply
Contact Email:
[email protected]
Year:
2020
Region / city:
UK
Topic:
Customs declarations
Document type:
API documentation
Organization / institution:
HMRC
Author:
MCP/CNS
Target audience:
Developers, software houses, CSPs
Effective period:
February 2020 – ongoing
Approval date:
February 2020
Modification date:
May 2020, June 2020
Year:
2021
Region / city:
Global
Subject:
Customs codes, mercury-added products
Document type:
Guidance document
Organization / institution:
Minamata Convention Secretariat
Author:
Minamata Convention Secretariat
Target audience:
National experts, stakeholders, and Parties to the Minamata Convention
Period of validity:
Not specified
Date of approval:
Not specified
Date of amendments:
Not specified
Context description:
This document is a guidance on the use of customs codes to monitor the import and export of mercury-added products in accordance with the Minamata Convention.
Year:
2019
Region / City:
United Kingdom
Topic:
Customs Declaration, Aggregated Declarations
Document Type:
Procedure Manual / Technical Scenario
Organization / Institution:
HM Revenue & Customs
Author:
Not specified
Target Audience:
Importers, Declarants, AEO certified traders
Procedure Code:
40 71
Additional Procedure:
000
Declaration Category:
H1
Additional Declaration Type:
Z
Trader EORI Number:
GB025115100001
Importer Recognition:
AEOC
Commodity Code:
420212190050
DUCR Aggregation:
Yes
Warehouse Identification:
U1234567GB
Exporter:
Bags Exports, 1 Bags Avenue, New York, US, NY1 234