Category: General News

Find out what the statistical and revalorised thresholds are for the UK in 2019.

Budget 2018: Tax Related Documents

HM Treasury and HMRC invest in customs training and automation

HMRC CDS timetable November 2018 Release 2 part 1 (Supplementary Declarations only, extending beyond pilot functionality – duty suspension procedures etc). Trade Test Messaging (TTM6)

Please click the link to read information said between BWA & HMRC meeting: Key Points

CDS presentation

You should be suspicious if your business or those you are dealing with show any of the following characteristics:

HMRC will begin a phased launch of the Customs Declaration Service (CDS) in August 2018. For more information please click the link – CDS.pdf

Enhanced excise due diligence guidance: https://www.gov.uk/hmrc-internal-manuals/excise-due-diligence-condition

Online learning package including examples of suspect behaviours: http://www.hmrc.gov.uk/courses/syob3/Alcohol_external/Alcohol_external/HTML/Alcohol_external_menu.html

https://www.gov.uk/government/organisations/hm-revenue-customs/contact/customs-excise-and-vat-fraud-reporting Telephone : 0800 788 887

https://www.gov.uk/guidance/the-alcohol-wholesaler-registration-scheme-awrs