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Holding and Movements Warehousing Guidance
Publication Date:
2020
Publisher:
Bloomsbury Professional
Copyright:
2020 Crown
Holding and Movements Warehousing Guidance
Holding and Movement Warehousing Manual
Last update
: 29th December 2020
GO
Contents
Contents
Expand All
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Close section
HMWARE1000: Introduction
HMWARE1010: Introduction: What does this guidance cover?
Close section
HMWARE2000: Movement Verification
HMWARE2010: Movement Verification: Where can information on movement verification be found?
Close section
HMWARE3000: Financial Security
HMWARE3010: Financial Security: Where can information on financial securities be found?
Close section
HMWARE4000: System for Exchange of Excise Data (SEED)
HMWARE4010: System for Exchange of Excise Data (SEED): What is SEED?
HMWARE4020: System for Exchange of Excise Data (SEED): How do I access SEED?</span>
HMWARE4030: System for Exchange of Excise Data (SEED): What information is stored SEED?
HMWARE4040: System for Exchange of Excise Data (SEED): What inherent risks are associated with the SEED system?</span>
HMWARE4050: The roles and responsibilities of the Glasgow Units
HMWARE4060: System for Exchange of Excise Data (SEED): The roles and responsibilities of Assurance Staff</span>
HMWARE4070: System for Exchange of Excise Data (SEED): What other facilities are available on SEED?</span>
HMWARE4080: System for Exchange of Excise Data (SEED): Can this information be disclosed outside HMRC? </span>
HMWARE4090: System for Exchange of Excise Data: What functions can I expect to see on SEED?</span>
HMWARE4100: System for Exchange of Excise Data: SEEDnet</span>
HMWARE4110: System for Exchange of Excise Data: Is SEED available elsewhere?</span>
HMWARE4120: System for Exchange of Excise Data: What does SEED offer in terms of information for Assurance staff?</span>
Close section
HMWARE5000: Approval of Warehoused Premises
HMWARE5010: General information
Close section
HMWARE6000: Authorisation of Excise Warehousekeepers
HMWARE6010: Authorisation of Excise Warehousekeepers: General information
Close section
HMWARE7000: Approval and Registration of Owners and Duty Representatives
HMWARE7010: General information
Close section
HMWARE8000: Revocation of Excise Warehouse Premises Approvals
HMWARE8010: General information
HMWARE9000: Rejection of excise warehouse premises applications and revocation of existing authorisations
HMWARE10000: Rejection of excise warehousekeeper applications and revocation of existing authorisations
Close section
HMWARE11000: Rejection of owners and duty representatives registration applications
HMWARE11010: Rejection of owners and duty representatives registration applications: Rejection issues
Close section
HMWARE12000: Protocol for Excise Warehousing
HMWARE12010: Target audience
HMWARE12020: Background
HMWARE12030: Objective
HMWARE12040: Roles and responsibilities
HMWARE12100: Sequence of events
HMWARE12110: Advising the trader of araes of concern (verbally)
HMWARE12120: Warning letters
HMWARE12130: Civil penalties
HMWARE12140: Commissioners Direction
HMWARE12150: Imposition of additional conditions on the warehouse approval
HMWARE12160: Raising assessments
HMWARE12190: Notice of cancellation of an owner's registration
HMWARE12200: Transporters of excise goods
Close section
HMWARE13000: Civil Penalty Regime for Excise Warehouse Stock Return (Form W1)
HMWARE13010: Civil Penalty Regime for Excise Warehouse Stock Return (Form W1): Form W1 submission requirements
HMWARE13020: Civil Penalty Regime for Excise Warehouse Stock Return (Form W1): Is a return required for every excise warehouse?
HMWARE13030: Civil Penalty Regime for Excise Warehouse Stock Return (Form W1): What if a warehousekeeper is responsible for several premises?</span>
HMWARE13040: What if a warehouse closes or has its approval revoked?
HMWARE13050: Civil Penalty Regime for Excise Warehouse Stock Return (Form W1): Does NWRC produce any reports from W1 data?</span>
HMWARE13060: Civil Penalty Regime for Excise Warehouse Stock Return (Form W1): What should I do if a local warehouse features in one of the reports?</span>
HMWARE13070: Civil Penalty Regime for Excise Warehouse Stock Return (Form W1): Inaccurate or incomplete returns</span>
HMWARE13080: First late return
HMWARE13090: Civil Penalty Regime for Excise Warehouse Stock Return (Form W1): Subsequent late returns whilst the final warning letter is valid</span>
Close section
HMWARE14000: Roles and responsibilities
HMWARE14010: Roles and responsibilities: Sharing of information</span>
Close section
HMWARE15000: Educational visits
HMWARE15010: Educational visits: What if the warehousekeeper asks for assistance?
HMWARE15020: Educational visits: What should I do on an educational visit?
HMWARE15030: Educational visits: Who can I contact for further information?
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3.230.154.160
