Non-tariff regulation in the EU

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(VAT excluded, card and bank transfer accepted)

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In this course, you will be introduced to other than customs regulations that affect customs operations (so-called restrictions and prohibitions), such as health, environmental and security related regulations. You will learn, how to find out what restrictions or prohibitions apply to the goods in your shipment.

The course is one of the modules of the extensive Customs clearance and trade compliance in the EU training (see brochure).

Lessons

The course consists of six video lessons:

  1. Introduction
  2. What are non-tariff regulations?
  3. Different regulations, different requirements
  4. Sanitary and veterinary regulations, TRACES
  5. Marking goods - quality and compliance
  6. Controlled goods - managing the supply chain

Before doing the quiz, please do the 'Task in preparation for the quiz' - you will find it in the resources section.

In addition, there is a video 'AGRIM license case (EU import)' about a practical situation. EU importer's goods are already at customs when he learns that the AGRIM license must be presented. What is this license? How to get it? Watch the video to learn the answers.

In the resources section, you will find slides and recommended reading. You can read articles of interest on the platform during the entire learning period (after purchasing the course, you will get access to the articles).

Outcome

At the end of the course, you should know:

  • What are tariff measures and trade defence instruments; and non-tariff measures - the so-called barriers to trade;
  • What is the role of World Trade Organisation (WTO) and the General Agreement on Tariffs and Trade (GATT);
  • How are prohibited and restricted goods defined in the EU;
  • What information is/ is not provided in TARIC;
  • What are SPS controls and how they work in practice;
  • CE marking requirements for marketing products in the EU, and the respective UKCA marking in the UK;
  • What needs to be considered when managing the supply of controlled goods.

After successfully completing all the quizzes (more than 60% of the answers should be correct), you will receive a certificate of completion.

Time

Please plan to dedicate ~2 hours to learning.

When considering whether to import or export, first establish whether the goods are subject to special regulations or controls. Thoroughly research the detailed requirements for import and export, and placing the goods on the market. 

Anthony Buckley

Customs Knowledge Institute: 🔗 Customs Knowledge Institute is an Irish not-for-profit organisation whose mission is to bring together passionate customs practitioners for the purpose of enhancing customs knowledge. 📧 CKI@customsknowledgeinstitute.org  
CustomsClear: we are the customs and trade compliance knowledge marketplace and our goal is to connect knowledge seekers with industry-related experts. Check other available 🔗courses.

Resources are available after purchase.

Comments ()

Country update
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Fur coat? Not in Israel
15-09-2024

The import of furs of wildlife into the State of Israel is under a strict supervision of the Nature and Parks Authority, which is department of the Israeli Ministry of Environmental Protection. This is part of a larger issue of importing animals or parts of them, but in this article we will focus on the import of furs into Israel. It’s an interesting example, which we believe is not common elsewhere, due to a very specific piece of Israeli law. This law forbids importing wildlife fur, unless they meet the conditions of one of a very few exceptions. One of the key exceptions is fur for religious purposes. The Israeli Customs Authority, which is authorized to supervise imports, serves as the Nature Authority long arm to check the compliance of imports when a shipment containing animal fur arrives in Israel.

Omer Wagner

€
restrictions, trade barriers
Country update
icon
Fur coat? Not in Israel
15-09-2024

The import of furs of wildlife into the State of Israel is under a strict supervision of the Nature and Parks Authority, which is department of the Israeli Ministry of Environmental Protection. This is part of a larger issue of importing animals or parts of them, but in this article we will focus on the import of furs into Israel. It’s an interesting example, which we believe is not common elsewhere, due to a very specific piece of Israeli law. This law forbids importing wildlife fur, unless they meet the conditions of one of a very few exceptions. One of the key exceptions is fur for religious purposes. The Israeli Customs Authority, which is authorized to supervise imports, serves as the Nature Authority long arm to check the compliance of imports when a shipment containing animal fur arrives in Israel.

Omer Wagner

€
restrictions, trade barriers
Case law
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Importing chemicals: CJEU rules who bears the burden of administrative work
10-07-2024

Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) regulation is the EU’s main instrument to protect human health and the environment from the risks that can be posed by chemicals. The legislation places a registration obligation on the importer. However, the definitions of the importer and import under the REACH legislation do not align with the customs terminology. The article demonstrates what happens when discrepancies arise.

Dr David Savage

€
customs clearance, restrictions, trade barriers, import
Case law
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Importing chemicals: CJEU rules who bears the burden of administrative work
10-07-2024

Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) regulation is the EU’s main instrument to protect human health and the environment from the risks that can be posed by chemicals. The legislation places a registration obligation on the importer. However, the definitions of the importer and import under the REACH legislation do not align with the customs terminology. The article demonstrates what happens when discrepancies arise.

Dr David Savage

€
customs clearance, restrictions, trade barriers, import
Topic spotlight
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U.S. tariffs on Chinese electric vehicles and their effects
16-06-2024

On 14 May, U.S. President Joe Biden placed a 100% tariff duty rate on imports of Chinese Electric Vehicles (EVs). The reasoning was that the low cost of Chinese EVs needs to be counterbalanced by tariffs so that domestic manufacturers can compete fairly against Chinese imports. Editors’ note: For developments in the EU, see ‘EU law news June 2024’.

Ira Reese

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restrictions, trade barriers
Topic spotlight
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U.S. tariffs on Chinese electric vehicles and their effects
16-06-2024

On 14 May, U.S. President Joe Biden placed a 100% tariff duty rate on imports of Chinese Electric Vehicles (EVs). The reasoning was that the low cost of Chinese EVs needs to be counterbalanced by tariffs so that domestic manufacturers can compete fairly against Chinese imports. Editors’ note: For developments in the EU, see ‘EU law news June 2024’.

Ira Reese

€
restrictions, trade barriers
Perspective
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CBAM: Practical challenges of implementing novel legislation
04-06-2024

Authors of the article speak about their personal experiences regarding the early days of the EU Carbon Border Adjustment Mechanism (CBAM). David Savage, based in Ireland, discusses the challenges encountered by importers in the small and medium enterprise (SME) sector, while Svitlana Siurik as a trade compliance professional, based in Belgium, recounts her experiences from the perspective of a large multinational company.

Dr David Savage , Svitlana Siurik

€
restrictions, trade barriers, sustainability
Perspective
icon
CBAM: Practical challenges of implementing novel legislation
04-06-2024

Authors of the article speak about their personal experiences regarding the early days of the EU Carbon Border Adjustment Mechanism (CBAM). David Savage, based in Ireland, discusses the challenges encountered by importers in the small and medium enterprise (SME) sector, while Svitlana Siurik as a trade compliance professional, based in Belgium, recounts her experiences from the perspective of a large multinational company.

Dr David Savage , Svitlana Siurik

€
restrictions, trade barriers, sustainability
Topic spotlight
icon
New General Product Safety Regulation: What should economic operators expect?
16-05-2024

Every year since 2003, the European Commission has published its annual report on Safety Gate, the European Rapid Alert System for dangerous non-food products. The reports cover the alerts identified during the year and the measures taken by countries to eliminate or minimise the risks. It is worth noting that this system covers not only EU Member States, but also Norway, Iceland and Liechtenstein. In March, the annual report was published for 2023, with a record number of notifications, which emphasises the need to further mobilise efforts and improve tools to improve the safety of goods entering the European market. An important new tool – The General Product Safety Regulation - is discussed in this article.

Anthony Buckley

€
restrictions, trade barriers
Topic spotlight
icon
New General Product Safety Regulation: What should economic operators expect?
16-05-2024

Every year since 2003, the European Commission has published its annual report on Safety Gate, the European Rapid Alert System for dangerous non-food products. The reports cover the alerts identified during the year and the measures taken by countries to eliminate or minimise the risks. It is worth noting that this system covers not only EU Member States, but also Norway, Iceland and Liechtenstein. In March, the annual report was published for 2023, with a record number of notifications, which emphasises the need to further mobilise efforts and improve tools to improve the safety of goods entering the European market. An important new tool – The General Product Safety Regulation - is discussed in this article.

Anthony Buckley

€
restrictions, trade barriers
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