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Contents

Official guidance

Holding and Movements Assurance Guidance

HMAG40500 · Specific approval conditions

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HMAG40510 · General information
HMAG40520 · Warehouse premises approval conditions
HMAG40530 · Conditions on operations
HMAG40540 · When conditions on warehouse operations are needed
HMAG40550 · Conditions specifying how long gooods may be kept at a trade facility warehouse
HMAG40560 · Warehousekeeper approval conditions
HMAG40570 · Examples of warehousekeeper conditions
HMAG40580 · Commissioners' Direction
HMAG40590 · Process of issuing and recording a Commissioners' Direction
HMAG40600 · Examples of when a Commissioners' Direction can and cannot be applied
HMAG40610 · Registered owner conditions
HMAG40620 · Examples of registered owner conditions
HMAG40630 · Specific aproval conditions: examples of when you cannot place bespoke conditions on a registered owner
HMAG40640 · Duty representative conditions
HMAG40650 · Examples of duty represenative conditions
HMAG40660 · Examples of when conditions cannot be applied to a duty representative
HMAG40670 · Registered consignee conditions
HMAG40680 · Examples of registered consignee conditions
HMAG40690 · Examples of when a condition cannot be applied to a registered consignee
HMAG40700 · Temporary registered consignee conditions
HMAG40710 · Examples of TRC conditions
HMAG40720 · Examples of when a condition cannot be applied to a TRC
HMAG40730 · Commercial importer conditions
HMAG40740 · Registered commercial importers (RCI) conditions
HMAG40750 · Examples of RCI conditions
HMAG40760 · Examples of when a condition cannot be applied to an RCI
HMAG40770 · UK registered consignor conditions
HMAG40780 · Examples of registered consignor condtions
HMAG40790 · Examples when a condition cannot be applied to a registered consignor
HMAG40800 · Registered tax representative conditions
HMAG40810 · Example of a tax representative condition
HMAG40820 · Examples of when a condition cannot be applied to a tax representative
HMAG40830 · Alcohol Wholesaler's Registration Scheme (AWRS)
HMAG40840 · Examples of AWRS conditions
HMAG40850 · Examples of when a condition cannot be applied to an AWRS approved business

Specific approval conditions: contents
Specific approval conditions: examples of RCI conditions

HMAG40750 | Specific approval conditions: examples of RCI conditions

From HM Revenue & Customs · Holding and Movements Assurance Guidance

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