The Statistics of Trade (Customs and Excise) (Amendment) Regulations 1999

Made8th December 1999

Laid before Parliament9th December 1999

Coming into force1st January 2000

The Commissioners of Customs and Excise, in exercise of the powers conferred on them by section 2(2) of the European Communities Act 1972F1, being the department designatedF2 for the purpose of that subsection in relation to the receipt, regulation and control of statistics relating to the trading of goods between the United Kingdom and other member States of the Communities and of all other powers enabling them in that behalf, hereby make the following Regulations:

Annotations:

Amendments (Textual)

1972 c. 68.

S.I. 1992/707.

1

These Regulations may be cited as the Statistics of Trade (Customs and Excise) (Amendment) Regulations 1999 and shall come into force on 1st January 2000.

2

In regulation 3(1) of the Statistics of Trade (Customs and Excise) Regulations 1992 F3 for “£230,000", in each place where it occurs, there shall be substituted “£233,000".

3

The Statistics of Trade (Customs and Excise) (Amendment) Regulations 1998 F4 are hereby revoked.

Alan PaynterCommissioner of Customs and ExciseNew King’s Beam House, 22 Upper Ground, London SE1 9PJ8th December 1999

(This note is not part of the Regulations)

These Regulations, which come into force on 1st January 2000, make one change to the Statistics of Trade (Customs and Excise) Regulations 1992 (S.I. 1992/2790) (“the 1992 Regulations").

Since 1st January 1993 the collection of statistics relating to the trading of goods between member States has been governed by Council Regulation (EEC) No. 3330/91 (OJ No. L316, 16.11.91, p.1). Article 28 of that Council Regulation makes provision for the application of statistical thresholds, known as assimilation thresholds. Traders whose annual value of trade with other member States exceeds the assimilation thresholds set for trade in goods dispatched, or for goods received, are required to provide additional statistical information in the form of supplementary declarations. Thresholds are to be set annually by the member States in accordance with Commission Regulation (EEC) No. 2256/92 (OJ No. L219, 4.8.92, p.40).

The 1992 Regulations gave effect in the United Kingdom to Council Regulation (EEC) No. 3330/91 insofar as this was necessary. These Regulations amend regulation 3(1) of the 1992 Regulations by raising the assimilation thresholds to £233,000.

The thresholds were set at £230,000 by the Statistics of Trade (Customs and Excise) (Amendment) Regulations 1998 (S.I. 1998 No. 2973), which are, accordingly, revoked by regulation 3 of these Regulations.