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Updates: Holding and Movements - Financial Securities Assurance

2022

14 October 2022 published amendments

Reviewing guarantees: Review of security levels - Assurance Officers procedures

Page archived

19 August 2022 published amendments

Procedures for dealing with financial security queries: Contents

Archiving

2021

22 September 2021 published amendments

100% Movement guarantees: What options should I consider before implementing the use of the 100% movement guarantee?

Deleted outdated information, replaced SAAD with commercial documentation and replaced AAD's with eADs.

General information: What legislation allows us to require financial security for movements of duty suspended goods?

Reference to HMWR 1992 and regulation 10(1)(a) replaced with reference to HMDP legislation, as well as the information on HMDP being updated

General information: What type of security do we require?

Removed the reference to third country

2019

19 December 2019 published amendments

Reviewing guarantees: Financial Securities review procedures within Large Business Services </span>

Updated phone number and deleted fax