This document announces an import/export seminar in and around Pune, India that will provide an overview of import/export documentation and procedures. The seminar will cover topics like letters of credit, tariff classification, transportation logistics, import/export documentation requirements and procedures, export financing, intellectual property protection, export controls and more. It is aimed at business executives, managers, lawyers, consultants and others involved in import/export to help them better understand the legal requirements and intricacies of international trade. Speakers will include leading experts in various areas of import/export.
The Revenue Package was developed by the World Customs Organization (WCO) in response to WCO Members' concerns in regard to falling revenue returns in the light of the global financial crisis and declining duty rates.
The European Banking Authority are proposing to change fundamentally the prudential landscape for investment firms. In this briefing we looked at these proposals for strategic context around the update to your 2016 ICAAP.
KRESTON BSG is a multidisciplinary firm, integrated by a team of experienced consultants , whose capacity allows to achieve success with its clients.
Complying within the legal terms and with the best international practices, KRESTON BSG competence is focused to the most efficient course of action of fiscal regulations, looking to fulfill the client’s duties as well as optimize their fiscal burden.
The Revenue Package was developed by the World Customs Organization (WCO) in response to WCO Members' concerns in regard to falling revenue returns in the light of the global financial crisis and declining duty rates.
The European Banking Authority are proposing to change fundamentally the prudential landscape for investment firms. In this briefing we looked at these proposals for strategic context around the update to your 2016 ICAAP.
KRESTON BSG is a multidisciplinary firm, integrated by a team of experienced consultants , whose capacity allows to achieve success with its clients.
Complying within the legal terms and with the best international practices, KRESTON BSG competence is focused to the most efficient course of action of fiscal regulations, looking to fulfill the client’s duties as well as optimize their fiscal burden.
MiFID II comes into effect from 1 January 2018 and there is much work to be done to be ready. Read the corfinancial guide to find out how MiFID II will impact not only a very large number of Financial Services firms who operate in the European Union but is likely to have a significant impact on their business and operating models, processes and IT systems.
The Customs-Trade Partnership Against Terrorism (C-TPAT) is a volunteer United States government business initiative formed to establish cooperative relationships for importers. What are the benefits?
Bovill Briefing Introducing MiFID II September 2014Bovill
Bovill - the UK financial services regulatory consultancy - runs regular briefings. These are the slides from the September briefing - the first of a series on MiFID II. For more information visit www.bovill.com.
Further information on the event is below:
MiFID brought major regulatory change to investment firms back in 2007. But technological strides and market developments since the financial crisis are now exposing weaknesses in the directive.
MiFID II is a complete rebuild – aiming to close the gaps in the regulatory framework and introduce a ‘Mark 2’. Strong enough to protect the investment industry whatever the future holds, Mark 2 will also help achieve all of MiFID’s original aims by bolstering investor confidence.
At over 200 pages, MiFID II is longer, broader and more granular than MiFID I. It increases regulatory requirements, may well bring new firms into its scope, and will require changes to the way some investment firms currently work.
The first in a series of Bovill briefings on different elements of MiFID II, this introductory session provides:
• a general overview of the directive
• detailed timelines
• the steps you need to start taking now.
This briefing is relevant for all compliance officers of firms that undertake investment business in UK and Europe including those firms that are currently exempted from MiFID I.
With export entry modes a firm’s products are manufactured in the domestic market or a third country and then transferred either directly or indirectly to the host market. Export is the most common mode for initial entry into international markets. Sometimes an unsolicited order is received from a buyer in a foreign country, or a domestic customer expands internationally and places an order for its international operations. This prompts the firm to consider international markets and to investigate their growth potential.
Exporting is thus typically used in initial entry and gradually evolves towards foreign-based operations. In some cases where there are substantial scale economies or a limited number of buyers in the market worldwide (e.g. for aerospace), production may be concentrated in a single or a limited number of locations, and the goods then exported to other markets.
Exporting can be organized in a variety of ways, depending on the number and type of intermediaries. As in the case of wholesaling, export and import agents vary considerably in the range of functions performed. Some, such as export management companies, are the equivalent of full-service wholesalers and perform all functions relating to export. Others are highly specialized and handle only freight forwarding, billing or clearing goods through customs.
In establishing export channels a firm has to decide which functions will be the responsibility of external agents and which will be handled by the firm itself.While export channels may take many different forms, for the purposes of simplicity three major types may be identified: indirect, direct and cooperative export marketing groups.
Global Marketing
Svend Hollensen
Fifth Edition
A decision-oriented approach
Integrated Trade Compliance Strategy Presentation October 2010GHY International
The case for an Integrated Trade Compliance Strategy presentation including the visual silo based model and integrated trade compliance strategy model.
It’s bigger. It’s tougher. It’s coming into effect on 3 July 2016. It’s the new Market Abuse Regulation (MAR).
MAR widens greatly the scope of instruments and actions subject to anti-market abuse regulations. It also creates a new regime to govern market soundings, and imposes tough new obligations on regulated firms.
We talked through the MAR journey and discussed how it might affect firms.
Consequences of Non-Compliance with U.S. Import Laws and RegulationsArmstrong Teasdale
CLE Presentation: Nikolas Takacs, International attorney at Armstrong Teasdale
Foreign suppliers are an increasingly popular source for products sold in the United States. The complex framework of import laws and non-compliance associated with importing goods into the U.S. can result in significant penalties or unanticipated costs to companies. This seminar will identify key areas of concern and strategies for reducing the risk of non-compliance with U.S. import laws and regulations.
The choice of a lawyer is an important decision and should not be based solely on this presentation. All rights are reserved and content may not be reproduced, disseminated or transferred, in any form or by means, except with the prior written consent of Armstrong Teasdale.
International Business Transaction - Exporting and Importing: The Documentary...Mariske Myeke Tampi
This slides are about a review of the different methods of payment utilized in the sale of goods. It will then focus on the most common method of payment in international transactions ---the documentary collections transaction.
Presentation slides from CCI's Malaga Business Workshop, Top strategies for growth in 2015.
Gain insight into a range of practical and easy to implement growth and turnaround strategies which will help you continue to build your business and thrive in turbulent times.
These slides provide practical advice and insights into the following key areas:
- Critical market insights for the Malaga area and WA manufacturing sector.
- Growth opportunities that you can implement and exploit right now.
- Advice on cash flow management and business turn around.
For more information please visit our website www.cciwa.com
MiFID II comes into effect from 1 January 2018 and there is much work to be done to be ready. Read the corfinancial guide to find out how MiFID II will impact not only a very large number of Financial Services firms who operate in the European Union but is likely to have a significant impact on their business and operating models, processes and IT systems.
The Customs-Trade Partnership Against Terrorism (C-TPAT) is a volunteer United States government business initiative formed to establish cooperative relationships for importers. What are the benefits?
Bovill Briefing Introducing MiFID II September 2014Bovill
Bovill - the UK financial services regulatory consultancy - runs regular briefings. These are the slides from the September briefing - the first of a series on MiFID II. For more information visit www.bovill.com.
Further information on the event is below:
MiFID brought major regulatory change to investment firms back in 2007. But technological strides and market developments since the financial crisis are now exposing weaknesses in the directive.
MiFID II is a complete rebuild – aiming to close the gaps in the regulatory framework and introduce a ‘Mark 2’. Strong enough to protect the investment industry whatever the future holds, Mark 2 will also help achieve all of MiFID’s original aims by bolstering investor confidence.
At over 200 pages, MiFID II is longer, broader and more granular than MiFID I. It increases regulatory requirements, may well bring new firms into its scope, and will require changes to the way some investment firms currently work.
The first in a series of Bovill briefings on different elements of MiFID II, this introductory session provides:
• a general overview of the directive
• detailed timelines
• the steps you need to start taking now.
This briefing is relevant for all compliance officers of firms that undertake investment business in UK and Europe including those firms that are currently exempted from MiFID I.
With export entry modes a firm’s products are manufactured in the domestic market or a third country and then transferred either directly or indirectly to the host market. Export is the most common mode for initial entry into international markets. Sometimes an unsolicited order is received from a buyer in a foreign country, or a domestic customer expands internationally and places an order for its international operations. This prompts the firm to consider international markets and to investigate their growth potential.
Exporting is thus typically used in initial entry and gradually evolves towards foreign-based operations. In some cases where there are substantial scale economies or a limited number of buyers in the market worldwide (e.g. for aerospace), production may be concentrated in a single or a limited number of locations, and the goods then exported to other markets.
Exporting can be organized in a variety of ways, depending on the number and type of intermediaries. As in the case of wholesaling, export and import agents vary considerably in the range of functions performed. Some, such as export management companies, are the equivalent of full-service wholesalers and perform all functions relating to export. Others are highly specialized and handle only freight forwarding, billing or clearing goods through customs.
In establishing export channels a firm has to decide which functions will be the responsibility of external agents and which will be handled by the firm itself.While export channels may take many different forms, for the purposes of simplicity three major types may be identified: indirect, direct and cooperative export marketing groups.
Global Marketing
Svend Hollensen
Fifth Edition
A decision-oriented approach
Integrated Trade Compliance Strategy Presentation October 2010GHY International
The case for an Integrated Trade Compliance Strategy presentation including the visual silo based model and integrated trade compliance strategy model.
It’s bigger. It’s tougher. It’s coming into effect on 3 July 2016. It’s the new Market Abuse Regulation (MAR).
MAR widens greatly the scope of instruments and actions subject to anti-market abuse regulations. It also creates a new regime to govern market soundings, and imposes tough new obligations on regulated firms.
We talked through the MAR journey and discussed how it might affect firms.
Consequences of Non-Compliance with U.S. Import Laws and RegulationsArmstrong Teasdale
CLE Presentation: Nikolas Takacs, International attorney at Armstrong Teasdale
Foreign suppliers are an increasingly popular source for products sold in the United States. The complex framework of import laws and non-compliance associated with importing goods into the U.S. can result in significant penalties or unanticipated costs to companies. This seminar will identify key areas of concern and strategies for reducing the risk of non-compliance with U.S. import laws and regulations.
The choice of a lawyer is an important decision and should not be based solely on this presentation. All rights are reserved and content may not be reproduced, disseminated or transferred, in any form or by means, except with the prior written consent of Armstrong Teasdale.
International Business Transaction - Exporting and Importing: The Documentary...Mariske Myeke Tampi
This slides are about a review of the different methods of payment utilized in the sale of goods. It will then focus on the most common method of payment in international transactions ---the documentary collections transaction.
Presentation slides from CCI's Malaga Business Workshop, Top strategies for growth in 2015.
Gain insight into a range of practical and easy to implement growth and turnaround strategies which will help you continue to build your business and thrive in turbulent times.
These slides provide practical advice and insights into the following key areas:
- Critical market insights for the Malaga area and WA manufacturing sector.
- Growth opportunities that you can implement and exploit right now.
- Advice on cash flow management and business turn around.
For more information please visit our website www.cciwa.com
XLRI Executive Certificate in Private Banking and Wealth Managementxlrivil
e-Brochure for executive certificate in Private Banking and Wealth Management, jointly conducted by XLRI and ICICIDirect. It is a one year part-time program for working professionals. Classes will be held online on Sundays and can be attended on any desktop/laptop.
The program offers a comprehensive coverage of all aspects of
financial markets and instruments as well as a landscape of
private banking and wealth management, including regulatory
aspects. After completing this program, qualified
professionals will be able to serve in the ever-burgeoning
financial services industry.
Introduction to Imports and Exports: Meaning and Definition of Imports and Export – Classification – Strategy
and Preparation for Export Marketing – Export Marketing Organizations – Registration Formalities – IEC – RCMC
– Export Licensing – Selection of Export Product – Identification of Markets – Methods of Exporting – Pricing
Quotations – Payment Terms – Letter of Credit - Liberalization of Imports – Negative List for Imports – Categories
of Importers – Special Schemes for Importers. (7+2)
2. Management of Import and Exports: Basic Concept of Import and Exports - Understanding an Export
Transaction - Direct Quotation Method - Spot & Forward rates and booking of Forward contract for exports –
Understanding NOSTRO, VOSTRO and LORO - Payment terms - contents and types of Letter of credit - Uniform
Customs Procedures for Documentary Credits (UCPDC) - Excise clearance - Customs house agents - Marine
insurance. (7+2)
3. Import Export Documentation: Aligned Documentation System – Commercial Invoice – Shipping Bill –
Certificate of Origin – Consular Invoice – Mate’s Receipt – Bill of Lading – GR Form – ISO 9000 – Procedure for
obtaining ISO 9000 – BIS 14000 Certification – Types of Marine Insurance Policies - Import Documents – Transport
Documents – Bill to Entry – Certificate of Inspection – Certificate of Measurements – Freight Declaration - Principal,
Auxiliary & Regulatory set of documents. (7+2)
4. Import Export Procedures: Steps in Export Procedure – Export Contract – Forward Cover – Export Finance –
Institutional framework for Export Finance – Excise Clearance – Pre-shipment Inspection – Methods of Preshipment
Inspection – Marine Insurance – Role of Clearing and Forwarding Agents – Shipping and Customs
Formalities – Customs EDI System – Negotiation of Documents – Realisation of Exports Proceeds - Pre-Import
Procedure – Steps in Import Procedure – Legal Dimensions of Import Procedure – Customs Formalities for Imports
– Warehousing of Imported goods – Exchange Control Provisions for Imports – Retirement of Export Documents.
(7+2)
5. Policy Framework for Imports and Exports: Foreign Trade Policy – Highlights – Special Focus Initiatives – Duty
Drawback – Deemed Exports – ASIDE – MAI & MDA – Star Export Houses – Town of Export Excellence – EPCG
Scheme – Incentives for Exporters. Export Promotion Councils-Commodity Boards – FIEO – IIFT – EOUs – SEZs –
ITPO – ECGC – EXIM Bank.
C-Suite Snacks Webinar Series: Reducing Risk and Cost in the Global Supply ChainCitrin Cooperman
Sign up for our weekly C-Suite Snacks webinars here: https://www.citrincooperman.com/infocus/c-suite-snacks
Our C-Suite Snacks webinar series provides the middle market with brief, strategic, and tactical business improvement information for 30 minutes every week. Join Citrin Cooperman live every Thursday at noon for snack-sized insights for business executives.
Importers and exporters have been hit hard with supply chain disruptions and increased costs. What types of strategies are they currently using to mitigate these risks?
During this C-Suite Snacks session, Citrin Cooperman Partner and Manufacturing and Distribution Practice Co-Leader John Giordano, and Tom Cook, CEO of Blue Tiger International, covered:
- Foreign trade zones and bonded warehouses
- Free trade agreements and alternative sourcing management
- Tariff engineering and demand planning
International Logistics A Guide for Exporters.pdfJahirSeo
This booklet describes the basics of how to export your products internationally and the different logistics options that a company can use to do so.
https://www.tradecouncil.org/
International Trade Council, International Logistics Advice, Exporting Internationally, Logistics and Freight Internationally
AUTO EXPO 2017 will be the best opportunity to showcase the latest products, technology, research, design, test & measurement systems , manufacturing processes ,Inspection & maintenance of in use vehicles, Recycling of automotive vehicles ,services & student Achievement to the business expansion.
AUTO EXPO 2017 will be the best opportunity to showcase the latest products, technology, research, design, test & measurement systems , manufacturing processes ,Inspection & maintenance of in use vehicles, Recycling of automotive vehicles ,services & student Achievement to the business expansion.
Participate and Join : Contact : Mr pinglikar K M
M 09130016560 Email Id kmpinglikar@gmail.com
Gherkin ... Popularly Known as Pickling Cucumber.The Gherkin Plant is creeper which can grow to a height of 7 feet.Gherkin are processed in different media Namely : Vinegar,Brine,or acetic acid.These pickles are normally consumed as snacks for cocktail or TV meals.They are not only hygienic and pure but also grown under the supervision of agro experts
This is outcome from compitation of Rangoli with theme In the area of Vehicle safety,Industrial safety as well enviromental safety.... The panal of Judges ViZ: Dr Uchagaonkar , Mrs Amita Baikerikar,Mr Kishor Pinglikar , Mrs Ujjawala Karle and Mrs Hema Sarnobat along with Mahesh Khursale are always extended their support to this activity.
1. Import export seminar in & around Pune Prior appointment; Mobile: 9890037505 ( Min 5 participants at one time ) OVERVIEW Import & Export Documentation & Procedures; Letters of Credit; Using the Harmonized Tariff Schedule; Air & Ocean Transportation: Logistics Management for the International Supply Chain; Import Documents & Procedures; Latest changes in Uniform Customs and Practice for Documentary Credits (UCP 600). BENEFITS OF ATTENDING Learning Export-Import Procedures Ensuring safety of company investments by better know-how of International banking operations. Eliminating documentation pitfalls Solving logistics Problems Legal Requirements of Export & Import Learn the key changes that will take place when the UCP600 replaces the UCP500 on July 1, 2007 Using Free Trade Zones to cut down duties Knowledge of Tariff Classification under the Harmonized System Learn Exporting and Importing intricacies from experts Network and Interact with speakers and attendees to share experiences and learn about opportunities WHO SHOULD ATTEND BUSINESS EXECUTIVES, Purchase MANAGERS and STRATEGIC PLANNERS whose companies already trade internationally or are contemplating trading; PROFESSIONALS, LAWYERS, IN-HOUSE COUNSELS, CONSULTANTS, ACCOUNTS, whose career path involves export-import; Import Exprt Controllers TOPICS & SCHEDULE OF THE CONFERENCEINCOTERMS & International Sales of Goods Act • Terms used in international trade and sales• International Rules Applicable to International Exports and ImportsLetters of Credit and Alternative International Payment Methods • Cost and risks of the various letter of credit options• Opening of a letter of credit and limiting discrepancies under it• Payment under the terms of the Letter of Credit • Upcoming changes in the rules governing letters of credit (from UCP500 to UCP600)• Alternatives to letters of credit in financing international transactionsIImport Documentation & Procedures • Declaring proper tariff classification & value to Customs • Country of origin declaration & marking• Import quotas and visas• Preparing proper import documents • Duty reduction programs and regimes• Developing a Customs compliance program• Record-keeping requirements Practical Import Duty Saving Tips That Can Enhance Profitability• Foreign Trade Zones• Duty Drawback• Bonded Warehouses• Temporary Importations Under Bond Custom Clearance & procedure Export Documentation & Procedures • Export Administration Regulations – Product or Technology’s Classification and Country of End Use • Preparing Proper Export Documents and Shipper’s Export Declaration in compliance with Trade Regulations Global Logistics: Issues of Air & Ocean Transportation • The Export Process Overview & Global Shipping• The Role of the International Freight Forwarder• Licensing for Freight Forwarders• Third Party Logistics Provider Overview• Carrier Liability & Cargo InsuranceNegotiating & Drafting International Sales Agreements• Negotiating International Sales Agreements with customers in other jurisdictions• Resolving disputes relating to International Sales• Common mistakes companies make and avoidance strategiesEXIM Bank & Export Finance• EXIM Bank Export Financing• Financing for export sales through the U.S. Export Import Bank Practical Tips on Protecting Your Intellectual Property Rights• Record Your Copyrights and Trademarks with Customs & Border Protection• Let Customs & Border Protection Help You Enforce Your Rights Trade Security• Customs-Trade Partnership Against Terrorism (C-TPAT)• Container Security Initiative (CSI)What To Do When You Are Assessed A Penalty By Customs & Border Protection• Types of Penalties• Prior DisclosuresExport Risk Mitigation Techniques• Identifying risks in cross-border sales• Risk Mitigation when selling on letter-of-credit terms• Risk mitigation using bank guarantees • Risk mitigation when selling on draft-collection terms • Risk mitigation when selling on open account terms • Managing foreign exchange rate fluctuation riskExport Assistance for Exporters from the U.S. Department of Commerce• Identifying the most promising markets• Procuring customized international market research• Making contacts and arranging appointment schedules for overseas visits• Facilitating participation in trade shows, trade missions, and catalog shows• Investigating potential international partners• Financing for export sales through the SBA• Locating overseas agents, distributors, and importersInternational Trade Finance• Post-Export Financing• Pre-Export Financing• Pre-Import FinancingNAFTA and Other Bi-Lateral Agreements Product Qualifying Rules• Benefits to U.S. Importers and Exporters• Rules of Origin • Eligibility under Bi-Lateral Trade Agreements Tariff Classification Under the Harmonized Tariff Schedule• Overview of Tariff Classification Principles• Schedule B and Harmonized Tariff ScheduleExport Controls & Embargoes• US Export Controls• Trade Embargoes / Country Sanctions• Anti-boycott Compliance • Enforcement of Export Controls - Criminal and CivilCorporate Experience in Exporting Importing: Practical Tips• How we imported from Canada, China & India• Getting documentation right• Choosing right codes & Customs Procedures• Payment terms: thinking out of the box• Building Personal Relationships: solving quality, paperwork & communication problems• Quality issues: remedies in international importing SPEAKERS ON THE FACULTYLeading experts in their area who have expertise in export and import All the seminars will be conducted with mutual discussion DATE OF THE CONFERENCE :8:30 AM to 4:30 PMLOCATION OF THE CONFERENCE : will be decided mutuallyPhone- : 9890037505