Regulatory Stock Review Plan

This Regulatory Stock Review Plan is a public list and description of planned reviews of regulations being proposed by the CBSA. It is intended to give Canadians, including businesses and Indigenous peoples, and trading partners, greater opportunity to inform the reviews of regulations and to plan for the future.

The stock review plan identifies an agency contact point for the planned reviews and the regulations. The stock review plan will be adjusted and updated over time to reflect the CBSA's regulatory priorities and changes to the operating environment.

Stock Review Plan


Review of the Fees in Respect of Mail Regulations

Title of the Regulations

Fees in Respect of Mail Regulations (SOR/92-414)

Enabling Act

Customs Act

Rationale

The regulatory review will be conducted to ensure that the regulations continue to align with the present state of postal operations.

Narrative

The regulations will be evaluated to determine whether they continue to meet their policy objectives.

Date of Last Review or Amendment

2014

Targeted Start for Review

Review is completed.

Outcomes

Following the review, a recommendation was made to amend the regulations to adjust the set fee charged for processing imported dutiable/taxable mail items to reflect current costs. A recommendation was also made for the CBSA to continue engaging in consultations with implicated stakeholders to fully assess the implications of making any regulatory amendments.

For Further Information

Links to further information will be posted here once available.

Contact Information

Natacha Noiseux
Manager
Commercial and Trade Branch
Tel: 438-459-4827
Email: natacha.noiseux@cbsa-asfc.gc.ca

Review of Remission Orders Made Under the Customs Tariff

Title of the Regulations

Akwesasne Residents Remission Order (SOR/91-412)
Alaska Marine Lines, Inc. Remission Order (SOR/98-338)
Canadian Forces Materiel Remission Order (SOR/94-617)
Certain Televisions Remission Order (SOR/2014-88)
E.S. Fox Limited Remission Order (SOR/2008-79)
Fondation québécoise du cancer Inc. Remission Order (SOR/91-457)
Hunter Douglas Canada Remission Order (SOR/2005-353)
Renewable Fuel Used as Ships’ Stores Remission Order (SOR/2010-88)
Textile and Apparel Remission Order, 2014 (SOR/2014/278)

Enabling Act

Customs Tariff

Rationale

The Agency's stock of remission orders made under the Customs Tariff will be undertaken to ensure that the existing orders are effective and remain necessary.

Narrative

The entire stock of the Agency's remission orders made under the Customs Tariff will be evaluated to determine whether the remission order is effectively achieving the stated goal or if the remission order is spent and may be repealed.

Date of Last Review or Amendment

A comprehensive review of remission orders made under the Customs Tariff has not yet been undertaken.

Targeted Start for Review

Review is completed

Outcomes

The objective of the review was to identify which remissions orders on the list had expired. Following the review, it was determined that eight of the nine remission orders on the list had expired. A recommendation was made to proceed with repealing the expired remission orders.

For Further Information

More information on remission orders can be found in Memorandum D8-4-1 Information Pertaining to Remission Orders.

Contact Information

CBSA Regulatory Affairs Unit
Strategic Policy Branch
Tel: 613-960-7148
Email: CBSA.RAU-UAR.ASFC@cbsa-asfc.gc.ca

Review of Licensing Regulations

Title of the Regulations

Customs Bonded Warehouses Regulations (SOR/96-46)
Customs Sufferance Warehouses Regulations (SOR/86-1065)
Duty Free Shop Regulations (SOR/86-1072)
Customs Brokers Licensing Regulations (SOR/86-1067)

Enabling Act

Customs Act
Customs Tariff

Rationale

During development of a regulatory proposal amending the Duty Free Shops Regulations, opportunities were identified to resolve issues raised by the Standing Joint Committee for the Scrutiny of Regulations.

Narrative

The licensing and assessment regulatory regime is being reviewed to determine any necessary amendments to resolve issues raised by the Standing Joint Committee for the Scrutiny of Regulations and make any other improvements identified.

Date of Last Review or Amendment

2014

Targeted Start for Review

Review is completed.

Outcomes

Recommendations included amending the regulations to allow for the cancellation of a licence from a licensee and address “good character” with program specific wording as well as advising to add a provision for $20,000 in financial security and to allow the creation of Administrative Monetary Penalties (AMP’s).

For Further Information

Consult the website of the Standing Joint Committee for the Scrutiny of Regulations.
Read about customs bonded warehouses, customs sufferance warehouses, and duty-free shops.
Find out more about customs broker licencing.

Contact Information

Charles Melchers
Director
Commercial and Trade Branch
Tel: 613-946-1968
Email: Charles.Melchers@cbsa-asfc.gc.ca

Review of Duties Relief Program and Drawback Regulations

Title of the Regulations

Duties Relief Regulations (SOR/96-44)
Goods Imported and Exported Refund and Drawback Regulations (SOR/96-42)

Enabling Act

Customs Tariff

Rationale

During review of potential improvements to program compliance, and in consultation with the Department of Finance Canada, opportunities were identified to resolve issues raised by the 2017 Spring Report of the Auditor General of Canada on Report 2 - Customs Duties and to respond to the outcome of program consultations led by Global Affairs Canada and the Department of Finance Canada.

Narrative

The Duties Relief Program and Drawback Program regulatory regime will be reviewed to determine any necessary amendments to resolve issues raised by the Auditor General of Canada and make any other improvements identified.

Date of Last Review or Amendment

N/A

Targeted Start for Review

Review is underway.

For Further Information

Consult the website of the Standing Joint Committee for the Scrutiny of Regulations.
Read about the Duties Relief Program and Drawback Program

Contact Information

Charles Melchers
Director
Commercial and Trade Branch
Tel: 613-946-1968
Email: Charles.Melchers@cbsa-asfc.gc.ca

Review of Certain Traveller Facilitation Regulations

Title of the Regulations

Returning Persons Exemption Regulations (SOR/98-61)
Non-residents' Temporary Importation of Baggage and Conveyances Regulations (SOR/87-720)

Enabling Act

Customs Act
Customs Tariff

Rationale

This review is being undertaken to identify issues and areas for improvement with certain traveller facilitation regulations.

Narrative

This regulatory review will leverage the results, if applicable, from the scheduled "Traveller Facilitation and Compliance" program evaluation to assist in the assessment certain traveller-related regulations to ensure they continue to meet their objectives.

Date of Last Review or Amendment

2008

Targeted Start for Review

Review is underway.

For Further Information

Consult the CBSA's duty and taxes page for information on personal exemptions for returning persons.

Contact Information

Melissa Brannagan
Executive Director, Travellers Branch
Tel: 613-867-9558
Email: melissa.brannagan@cbsa-asfc.gc.ca

Related links

To learn about upcoming or ongoing consultations on proposed federal regulations, visit the Canada Gazette and Consulting with Canadians websites.

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