Regulatory Stock Review Plan: Canada Border Services Agency

This Regulatory Stock Review Plan is a public list and description of planned reviews of regulations being proposed by the Canada Border Services Agency (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.


Reporting of Imported Goods Regulations

Title of the Regulations

Reporting of Imported Goods Regulations (SOR/86-873)

Enabling act

Customs Act

Rationale

During review of potential improvements assess the relevance and effectiveness of reporting obligations with todays modernized business processes – some provisions are remnants of the paper based era.

Narrative

The Reporting of Imported Goods Regulations will be reviewed to determine any necessary amendments to resolve issues raised by stakeholders and make any other improvements identified.

Date of last review or amendment

Not applicable

Targeted start for review

Review planned to start in .

For further information

Consult the Customs Act for more information.

Contact information

Graeme Hamilton
A/Director General
Strategic Policy Branch
Canada Border Services Agency
Tel: 343-553-1697
Email: cbsa.traveller_pol-pol_voyageurs.asfc@cbsa-asfc.gc.ca

Reporting of Exported Goods Regulations

Title of the regulations

Reporting of Exported Goods Regulations (SOR/2005-23)

Enabling act

Customs Act

Rationale

This review is being undertaken to identify issues and areas for improvement with the Reporting of Exported Goods Regulations given the international focus of exports.

Narrative

This regulatory review will analyze the usage of the regulations, its application and context.

Date of last review or amendment

Targeted start for review

Review is planned for the spring .

For further information

Consult the Customs Act for further information .

Contact information

Graeme Hamilton
A/Director General
Strategic Policy Branch
Canada Border Services Agency
Tel: 343-553-1697
Email: cbsa.traveller_pol-pol_voyageurs.asfc@cbsa-asfc.gc.ca

Storage of Goods Regulations

Title of the regulations

Storage of Goods Regulations (SOR/86-991)

Enabling act

Customs Act

Rationale

This review is being undertaken to identify issues and areas for improvement with the Storage of Goods Regulations.

Narrative

This regulatory review will analyze the usage and context of the regulations to determine if they need to be modernized and cover exports.

Date of last review or amendment

Targeted start for review

Review is planned for the spring .

For further information

Consult the Customs Act for further information.

Contact Information

Graeme Hamilton
A/Director General
Strategic Policy Branch
Canada Border Services Agency
Tel: 343-553-1697
Email: cbsa.traveller_pol-pol_voyageurs.asfc@cbsa-asfc.gc.ca

Special Services (Customs) Regulations

Title of the regulations

Special Services (Customs) Regulations (SOR/96-44)

Enabling act

Customs Act

Rationale

The regulations were last reviewed in 1986. The service fee rates in the regulations are drastically unrepresentative of today’s value and costs. This has resulted in clients receiving subsidized services in essence, given that the fees do not cover the actual costs. The regulations could be reviewed to determine:

  • whether/how the fees should be amended and determine whether they need to be updated to better reflect the actual cost of providing special services
  • whether provisions should be included directly in the regulations to tie the fee to the Consumer Price Index (CPI) (i.e., adjust for inflation annually)
  • whether the regulations should be repealed, with special services charges set instead by contract

Linkage to the Service Fees Act (SFA)

The SFA applies to the Special Services (Customs) Regulations (SSCR). The SFA aims to increase transparency, accountability and predictability in how the Government of Canada charges and manages its service fees. If the SSCR were amended to modernize the fee design and rates, by following the regulatory process outlined in the Cabinet Directive on Regulation (i.e., publication in Canada Gazette, Part I) the Agency would be exempted from the SFA requirement to table a fee proposal in Parliament. However, a fee proposal would still need to be presented to TBS prior to launching “pre-CGI publication” public consultations. Additional requirements that the Agency would follow are listed in sections 4.1 to 4.3 of the Directive on Charging and Special Financial Authorities.

At present, some of the fees within the SSCR are considered “low-materiality” under the SFA, and fewer obligations apply (e.g., requirement for performance standards). However, the primary hourly-based fees are considered formula fees and most SFA requirements apply, including for performance standards, remissions, and annual indexation for inflation. If the SSCR were repealed, with fees instead set by contract, fewer SFA requirements would apply.

Narrative

Review the Special Services (Customs) Regulations and make recommendations on how to modernize the instrument to improve the fee design and ensure that the fees better reflect the cost of providing special services.

Date of last review or amendment

Targeted start for review

Review planned for spring .

For further information

Please see the Customs Act for further information.

Contact information

Mary Teresa (MT) Glynn
Director
Commercial Operations
Tel: 343-548-6277
Email: maryteresa.glynn@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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