Business guide to trade remedies in Canada : anti-dumping, countervailing and safeguards legislation, practices and procedures..

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Bibliographic Details
Edition:Rev. ed.
Imprint:Geneva, Switzerland : International Trade Centre, 2006.
Description:xvi, 180 p. ; 30 cm.
Language:English
Series:Business and the multilateral trading system
Subject:
Format: Print Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/6270629
Hidden Bibliographic Details
Other authors / contributors:International Trade Centre UNCTAD/WTO
ISBN:9789291373345
9291373346
Notes:"ITC/P207.E/TSS/BAS/06-IX"--T.p. verso.
"United Nations sales No. E.06. III. T.2"--T.p. verso.
Includes bibliographical references (p. [181]).
Table of Contents:
  • Foreword
  • Acknowledgements
  • Note
  • Executive summary
  • Chapter 1. The world trading environment and the WTO trade remedy system
  • Overview
  • Globalization, trade and economic integration
  • GATT/WTO - a historical perspective
  • The evolution of the WTO trade remedy system
  • Building on the GATT provisions
  • What are trade remedies?
  • How are trade remedy agreements implemented?
  • The World Trade Organization trade remedy system
  • Distinctions between the Agreements
  • The Agreements in brief
  • The Subsidies and Countervailing Measures Agreement
  • The Anti-Dumping Agreement
  • The Safeguards Agreement
  • The Safeguards Agreement and developing countries
  • The WTO anti-dumping and countervailing investigation procedures
  • Phases of investigations
  • Elements of procedures
  • Complaints
  • Length of time for investigations
  • Determination and calculation of the margin of dumping
  • Determination of the existence of a subsidy
  • Determination of injury
  • Definition of domestic industry
  • The investigation process
  • Provisional measures
  • Undertakings
  • Final determination
  • Retroactivity
  • Imposition and collection of duties
  • Duration and review
  • Transparency
  • Appeal procedures
  • Chapter 2. The Canadian trade remedy system
  • Background
  • Canada's use of trade remedy measures
  • Dumping actions
  • Countervailing duty actions
  • Present Canadian anti-dumping and countervailing measures system
  • CBSA structure and investigation process
  • CBSA organization
  • Overview of CBSA investigation process
  • The investigation - complaint to preliminary determination
  • The complaint
  • Complainant's questionnaire
  • Identification of the complainant
  • Imported goods
  • Goods produced in Canada
  • Classes of goods
  • Canadian industry
  • Dumping
  • Export price
  • Subsidizing
  • Demonstrating injury
  • Properly documented complaint
  • The initiation of an investigation
  • Preliminary injury inquiry
  • The CBSA investigation
  • The dumping investigation
  • The subsidy investigation
  • CBSA verification
  • Preliminary determination of dumping or subsidy
  • Termination of the investigation
  • De minimis
  • Provisional duties
  • Payment of duties
  • Final investigation
  • Undertakings
  • Acceptance of an undertaking
  • Rejection of an undertaking
  • Completion of investigation following acceptance of an undertaking
  • Termination of an undertaking
  • Enforcement of undertakings
  • Reviews of undertakings
  • Role of CBSA following CITT injury decision
  • Appeals from CBSA decisions
  • Annex. List of anti-dumping and countervailing duty cases in place in Canada as at 1 July 2006
  • Chapter 3. CBSA questionnaires and the calculation of margins of dumping and subsidies
  • The decision to participate
  • The CBSA dumping questionnaire
  • Questionnaire section A - general information
  • Questionnaire section B - exports to Canada
  • Questionnaire section C - domestic sales information
  • Like goods
  • Calculation of normal value
  • Questionnaire section D - cost of production
  • Questionnaire section E - profitability
  • Margin of dumping
  • Margin of dumping for a product
  • Margin of dumping for an exporter
  • Zeroing
  • Margin of dumping for a country
  • Calculating subsidies and the subsidy questionnaires
  • Government subsidy questionnaire
  • Types of subsidy programmes and the general rules followed in calculating the amount of subsidy
  • Income tax credits on exports
  • Over-refund of indirect taxes
  • Goods or services provided by a government
  • Deductions from countervailable subsidies
  • Grants
  • Deferral of income taxes
  • Loans, loan guarantees and equity
  • Other subsidies
  • Chapter 4. The Canadian International Trade Tribunal: the injury decision-making process
  • Introduction
  • CITT structure and injury inquiry process
  • CITT organization
  • CITT inquiry process in dumping and subsidizing cases
  • The public hearing process
  • Material injury criteria
  • Injury
  • Threat of material injury
  • Retardation
  • Cumulation
  • Domestic industry
  • Data accumulation and analysis
  • Questionnaires and information requests
  • Analysis process
  • Analysis report
  • Public hearings
  • The injury determination
  • Types of injury findings
  • Finding of no injury
  • Decision that the dumping or subsidizing has caused injury or retardation
  • Decision of threat of injury
  • Appeals and reviews
  • Public interest inquiries
  • Annexes
  • I. CITT preliminary determinations of injury issued during year ending 31 March 2005
  • II. CITT dumping findings issued and dumping inquiries during year ending 31 March 2005
  • III. CITT dumping orders decisions and requests for interim reviews under consideration during year ending 31 March 2005
  • IV. CITT orders issued and expiry reviews in progress during year ending 31 March 2005
  • V. CITT findings and orders in force as of 31 March 2005
  • VI. CITT cases before the Federal Court of Appeal or the Federal Court
  • Chapter 5. The Canadian safeguards process
  • Introduction
  • Canadian law and CITT
  • The legislation
  • Duration of safeguard measures
  • Provisional measures
  • Global versus bilateral
  • Mid-term review
  • Extension inquiry
  • Safeguard inquiries: Imports from China
  • WTO safeguard actions and Canada
  • The CITT inquiry process
  • Overview
  • Launching the process
  • Notice of decision to initiate
  • Confidentiality
  • Reliance on information available
  • Assessment of serious injury
  • Indicators of evidence of serious injury
  • Changes in market share/lost sales
  • Price erosion or suppression
  • Profitability
  • Production, inventories, capacity utilization
  • Employment
  • Indicators of threat of serious injury
  • Establishing the causal link
  • Preliminary determination and provisional safeguard measures
  • The public hearing process
  • CITT recommendations
  • Report
  • Quotas as definitive safeguard measures
  • Safeguards exclusions
  • Final safeguards determination - public notice
  • Termination of investigation
  • Appendices
  • I. Historical listing of dumping and subsidy investigations conducted pursuant to the Special Import Measures Act since its implementation on I December 1984
  • II. Abbreviated example of dumping/subsidizing initiation: certain copper pipe fittings
  • III. Abbreviated example of dumping or countervailing final determination: laminate flooring
  • IV. Abbreviated example of dumping or countervailing final determination: Bingo paper
  • V. Contacts in the Canada Border Services Agency and the Canadian International Trade Tribunal
  • VI. Sample abbreviated exporter request for information
  • References