Information and Digital Technologies in Customs Regulation: The Nature and Concepts’ Correlation

Tyumen State University Herald. Social, Economic, and Law Research


Release:

2018, Vol. 4. №4

Title: 
Information and Digital Technologies in Customs Regulation: The Nature and Concepts’ Correlation


For citation: Chermyaninov D. V. 2018. “Information and Digital Technologies in Customs Regulation: The Nature and Concepts’ Correlation”. Tyumen State University Herald. Social, Economic, and Law Research, vol. 4, no 4, pp. 133-145. DOI: 10.21684/2411-7897-2018-4-4-133-145

About the author:

Dmitriy V. Chermyaninov, Cand. Sci. (Jur.), Associate Professor, Department of Administrative Law, Ural State Law University (Yekaterinburg); dimon-str@mail.ru

Abstract:

Since the new customs code and the Russian Federal law on customs legal relations within the Eurasian Economic Union came to effect this year, the conceptual apparatus of customs has undergone significant adjustments.

The specified regulations contain many terms, among which the basic one is the word “information” (e. g., the information operator, information resources, information technologies), yet there is no explanation of this concept for the customs affairs. The analysis of the historical data and actions made by participants of customs legal relationship shows that this sphere requires understanding the information as the data, contained in the customs right standards, used by the participants of customs legal relationship for a correct realization of customs law. These data further transforms into professional knowledge. The author suggests defining the information as “the data, contained in official sources and transformed (when used) into the professional knowledge used by participants of customs legal relationship for correct realization of the customs legal standards”.

The author explains that in the customs affairs, the information is developed, transmitted, applied, processed, and stored. These purposes require special methods — information technologies and digital technologies.

Thus, the author suggests the following definitions: “information technologies” — ways and an order of transferring, receiving, capturing, processing, and saving information; “digital technologies” — the technologies allowing the participants of customs legal relationship to receive, process, and transfer reliable (without distortions and losses) information within the smallest time limits.

References:

  1. Bakhrakh D. N., Rossinskiy B. V., Starilov Yu. N. 2004. Administrativnoe pravo: uchebnik dlya vuzov [Administrative Law: Students’ Handbook]. Moscow: Norma.
  2. Bakhrakh D. N. 2010. Administrativnoe pravo Rossii: uchebnik [Textbook of Administrative Russian Law]. 5th edition, revised. Moscow: Eksmo. 
  3. Volkov Yu. V. 2018. Informatsionnoe pravo. Informatsiya kak pravovaya tekhnologiya: ucheb. posobie dlya bakalavriata i magistratury [Information Law. Information as a Legal Technology]. 2nd edition. Moscow: Yurayt. 
  4. Afonin P. N., Salnikov I. A. 2006. Informatsionnoe obespechenie v tamozhennykh organakh: uchebnik [Textbook on Information Support in the Customs Authorities]. Saint Petersburg: Sankt-Peterburgskiy imeni V. B. Bobkova filial RTA. 
  5. Litavrin G. G. 1974. Kak zhili vizantiytsy [How the Byzantines Lived]. Moscow: Nauka. 
  6. Ofitsialʹnyy sayt Evraziyskogo ekonomicheskogo soyuza [The Official Website of the Eurasian Economic Union]. https://docs.eaeunion.org/en-us
  7. Cherepnin L. V. (ed.). 1955. Pamyatniki russkogo prava [Monuments of Russian Law]. Vol. 3. Pamyatniki prava v period obrazovaniya Russkogo tsentralizovannogo gosudarstva. XIV-XV vv. [Monuments of Law during the Formation of the Russian Centralized State. 14th-15th Centuries]. Moscow: Gosudarstvennoe izdatelstvo yuridicheskoy literatury.
  8. RF Federal Customs Service Order of 5 August 2015 No 1572 “Ob utverzhdenii poryadka ispolʹzovaniya edinoy avtomatizirovannoy informatsionnoy sistemy tamozhennykh organov pri sovershenii tamozhennykh operatsiy v otnoshenii zheleznodorozhnykh transportnykh sredstv i peremeshchaemykh imi tovarov v mezhdunarodnom gruzovom soobshchenii pri predstavlenii dokumentov i svedeniy v elektronnom vide” [On Approval of the Procedure for Using a Single Automated Information System of Customs Authorities When Performing Customs Operations in Relation to Railway Vehicles and Goods Transported by Them in International Freight Traffic When Submitting Documents and Information in Electronic Form].
  9. RF Federal Customs Service Order of 13 July 2018 No 1110 “O sovershenstvovanii struktury Ekaterinburgskoy i Uralʹskoy elektronnoy tamozhen i o vnesenii izmeneniy v prilozhenie k prikazu FTS Rossii ot 21 iyulya 2015 g. № 1455” [On Improving the Structure of the Yekaterinburg and Ural E-Customs and on Amending the Annex to the RF Federal Customs Service Order of 21 July 2015 No 1455].
  10. RF Federal Customs Service Order of 21 December 2010 No 2509 (ed. 15 May 2014) “Ob utverzhdenii perechnya i poryadka primeneniya tekhnicheskikh sredstv tamozhennogo kontrolya v tamozhennykh organakh Rossiyskoy Federatsii” [On Approval of the List and Procedure for the Application of Technical Means of Customs Control in the Customs Authorities of the Russian Federation].
  11. Sayt Gosudarstvennogo Ermitazha [The State Hermitage Museum]. Accessed on 12 October 2018. http://www.hermitagemuseum.org/ 
  12. Sayt Tsentralʹnogo muzeya tamozhennoy sluzhby Rossiyskoy Federatsii [The Site of the Central Museum of the RF Customs Service]. Accessed on 12 October 2018. http://museum.customs.ru/ 
  13. Tomsinov V. A. (ed.). 2011. Sobornoe ulozhenie 1649 goda. Zakonodatelʹstvo tsarya Alekseya Mikhaylovicha [Cathedral code of 1649. Legislation of Tsar Alexei Mikhailovich]. Introduction by V. A. Tomsinov. Moscow: Zertsalo.
  14. Sobranie Zakonodatelʹstva Rossiyskoy Federatsii [Collection of Legislation of the Russian Federation]. 2018. No 32 (part 1).
  15. Stetsurenko P. 2017. “Tekhnologii dayut preimushchestva” [Technological Advantages]. Tamozhnya, no 2.
  16. Tamozhennoe zakonodatelʹstvo tamozhennogo soyuza [Customs Legislation of the Customs Union]. 2010. Vol. 1. Moscow: Prospekt.
  17. The Official Website of the Eurasian Economic Union. “Tamozhennyy kodeks Evraziyskogo ekonomicheskogo soyuza” [Customs Code of the Eurasian Economic Union]. Accessed on 12 April 2017. https://docs.eaeunion.org/docs/ru-ru/01413569/itia_12042017 
  18. RF President Decree of 23 May 1996 No 763 (ed. 29 May 2017) “O poryadke opublikovaniya i vstupleniya v silu aktov Prezidenta Rossiyskoy Federatsii, Pravitelʹstva Rossiyskoy Federatsii i normativnykh pravovykh aktov federalʹnykh organov ispolnitelʹnoy vlasti” [On the Procedure for the Publication and Coming into Effect of Acts of the President of the Russian Federation, the Government of the Russian Federation and Normative Legal Acts of Federal Executive Bodies]. SZ RF, no 22, art. 2663.
  19. RF Federal Law of 3 August 2018 No 298-FZ “O tamozhennom regulirovanii v Rossiyskoy Federatsii i vnesenii izmeneniy v nekotorye zakonodatelʹnye akty Rossiyskoy Federatsii” [On Customs Regulation in the Russian Federation and Amendments to Certain Legislative Acts of the Russian Federation]. SZ RF, no 32, part 1, art. 2082.
  20. RF Federal Law of 8 December 2003 No 164-FZ (ed. 13 July 2015) “Ob osnovakh gosudarstvennogo regulirovaniya vneshnetorgovoy deyatelʹnosti” [On the Basics of State Regulation of Foreign Trade Activity]. SZ RF, no 50, art. 4850.
  21. Chermyaninov D. V. 2009. “K voprosu o vypolnenii tamozhennymi organami Rossiyskoy Federatsii svoey osnovnoy funktsii” [On the Issue of the Implementation by the Customs Authorities of the Russian Federation of Its Main Function]. Nalogi i finansovoe pravo, no 5, pp. 161-168.
  22. Chermyaninov D. V. 2012. “O klassifikatsii i sushchnosti tamozhennykh operatsiy” [On the Classification and Essence of Customs Operations]. Tamozhennoe delo, no 3, pp. 20-24.
  23. Chermyaninov D. V. 2017. Tamozhennoe pravo: uchebnik [Customs Law: Textbook]. 5th edition, revised. Moscow: Yustitsiya.