Pideya Learning Academy

Excise Taxation and Regulatory Procedures

Upcoming Schedules

  • Live Online Training
  • Classroom Training

Date Venue Duration Fee (USD)
10 Feb - 14 Feb 2025 Live Online 5 Day 2750
31 Mar - 04 Apr 2025 Live Online 5 Day 2750
12 May - 16 May 2025 Live Online 5 Day 2750
16 Jun - 20 Jun 2025 Live Online 5 Day 2750
21 Jul - 25 Jul 2025 Live Online 5 Day 2750
15 Sep - 19 Sep 2025 Live Online 5 Day 2750
27 Oct - 31 Oct 2025 Live Online 5 Day 2750
24 Nov - 28 Nov 2025 Live Online 5 Day 2750

Course Overview

In the modern regulatory environment, excise taxation stands as a cornerstone of fiscal strategy, environmental policy, and trade compliance. As global trade continues to expand, so does the complexity surrounding the taxation of specific goods such as fuels, alcohol, tobacco, and carbon-intensive products. The Excise Taxation and Regulatory Procedures training course by Pideya Learning Academy is designed to empower professionals with a detailed and current understanding of excise systems, regulatory obligations, and their implications on cross-border commerce and domestic distribution.
Excise duties, classified as indirect taxes, are levied not on income or profits, but on the manufacture, sale, or use of particular goods. These taxes apply irrespective of origin—whether products are domestically produced, acquired within a trade bloc, or imported internationally. Their role in shaping consumer behavior and raising public revenue is profound. According to the OECD, excise duties accounted for approximately 2.3% of total GDP across member states, while in the European Union, over €300 billion in revenue was generated from excise duties on energy, alcohol, and tobacco in 2022. Meanwhile, in emerging markets, excise reforms are being used strategically to increase transparency, combat illicit trade, and fund public health initiatives.
As governments worldwide strengthen excise frameworks to align with sustainability goals, tax fairness, and anti-avoidance policies, organizations involved in production, logistics, and trade must be adept at understanding their obligations. This is particularly critical for companies dealing in excisable goods who must accurately classify products, interpret regulatory codes, forecast tax impact on pricing, and maintain compliant documentation.
Pideya Learning Academy addresses these pressing needs through the Excise Taxation and Regulatory Procedures course. The program is specifically designed to support industry professionals—regardless of prior experience—with a robust, actionable understanding of excise mechanisms and associated customs procedures. From tariff classification and documentation to cost estimation and jurisdictional variation, this course ensures that attendees are equipped to manage excise obligations efficiently and compliantly.
In the course, participants will develop fluency in applying excise goods additional codes and learn how to work with Common Agricultural Policy (CAP) product codes. A unique strength of this program lies in its integration of real-world regulatory insights, helping attendees access reliable customs databases and interpret overseas tariff frameworks to make informed business decisions.
Throughout the course, several key learning areas are embedded to enhance relevance and applicability:
A detailed overview of excise authorizations and their relevance to importers, producers, and traders
Understanding the use of binding tariff information to preempt classification disputes
Practical application of additional codes for excise and CAP-linked products
Strategies to estimate product costs in regulated export markets
Exploration of international tariff checking systems and regulatory information access points
Clarification of documentation requirements under different excise jurisdictions
Guidance on embedding excise compliance in logistics, procurement, and financial workflows
With instruction led by expert trainers specializing in customs, taxation, and regulatory governance, the course is tailored to ensure participants emerge with actionable knowledge that translates directly into operational and strategic gains.
By the end of this Pideya Learning Academy training, attendees will not only be better equipped to interpret and comply with excise requirements but will also have the confidence to engage with trade authorities, enhance internal compliance systems, and contribute meaningfully to their organization’s international trade strategy.

Course Objectives

After completing this Pideya Learning Academy training, the participants will learn to:
Define the structure and scope of excise authorizations for various stakeholders
Interpret and apply excise duties relevant to production, import, and distribution
Utilize binding tariff information to support compliance and decision-making
Understand excise goods and CAP codes and apply them accurately
Forecast product costing in diverse export environments
Navigate sources of regulatory information and tariff checking platforms
Align customs documentation with excise procedural requirements

Personal Benefits

Participants will benefit from:
In-depth understanding of excise classifications and duties
Increased confidence in applying codes and documentation correctly
Enhanced skills in identifying customs regulations and tariff resources
Broader knowledge of export market costing and duty impacts
Greater alignment with evolving international trade and customs expectations

Organisational Benefits

Organizations that enroll their staff in this training can expect to:
Strengthen internal customs and excise compliance capacity
Avoid penalties and delays due to inaccurate excise classification
Improve cost forecasting for goods in export markets
Enhance collaboration across finance, logistics, and compliance departments
Build institutional knowledge of customs requirements for excisable products

Who Should Attend

This Pideya Learning Academy training course is suitable for professionals in:
Shipping and Logistics
Customer Service and Sales Operations
Procurement and Purchasing
Accounting and Finance
Import and Export Administration
Public Relations and Marketing
Human Resources
Technical Support and Quality Assurance
Distribution and Warehousing

Course Outline

Module 1: Foundations of Excise Taxation
Concept and Definition of Excise Duty Historical Context and Legislative Basis Economic Rationale for Excise Imposition Classification of Excise Taxes Overview of Basic, Additional, and Special Excise Duties Sector-Specific Excise Categories (e.g., fuel, tobacco, alcohol)
Module 2: Legal Framework and Policy Guidelines
Statutory Provisions Governing Excise Collection Taxable Goods Under Excise Regulations Determining Tax Incidence and Excise Liability Comparative Overview: Excise Duty vs Customs Duty Excise Duty vs VAT and Sales Tax Policy Objectives of Excise Enforcement
Module 3: Valuation and Assessment Mechanisms
Valuation Criteria for Excisable Goods Methods of Calculating Excise Payable Tax Base and Ad Valorem Systems Application of Tax Type Codes Industry-Specific Excise Evaluation Rules Measurement Units and Quantification Techniques
Module 4: Regulatory Oversight and Administrative Structure
Functions of Customs and Excise Authorities Institutional Hierarchy and Enforcement Responsibilities Coordination Between Revenue and Trade Agencies Monitoring of Excise Import Procedures Handling Excise Shipments from EU Member States Import Processing for Non-EU Excise Goods
Module 5: Licensing and Authorizations
Registration Requirements for Excise Traders Licensing of Manufacturers and Producers Approval of Excise Warehousing Facilities Recordkeeping Standards for Authorized Businesses Excise Duty Deferment Approvals Revocation and Suspension of Excise Licenses
Module 6: Documentation and Reporting Procedures
Types of Excise Documentation and Returns Filing and Submission of Excise Declarations Stock Inventory Management for Taxable Goods Use of Electronic Excise Management Systems (EEMS) Documentation for Goods in Bonded Warehouses Reporting Requirements for Cross-Border Transactions
Module 7: Penalties, Audits and Risk Management
Overview of Non-Compliance Sanctions Administrative Penalties and Criminal Charges Risk-Based Excise Auditing Approaches Self-Assessment and Voluntary Disclosure Schemes Appeal and Dispute Resolution Mechanisms Internal Controls for Excise Duty Risk Mitigation
Module 8: International Excise Compliance and Cross-Border Controls
Global Overview of Excise Regulations Import and Export Protocols for Excisable Goods Excise Treatment in Trade Agreements Mutual Assistance and Information Sharing Harmonisation of Excise Standards Across Jurisdictions Monitoring of Transboundary Movements and Guarantees
Module 9: Sectoral Excise Applications and Case Studies
Excise in Petroleum and Energy Sectors Alcoholic Beverages and Tobacco Industry Taxation Automotive and Carbon Emission Excise Rules Electronic Goods and Luxury Products Simulation of Excise Computation in Different Industries Real-World Case Studies and Lessons Learned
Module 10: Strategic Trends and Future Outlook
Digital Transformation in Excise Administration Use of Artificial Intelligence and Blockchain Emerging Trends in Environmental Excise Taxes Public Health-Oriented Taxation Models Sustainable Development and Excise Tax Policy Data-Driven Decision-Making in Tax Policy

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