Compliance with international trade obligations: the Common Market for Eastern and Southern Africa
Saved in:
| Format: | Book |
|---|---|
| Language: | English |
| Published: |
Alphen aan den Rijn
Kluwer Law International
2007
|
| Series: | Global trade and finance series
11 |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XXXV, 254 S. |
| ISBN: | 9789041126641 |
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| adam_text | COMPLIANCE WITH INTERNATIONAL TRADE OBLIGATIONS THE COMMON MARKET FOR
EASTERN AND SOUTHERN AFRICA HENRY KIBET MUTAI KLUWER LAW INTERNATIONAL
TABLE OF CONTENTS ABOUT THE AUTHOR XV ACKNOWLEDGMENTS XVII ABBREVIATIONS
AND ACRONYMS XIX INTRODUCTION AND OVERVIEW XXI CHAPTER 1 THE ROLE OF LAW
IN THE CONDUCT OF INTERNATIONAL TRADE RELATIONS 1 1.1. INTRODUCTION 1
1.2. INTERNATIONAL LEGAL PROCESS 2 1.2.1. COMPLIANCE AND THE NATURE OF
THE MANAGERIAL MODEL 2 1.2.2. RELATIVE NORMATIVITY AND COMPLIANCE 6
1.3. CENTRAL ELEMENTS OF THE MANAGEMENT STRATEGY 9 1.3.1. REPORTING AND
DATA COLLECTION 9 1.3.2. POLICY REVIEW, ASSESSMENT, PARTICIPATION AND
SUPERVISION 10 1.3.3. CAPACITY BUILDING AND TECHNICAL ASSISTANCE 11
1.3.4. DISPUTE SETTLEMENT 11 1.3.5. THE ADAPTATION AND MODIFICATION OF
TREATY NORMS 12 1.3.6. THE ROLE OF INSTITUTIONS IN SECURING COMPLIANCE
12 1.4. FACTORS INFLUENCING REGIME DESIGN 13 1.4.1. THE MINIMIZATION OF
TRANSACTION COSTS 14 1.4.2. THE ENHANCEMENT OF CREDIBILITY 15 1.4.3. THE
MODIFICATION OF POLITICAL STRATEGIES 16 VIII TABLE OF CONTENTS 1.4.4.
INCOMPLETE CONTRACTING AND UNCERTAINTY 16 1.4.5. SAFEGUARDING
SOVEREIGNTY 17 1.4.6. THE PROMOTION OF COMPROMISE 18 1.4.6.1. SUMMARY 18
1.5. INTERNATIONAL RELATIONS THEORY, THE CREATION OF REGIMES AND THE
EFFECT OF LAW ON STATE BEHAVIOUR 19 1.5.1. THE RELATIONSHIP BETWEEN IL
AND IR APPROACHES 19 1.5.2. REALISM: AGREEMENTS AS REFLECTIONS OF
UNDERLYING POWER DISTRIBUTIONS 21 1.5.3. INSTITUTIONALISM: AGREEMENTS AS
CONTRACTS FOR SECURING STATE INTERESTS 22 1.5.4. CONSTRUCTIVISM:
AGREEMENTS AS COVENANTS FOR CREATING STATE IDENTITIES AND INTERESTS 24
1.5.5. LIBERALISM: AGREEMENTS AS EMBODIMENTS OF DOMESTIC INTERESTS 25
1.6. CONCLUSIONS 26 CHAPTER 2 REGIONALISM, MULTILATERALISM AND FREE
TRADE - THEORETICAL PERSPECTIVES 29 2.1. INTRODUCTION 29 2.2.
REGIONALISM: REGIONAL INTEGRATION OR REGIONAL COOPERATION? 31 2.3. THE
ECONOMIC JUSTIFICATION FOR GLOBAL FREE TRADE 32 2.4. THE ECONOMIC
RATIONALE FOR REGIONAL INTEGRATION 35 2.4.1. THEORETICAL MODELS OF
INTEGRATION 35 2.4.1.1. MARKET INTEGRATION (CUSTOMS UNION) THEORY 35
2.4.1.2. DEVELOPMENT INTEGRATION THEORY 37 2.4.2. THE ECONOMIC EFFECTS
OF REGIONAL INTEGRATION 38 2.4.2.1. REGIONAL INTEGRATION, MARKET SIZE
AND ECONOMIES OF SCALE 38 2.4.2.2. INTEGRATION AND TRADITIONAL GAINS
FROM TRADE 39 2.4.2.3. THE EFFECT OF REGIONAL INTEGRATION ON ECONOMIC
GROWTH 39 2.4.2.4. THE EFFECT OF INTEGRATION ON INDUSTRY: AGGLOMERATION
40 2.4.2.5. THE EFFECT OF INTEGRATION ON INCOMES 41 2.4.2.6. THE ROLE OF
INTEGRATION IN STIMULATING INVESTMENT 41 2.5. FACTORS AFFECTING BENEFITS
CONFERRED BY REGIONAL INTEGRATION 42 2.5.1. CHOICE OF PARTNER(S) 43
2.5.2. CHOICE OF FORM OF RTA 43 2.5.3. NUMBER OF TRADE AGREEMENTS
ENTERED INTO 44 2.5.4. EXTERNAL TRADE POLICY STANCE 44 2.5.5. RTAS AND
TAXES 45 TABLE OF CONTENTS IX 2.6. THE POLITICAL ECONOMY OF REGIONALISM
(THE MULTILATERALISM VERSUS REGIONALISM DEBATE) 45 2.6.1. DOMINO
REGIONALISM 47 2.6.2. REGIONALISM AS INSURANCE 47 2.6.3. TRADE BLOCS AS
FORUMS FOR INCREASING NEGOTIATING STRENGTH AND FACILITATING NEGOTIATIONS
48 2.6.4. TRADE BLOCS AS FORUMS FOR NEGOTIATING TACTICALLY 49 2.7.
REGIONALISM AS POLITICS 49 2.7.1. PEACEFUL RELATIONS 50 2.7.2. REGIONAL
INTEGRATION AND THE NATION-STATE - THE ISSUE OF SOVEREIGNTY 51 2.7.3.
OTHER POLITICAL FACTORS 52 2.8. CONCLUSION 53 CHAPTER 3 THE WTO S
REGULATORY REGIME FOR REGIONAL TRADE AGREEMENTS: A MANAGERIAL
PERSPECTIVE 55 3.1. INTRODUCTION 55 3.2. THE STATUS AND FUNCTION OF THE
MFN PRINCIPLE IN GATT 56 3.2.1. HISTORY OF THE MFN PRINCIPLE PRIOR TO
THE FORMATION OF GATT 56 3.2.2. THE INCORPORATION OF THE MFN PRINCIPLE
INTO GATT: COMPROMISE 57 3.2.3. DEVELOPING COUNTRY GRIEVANCES:
LEGITIMACY OF GATT RULES CALLED INTO QUESTION 59 3.2.4. THE IMPACT ON
LEGAL DISCIPLINE OF THE WIDER POLICY CHANGES 63 3.3. THE SUBSTANTIVE
RULES FOR THE ESTABLISHMENT OF RTAS 66 3.3.1. THE SUBSTANTIVE LEGAL
REQUIREMENTS 66 3.3.2. INTERPRETATION AND CLARIFICATION OF THE
SUBSTANTIVE RULES 69 3.3.2.1. SUBSTANTIALLY ALL THE TRADE (SAT) 70
3.3.2.2. GENERAL INCIDENCE OF THE DUTIES AND REGULATIONS OF COMMERCE
APPLICABLE 72 3.3.2.3. INTERIM AGREEMENTS AND THE MEANING OF REASONABLE
LENGTH OF TIME 74 3.3.3. THE APPROVAL OF NON-CONFORMING AGREEMENTS 75
3.3.4. SUMMARY 76 3.4. NORM IMPLEMENTATION: THE PROCEDURAL RULES 76
3.4.1. DATA COLLECTION AND REPORTING: THE NOTIFICATION REQUIREMENT 77
3.4.2. NATURE OF DATA TO BE PROVIDED AND IDENTITY OF PROVIDER 78 3.4.3.
THE EXAMINATION OF NOTIFIED AGREEMENTS: FORUM AND PROCEDURE 79 3.4.4.
MONITORING AND SUPERVISION OF COMPLIANCE 83 TABLE OF CONTENTS 3.5.
DISPUTE SETTLEMENT AND THE REGULATION OF RTAS 83 3.5.1. COMPETENCE AND
JURISDICTION TO DETERMINE CONSISTENCY 84 3.5.2. THE LEX SPECIALIS
ARGUMENT IN TURKEY - RESTRICTIONS 86 3.5.3. THE EEC S PREFERENTIAL
ARRANGEMENTS AND THE DANGERS INHERENT IN PREFERENCES 89 3.5.3.1.
BACKGROUND 89 3.5.3.2. THE EC - CONDITIONS FOR GRANTING TARIFF
PREFERENCES DISPUTE 91 3.5.3.3. THE PANEL REPORT 92 3.5.3.4. THE
APPELLATE BODY REPORT 93 3.6. CONCLUSION 93 CHAPTER 4 REGIONAL
INTEGRATION AND TRADE LIBERALIZATION IN EASTERN AND SOUTHERN AFRICA:
ORDER OR DISORDER? 97 4.1. INTRODUCTION 97 4.2. THE NATURE OF, AND
RATIONALE FOR AFRICAN INTEGRATION 100 4.2.1. SHARED IDENTITY 100 4.2.2.
INSTITUTIONALIST CONSIDERATIONS: ECONOMIC GROWTH AND DEVELOPMENT 103
4.3. AN OVERVIEW OF SELECTED REGIONAL TRADING ARRANGEMENTS 104 4.3.1.
THE AFRICAN ECONOMIC COMMUNITY (AEC): SUPRA-REGIONAL REGULATION 104
4.3.1.1. HISTORY AND NATURE OF THE TREATY 104 4.3.1.2. INSTITUTIONAL
FRAMEWORK 106 4.3.1.3. THE LIBERLIZATION PROGRAMME 107 4.3.2. THE
SOUTHERN AFRICAN CUSTOMS UNION (SACU): HEGEMONIC INTEGRATION 109
4.3.2.1. HISTORY AND NATURE OF THE UNION 109 4.3.2.2. INSTITUTIONAL
FRAMEWORK 111 4.3.2.3. TRADE LIBERALIZATION PROGRAMME 112 4.3.3. THE
SOUTHERN AFRICAN DEVELOPMENT COMMUNITY (SADC): DEVELOPMENT INTEGRATION
112 4.3.3.1. HISTORY AND NATURE OF THE ORGANIZATION 112 4.3.3.2.
INSTITUTIONAL FRAMEWORK 114 4.3.3.3. THE LIBERALIZATION PROGRAMME 115
4.3.4. THE EAST AFRICAN COMMUNITY (EAC): ASPIRATIONS OF FEDERATION 116
4.3.4.1. HISTORY AND NATURE OF THE ORGANIZATION 116 4.3.4.2.
INSTITUTIONAL FRAMEWORK 118 4.3.4.3. TRADE LIBERALIZATION PROGRAMME 119
4.4. ALTERNATIVE APPROACHES TO INTEGRATION AND TRADE LIBERALIZATION 120
4.4.1. THE REGIONAL INTEGRATION FACILITATION FORUM (RIFF) 120 TABLE OF
CONTENTS XI 4.4.2. THE COTONOU AGREEMENT AND ITS IMPLICATIONS FOR TRADE
LIBERALIZATION 122 4.5. SUMMARY 123 CHAPTER 5 THE COMESA TREATY: A
MANAGERIAL PERSPECTIVE 127 5.1. INTRODUCTION 127 5.2. BACKGROUND: NATURE
AND OBJECTIVES 128 5.2.1. HISTORICAL DEVELOPMENT OF COMESA: FROM
PREFERENTIAL TRADE AREA TO COMMON MARKET 129 5.2.2. NATURE AND
OBJECTIVES OF COMESA 131 5.2.3. MEMBERSHIP 133 5.3. THE INSTITUTIONAL
FRAMEWORK OF THE COMMON MARKET 135 5.3.1. COMESA ORGANS 135 5.3.2. NORM
FORMULATION IN COMESA 136 5.3.2.1. SOURCE OF LAW 136 5.3.2.2. LAW MAKING
WITH IN COMESA 137 5.4. NORM IMPLEMENTATION AND DISPUTE RESOLUTION IN
COMESA 141 5.4.1. THE SUPERVISION OF IMPLEMENTATION AND COMPLIANCE 141
5.4.2. THE ROLE OF THE SECRETARIAT IN SECURING COMPLIANCE 141 5.4.3.
DISPUTE RESOLUTION AND THE COMESA COURT OF JUSTICE 144 5.4.4. THE
RELATIONSHIP BETWEEN COMESA LAW AND NATIONAL LAW 145 5.5. THE COMESA
ECONOMIC INTEGRATION AND TRADE LIBERALIZATION AGENDA 146 5.5.1. THE
INTRA-REGIONAL TRADE LIBERALIZATION STRATEGY 148 5.5.1.1. THE
MOST-FAVOURED-NATION PRINCIPLE IN COMESA 148 5.5.1.2. THE ELIMINATION OF
CUSTOMS DUTIES ON INTRA-REGIONAL TRADE 149 5.5.1.3. THE COMESA RULES OF
ORIGIN 152 5.5.1.4. THE ELIMINATION OF NON-TARIFF BARRIERS (NTBS) TO
TRADE 154 5.5.2. ESTABLISHING A COMESA CUSTOMS UNION 155 5.5.2.1. THE
CUSTOMS UNION ROADMAP 156 5.5.2.2. THE COMMON EXTERNAL TARIFF (CET) 156
5.5.2.3. DEVELOPING A FRAMEWORK FOR THE ADMINISTRATION OF THE CU 159
5.5.3. NATIONAL TREATMENT 160 5.5.4. UNFAIR TRADE PRACTICES:
ANTI-DUMPING AND COUNTERVAILING DUTIES 161 5.5.5. SERIOUS DISTURBANCES
AND SAFEGUARD MEASURES 162 5.5.6. DEROGATIONS 163 XII TABLE OF CONTENTS
5.6. RELATIONS WITH THIRD PARTIES: INSTITUTIONAL LINKAGES 164 5.6.1.
RELATIONS WITH THE WTO 165 5.6.2. RELATIONS WITH NEIGHBOURING TRADE
BLOCS 166 5.6.3. RELATIONS WITH THE EU: ECONOMIC PARTNERSHIP AGREEMENT
NEGOTIATIONS 169 5.7. CONSTRAINTS TO INTEGRATION 171 5.7.1. LEGAL
SHORTCOMINGS OF THE TREATIES 171 5.7.2. LACK-OF CAPACITY 172 5.7.3.
INAPPROPRIATE INTEGRATION STRATEGY 173 5.7.4. STRUCTURAL FACTOR 174
5.7.5. MULTIPLE OVERLAPPING ORGANIZATIONS 174 5.7.6. THE DOMINANCE OF
POLITICS 175 5.7.7. INSTITUTIONAL SHORTCOMINGS 175 5.8. SUMMARY AND
CONCLUSION 176 CHAPTER 6 IMPROVING THE EFFECTIVENESS OF THE WTO: AN
ASSESSMENT OF THE DOHA DEVELOPMENT ROUND PROPOSALS 177 6.1. INTRODUCTION
177 6.2. MODALITIES FOR, AND STATE OF, NEGOTIATIONS ON RULES 178 6.3.
THE RELATIONSHIP BETWEEN REGIONALISM AND MULTILATERALISM 180 6.4.
DEVELOPMENTAL ASPECTS OF THE NEGOTIATIONS 181 6.5. PROPOSALS AIMED AT
INCREASED TRANSPARENCY 183 6.5.1. TIME OF NOTIFICATION 183 6.5.2.
PURPOSE OF EXAMINATION 185 6.5.3. FORUM FOR NOTIFICATION AND EXAMINATION
186 6.5.4. PROVISION OF INFORMATION 186 6.5.4.1. PARTY TO PROVIDE
INFORMATION 187 6.5.4.2. NATURE OF INFORMATION TO BE PROVIDED 188 6.6.
NORMATIVE REQUIREMENTS: THE DEFINITION OF SUBSTANTIALLY ALL THE TRADE
(SAT) 189 6.7. SUMMARY 191 CHAPTER 7 THE REGULATION OF REGIONAL TRADE
AGREEMENTS: ENHANCING THE EFFECTIVENESS OF THE COMESA LEGAL REGIME 193
7.1. INTRODUCTION 193 7.2. NORM FORMULATION AND TREATY ADAPTATION 194
7.2.1. THE NECESSITY FOR CONSENSUS 194 7.2.2. CONSENT AND TREATY
ADAPTATION: HOLDING PARTIES ACCOUNTABLE 195 TABLE OF CONTENTS XIII 7.3.
THE ADOPTION OF APPROPRIATE INTEGRATION STRATEGIES 196 7.4. CAPACITY
BUILDING AND TECHNICAL ASSISTANCE TO ENHANCE COMPLIANCE 197 7.4.1. THE
ALLEVIATION OF MEMBER STATE CAPACITY CONSTRAINTS 197 7.4.2. THE
ALLEVIATION OF INSTITUTIONAL CAPACITY CONSTRAINTS 198 7.5. THE
MANAGEMENT OF COMPLIANCE WITH COMESA OBLIGATIONS 199 7.5.1. ENHANCING
TRANSPARENCY 199 7.5.2. DISPUTE SETTLEMENT 199 7.6. THE ISSUE OF
MEMBERSHIP AND RTA CONFIGURATION 199 7.7. SUMMARY 202 CHAPTER 8 SUMMARY
AND CONCLUSION 203 APPENDIX I ARTICLE XXIV, GATT 1947 207 APPENDIX II
THE ENABLING CLAUSE 211 APPENDIX III UNDERSTANDING ON THE INTERPRETATION
OF ARTICLE XXIV OF THE GENERAL AGREEMENT ON TARIFFS AND TRADE 1994 215
APPENDIX IV DATES AND SUMMARY REPORTS OF THE MEETINGS OF THE NEGOTIATING
GROUP ON RULES 219 APPENDIX V SUBMISSIONS ON REGIONAL TRADE AGREEMENTS
TO THE NEGOTIATING GROUP ON RULES 221 BIBLIOGRAPHY 223 COMESA MATERIALS
241 GATT/WTO MATERIALS 243 TABLE OF TREATIES 247 TABLE OF CASES 249
INDEX 251
|
| adam_txt |
COMPLIANCE WITH INTERNATIONAL TRADE OBLIGATIONS THE COMMON MARKET FOR
EASTERN AND SOUTHERN AFRICA HENRY KIBET MUTAI KLUWER LAW INTERNATIONAL
TABLE OF CONTENTS ABOUT THE AUTHOR XV ACKNOWLEDGMENTS XVII ABBREVIATIONS
AND ACRONYMS XIX INTRODUCTION AND OVERVIEW XXI CHAPTER 1 THE ROLE OF LAW
IN THE CONDUCT OF INTERNATIONAL TRADE RELATIONS 1 1.1. INTRODUCTION 1
1.2. INTERNATIONAL LEGAL PROCESS 2 1.2.1. COMPLIANCE AND THE NATURE OF
THE 'MANAGERIAL MODEL' 2 1.2.2. RELATIVE NORMATIVITY AND COMPLIANCE 6
1.3. CENTRAL ELEMENTS OF THE MANAGEMENT STRATEGY 9 1.3.1. REPORTING AND
DATA COLLECTION 9 1.3.2. POLICY REVIEW, ASSESSMENT, PARTICIPATION AND
SUPERVISION 10 1.3.3. CAPACITY BUILDING AND TECHNICAL ASSISTANCE 11
1.3.4. DISPUTE SETTLEMENT 11 1.3.5. THE ADAPTATION AND MODIFICATION OF
TREATY NORMS 12 1.3.6. THE ROLE OF INSTITUTIONS IN SECURING COMPLIANCE
12 1.4. FACTORS INFLUENCING REGIME DESIGN 13 1.4.1. THE MINIMIZATION OF
TRANSACTION COSTS 14 1.4.2. THE ENHANCEMENT OF CREDIBILITY 15 1.4.3. THE
MODIFICATION OF POLITICAL STRATEGIES 16 VIII TABLE OF CONTENTS 1.4.4.
INCOMPLETE CONTRACTING AND UNCERTAINTY 16 1.4.5. SAFEGUARDING
SOVEREIGNTY 17 1.4.6. THE PROMOTION OF COMPROMISE 18 1.4.6.1. SUMMARY 18
1.5. INTERNATIONAL RELATIONS THEORY, THE CREATION OF REGIMES AND THE
EFFECT OF LAW ON STATE BEHAVIOUR 19 1.5.1. THE RELATIONSHIP BETWEEN IL
AND IR APPROACHES 19 1.5.2. REALISM: AGREEMENTS AS REFLECTIONS OF
UNDERLYING POWER DISTRIBUTIONS 21 1.5.3. INSTITUTIONALISM: AGREEMENTS AS
CONTRACTS FOR SECURING STATE INTERESTS 22 1.5.4. CONSTRUCTIVISM:
AGREEMENTS AS COVENANTS FOR CREATING STATE IDENTITIES AND INTERESTS 24
1.5.5. LIBERALISM: AGREEMENTS AS EMBODIMENTS OF DOMESTIC INTERESTS 25
1.6. CONCLUSIONS 26 CHAPTER 2 REGIONALISM, MULTILATERALISM AND FREE
TRADE - THEORETICAL PERSPECTIVES 29 2.1. INTRODUCTION 29 2.2.
REGIONALISM: REGIONAL INTEGRATION OR REGIONAL COOPERATION? 31 2.3. THE
ECONOMIC JUSTIFICATION FOR GLOBAL FREE TRADE 32 2.4. THE ECONOMIC
RATIONALE FOR REGIONAL INTEGRATION 35 2.4.1. THEORETICAL MODELS OF
INTEGRATION 35 2.4.1.1. MARKET INTEGRATION (CUSTOMS UNION) THEORY 35
2.4.1.2. DEVELOPMENT INTEGRATION THEORY 37 2.4.2. THE ECONOMIC EFFECTS
OF REGIONAL INTEGRATION 38 2.4.2.1. REGIONAL INTEGRATION, MARKET SIZE
AND ECONOMIES OF SCALE 38 2.4.2.2. INTEGRATION AND TRADITIONAL 'GAINS
FROM TRADE' 39 2.4.2.3. THE EFFECT OF REGIONAL INTEGRATION ON ECONOMIC
GROWTH 39 2.4.2.4. THE EFFECT OF INTEGRATION ON INDUSTRY: AGGLOMERATION
40 2.4.2.5. THE EFFECT OF INTEGRATION ON INCOMES 41 2.4.2.6. THE ROLE OF
INTEGRATION IN STIMULATING INVESTMENT 41 2.5. FACTORS AFFECTING BENEFITS
CONFERRED BY REGIONAL INTEGRATION 42 2.5.1. CHOICE OF PARTNER(S) 43
2.5.2. CHOICE OF FORM OF RTA 43 2.5.3. NUMBER OF TRADE AGREEMENTS
ENTERED INTO 44 2.5.4. EXTERNAL TRADE POLICY STANCE 44 2.5.5. RTAS AND
TAXES 45 TABLE OF CONTENTS IX 2.6. THE POLITICAL ECONOMY OF REGIONALISM
(THE 'MULTILATERALISM VERSUS REGIONALISM' DEBATE) 45 2.6.1. DOMINO
REGIONALISM 47 2.6.2. REGIONALISM AS INSURANCE 47 2.6.3. TRADE BLOCS AS
FORUMS FOR INCREASING NEGOTIATING STRENGTH AND FACILITATING NEGOTIATIONS
48 2.6.4. TRADE BLOCS AS FORUMS FOR NEGOTIATING TACTICALLY 49 2.7.
REGIONALISM AS POLITICS 49 2.7.1. PEACEFUL RELATIONS 50 2.7.2. REGIONAL
INTEGRATION AND THE NATION-STATE - THE ISSUE OF SOVEREIGNTY 51 2.7.3.
OTHER POLITICAL FACTORS 52 2.8. CONCLUSION 53 CHAPTER 3 THE WTO'S
REGULATORY REGIME FOR REGIONAL TRADE AGREEMENTS: A MANAGERIAL
PERSPECTIVE 55 3.1. INTRODUCTION 55 3.2. THE STATUS AND FUNCTION OF THE
MFN PRINCIPLE IN GATT 56 3.2.1. HISTORY OF THE MFN PRINCIPLE PRIOR TO
THE FORMATION OF GATT 56 3.2.2. THE INCORPORATION OF THE MFN PRINCIPLE
INTO GATT: COMPROMISE 57 3.2.3. DEVELOPING COUNTRY GRIEVANCES:
LEGITIMACY OF GATT RULES CALLED INTO QUESTION 59 3.2.4. THE IMPACT ON
LEGAL DISCIPLINE OF THE WIDER POLICY CHANGES 63 3.3. THE SUBSTANTIVE
RULES FOR THE ESTABLISHMENT OF RTAS 66 3.3.1. THE SUBSTANTIVE LEGAL
REQUIREMENTS 66 3.3.2. INTERPRETATION AND CLARIFICATION OF THE
SUBSTANTIVE RULES 69 3.3.2.1. SUBSTANTIALLY ALL THE TRADE (SAT) 70
3.3.2.2. GENERAL INCIDENCE OF THE DUTIES AND REGULATIONS OF COMMERCE
APPLICABLE 72 3.3.2.3. INTERIM AGREEMENTS AND THE MEANING OF REASONABLE
LENGTH OF TIME 74 3.3.3. THE APPROVAL OF NON-CONFORMING AGREEMENTS 75
3.3.4. SUMMARY 76 3.4. NORM IMPLEMENTATION: THE PROCEDURAL RULES 76
3.4.1. DATA COLLECTION AND REPORTING: THE NOTIFICATION REQUIREMENT 77
3.4.2. NATURE OF DATA TO BE PROVIDED AND IDENTITY OF PROVIDER 78 3.4.3.
THE EXAMINATION OF NOTIFIED AGREEMENTS: FORUM AND PROCEDURE 79 3.4.4.
MONITORING AND SUPERVISION OF COMPLIANCE 83 TABLE OF CONTENTS 3.5.
DISPUTE SETTLEMENT AND THE REGULATION OF RTAS 83 3.5.1. COMPETENCE AND
JURISDICTION TO DETERMINE CONSISTENCY 84 3.5.2. THE 'LEX SPECIALIS'
ARGUMENT IN 'TURKEY - RESTRICTIONS' 86 3.5.3. THE EEC'S PREFERENTIAL
ARRANGEMENTS AND THE DANGERS INHERENT IN PREFERENCES 89 3.5.3.1.
BACKGROUND 89 3.5.3.2. THE EC - CONDITIONS FOR GRANTING TARIFF
PREFERENCES DISPUTE 91 3.5.3.3. THE PANEL REPORT 92 3.5.3.4. THE
APPELLATE BODY REPORT 93 3.6. CONCLUSION 93 CHAPTER 4 REGIONAL
INTEGRATION AND TRADE LIBERALIZATION IN EASTERN AND SOUTHERN AFRICA:
ORDER OR DISORDER? 97 4.1. INTRODUCTION 97 4.2. THE NATURE OF, AND
RATIONALE FOR AFRICAN INTEGRATION 100 4.2.1. SHARED IDENTITY 100 4.2.2.
INSTITUTIONALIST CONSIDERATIONS: ECONOMIC GROWTH AND DEVELOPMENT 103
4.3. AN OVERVIEW OF SELECTED REGIONAL TRADING ARRANGEMENTS 104 4.3.1.
THE AFRICAN ECONOMIC COMMUNITY (AEC): SUPRA-REGIONAL REGULATION 104
4.3.1.1. HISTORY AND NATURE OF THE TREATY 104 4.3.1.2. INSTITUTIONAL
FRAMEWORK 106 4.3.1.3. THE LIBERLIZATION PROGRAMME 107 4.3.2. THE
SOUTHERN AFRICAN CUSTOMS UNION (SACU): HEGEMONIC INTEGRATION 109
4.3.2.1. HISTORY AND NATURE OF THE UNION 109 4.3.2.2. INSTITUTIONAL
FRAMEWORK 111 4.3.2.3. TRADE LIBERALIZATION PROGRAMME 112 4.3.3. THE
SOUTHERN AFRICAN DEVELOPMENT COMMUNITY (SADC): DEVELOPMENT INTEGRATION
112 4.3.3.1. HISTORY AND NATURE OF THE ORGANIZATION 112 4.3.3.2.
INSTITUTIONAL FRAMEWORK 114 4.3.3.3. THE LIBERALIZATION PROGRAMME 115
4.3.4. THE EAST AFRICAN COMMUNITY (EAC): ASPIRATIONS OF FEDERATION 116
4.3.4.1. HISTORY AND NATURE OF THE ORGANIZATION 116 4.3.4.2.
INSTITUTIONAL FRAMEWORK 118 4.3.4.3. TRADE LIBERALIZATION PROGRAMME 119
4.4. ALTERNATIVE APPROACHES TO INTEGRATION AND TRADE LIBERALIZATION 120
4.4.1. THE REGIONAL INTEGRATION FACILITATION FORUM (RIFF) 120 TABLE OF
CONTENTS XI 4.4.2. THE COTONOU AGREEMENT AND ITS IMPLICATIONS FOR TRADE
LIBERALIZATION 122 4.5. SUMMARY 123 CHAPTER 5 THE COMESA TREATY: A
MANAGERIAL PERSPECTIVE 127 5.1. INTRODUCTION 127 5.2. BACKGROUND: NATURE
AND OBJECTIVES 128 5.2.1. HISTORICAL DEVELOPMENT OF COMESA: FROM
PREFERENTIAL TRADE AREA TO COMMON MARKET 129 5.2.2. NATURE AND
OBJECTIVES OF COMESA 131 5.2.3. MEMBERSHIP 133 5.3. THE INSTITUTIONAL
FRAMEWORK OF THE COMMON MARKET 135 5.3.1. COMESA ORGANS 135 5.3.2. NORM
FORMULATION IN COMESA 136 5.3.2.1. SOURCE OF LAW 136 5.3.2.2. LAW MAKING
WITH IN COMESA 137 5.4. NORM IMPLEMENTATION AND DISPUTE RESOLUTION IN
COMESA 141 5.4.1. THE SUPERVISION OF IMPLEMENTATION AND COMPLIANCE 141
5.4.2. THE ROLE OF THE SECRETARIAT IN SECURING COMPLIANCE 141 5.4.3.
DISPUTE RESOLUTION AND THE COMESA COURT OF JUSTICE 144 5.4.4. THE
RELATIONSHIP BETWEEN COMESA LAW AND NATIONAL LAW 145 5.5. THE COMESA
ECONOMIC INTEGRATION AND TRADE LIBERALIZATION AGENDA 146 5.5.1. THE
INTRA-REGIONAL TRADE LIBERALIZATION STRATEGY 148 5.5.1.1. THE
MOST-FAVOURED-NATION PRINCIPLE IN COMESA 148 5.5.1.2. THE ELIMINATION OF
CUSTOMS DUTIES ON INTRA-REGIONAL TRADE 149 5.5.1.3. THE COMESA RULES OF
ORIGIN 152 5.5.1.4. THE ELIMINATION OF NON-TARIFF BARRIERS (NTBS) TO
TRADE 154 5.5.2. ESTABLISHING A COMESA CUSTOMS UNION 155 5.5.2.1. THE
CUSTOMS UNION ROADMAP 156 5.5.2.2. THE COMMON EXTERNAL TARIFF (CET) 156
5.5.2.3. DEVELOPING A FRAMEWORK FOR THE ADMINISTRATION OF THE CU 159
5.5.3. NATIONAL TREATMENT 160 5.5.4. UNFAIR TRADE PRACTICES:
ANTI-DUMPING AND COUNTERVAILING DUTIES 161 5.5.5. SERIOUS DISTURBANCES
AND SAFEGUARD MEASURES 162 5.5.6. DEROGATIONS 163 XII TABLE OF CONTENTS
5.6. RELATIONS WITH THIRD PARTIES: INSTITUTIONAL LINKAGES 164 5.6.1.
RELATIONS WITH THE WTO 165 5.6.2. RELATIONS WITH NEIGHBOURING TRADE
BLOCS 166 5.6.3. RELATIONS WITH THE EU: ECONOMIC PARTNERSHIP AGREEMENT
NEGOTIATIONS 169 5.7. CONSTRAINTS TO INTEGRATION 171 5.7.1. LEGAL
SHORTCOMINGS OF THE TREATIES 171 5.7.2. LACK-OF CAPACITY 172 5.7.3.
INAPPROPRIATE INTEGRATION STRATEGY 173 5.7.4. STRUCTURAL FACTOR 174
5.7.5. MULTIPLE OVERLAPPING ORGANIZATIONS 174 5.7.6. THE DOMINANCE OF
POLITICS 175 5.7.7. INSTITUTIONAL SHORTCOMINGS 175 5.8. SUMMARY AND
CONCLUSION 176 CHAPTER 6 IMPROVING THE EFFECTIVENESS OF THE WTO: AN
ASSESSMENT OF THE DOHA DEVELOPMENT ROUND PROPOSALS 177 6.1. INTRODUCTION
177 6.2. MODALITIES FOR, AND STATE OF, NEGOTIATIONS ON RULES 178 6.3.
THE RELATIONSHIP BETWEEN REGIONALISM AND MULTILATERALISM 180 6.4.
'DEVELOPMENTAL ASPECTS'OF THE NEGOTIATIONS 181 6.5. PROPOSALS AIMED AT
INCREASED TRANSPARENCY 183 6.5.1. TIME OF NOTIFICATION 183 6.5.2.
PURPOSE OF EXAMINATION 185 6.5.3. FORUM FOR NOTIFICATION AND EXAMINATION
186 6.5.4. PROVISION OF INFORMATION 186 6.5.4.1. PARTY TO PROVIDE
INFORMATION 187 6.5.4.2. NATURE OF INFORMATION TO BE PROVIDED 188 6.6.
NORMATIVE REQUIREMENTS: THE DEFINITION OF 'SUBSTANTIALLY ALL THE TRADE
(SAT)' 189 6.7. SUMMARY 191 CHAPTER 7 THE REGULATION OF REGIONAL TRADE
AGREEMENTS: ENHANCING THE EFFECTIVENESS OF THE COMESA LEGAL REGIME 193
7.1. INTRODUCTION 193 7.2. NORM FORMULATION AND TREATY ADAPTATION 194
7.2.1. THE NECESSITY FOR CONSENSUS 194 7.2.2. CONSENT AND TREATY
ADAPTATION: HOLDING PARTIES ACCOUNTABLE 195 TABLE OF CONTENTS XIII 7.3.
THE ADOPTION OF APPROPRIATE INTEGRATION STRATEGIES 196 7.4. CAPACITY
BUILDING AND TECHNICAL ASSISTANCE TO ENHANCE COMPLIANCE 197 7.4.1. THE
ALLEVIATION OF MEMBER STATE CAPACITY CONSTRAINTS 197 7.4.2. THE
ALLEVIATION OF INSTITUTIONAL CAPACITY CONSTRAINTS 198 7.5. THE
MANAGEMENT OF COMPLIANCE WITH COMESA OBLIGATIONS 199 7.5.1. ENHANCING
TRANSPARENCY 199 7.5.2. DISPUTE SETTLEMENT 199 7.6. THE ISSUE OF
MEMBERSHIP AND RTA CONFIGURATION 199 7.7. SUMMARY 202 CHAPTER 8 SUMMARY
AND CONCLUSION 203 APPENDIX I ARTICLE XXIV, GATT 1947 207 APPENDIX II
THE ENABLING CLAUSE 211 APPENDIX III UNDERSTANDING ON THE INTERPRETATION
OF ARTICLE XXIV OF THE GENERAL AGREEMENT ON TARIFFS AND TRADE 1994 215
APPENDIX IV DATES AND SUMMARY REPORTS OF THE MEETINGS OF THE NEGOTIATING
GROUP ON RULES 219 APPENDIX V SUBMISSIONS ON REGIONAL TRADE AGREEMENTS
TO THE NEGOTIATING GROUP ON RULES 221 BIBLIOGRAPHY 223 COMESA MATERIALS
241 GATT/WTO MATERIALS 243 TABLE OF TREATIES 247 TABLE OF CASES 249
INDEX 251 |
| any_adam_object | 1 |
| any_adam_object_boolean | 1 |
| building | Verbundindex |
| bvnumber | BV022873408 |
| callnumber-first | K - Law |
| callnumber-label | KQC742 |
| callnumber-raw | KQC742 |
| callnumber-search | KQC742 |
| callnumber-sort | KQC 3742 |
| classification_rvk | QM 400 |
| ctrlnum | (OCoLC)173845065 (DE-599)BVBBV022873408 |
| dewey-full | 341.249 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 341 - Law of nations |
| dewey-raw | 341.249 |
| dewey-search | 341.249 |
| dewey-sort | 3341.249 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
| discipline_str_mv | Rechtswissenschaft Wirtschaftswissenschaften |
| format | Book |
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| geographic_facet | Africa, Eastern Economic integration Africa, Southern Economic integration Ostafrika Südafrika Kontinent |
| id | DE-604.BV022873408 |
| illustrated | Not Illustrated |
| index_date | 2024-07-02T18:48:11Z |
| indexdate | 2024-07-09T21:07:27Z |
| institution | BVB |
| isbn | 9789041126641 |
| language | English |
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| physical | XXXV, 254 S. |
| publishDate | 2007 |
| publishDateSearch | 2007 |
| publishDateSort | 2007 |
| publisher | Kluwer Law International |
| record_format | marc |
| series | Global trade and finance series |
| series2 | Global trade and finance series |
| spelling | Compliance with international trade obligations the Common Market for Eastern and Southern Africa Henry Kibet Mutai Alphen aan den Rijn Kluwer Law International 2007 XXXV, 254 S. txt rdacontent n rdamedia nc rdacarrier Global trade and finance series 11 Common Market for Eastern and Southern Africa Common Market for Eastern and Southern Africa (DE-588)10019162-9 gnd rswk-swf Foreign trade regulation Africa, Eastern Foreign trade regulation Africa, Southern Free trade Africa, Eastern Free trade Africa, Southern Freihandel (DE-588)4140782-9 gnd rswk-swf Wirtschaftliche Integration (DE-588)4066410-7 gnd rswk-swf Africa, Eastern Economic integration Africa, Southern Economic integration Ostafrika (DE-588)4075722-5 gnd rswk-swf Südafrika Kontinent (DE-588)4058393-4 gnd rswk-swf Common Market for Eastern and Southern Africa (DE-588)10019162-9 b DE-604 Südafrika Kontinent (DE-588)4058393-4 g Wirtschaftliche Integration (DE-588)4066410-7 s Ostafrika (DE-588)4075722-5 g Freihandel (DE-588)4140782-9 s Mutai, Henry Kibet Sonstige oth Global trade and finance series 11 (DE-604)BV017025460 11 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016078477&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Compliance with international trade obligations the Common Market for Eastern and Southern Africa Global trade and finance series Common Market for Eastern and Southern Africa Common Market for Eastern and Southern Africa (DE-588)10019162-9 gnd Foreign trade regulation Africa, Eastern Foreign trade regulation Africa, Southern Free trade Africa, Eastern Free trade Africa, Southern Freihandel (DE-588)4140782-9 gnd Wirtschaftliche Integration (DE-588)4066410-7 gnd |
| subject_GND | (DE-588)10019162-9 (DE-588)4140782-9 (DE-588)4066410-7 (DE-588)4075722-5 (DE-588)4058393-4 |
| title | Compliance with international trade obligations the Common Market for Eastern and Southern Africa |
| title_auth | Compliance with international trade obligations the Common Market for Eastern and Southern Africa |
| title_exact_search | Compliance with international trade obligations the Common Market for Eastern and Southern Africa |
| title_exact_search_txtP | Compliance with international trade obligations the Common Market for Eastern and Southern Africa |
| title_full | Compliance with international trade obligations the Common Market for Eastern and Southern Africa Henry Kibet Mutai |
| title_fullStr | Compliance with international trade obligations the Common Market for Eastern and Southern Africa Henry Kibet Mutai |
| title_full_unstemmed | Compliance with international trade obligations the Common Market for Eastern and Southern Africa Henry Kibet Mutai |
| title_short | Compliance with international trade obligations |
| title_sort | compliance with international trade obligations the common market for eastern and southern africa |
| title_sub | the Common Market for Eastern and Southern Africa |
| topic | Common Market for Eastern and Southern Africa Common Market for Eastern and Southern Africa (DE-588)10019162-9 gnd Foreign trade regulation Africa, Eastern Foreign trade regulation Africa, Southern Free trade Africa, Eastern Free trade Africa, Southern Freihandel (DE-588)4140782-9 gnd Wirtschaftliche Integration (DE-588)4066410-7 gnd |
| topic_facet | Common Market for Eastern and Southern Africa Foreign trade regulation Africa, Eastern Foreign trade regulation Africa, Southern Free trade Africa, Eastern Free trade Africa, Southern Freihandel Wirtschaftliche Integration Africa, Eastern Economic integration Africa, Southern Economic integration Ostafrika Südafrika Kontinent |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016078477&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV017025460 |
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