| WTO - PRINCIPLES OF TRADE DEFENCE | | | | to the EU unfairly. |
| INSTRUMENTS | | | | Agreement (“ASCM Agreement”) |
| The World Trade Organisation | | | | The Agreement on Subsidies and |
| (WTO) agreement contains three principles of trade | | | | Countervailing Measures (ASCM) addresses two |
| defence instruments. The principle of trade defense | | | | separate but closely related topics: multilateral |
| is also one of the areas of the European Union (EU) | | | | disciplines regulating the provision of subsidies |
| Common Commercial Policy. These are the | | | | (financial assistance given to an enterprise by a |
| anti-dumping, anti-subsidy and safeguard instruments. | | | | government) and the use of countervailing measures |
| The WTO provides a dispute | | | | to offset injury caused by subsidised imports. |
| settlement procedure for the resolution of disputes | | | | Multilateral disciplines are the rules governing whether |
| over the use of the instruments. The UK is party to | | | | or not a subsidy may be provided by a Member. |
| all the WTO trade defence instruments, namely the | | | | They are enforced through the WTO dispute |
| Anti-Dumping Agreement, the Agreement on | | | | settlement mechanism. Countervailing duties (CVDs) |
| Subsidies and Countervailing Measures and the | | | | are a unilateral instrument which may be applied by a |
| Agreement on Safeguards. The purpose of all these | | | | Member after an investigation by that Member and a |
| agreements is to ensure consistency in the use of | | | | determination that the criteria allowing the application |
| trade defence instruments by all WTO members. | | | | of CVDs, as set out in the ASCM, are satisfied. |
| Agreement on Anti-Dumping | | | | The Agreement forbids export |
| Dumping | | | | subsidies and subsidies contingent on the use of |
| Dumping occurs essentially when a | | | | domestic over imported goods. Other subsidies are |
| company's sales price for a certain product is higher | | | | permitted but subject to the right of other WTO |
| on the domestic market than on an export market. | | | | Members to challenge them in individual cases and, |
| This is usually only possible if a certain degree of | | | | following an investigation in accordance with the |
| international market segregation exists. If the | | | | provisions of the Agreement, to impose |
| exporting producer had a comparative advantage | | | | countervailing duties on the subsidised products |
| vis-à-vis the producers in the importing country, this | | | | where they cause injury to domestic suppliers. The |
| would, in open international markets, not only lead to | | | | Agreement also provides for much greater |
| low export prices but also to low prices on the | | | | transparency through a system of notifications and |
| domestic market of the exporter. If the exporter is | | | | reviews of measures. |
| operating from a protected domestic market it may | | | | It is important to note that the |
| be able to compensate low revenues generated by | | | | Agreement does not apply to trade in agricultural |
| low priced exports through the unnaturally high profit | | | | products, where export subsides is common in some |
| margins obtained at home. | | | | countries. There are also special rules for developing |
| Anti-dumping | | | | countries which provide some scope for the |
| Anti-dumping is designed to allow | | | | maintenance of export subsidies under certain |
| countries to take action against dumped imports that | | | | conditions. |
| cause or threaten to cause material injury to the | | | | Agreement on Safeguards |
| domestic industry. Goods are said to be dumped | | | | Safeguards |
| when they are sold for export at less than their | | | | The rationale behind both |
| normal value. The normal value is usually defined as | | | | anti-dumping and anti-subsidy is that countries are |
| the price for the like goods in the exporter’s | | | | entitled to take action in cases of unfair foreign |
| home market. | | | | competition. Safeguards carry no such accusation |
| Agreement | | | | that the competition is unfair. Safeguards are |
| The Agreement on | | | | designed to protect countries from unforeseen |
| Implementation of Article VI of the General | | | | surges in imports that cause or threaten to cause |
| Agreement on Tariffs and Trade 1994, the | | | | serious injury to the domestic industry. |
| Anti-Dumping Agreement (AD), governs the | | | | Safeguard measures |
| application of anti-dumping measures by Members of | | | | Safeguard measures, which may |
| the WTO. Anti-dumping measures are unilateral | | | | be applied to imports that increase in such quantities |
| remedies which may be applied by a Member after | | | | and are made under such conditions as to cause or |
| an investigation and determination by that Member in | | | | threaten to cause serious injury to the Community |
| accordance with the provisions of the AD | | | | industry, provided there is a Community interest to |
| Agreement, that the dumped imports are causing | | | | do so. At the request of a Member State or at the |
| material injury to a domestic industry producing the | | | | Commission's own initiative, an investigation may be |
| like product. Measures usually take the form of | | | | initiated on the basis of which measures may be |
| additional duties but occasionally take the form of an | | | | applied on a case-by-case basis. Industry may not |
| agreement by the exporters of the product in | | | | directly request the introduction of these measures. |
| question not to sell that product below a certain | | | | These measures must respect the WTO Agreement |
| price. | | | | on Safeguards. |
| The Agreement sets out certain | | | | Agreement |
| substantive requirements that must be fulfilled in | | | | The Agreement on Safeguards |
| order to impose an anti-dumping measure, as well as | | | | contains the rules for application of safeguard |
| detailed procedural requirements governing the | | | | measures provided for in Article XIX of the General |
| conduct of anti-dumping investigations and the | | | | Agreement on Tariffs and Trade 1994. |
| imposition and maintenance of anti-dumping measures. | | | | Major principles of the Agreement |
| A failure to respect either the substantive or | | | | with respect to safeguard measures are that such |
| procedural requirements can be taken to the | | | | measures must be temporary; that they must be |
| WTO’s Dispute Settlement Body and the | | | | imposed only when the imports are found to cause |
| offending country may be required to bring the | | | | or threaten serious injury to a competing domestic |
| measure into conformity with the Agreement and | | | | industry; that they be applied to imports from all |
| face retaliation if it fails to do so. | | | | sources on a non-selective basis; that they be |
| Agreement on Subsidies and Countervailing | | | | progressively liberalised while in effect; and that the |
| Measures | | | | Member imposing them may be required to |
| Subsidy | | | | compensate the Members whose trade is affected. |
| A subsidy is deemed to exist, | | | | Conclusion |
| firstly, if there is a financial contribution by a | | | | As a general rule, trade defense |
| government or if there is any form of income or | | | | actions are assessed on the basis of the entire EU. |
| price support within the meaning of Article XVI of | | | | This is logical, because the EU has one single internal |
| the 1994 GATT Agreement and, secondly, if a | | | | market, where all operators from all Member States |
| benefit is thereby conferred. | | | | participate and compete. |
| There is a financial contribution where: | | | | The WTO trade defence |
| - a government practice involves a direct transfer of | | | | agreements are incorporated into European law and |
| funds (grants, loans, equity infusion) or potential | | | | are applied at a European level. The European |
| direct transfers of funds or liabilities (loan | | | | Commission are the investigating authority on behalf |
| guarantees); | | | | of member states. Anti-dumping, anti-subsidy or |
| - government revenue which is otherwise due is not | | | | safeguard investigations are carried out by |
| collected (tax credits); | | | | Directorate General Trade of the European |
| - a government provides goods or services other | | | | Commission in response to complaints lodged by EU |
| than general infrastructure, or purchases goods; | | | | industry. Measures are adopted by the Council of |
| - a government makes payments to a funding | | | | Ministers. |
| organisation or entrusts a private body to carry out | | | | References |
| one or more of the functions which are normally its | | | | 1. |
| responsibility. | | | | 2. |
| Anti-subsidy | | | | 3. |
| Anti-subsidy measures were | | | | 4. |
| designed to combat subsidies, which are made | | | | 5. |
| available to manufacturers by public authorities and | | | | 6. |
| which can also distort trade when they help to | | | | 7. |
| reduce production costs or cut the prices of exports | | | | 8. |