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WTO ANALYTICAL INDEX: INDEX

Index

The following index covers the body text of this book but not the text of the WTO Agreements. Disputes have been indexed under the name of the WTO Member respondent in the dispute and under the subject matter.

Index:  A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  Z

 

C

Canada

Enabling Clause notifications

GSP schemes GATT 63

special treatment of least-developed countries GATT 79

 

Canada ?Aircraft Credits and Guarantees (Panel), WT/DS139/R and Corr.1, DSR 2002:III

developing countries (SCM 27), Illustrative List of Export Subsidies (SCM Annex I item (k)) and SCM 526

export subsidy, prohibited (SCM, Part II)

揷ontingent in fact 厰 (SCM 3.1(a)), size of domestic market, relevance SCM 147

揷ontingent upon export performance?(SCM 3.1(a)) (general) SCM 125

OECDD Arrangement, compliance with, relevance SCM 79

knowledge or expectation, sufficiency, knowledge or expectation, sufficiency SCM 138

GATT Subsidies Code, limited nature of provisions SCM 702

good faith engagement in dispute settlement procedures (DSU 3.10), obligation to provide information on request (DXU 13.1) and DSU 117

Illustrative List of Export Subsidies (SCM Annex I)

export credit guarantee or insurance (item (j)), as contextual guidance SCM 615

export credits at rates below actual cost of funds so employed (item (k)), burden of proof SCM 661

搒afe haven?(international undertaking (item (k), second paragraph))

legislation as such (mandatory/discretionary distinction) SCM 663

matching derogation, permissibility SCM 658?a href="subsidies_05_e.htm#659">9

information or technical advice, panel抯 right to seek (DSU 13.1/SPS 11.2), 揻rom any individual or body? good faith obligation (DSU 3.10) and DSU 117

legislation as such, right to challenge (WTO XVI:4), mandatory/ discretionary legislation, distinguishability, affirmative defence (SCM Illustrative List item (k)) and SCM 663

loan guarantees, as benefit (SCM 14(c)) SCM 93, 414?a href="subsidies_03_e.htm#415">15

relationships within and between agreements

DSU 23.1/SCM SCM 700, DSU 1296

SCM 1.1(b)/SCM 3.1(a) SCM 73

SCM 1.1(b)/SCM 14(c) SCM 93

SCM Agreement, GATT Subsidies Code and SCM 702

subsidy, calculation in terms of benefit to recipient (SCM 14)

揵enefit? provision of services not available in the market SCM 80

burden of proof, rebuttal of prima facie case SCM 91

loan guarantees (SCM 14(c)) SCM 93, 414?a href="subsidies_03_e.htm#415">15

OECD Arrangement, relevance of compliance with SCM 79

搑ecipient of a benefit? SCM 65

subsidy programmes as such, right to challenge (mandatory/ discretionary distinction) SCM 71?a href="subsidies_01_e.htm#75">5, 663

揳s applied? SCM 71, 172?a href="subsidies_01_e.htm#173">3

assessment of mandatory nature DSU 293 n. 466

burden of proof SCM 74?a href="subsidies_01_e.htm#75">5

order of analysis SCM 72

SCM 3.1(a) as 搒ubstantive context? SCM 73

subsidy, definition (SCM 1.1(b)) (conferral of benefit), fiscal advantages, relevance SCM 78

unilateral action by Member, prohibition (DSU 23.1) SCM 700, DSU 1297

搘ithdrawal of subsidy without delay?(SCM 4.7), 搘ithout delay? obligation of panel to specify time-period SCM 214

 

Canada ?Aircraft Credits and Guarantees (Article 22.6 ?Canada), DS222/RB, DSR 2003:III

arbitration (DSU 22.6)

burden of proof, SCM 4.11 arbitrations DSU 586

scope of review/arbitrators?mandate/task (DSU 22.7), rejection of proposed level of suspension and DSU 1259

timing in relation to Article 21.5 arbitration DSU 1176

working procedures DSU 1212

late submission of evidence DSU 729

opportunity to comment, need for DSU 729

new argumentation, cut-off date DSU 730

burden of proof (general rules)

Article 22.6 arbitrations DSU 586

Article 22.6 arbitrations under SCM 4.11 DSU 586

cooperation of parties and DSU 586

onus probandi actori incumbit DSU 586

business confidential information (DSU 18.2) (BCI), ex parte communications with panel or AB (DSU 18.1) and DSU 9907

countermeasures in case of failure to comply with panel or AB report within specified time-period (SCM 4.10)

arbitration (DSU 22.6) and (SCM 4.11), burden of proof DSU 586

inducement of compliance as objective DSU 1179

due process (dispute settlement proceedings)

late submission of evidence DSU 729

new argumentation, cut-off date DSU 730

prejudice to party, relevance DSU 342 n. 552

ex parte communications with panel or AB (DSU 18.1), BCI (DSU 18.2) and DSU 907

nature and purpose of countermeasures DSU 1179

搊r other obligations? authorization to suspend (DSU 22.2) DSU 1192

relationships within and between agreements

DSU 22.6/SCM 4.10 and 4.11 DSU 586

level equivalent to nullification or impairment (DSU 22.4), reasoned estimates, need for DSU 1228

搊r other obligations? authorization to suspend (DSU 22.2), obligations under LIC DSU 1192, 1270

as temporary measure (DSU 22.8) DSU 1179

suspension of concessions for non-implementation of DSB recommendations and rulings (DSU 22), agreement to DSU 1192, 1270

termination of treaty for breach (VCLT 60), rights created prior to, effect on (VCLT 70) DSU 1176, 1673

 

Canada ?Aircraft dispute (WT/DS70)

relationships within and between agreements, AIR 6/SCM AIR 23

review of implementation of DSB rulings (DSU 21.5), ad hoc procedural agreements, establishment of panels DSU 1170

SCM and AIR 23

 

Canada ?Aircraft (AB), WT/DS70/AB/R, DSR 1999:IV

adverse inferences from party抯 refusal to provide information, panel抯 right to draw (DSU 13) DSU 561

burden of proof and DSU 559?a href="dsu_05_e.htm#560">60

discretionary nature DSU 561

as general principle of international tribunal practice DSU 561

burden of proof (general rules)

adverse inferences (DSU 13) and DSU 559?a href="dsu_05_e.htm#560">60

prima facie case requirement

business confidential information (BCI), additional procedures, AB DSU 920

confidentiality of proceedings (DSU14/DSU17.10/DSU 18.2/WP 3), obligation to respect/ensure respect for DSU 914, 919

confidentiality of proceedings (DSU 14/WP 3), adverse inferences from party抯 refusal to provide information, panel抯 right to draw (DSU 13) and DSU 561

evidence, acceptability as for 搊bjective assessment?(DSU 11) purposes, circumstantial evidence DSU 633

export subsidy, prohibited (SCM, Part II)

揷ontingent ?upon the use of domestic over imported goods?(SCM 3.1(b)), de facto contingency SCM 165

揷ontingent in fact 厰 (SCM 3.1(a))

揳nticipated?(SCM 3.1(a) footnote 4) SCM 136

揵ut for?test SCM 134

case-by-case approach SCM 143

揼rant or maintain?(SCM 3.1 footnote 4) SCM 136

knowledge or expectation, sufficiency SCM 144

搕ied to?(SCM 3.1(a) footnote 4) SCM 133, 144

揷ontingent upon export performance?(SCM 3.1(a)) (general), 揷ontingent? SCM 126

good faith engagement in dispute settlement procedures (DSU 3.10), obligation to provide information on request (DXU 13.1) and DSU 116

information or technical advice, panel抯 right to seek (DSU 13.1/SPS 11.2)

揻rom any individual or body?/p>

good faith obligation (DSU 3.10) and DSU 116

parties DSU 747

prompt and full response requirement DSU 761?a href="dsu_06_e.htm#762">2

interpretation of covered agreements, rules relating to including VCLT provisions

dictionaries SCM 136

text/plain language (VCLT 31(2)) SCM 135

judicial economy, adverse inferences and DSU 561

loan guarantees, as benefit (SCM 14(c)) SCM 415

ordinary meaning of terms used in covered agreements

揵enefit?(SCM 1.1(b)) SCM 59

揷onfer?(SCM 1.1(b)) SCM 59

揷ontingent?(SCM 3.1) SCM 135, 165

搕ied to?(SCM 3.1(a)) SCM 133, 136

relationships within and between agreements

SCM 1.1(b)/SCM 14 SCM 59, 87, 92

SCM 1.1(b)/SCM Annex IV SCM 96

standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6), new arguments DSU 855

standard/powers of review (panel) (DSU 11), 搊bjective assessment of the facts?/alleged disregard or distortion of the evidence, circumstantial evidence DSU 633

subsidy, calculation in terms of benefit to recipient (SCM 14)

揵enefit?(SCM 1.1(b)) and SCM 59, 87, 92

loan guarantees (SCM 14(c)) SCM 415

subsidy, definition (SCM 1.1(b)) (conferral of benefit)

揵enefit?/p>

cost to government, relevance SCM 59

market test SCM 61

SCM 14 and SCM 59, 87, 92

SCM Annex IV and SCM 96

third party rights (DSU 10 and Appendix 3), single panel proceedings (DSU 9.1) DSU 515

 

Canada ?Aircraft (Panel), WT/DS70/R, DSR 1999:IV

accelerated/expedited procedures, consultations (SCM 4.1?), statement of evidence (SCM 4.2) and SCM 188?a href="subsidies_02_e.htm#190">90, 191

business confidential information (BCI), additional procedures, panel (DSU 12.1) DSU 687, 919

consultations (SCM 4.1?)

accelerated/expedited procedures (SCM 4.3), statement of evidence (SCM 4.2) and SCM 188?a href="subsidies_02_e.htm#190">90, 191

object and purpose, clarification and development of the facts of the situation/mutually agreed solution (SCM 4.3) SCM 203

搒tatement of available evidence?(SCM 4.2), request for establishment of panel (SCM 4.4) distinguished SCM 191

time杔imits

new evidence SCM 188

new evidence and allegations DSU 624

due process (dispute settlement proceedings)

opportunity to respond to evidence/presentations of other parties SCM 188, 190

timing of submission of evidence (DS 12) and DSU 624

prejudice to party, relevance DSU 377

evidence (panel) (DSU 12)

time杔imits for submission

absence of provision (Working Procedures (Appendix 3)) SCM 188?a href="subsidies_02_e.htm#190">90, 191

accelerated procedures (SCM 4.3) and SCM 188?a href="subsidies_02_e.htm#190">90, 191

affirmative defence (SCM 3.1) DSU 731

panel抯 right to admit 搇ate?/new evidence DSU 623?a href="dsu_05_e.htm#628">8, 624

export subsidy, prohibited (SCM, Part II)

揷ontingent in fact 厰 (SCM 3.1(a))

case-by-case approach SCM 143

搕ied to?(SCM 3.1(a) footnote 4) SCM 133, 143

揷ontingent in law 厰 (SCM 3.1(a)) SCM 129

揷ontingent upon export performance?(SCM 3.1(a)) (general), 揺xport performance? SCM 149

knowledge or expectation, sufficiency, knowledge or expectation, sufficiency SCM 133, 137, 143, 146

identification of specific measures (DSU 6.2)

identification of industry, need for DSU 233

identity with specific measure the subject of consultations, relevance SCM 203

Illustrative List of Export Subsidies (SCM Annex I), export credits at rates below actual cost of funds so employed (item (k)), 揵enefit?(SCM 1.1(b)) and SCM 94

interpretation of covered agreements, rules relating to including VCLT provisions, object and purpose, caution in use of DSU 1569

legal basis of claim / 揷laim?/ 搈atter referred?(DSU 6.2/7.1)

arguments distinguished DSU 624

clarification of claim during proceedings DSU 348

summary 搒ufficient to present the problem clearly? DSU 377

legislation as such, right to challenge (WTO XVI:4)

mandatory/discretionary legislation, distinguishability SCM 81, DSU 293

assessment of mandatory nature DSU 293

notification obligations (SCM 25), notification, effect (SCM 25.7) SCM 517

ordinary meaning of terms used in covered agreements, 揵enefit?(SCM 1.1(b)) SCM 59

preliminary rulings on, timing of submission of evidence DSU 624

preliminary rulings (procedural aspects)

absence of requirement/established practice DSU 348?a href="dsu_03_e.htm#349">9

procedures, need for DSU 348?a href="dsu_03_e.htm#349">9

timing DSU 348

relationships within and between agreements

DSU 11/SCM 4 SCM 188?a href="subsidies_02_e.htm#190">90, 188?a href="subsidies_02_e.htm#191">91

SCM 1.1(b)/SCM 14 SCM 92

SCM 1.1(b)/SCM Annex I item (k) SCM 94

request for establishment of panel, requirements (DSU 6.2), due process/ability to defend itself considerations DSU 377

request for establishment of panel, requirements (SCM 4.4)

accelerated/expedited procedures (ABWP 31), relevance SCM 191

failure to reach mutually agreed solution through consultations SCM 203

statement of available evidence, relevance SCM 191

SCM Agreement, object and purpose (SCM 1), multilateral disciplines on subsidies distorting international trade SCM 2

standard/powers of review (panel) (DSU 11), 搈ake such other findings? DSU 601

subsidy, calculation in terms of benefit to recipient (SCM 14), 揵enefit?(SCM 1.1(b)) and SCM 92

subsidy, definition (SCM 1.1(b)) (conferral of benefit)

揵enefit?/p>

cost to government, relevance SCM 59

market test SCM 60

burden of proof, rebuttal of prima facie case SCM 90

SCM 14 and SCM 92

SCM Illustrative List, Item (k) and SCM 94

subsidy programmes as such, right to challenge (mandatory/ discretionary distinction), 揳s applied? SCM 81

Trade Policy Review Mechanism (TPRM), dispute settlement/ enforcement of specific obligations, exclusion (TRMS A (i)) TPRM 5

 

Canada ?Aircraft (Article 21.5 ?Brazil) (AB), WT/DS70/AB/RW, DSR 2000:IX

review of implementation of DSB rulings (DSU 21.5)

competence of DSU 21.5 (compliance) panel, determination of consistency of measure with WTO obligations DSU 1100

搈easures taken to comply?/p>

examination on basis of facts proved during panel proceedings and DSU 1141

measure subject of original dispute distinguished DSU 1110, 1148 n. 1801

measure taken 搕o comply?/measure subject of original dispute distinguished DSU 1110

new measures DSU 1143

 

Canada ?Aircraft (Article 21.5 ?Brazil) (Panel), WT/DS70/R, DSR 2000:IX

export subsidy, prohibited (SCM, Part II), 揷ontingent upon export performance?(SCM 3.1(a)) (general), 揺xport performance? SCM 148?a href="subsidies_01_e.htm#149">9

Illustrative List of Export Subsidies (SCM Annex I)

export credits at rates below actual cost of funds so employed (item (k))

burden of proof SCM 654

Commercial Interest Reference Rate (CIRR), relevance SCM 650

揺xport credit practice? SCM 644?a href="subsidies_05_e.htm#645">5

international undertaking on official export credits (item (k), second paragraph) (搒afe haven?

Canadian Policy Guideline SCM 652

搃n conformity? SCM 650?a href="subsidies_05_e.htm#652">2

matching derogation, permissibility SCM 657

OECD Arrangement SCM 639, 642, 650?a href="subsidies_05_e.htm#652">2

qualification for inclusion under, requirements SCM 637

搒afe haven?(international undertaking (item (k), second paragraph)), 搃nterest rates provisions? SCM 649

ordinary meaning of terms used in covered agreements, 揺xport credit practice?(SCM Illustrative List item (k)) SCM 644

 

Canada ?Autos (AB), WT/DS139/AB/R, WT/DS142/AB/R, DSR 2000:VI and DSR 2000:VII

export subsidy, prohibited (SCM, Part II)

揷ontingent ?upon the use of domestic over imported goods?(SCM 3.1(b)), de facto contingency SCM 165, 166?a href="subsidies_01_e.htm#167">7

揷ontingent in law 厰 (SCM 3.1(a)) SCM 127?a href="subsidies_01_e.htm#128">8, 130

GATt, object and purpose (GATT I:1), non-discrimination GATT 24, 26

interpretation of covered agreements, rules relating to including VCLT provisions

effectiveness principle (ut res magis valeat quam pereat/effet utile), meaning to be attributed to omissions DSU 1615

object and purpose, GATT I:1 GATT 50

same or closely related phrases in same agreement, SPS 3.1(a)/SPS 3.1(b) SCM 166?a href="subsidies_01_e.htm#167">7

judicial economy

explicit reference to, relevance DSU 649

損ositive solution to dispute?requirement (DSU 3.7)/false judicial economy and DSU 649

搈easures affecting trade in services?(GATS I:1)

揳ffecting? GATS 11?a href="gats_01_e.htm#12">12

wholesale trade service suppliers in their capacity as service suppliers, need to examine GATS 12

MFN treatment (GATS II), determination of violoation, elements, analysis of evidence GATS 33

MFN treatment (GATT I:1)

揳ccorded immediately and unconditionally to the like product? affiliation with designated local manufacturer/importer requirement and GATT 47?a href="gatt1994_01_e.htm#48">8

揳dvantage? ?i>any advantage ?granted ?to any product? GATT 34

?i>all other contracting parties? RTAs (GATT XXIV:5) and GATT 115

de facto discrimination GATT 26

ordinary meaning of terms used in covered agreements

揷ontingent?(SCM 3.1) SCM 165

揷ontingent upon the use of domestic over imported goods?(SCM 3.1(b)) SCM 167

relationships within and between agreements

GATS I:1/GATS II/XVII GATS 11, 32, 11, 32

GATS/GATT GATT 429

GATT I/GATT XXIV GATT 115

standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6), completion of the legal analysis in case of, contentiousness/omission/insufficiency of facts DSU 866

subsidy, definition (SCM 1.1(a)(1)) (financial contribution)

exemption from or remission of internal taxes upon exportation (SCM 1.1(a)(1)(ii) footnote 1) SCM 36

foregoing of revenues otherwise due (SCM 1.1(a)(1)(ii)), 搊therwise due?/basis of comparison (揵ut for?test) SCM 35?a href="subsidies_01_e.htm#36">6

 

Canada ?Autos (Panel), WT/DS139/R, WT/DS142/R, DSR 2000:VI and DSR 2000:VII

customs unions (GATT XXIV:5(a))

as defence or exception (搒hall not prevent?, trade-restrictiveness test GATT 1013

definition (GATT XXIV:8(a)), internal trade arrangements (搒ubstantially all trade? (GATT XXIV:8(a)(i)) GATT 1032

due process (dispute settlement proceedings)

new argumentation, cut-off date DSU 329

opportunity to respond to evidence/presentations of other parties DSU 329

prejudice to party, relevance DSU 329

economic integration (GATS V)

RTAs, notification, national treatment (GATS V:1(b))/MFN treatment (GATS II), applicability GATS 52

搒ubstantially all discrimination?(GATS V:1(b)) GATS 52

export subsidy, prohibited (SCM, Part II)

揷ontingent ?upon the use of domestic over imported goods?(SCM 3.1(b)), de facto contingency SCM 166

揷ontingent in fact 厰 (SCM 3.1(a)), de facto contingency SCM 166

GATT 1994, object and purpose (GATT I:1), non-discrimination GATT 50

identification of specific measures (DSU 6.2), government action, limitation to DSU 250

interpretation of covered agreements, rules relating to including VCLT provisions

object and purpose GATT 50

same or closely related phrases in same agreement, SPS 3.1(a)/SPS 3.1(b) SCM 166

judicial economy, prior decision on another point rendering discussion otiose TRIMs 12?a href="trims_01_e.htm#13">13, SCM 180

legal basis of claim / 揷laim?/ 搈atter referred?(DSU 6.2/7.1), arguments distinguished DSU 329

搇ike product?(GATT III:2 and III:4), relevant factors, nationality of producer or origin of product (揾ypothetical? like products) GATT 340

搈easures affecting trade in services?(GATS I:1), 揳ffecting? GATS 11

MFN treatment (GATS II)

搇ike service and service supplier?(GATS II:1), wholesale transactions GATS 37

vertical integration/exclusive distribution arrangements, effect GATS 35

MFN treatment (GATT I:1)

揳ccorded immediately and unconditionally to the like product?/p>

conditional advantage and 揳dvantage accorded unconditionally?distinguished GATT 49

搖nconditionally? ordinary meaning GATT 49

揳ll other contracting parties? RTAs (GATT XXIV:5) and GATT 50, 99, 115

frontier traffic, customs unions and free trade areas (GATT XXIV) and GATT 99

national treatment, regulatory discrimination (GATT III:4)

揳ffecting? GATT 360

actual impact, relevance GATT 360

ordinary meaning GATT 360

搇aws, regulations or requirements?/p>

non-mandatory measures GATT 351, 355

private action and GATT 355, DSU 250

ratio requirement (net sales value of locally-produced product/locally sold product), ratio requirement (net sales value of locally-produced product/locally sold product) GATT 364

TRIMs and GATT 424, TRIMs 12?a href="trims_01_e.htm#14">14

national treatment, services and service suppliers (GATS XVII), foreign character of services (SG XVII footnote 10), relevance GATS 133

ordinary meaning of terms used in covered agreements

揳ffecting?(GATT III:4) GATT 360

搑equirements?(GATT III:4) DSU 250

搖nconditionally?(GATT I:1) GATT 49

relationships within and between agreements

GATS XVII/GATT III:4/SCM 3.1(a) SCM 180

GATS XVII/SCM 3.1(a) SCM 180

GATT I/GATT XXIV GATT 115

GATT III:4/SCM 3.1(a) SCM 180

GATT III:4/TRIMs 2 GATT 424

request for establishment of panel, requirements (DSU 6.2), due process/ability to defend itself considerations DSU 329

State responsibility as rule/general principle of international law (ILC Articles), responsibility for act or omission of, private parties GATT 355, DSU 250

subsidy, specificity (SCM 2), subsidy 揷ontingent upon the use of domestic over imported goods?(SCM 2.3/SCM 3.1) SCM 119

TRIMs Agreement, as integral part of WTO Agreement TRIMs 12?a href="trims_01_e.htm#14">14

 

Canada ?Autos (Article 21.3), WT/DS139/12, WT/DS142/12, DSR 2000:X, 搑easonable period?for implementation of recommendations and rulings (Article 21.3(c) arbitrations), coordination with other changes, relevance DSU 1080

 

Canada ?Continued Suspension (Panel), WT/DS321/R

burden of proof (general rules), good faith (including pacta sunt servanda principle (VCLT 26)) GATT 570 n. 805

conformity of laws, regulations and administrative procedures with WTO obligations, obligation to ensure (WTO XVI:4), suspension of concessions (DSU 22) and WTO 289

good faith (including pacta sunt servanda principle (VCLT 26)), burden of proof/presumption of GATT 570 n. 805

suspension of concessions for non-implementation of DSB recommendations and rulings (DSU 22)

conformity of measure with WTO obligation, obligation to ensure (WTO XVI:4) WTO 289

as temporary measure (DSU 22.8) WTO 289

 

Canada ?Dairy dispute (WT/DS103, WT/DS113)

review of implementation of DSB rulings (DSU 21.5), ad hoc procedural agreements, compliance with deadlines DSU 1173

搒equencing?(interrelationship between Article 21.5 and Article 22.6 arbitration, ad hoc procedural agreements), simultaneous recourse to Article 21.5 and Article 22 DSU 1161

 

Canada ?Dairy (AB), WT/DS103/AB/R and Corr.1, WT/DS113/AB/R and Corr.1, DSR 1999:V and DSR 1999:VI

export subsidy commitments (AG 9)

揹irect subsidies, including payments-in-kind? (AG 9.1(a))

揼overnments or their agencies? AG 85

payment-in-kind as direct subsidy AG 84

export subsidy, definition (AG 1(e)) AG 11

interpretation of covered agreements, rules relating to including VCLT provisions

dictionaries AG 85, 87

effectiveness principle (ut res magis valeat quam pereat/effet utile), meaning to be attributed to every word and phrase DSU 1613

same or closely related phrases in different agreements, AG 9.1(a)/SCM 1.1 AG 84

same or closely related phrases in same agreement, AG 9.1(a)/AG 9.1(c) AG 87?a href="agriculture_01_e.htm#90">90

supplementary means (VCLT 32)

揷ircumstances of its conclusion? unilateral classification practice DSU 1649 n. 2574

搑ecourse may be had? DSU 1630

ordinary meaning of terms used in covered agreements

損ayments? AG 89?a href="agriculture_01_e.htm#90">90

損ayments?(AG 9.1(c)) AG 89?a href="agriculture_01_e.htm#90">90

payments on export of agricultural product financed by virtue of governmental action (AG 9.1(c))

揵udgetary outlays?(AG 1(c)), 搑evenue foregone? AG 10

揻inanced? 搘hether or not a charge on the public account? AG 87

損ayments?/p>

payment-in-kind as AG 87?a href="agriculture_01_e.htm#90">90

transfer of economic resources, need for AG 87

Schedules of Concessions (GATT II)

搒ubject to the terms, conditions or qualifications in the schedule?(GATT II:1(b))

description distinguished GATT 140

price ceiling not included in Schedule GATT 141

搒ubject to? GATT 140

subsidy, definition (SCM 1.1(a)(1)) (financial contribution), transfer of economic resources from grantor to recipient for less than full consideration AG 84

 

Canada ?Dairy (Panel), WT/DS103/R, WT/DS113/R, DSR 1999:V and DSR 1999:VI

揳gricultural products?(AG 2/Annex 1), applicability AG 21

Agriculture Agreement (AG)

object and purpose (preamble)

fair and market-oriented agricultural trading system AG 2

on-going reform AG 2

export subsidy commitments (AG 9), 揹irect subsidies, including payments-in-kind?(AG 9.1(a)), payment-in-kind as direct subsidy AG 84

import licensing procedures, non-automatic import licensing (LIC 3), GATT II(1)(b) and LIC 32

judicial economy, prior decision on another point rendering discussion otiose LIC 32

relationships within and between agreements, GATT II:1(b)/LIC 3 GATT 175, LIC 32

Schedules of Concessions (GATT II)

搒ubject to the terms, conditions or qualifications in the schedule?(GATT II:1(b))

description distinguished GATT 140

搒ubject to? GATT 140

State responsibility as rule/general principle of international law (ILC Articles), 揳gent?/ 搊rgan?of State DSU 1676

 

Canada ?Dairy (Article 21.5 ?New Zealand and US) (AB), WT/DS103/AB/RW, WT/DS113/AB/RW, DSR 2001:XIII

export subsidy commitments, prevention of circumvention (AG 10), export subsidy, prohibited (SCM 1.1 and 3.1) and SCM 181

interpretation of covered agreements, rules relating to including VCLT provisions

AG 9.1(c)/SCM Illustrative List items (c), (d) and (k) SCM 601

same or closely related phrases in same agreement, AG 9.1(a) and (b)/AG 9.1(c) AG 92

order of analysis, AD 13/SCM 3, 5 and 6/GATT XVI SCM 182

payments on export of agricultural product financed by virtue of governmental action (AG 9.1(c))

benchmark/standard (AG 9.1(c))

absence of express provision, relevance AG 92

domestic price fixed by government AG 93

factual and regulatory setting, relevance AG 92?a href="agriculture_01_e.htm#93">3

industry-wide production costs AG 96

market rate, relevance, world market price AG 94?a href="agriculture_01_e.htm#95">5

objective standard, need for AG 94?a href="agriculture_01_e.htm#95">5

揵y virtue of? AG 99, 101, 106

link, need for AG 100?a href="agriculture_01_e.htm#107">7

揻inanced? AG 99

搘hether or not a charge on the public account? AG 99

揼overnment action? AG 98

government mandate or direction, relevance, AG 9.1(e), SCM 1.1 and SCM Illustrative List of Export Subsidies distinguished SCM 601

payments by private parties as AG 102

relationships within and between agreements

AG 9.1 and 10.1/SCM 1.1 and SCM 3.1 SCM 181?a href="subsidies_01_e.htm#182">2, 701

AG 9.1(c)/9.2 AG 92

AG 9.1(c)/SCM Illustrative List items (c), (d) and (k) SCM 601

standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6), completion of the legal analysis in case of, contentiousness/omission/insufficiency of facts DSU 869

 

Canada ?Dairy (Article 21.5 ?New Zealand and US) (Panel), WT/DS103/RW, WT/DS113/RW, DSR 2001:XIII

Agriculture Agreement (AG)

object and purpose (preamble)

AG 9.1(c) and AG 3

fair and market-oriented agricultural trading system AG 3

interpretation of covered agreements, rules relating to including VCLT provisions, object and purpose, preamble as evidence of AG 3

order of analysis, AD 13/SCM 3, 5 and 6/GATT XVI SCM 182 n. 283

payments on export of agricultural product financed by virtue of governmental action (AG 9.1(c))

benchmark/standard (AG 9.1(c)), market intervention AG 3

揵y virtue of? AG 100

揵ut for?test AG 100

preliminary rulings on, third party rights DSU 505

relationships within and between agreements

GATT II:1(b)/LIC 3 LIC 32

SCM 3.1/SCM 4.7 SCM 153

review of implementation of DSB rulings (DSU 21.5), third party rights (DSU 10), right to receive submissions to first meeting of the panel, limitation to (DSU 10.3) DSU 504?a href="dsu_04_e.htm#505">5, 505?a href="dsu_04_e.htm#506">6

third party rights (Article 21.5 proceedings) DSU 505

preliminary ruling on DSU 505

搘ithdrawal of subsidy without delay?(SCM 4.7), agricultural subsidies, applicability to SCM 153

 

Canada ?Dairy (Article 21.5 ?New Zealand and US II) (AB), WT/DS103/AB/RW2, WT/DS113/AB/RW2, DSR 2003:I

burden of proof, reversal DSU 544

export subsidy commitments, prevention of circumvention (AG 10), burden of proof (AG 10.3), reversal AG 126

ordinary meaning of terms used in covered agreements, 揻inancing?(AG 9.1(c)) AG 104

payments on export of agricultural product financed by virtue of governmental action (AG 9.1(c))

benchmark/standard (AG 9.1(c)), industry-wide production costs AG 97

揵y virtue of? AG 99, 104?a href="agriculture_01_e.htm#107">7

揻inanced? AG 104?a href="agriculture_01_e.htm#107">7

搘hether or not a charge on the public account? AG 104

損ayments? cross-subsidization as/as cross-subsidization AG 106

 

Canada ?FIRA (GATT Panel), BISD 30S/140

national treatment, general principle (GATT III:1), applicability, measures imposed at the time or point of importation (搃nternal measures? (Ad Article), QRs (GATT XI) distinguished GATT 408

national treatment, regulatory discrimination (GATT III:4), 搑equirements? private action and GATT 46 n. 45, 355

quantitative restrictions, elimination (GATT XI)

GATT III, and GATT 408

as importation measure GATT 408

State responsibility as rule/general principle of international law (ILC Articles), responsibility for act or omission of, private parties DSU 250

 

Canada ?Patent Term (AB), WT/DS170/AB/R, DSR 2000:X and DSR 2000:XI

AB procedures (DSU 17.9 and ABWP), written reponses (ABWP 28), requests for additional memoranda/submissions DSU 1462

intellectual property rights, acquisition and maintenance including inter partes procedures

relationship between TRIPS 33 and TRIPS 62.2 TRIPS 276

unwarranted curtailment, prohibition (TRIPS 62.2), term of protection (TRIPS 33) as distinct and cumulative provision TRIPS 276

intellectual property rights, availability, scope and use (TRIPS Part II)

existing subject matter, applicability to (TRIPS 70)

揳cts which occurred before date?(TRIPS 70.1) and 揺xisting at the date?(TRIPS 70.2) distinguished TRIPS 307, 311, DSU 1524

揳cts?(TRIPS 70.1) TRIPS 308?a href="trips_03_e.htm#310">10, DSU 1524

搒ubject matter?(TRIPS 70.2) TRIPS 311

term of protection (TRIPS 33) and TRIPS 317

interpretation of covered agreements, rules relating to including VCLT provisions, as a whole/holistic/harmonious exercise TRIPS 276, 308

non-retroactivity of treaties (VCLT 28)

in absence of different intention DSU 1524

continuing measures DSU 1524, 1527

ordinary meaning of terms used in covered agreements

揳cts?(TRIPS 70.1) TRIPS 308?a href="trips_03_e.htm#310">10, DSU 1524

揻iling date?(TRIPS 33) TRIPS 211

搒ubject-matter?(TRIPS 70.2) TRIPS 311

terms used in, TRIPS 33 TRIPS 211

patents (TRIPS part II Section 5)

patentable subject matter (TRIPS 27), as context for interpretation of TRIPS 70 (protection of existing subject matter) TRIPS 311

term of protection (TRIPS 33)

揳vailable? TRIPS 212

揺ffectiveness? relevance TRIPS 213

揺xisting subject matter?(TRIPS 70.2) and TRIPS 317

freedom to choose method of implementation (TRIPS 1.1) and, 揻iling date? TRIPS 211

unwarranted curtailment, prohibition (TRIPS 62.2) as distinct and cumulative provision TRIPS 276

relationships within and between agreements

TRIPS 33/TRIPS 70.2 TRIPS 317

TRIPS 70.1/70.2 TRIPS 307

retroactivity (TRIPS 70.1) TRIPS 307, DSU 1524

TRIPS Agreement

interpretation of covered agreements, rules relating to including VCLT provisions, object and purpose (TRIPS 7) TRIPS 310

transitional arrangements (TRIPS 65), procedural nature TRIPS 287

 

Canada ?Patent Term (Panel), WT/DS170/R, DSR 2000:X and DSR 2000:XI

consultations (DSU 4), acceleration (DSU 4.9), panel抯 workload and DSU 174

fair and equitable procedures (TRIPS 42)

requirement (TRIPS 41.2) TRIPS 218

搑ight holders? TRIPS 218

intellectual property rights, availability, scope and use (TRIPS Part II), acquisition and maintenance (TRIPS 62), unwarranted curtailment, prohibition (TRIPS 62.2), term of protection (TRIPS 33) as distinct and cumulative provision TRIPS 8

interpretation of covered agreements, rules relating to including VCLT provisions, 揳ny subsequent agreement ?regarding its interpretation or application?(VCLT 31(3) (a)) DSU 1576

judicial economy, prior decision on another point rendering discussion otiose TRIPS 215

patents (TRIPS part II Section 5)

patentable subject matter (TRIPS 27)

揹iscrimination?(TRIPS 27.1), 揻ields of technology? TRIPS 180

policy considerations underlying TRIPS 185

term of protection (TRIPS 33)

freedom to choose method of implementation (TRIPS 1.1) and TRIPS 8

揻iling date? TRIPS 211

unwarranted curtailment, prohibition (TRIPS 62.2) as distinct and cumulative provision TRIPS 8

TRIPS Agreement

obligations (TRIPS 1), implementation obligation (TRIPS 1.1), freedom to choose method TRIPS 8

protection of existing subject matter (TRIPS 70), freedom to choose method of implementation (TRIPS 1.1) and TRIPS 8

 

Canada ?Patent Term (Article 21.3(c)), WT/DS170/10

搑easonable period?for implementation of recommendations and rulings (Article 21.3(c) arbitrations)

contentiousness/political sensitivity, relevance DSU 1058

legislative process, government control of DSU 1084

 

Canada ?Periodicals (AB), WT/DS31/AB/R, DSR 1997:I

competence of panels and AB (DSU 3.2/DSU 11/DSU 17), 搈ay uphold, modify or reverse?panel findings (DSU 17.13), unappealed findings WTO 281, DSU 822, 892

directly competitive or substitutable products (GATT III:2), as dynamic relationship (including possibility of latent demand) GATT 296

GATS Agreement, GATT 1994 overlap GATT 427, GATS 27, 27?a href="gats_01_e.htm#28">8

GATT 1947/WTO continuity, decisions, procedures and customary practices under GATT 1947 (WTO XVI:1) (GATT acquis), panel reports (unappealed findings) WTO 281, DSU 822, 892

interpretation of covered agreements, rules relating to including VCLT provisions, object and purpose GATT 389

legal status of panel reports, unappealed findings WTO 281, DSU 822, 892

搇ike product?(GATT I), 搇ike product? analysis, nationality of producer or origin of product (揾ypothetical? like products) GATT 41

搇ike product?(GATT III:2 and III:4)

determination of 搇ikeness?/p>

as legal issue DSU 841, 859

as a relative concept (揳ccordion?/case-by-case approach GATT 242, 248, DSU 841, 859

narrow interpretation GATT 242

relevant factors

consumer preferences GATT 242, 248

end-uses GATT 242, 248

physical properties GATT 242, 248

national treatment, general principle (GATT III:1)

搒o as to afford protection?/p>

equality of competitive conditions GATT 203

protection of competitive relationship GATT 221

national treatment, payment of subsidies exclusively to domestic producers as exception (GATT III:8(b))

expenditure of revenue by government, limitation to GATT 389

object and purpose GATT 389

national treatment, tax discrimination (GATT III:2)

determination of violation, elements (GATT III:2, second sentence), 搉ot similarly taxed?(Ad Article III) GATT 268, 309

揹irectly or indirectly?(GATT III:2, first sentence) GATT 277

first and second sentences distinguished GATT 231?a href="gatt1994_02_e.htm#233">3, DSU 416 n. 698

搃n excess of those applied?(GATT III:2, first sentence)

搇ike product?and 搃n excess of? GATT 238

methodology of comparison, individual transactions basis GATT 268, 309

搒o as to afford protection?/p>

design and structure of measure as evidence of protective application GATT 317

intention of legislators/regulators, relevance GATT 317

preparatory work (VCLT 32), GATT III:8 GATT 389, DSU 1639

relationships within and between agreements, GATS/GATT GATT 427

standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6)

completion of the legal analysis in case of DSU 859

law vs fact, 搇ike products?(GATT II:2), determination as DSU 841, 859

legal findings or developed interpretations, limitation to (DSU 17.13) DSU 841, 859

TRIMs, relationship with other agreements, SCM Agreement TRIMs 8

 

Canada ?Periodicals (Panel), WT/DS31/R and Corr.1, DSR 1997:I

GATS Agreement, GATT 1994 overlap WTO 25, GATT 427, GATS 24?a href="gats_01_e.htm#26">6

interpretation of covered agreements, rules relating to including VCLT provisions, effectiveness principle (ut res magis valeat quam pereat/effet utile), meaning to be attributed to every word and phrase GATS 25

lex specialis/presumption against treaty conflicts, General Interpretative Note (WTO Annex 1A) WTO 25, DSU 1716

搇ike product?(GATT III:2 and III:4)

relevant factors

end-uses GATT 248

nationality of producer or origin of product (揾ypothetical? like products) GATT 248, DSU 598 n. 955

national treatment, payment of subsidies exclusively to domestic producers as exception (GATT III:8(b)), expenditure of revenue by government, limitation to GATT 389

quantitative restrictions, elimination (GATT XI), 損rohibition or restriction?(GATT XI:1), import prohibition GATT 607

WTO Agreement, as single undertaking (WTO II:2), coexistence WTO 25

 

Canada ?Pharmaceutical Patents (Panel), WT/DS114/R, DSR 2000:V

Berne Convention/TRIPS, relationship (TRIPS 9), incorporation, effect TRIPS 201

burden of proof (general rules), impossible burden, proving a negative DSU 568

legitimate interests, TRIPS 30 TRIPS 189, 198?a href="trips_02_e.htm#203">203

ordinary meaning of terms used in covered agreements

揹iscriminate?(TRIPS 27.1) TRIPS 177?a href="trips_02_e.htm#178">8

搉ormal?(TRIPS 13/TRIPS 30) TRIPS 195

patents (TRIPS part II Section 5)

exclusive rights (TRIPS 28) TRIPS 188

limited exceptions (TRIPS 30)

applicability of TRIPS 27.1 TRIPS 184?a href="trips_02_e.htm#185">5

balance of agreement as a whole and TRIPS 191

compensatory adjustment TRIPS 203

conditions/criteria (搇imited? TRIPS 189

curtailment of owner抯 rights TRIPS 192?a href="trips_02_e.htm#194">4

economic impact TRIPS 193?a href="trips_02_e.htm#194">4

揺xploitation of patent? TRIPS 195?a href="trips_02_e.htm#197">7

搇egitimate interests? TRIPS 198?a href="trips_02_e.htm#203">203

legal rights distinguished TRIPS 200

搉ormal exploitation? TRIPS 195?a href="trips_02_e.htm#196">6

cumulative nature TRIPS 192?a href="trips_02_e.htm#194">4

揹iscrimination?(TRIPS 27.1), applicability TRIPS 184?a href="trips_02_e.htm#185">5

揺xception? TRIPS 136

patentable subject matter (TRIPS 27)

揹iscrimination?(TRIPS 27.1)

applicability to TRIPS 30 and 31 TRIPS 184?a href="trips_02_e.htm#185">5

de facto discrimination TRIPS 177?a href="trips_02_e.htm#178">8

exceptions (TRIPS 30), applicability TRIPS 184?a href="trips_02_e.htm#185">5

relationships within and between agreements, TRIPS 27.1/TRIPS 30 and 31 TRIPS 184?a href="trips_02_e.htm#185">5

trademarks (TRIPS Part II Section 2), 搇imited exceptions?(TRIPS 17), burden of proof TRIPS 144

TRIPS Agreement, object and purpose (preamble/TRIPS 7), balance of rights and obligations TRIPS 191

 

Canada ?Pharmaceutical Patents (Article 21.3(c)), WT/DS114/13, DSR 2002:I

搑easonable period?for implementation of recommendations and rulings (Article 21.3(c) arbitrations)

15-month guideline DSU 1039

administrative measures as means of implementation, relevance DSU 1052

burden of proof DSU 1086

complexity of implementation process DSU 1052

contentiousness/political sensitivity, relevance DSU 1056

as legal determination DSU 1030

limitation to cases of impracticality DSU 1014

損articular circumstances? DSU 1043

shortest period possible within Member抯 normal legislative process DSU 1030

structural adjustment, relevance of need for DSU 1063

 

Canada ?Wheat Exports and Grain Imports (AB), WT/DS276/AB/R, DSR 2004:VI

judicial economy

definition DSU 641, 655

discretionary nature DSU 641

relationships within and between agreements, GATT XVII:1(a)/GATT XVII:1(b) GATT 729, 731, 734?a href="gatt1994_06_e.htm#735">5

standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6), law vs fact, panel as trier of facts DSU 610

standard/powers of review (panel) (DSU 11)

搊bjective assessment of the facts?/alleged disregard or distortion of the evidence

discretion in selection of evidence to refer to explicitly DSU 610

egregious error, need for DSU 610

State trading enterprises (STEs) (GATT XVII)

GATT XVII:1(a) and 1(b), interrelationship GATT 729, 731, 735

non-discriminatory treatment (GATT I general principle) (GATT XVII:1(a)) and GATT 724, 726?a href="gatt1994_06_e.htm#727">7

搒hall be understood to require?(GATT XVII:1(b))

揳dequate opportunity? GATT 732

揷ommercial considerations? GATT 731

 

Canada ?Wheat Exports and Grain Imports (Panel), WT/DS276/R, DSR 2004:VI

consultations (DSU 4), confidentiality (DSU 4.6), information in the public domain DSU 162

General Exceptions (GATT XX(b)), measures necessary to protect human, animal or plant life or health, 搑easonably available?alternative WTO-consistent measure, 搑easonably available? GATT 928

General Exceptions (GATT XX(d)), measures necessary to secure compliance with GATT-consistent measure, constituent elements

搉ecessary?to secure compliance

balancing of factors GATT 917

搑easonably available?alternative WTO-consistent measure GATT 917

good faith engagement in dispute settlement procedures (DSU 3.10), establishment of new panel during preparation of preliminary rulings DSU 129

Government Procurement Agreement (GPA), definitions, 損articipate?(GPA VIII(c)) GPA 22

identification of specific measures (DSU 6.2)

case-by-case approach DSU 211

搃dentify? sufficiency of, reference to general measure DSU 211

ordinary meaning DSU 211

interpretation of covered agreements, rules relating to including VCLT provisions, same or closely related phrases in different agreements, GATT XVII:1(b)/GPA VIII(c) GPA 22

legal basis of claim / 揷laim?/ 搈atter referred?(DSU 6.2/7.1), which measures violate which provisions requirement DSU 321

搇ike product?(GATT III:2 and III:4), relevant factors, nationality of producer or origin of product (揾ypothetical? like products) GATT 339

multiple complainants (DSU 9), single panel, 搘henever feasible?(DSU 9.1), separate panel reports (DSU 9.2), structure DSU 453

multiple panels/same parties/same dispute, separate panel reports DSU 453

multiple panels/same parties/same dispute (DSU 9.3) DSU 462

national treatment, regulatory discrimination (GATT III:4)

搇aws, regulations or requirements? non-mandatory measures GATT 352

搑equirements? non-mandatory measures GATT 352

TRIMs and TRIMs 17

ordinary meaning of terms used in covered agreements, 搃dentify the specific measure at issue?(DSU 6.2) DSU 211

preliminary rulings on

claims outside terms of reference DSU 462

establishment of new panel during preparation of, good faith (DSU 3.10) and DSU 129

specificity of request for panel (DSU 6.2) DSU 462

third party rights DSU 501

preliminary rulings (procedural aspects), third parties?rights relating to DSU 501

relationships within and between agreements, GATT III:4/TRIMs 2 TRIMs 17

request for establishment of panel, requirements (DSU 6.2)

compliance, importance of, failure to comply, request for/establishment of second panel DSU 462

due process/ability to defend itself considerations DSU 211

State trading enterprises (STEs) (GATT XVII)

circumvention of obligations, prevention GATT 721?a href="gatt1994_06_e.htm#722">2

搒hall be understood to require?(GATT XVII:1(b)), 損articipate in? GPA VIII(c) compared GPA 22

third party rights, preliminary proceedings, participation in DSU 935

 

Canc鷑 Ministerial Conference (2003)

Doha Round stocktaking WTO 58

Ministerial Statement WTO 58

 

causation analysis (SG 4.2(b)) (determination of serious injury or threat of)

14.173?19: see also determination of injury (AD 3), causal relationship, manner of evaluating (AD 3.5); transitional safeguard measures (SG) (China) (Accession Protocol 16)

Accession Protocol (China) and SG 325?a href="safeguards_03_e.htm#332">32

analysis of conditions of competition SG 190?a href="safeguards_02_e.htm#195">5

like product determination compared SG 191

price analysis and SG 190, 192, 194

relevant factors SG 193?a href="safeguards_02_e.htm#195">5, 325, 330

coincidence of trends in imports and in injury factors SG 182?a href="safeguards_02_e.htm#189">9

揹emonstrates? SG 77, 173?a href="safeguards_02_e.htm#181">81, 187?a href="safeguards_02_e.htm#188">8, 193, 208, 217

搊n the basis of objective data? SG 174, 179, 181, 191

general approach to SG 173?a href="safeguards_02_e.htm#215">215

order of analysis SG 202?a href="safeguards_02_e.htm#205">5

quantification, relevance SG 211?a href="safeguards_02_e.htm#213">13

reasoned and adequate explanation (SG 4.2(a)) GATT 801, SG 70?a href="safeguards_01_e.htm#72">2, 181, 209?a href="safeguards_02_e.htm#210">10, 330

relevance in absence of serious injury SG 74 n. 128, 175, 217?a href="safeguards_02_e.htm#218">18

搒erious injury?(SG 5.1) distinguished SG 226

 

Chile ?Alcoholic Beverages (AB), WT/DS87/AB/R, WT/DS110/AB/R7DSR 2000:I

competence of panels and AB (DSU 3.2/DSU 11/DSU 17), not to add to or diminish rights and obligations (DSU 3.2/19.2) DSU 60, 988

national treatment, tax discrimination (GATT III:2)

搒o as to afford protection?/p>

design and structure of measure as evidence of protective application GATT 319, RO 5

intention of legislators/regulators, relevance GATT 319, RO 5

necessity of tax, relevance GATT 319

panel reports, rationale, need for (DSU 12.7), sufficiency DSU 701

rules of origin disciplines (RO 2) (transition period), trade objectives, exclusion as instrument of (RO 2(b)), intention, relevance RO 5

security and predictability of WTO obligations (DSU 3.2), panel reports and DSU 988

 

Chile ?Alcoholic Beverages (Article 21.3(c)), WT/DS87/15

developing countries (DSU 21.2) (implementation of DSB recommendations and rulings) DSU 1008

implementation of DSB recommendations and rulings, surveillance (DSU 21)

prompt compliance (DSU 21.1)

adoption of report, obligation to begin implementation following DSU 1005

flexibility DSU 1001

搑easonable period?for implementation of recommendations and rulings (Article 21.3(c) arbitrations)

developing countries and (DSU 21.2) DSU 1007

搑easonable? DSU 1037

 

Chile ?Price Band System (AB), WT/DS207/AB/R, DSR 2002:VIII

Agriculture Agreement (AG)

object and purpose (preamble)

developing countries?needs and conditions AG 4

fair and market-oriented agricultural trading system AG 4

market access (AG 4) AG 34

competence of panels and AB (DSU 3.2/DSU 11/DSU 17), right to develop own legal reasoning including arguments not adduced by parties (jura novit curia) DSU 326, 416

customs duties, 搊rdinary customs duties? (GATT II(1)(b)/AG 4.2) GATT 174, AG 42?a href="agriculture_01_e.htm#45">5, DSU 1660

developing countries (AG preamble), needs and conditions AG 4

due process (dispute settlement proceedings)

objective assessment obligations (DSU 11) and DSU 618, 680

opportunity to respond to evidence/presentations of other parties DSU 343, 618, 676

interpretation of covered agreements, rules relating to including VCLT provisions

揳ny subsequent practice ?which establishes the agreement of the parties regarding its interpretation?(VCLT 31(3)(b)) AG 40

scheduling practice AG 42

dictionaries AG 41, 57

footnotes to treaty as aid/integral part of treaty AG 36, 38, 66

grammar, respect for AG 37

搊rdinary meaning ?in their context ?in light of object and purpose?(VCLT 31(1)) AG 37?a href="agriculture_01_e.htm#39">9

same or closely related phrases in same agreement, AG 4.2/AG 5 AG 39

text/plain language (VCLT 31(2)) AG 37

legal basis of claim / 揷laim?/ 搈atter referred?(DSU 6.2/7.1), arguments distinguished DSU 326

market access, measures required to be converted into ordinary customs duties (AG 4.2 and footnote 1)

border measures

distorting effect AG 63

搒imilar border measures?(footnote 1)

搒imilar? AG 57?a href="agriculture_01_e.htm#59">9

tariff caps and AG 61?a href="agriculture_01_e.htm#62">2

揷onverted? AG 41

developing countries (preamble) and AG 4

failure to convert by due date, effect AG 37

揾ave been required to be converted? AG 37, 39

揾ave been converted?(AG 5) distinguished AG 39

interpretation, rules governing AG 37?a href="agriculture_01_e.htm#40">40

subsequent practice (VCLT 32(3)(b)) AG 40

measure and result of measure distinguished AG 46

搈inimum import price?(AG 4.2 footnote 1) AG 54

object and purpose (preamble) and AG 4

搊rdinary customs duties?(AG 4.2)/ GATT II:1(b) GATT 174, AG 42?a href="agriculture_01_e.htm#45">5, DSU 1660

special safeguards (AG 5.1) and AG 39

timing of obligation AG 37, 47

搗ariable import levies?(footnote 1) AG 51

搈easures at issue?(DSU 6.2), amended measures, amendment after establishment of panel DSU 258, 380, 399?a href="dsu_04_e.htm#400">400

搈inimum import price?(AG 4.2 and footnote 1) AG 54

multiple authentic languages, interpretation (VCLT 33), meaning which best reconciles texts (VCLT 33(4)) AG 42, DSU 1660

notice of appeal, requirements (ABWP 20(2)(d))

claims and arguments distinguished DSU 1411, 1429 n. 2228

DSU 6.2 compared DSU 1412

ordinary meaning of terms used in covered agreements

揷oncessions? AG 42

搊rdinary customs duty? AG 42

multiple authentic languages (VCLT 33) and DSU 1660

搗ariable import levies?(AG 4.2) AG 51

preparatory work (VCLT 32), AG 4.2 AG 37

relationships within and between agreements

AG 4.2/GATT II:2 GATT 174

AG 4.2/GATT Annex 5 AG 45

AG 4.2V/GATT II:1(b) GATT 174, AG 42?a href="agriculture_01_e.htm#45">5, DSU 1660

AG 4.2/GATT II:2 AG 45

AG 4.2/Guidelines for the Calculation of Tariff Equivalents (Attachment to AG Annex 5) AG 46

request for establishment of panel, requirements (DSU 6.2), due process/ability to defend itself considerations DSU 343

Schedules of Concessions (GATT II), ordinary customs duties in excess of those provided for in Schedule (GATT II:1(b)), customs duties based on exogenous factors AG 43

standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6)

law vs fact, panel抯 classification of measure, relevance DSU 850

搊bjective assessment of the facts?/alleged disregard or distortion of the evidence, discretion in assessment of evidence DSU 850

standard/powers of review (panel) (DSU 11)

搊bjective assessment of matter before it?/p>

due process and DSU 618, 680

ultra petita finding on provision not before it DSU 537, 618, 680

terms of reference of panels (DSU 7)

as definition of jurisdiction/legal claims at issue

implied claims DSU 343, 416, 676

specific legal claim included in terms of reference, limitation to DSU 416

third party rights (DSU 10 and Appendix 3), panel抯 right to draw on third party submissions DSU 495

 

Chile ?Price Band System (Panel), WT/DS207/R, DSR 2002:VIII

揳gricultural products?(AG 2/Annex 1), applicability AG 22

balance of payments restrictions (GATT XII), as exception to GATT obligations GATT 649

composition of panel (DSU 8), eligibility (DSU 8.) DSU 430

consultations (DSU 4)

continuance of identified measures after consultations (DSU 4.4), effect DSU 149

measure at issue (DSU 4.4), measure subsequent to request for consultations, extension of existing measure distinguished DSU 149

notification of request for (DSU 4.4), identification of measure at issue requirement DSU 149

customs duties, 搊rdinary customs duties? (GATT II(1)(b)/AG 4.2) GATT 143

emergency action (GATT XIX)

揳s a result of unforeseen developments?(GATT XIX:1(a))

揳s a pertinent issue of fact and law? /publication (SG 3.1) GATT 807

揹emonstration? need for GATT 807

implementation of panel or AB recommendations (DSU 19.1)

measure terminated in course of proceedings/no longer in existence, recommendation to implement measure inconsistent with agreement, exclusion DSU 930, 932

panel抯 decision not to make suggestions DSU 975

interpretation of covered agreements, responsibility for authoritative (WTO IX:2), Secretariat role WTO 201

interpretation of covered agreements, rules relating to including VCLT provisions, dictionaries AG 57 n. 91, SG 100, DSU 1660

market access, measures required to be converted into ordinary customs duties (AG 4.2 and footnote 1)

exceptions to GATT obligations, exclusion (footnote 1) GATT 649

搊rdinary customs duties?(AG 4.2)/ GATT II:1(b) GATT 143?a href="gatt1994_02_e.htm#145">5

multiple authentic languages, interpretation (VCLT 33)

meaning which best reconciles texts (VCLT 33(4)) DSU 1660

搊rdinary meaning?(VCLT 31(1)) and DSU 1660

nullification or impairment (DSU 3.8), agreement to, indirect benefits and DSU 975

ordinary meaning of terms used in covered agreements, multiple authentic languages (VCLT 33) and DSU 1660

publication of findings and reasoned conclusions on all pertinent issues of fact and law, authorities?obligation (SG 3.1) GATT 807

損ublish?/ 搈ake publicly available? equivalence SG 100

reasoned and adequate explanation requirement (SG 3.1), 揳s a result of unforeseen developments?(GATT XIX:1(a)), 揹emonstration? need for GATT 807

relationships within and between agreements

AD 2.4 footnote 1/GATT XII GATT 649

AG 4.2/GATT II:1(b) GATT 143?a href="gatt1994_02_e.htm#145">5

safeguard measures, duration and review (SG 7), extension of measure (SG 7.1), whether distinct measure DSU 149

Secretariat (WTO VI), role, interpretation of covered agreements WTO 201

Trade Policy Review Mechanism (TPRM), dispute settlement/enforcement of specific obligations, exclusion (TRMS A (i)) TPRM 6

 

Chile ?Price Band System (Article 21.3(c)), WT/DS207/13, DSR 2003:III

developing countries (DSU 21.2) (implementation of DSB recommendations and rulings) DSU 1009

judicial economy, prior decision on another point rendering discussion otiose AG 64

market access, measures required to be converted into ordinary customs duties (AG 4.2 and footnote 1)

border measures, 搒imilar border measures? (footnote 1), 搒imilar? AG 60

搗ariable import levies?(footnote 1) AG 52

搑easonable period?for implementation of recommendations and rulings (Article 21.3(c) arbitrations)

administrative measures as means of implementation, relevance DSU 1050 n. 1633

arbitrator抯 limited mandate, determination of reasonable period DSU 1022

effect on society, relevance DSU 1055

obligation to commence implementation in good time DSU 1045

relationships within and between agreements, AG 4.2/AG 5 AG 75

special safeguards (AG 5), market access (AG 4) and, as exemption from AG 4.2 requirements AG 75

 

Chile ?Price Band System (Article 21.5 ?Argentina) (AB), WT/DS207/AB/RW

AB procedures (DSU 17.9 and ABWP), timetable (ABWP 26), modification in exceptional circumstances (ABWP 16(2)) DSU 1391

burden of proof (general rules), Article 21.5 compliance proceedings DSU 582

interim review (DSU 15), failure to inform panel of errors DSU 787

standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6), new evidence DSU 853

 

China

see also transitional safeguard measures (SG) (China) (Accession Protocol 16)

ATC safeguard measures (ATC 6), TMB discussion ATC 13

General Exceptions (GATT) and GATT 951?a href="gatt1994_07_e.htm#955">5

 

China ?Auto Parts (AB), WT/DS339/AB/R, WT/DS340/AB/R, WT/DS342/AB/R

AB procedures (DSU 17.9 and ABWP), timetable (ABWP 26), modification in exceptional circumstances (ABWP 16 (2)), modification of date of oral hearing (ABWP 16(2)) DSU 1396

domestic law, interpretation of covered agreements, relevance to DSU 1626

Harmonized System of Customs Classification (HS), as aid to interpretation of covered agreements/as context for purposes of GATT 127

interpretation of covered agreements, rules relating to including VCLT provisions

context (VCLT 31(2))

揳ny agreement relating to ?made in connection with the conclusion厰 (VCLT 31(2)(a)) DSU 1558

Harmonized System of Customs Classification (HS) as GATT 127

multiple complainants (DSU 9), separate AB reports DSU 460

national treatment, tax discrimination (GATT III:2), 揷harge of any kind? GATT 62

ordinary meaning of terms used in covered agreements

domestic law concepts, relevance DSU 1626

搊n their importation?(GATT II:1(b)) GATT 145

relationships within and between agreements, GATT II:1(b)/GATT III:2 GATT 167

Schedules of Concessions (GATT II)

Harmonized System of Customs Classification (HS), as aid to interpretation of covered agreements/as context for purposes of GATT 127

interpretation and clarification, context (VCLT 31(2)), other terms in Schedule GATT 127

ordinary customs duties in excess of those provided for in Schedule (GATT II:1(b)), internal duty distinguished GATT 167

ordinary customs duties in excess of those provided for in Schedule (GATT II:1(b)), 搊n their importation? GATT 144

 

China ?Auto Parts (Panel), WT/DS339/R, WT/DS340/R, WT/DS342/R and Add.1 and Add.2 DSU 793

as aid to interpretation of covered agreements/as context for purposes of GATT 123, 127

揳s presented? GATT 123

evidence (panel) (DSU 12), time杔imits for submission, panel抯 right to admit 搇ate?/new evidence, evidence submitted during interim review (DSU 15) DSU 793

export subsidy commitments, prevention of circumvention (AG 10), Informal Group on Anti-Circumvention, ADP Committee Decision on (April 1997), GATT II and AD 1018

General Exceptions (GATT XX(d)), measures necessary to secure compliance with GATT-consistent measure, constituent elements, 搇aws or regulations? GATT 925

good faith engagement in dispute settlement procedures (DSU 3.10), presumption of DSU 104

Harmonized System of Customs Classification (HS)

as aid to interpretation of covered agreements/as context for purposes of GATT 123, 127

揳s presented? GATT 123

Explanatory and Chapter Notes, status GATT 126

interim review (DSU 15), new evidence DSU 793

interpretation of covered agreements, rules relating to including VCLT provisions, context (VCLT 31(2)), Harmonized System of Customs Classification (HS) as GATT 127

搇ike product?(GATT III:2 and III:4)

hypothetical 搇ike product? GATT 51

relevant factors, nationality of producer or origin of product (揾ypothetical?like products) GATT 251, 340

multiple authentic languages, interpretation (VCLT 33)

搊rdinary meaning?(VCLT 31(1)) and DSU 1665

presumption of identity of meaning (VCLT 33(3)) DSU 1665

national treatment, regulatory discrimination (GATT III:4), 搇aws, regulations or requirements? non-mandatory measures GATT 354

national treatment, tax discrimination (GATT III:2), 揷harge of any kind? GATT 62, 262

ordinary meaning of terms used in covered agreements, multiple authentic languages (VCLT 33) and DSU 1665

Schedules of Concessions (GATT II)

interpretation and clarification, other terms in Schedule as context GATT 127

ordinary customs duties in excess of those provided for in Schedule (GATT II:1(b)), internal duty distinguished GATT 167

 

China ?Intellectual Property Rights (Panel), WT/DS362/R

Berne Convention/TRIPS

control of circulation, presentation or exhibition (Berne 17) TRIPS 103?a href="trips_01_e.htm#104">4

enforcement of intellectual property rights (TRIPS Part III), applicability in absence of Berne protection TRIPS 221

English and French texts compared TRIPS 103 n. 105, 103 n. 106, 103 n. 107

interpretation, role of WIPO International Bureau TRIPS 103 n. 104

rights guaranteed/ protected 搘orks?(Berne 5(1)) TRIPS 90?a href="trips_01_e.htm#91">1

border measures, special measures related to enforcement of (TRIPS Part III Section 4)

destruction or disposal of infringing goods (TRIPS 59) TRIPS 236?a href="trips_03_e.htm#262">62

揹isposal? ambiguity TRIPS 245

English, French and Spanish texts compared TRIPS 245

揺xceptional circumstances? TRIPS 262

搃nfringing goods? TRIPS 236?a href="trips_03_e.htm#238">8

initiation of procedures as responsibility of rights holder TRIPS 244

搊ther infringing goods?(TRIPS 51) TRIPS 237?a href="trips_03_e.htm#238">8

損rinciples set out in Article 46?/p>

alternative disposal methods as such preventing compliance with principles TRIPS 252

as alternative to duplicating text of TRIPS 46 TRIPS 247

alternatives to destruction TRIPS 253

揳void harm? TRIPS 251

common objective TRIPS 248

disposal by auction, whether mandatory TRIPS 253?a href="trips_03_e.htm#255">5

link to 揳uthority? TRIPS 246

list of TRIPS 248

搊utside the channels of commerce? TRIPS 250

result vs purpose TRIPS 250

risks of reinfringement TRIPS 259?a href="trips_03_e.htm#260">60, 262

搒imple? TRIPS 258, 260?a href="trips_03_e.htm#261">1

simple removal of trademark TRIPS 256?a href="trips_03_e.htm#262">62

搒hall have the authority? TRIPS 239?a href="trips_03_e.htm#244">44

conditional, whether TRIPS 243

discretionary nature TRIPS 241, 244, 257

duration of authority TRIPS 239

risk of WTO-inconsistent measures TRIPS 242

to order remedies other than TRIPS 59 measures TRIPS 241?a href="trips_03_e.htm#242">2

suspension of release (TRIPS 51) TRIPS 234?a href="trips_03_e.htm#235">5

搊ther infringing goods? TRIPS 237?a href="trips_03_e.htm#238">8

損rovisions set out below? TRIPS 234

scope TRIPS 235

burden of proof (general rules), sovereignty issues DSU 1741

criminal procedures (TRIPS 61)

absolute nature of obligation TRIPS 267

conformity with relative standard, benchmark TRIPS 274

limitations on obligation TRIPS 268?a href="trips_03_e.htm#269">9

minimum international standard requirement TRIPS 265

obligation to make remedies available (TRIPS 41.1) TRIPS 264

搊n a commercial scale? TRIPS 269, 271?a href="trips_03_e.htm#274">4

burden of proof TRIPS 273

de minimis (TRIPS 60) compared TRIPS 274

搕rademark counterfeiting or copyright piracy? TRIPS 270?a href="trips_03_e.htm#274">4

domestic law, as justification for failure to fulfil international obligations, exclusion (VCLT 27) TRIPS 5

intellectual property rights, enforcement (TRIPS Part III)

揳cts of infringement?(TRIPS 41.1) TRIPS 217

搊ther remedies?(TRIPS 46)

exhaustiveness of TRIPS 46 list TRIPS 231

preparatory work in case of ambiguity (VCLT 32(a)) TRIPS 229

proportionality requirement TRIPS 230

rights not protected by Berne Convention and TRIPS 221

interpretation of covered agreements, rules relating to including VCLT provisions

evolutionary approach/intertemporal law DSU 1619

same or closely related phrases in same agreement

TRIPS 41?/TRIPS 61 TRIPS 266

TRIPS 41/TRIPS 59 (搒hall have the authority? TRIPS 241

TRIPS 60/TRIPS 61 TRIPS 275

搒pecial meaning?(VCLT 31(4)) DSU 1610

supplementary means (VCLT 32), 搑ecourse may be had? DSU 1633

lex specialis/presumption against treaty conflicts TRIPS 249

multiple authentic languages, interpretation (VCLT 33)

搊rdinary meaning?(VCLT 31(1)) and DSU 1666

presumption of identity of meaning (VCLT 33(3)) DSU 1667

ordinary meaning of terms used in covered agreements

揳void?(TRIPS 46) TRIPS 251

揹isposal?(TRIPS 59) TRIPS 245

搃nfringing goods?(TRIPS 59) TRIPS 236

multiple authentic languages (VCLT 33) and DSU 1666

preparatory work (VCLT 32)

ambiguity and (VCLT 32(1)) TRIPS 229

TRIPS 46 TRIPS 229

procedures (TRIPS 61), evidence and procedure TRIPS 266

proportionality, 搊ther remedies?(TRIPS 46) TRIPS 230

relationships within and between agreements, TRIPS 51/TRIPS 59 TRIPS 237?a href="trips_03_e.htm#238">8

request for establishment of panel, requirements (DSU 6.2), 搒ufficient to present the problem clearly? DSU 191

sovereignty, burden of proof and DSU 1741

terms of reference of panels (DSU 7), request for establishment of panel as basis DSU 191

TRIPS Agreement

implementation obligation (TRIPS 1.1)

domestic law, relevance TRIPS 5

freedom to choose method TRIPS 11

 

China ?Publications and Audiovisual Products (AB), WT/DS363/AB/R

arguendo assumptions

guidelines on the use of DSU 661

security and predictability (DSU 11) and DSU 49?a href="dsu_01_e.htm#50">50

搕o enhance simplicity? DSU 49, 661

competence of panels and AB (DSU 3.2/DSU 11/DSU 17), 揷larification of existing provisions? DSU 49, 661

GATS Agreement

GATT 1994 overlap GATT 427?a href="gatt1994_03_e.htm#428">8, TRIMs 8 n. 12, GATS 29

object and purpose (preamble), progressive liberalization, technological developments and GATS 4?a href="gats_01_e.htm#5">5

General Exceptions (GATT XX(a)), measures necessary to protect public morals

accession protocol (China), applicability GATT 951?a href="gatt1994_07_e.htm#952">2

balance between restrictive effect on international trade and 搉ecessity? GATT 886?a href="gatt1994_07_e.htm#887">7

搉ecessary? impact on importers and GATT 885

international law / 搑elevant rules of international law?(VCLT 31(3)(c)) with particular reference to the interpretation of covered agreements (DSU 3(2)), in dubio mitius principle DSU 1735

interpretation of covered agreements, rules relating to including VCLT provisions

dictionaries, cautious approach to DSU 1553

evolutionary approach/intertemporal law GATS 4?, DSU 1620

in dubio mitius principle, as supplementary means of interpretation DSU 1735

supplementary means (VCLT 32), as confirmation DSU 1656

as a whole/holistic/harmonious exercise DSU 1553

national treatment, regulatory discrimination (GATT III:4), TRIMs and TRIMs 19

relationships within and between agreements, GATT III:4/TRIMs 3 TRIMs 19, 21

security and predictability of WTO obligations (DSU 3.2)

arguendo assumptions and DSU 49?a href="dsu_01_e.htm#50">50, 661?a href="dsu_05_e.htm#662">2

evolutionary approach/intertemporal law and GATS 5, DSU 1621

sovereignty, in dubio mitius principle and DSU 1735

standard/powers of review (panel) (DSU 11), 搊bjective assessment of matter before it? arguendo assumptions and DSU 49?a href="dsu_01_e.htm#50">50

 

China ?Publications and Audiovisual Products (Panel), WT/DS363/R and Corr.1

customary international law rules of interpretation [as codified in the VCLT] as applicable law (DSU 3.2), Schedules of Specific Commitments (GATS XX) GATS 199

GATS Agreement

揷ommercial presence?(GATS XXVIII(d)) GATS 227

GATT 1994 overlap GATS 29

object and purpose (preamble)

balance of rights and obligations GATS 3

progressive liberalization, technological developments and GATS 3?a href="gats_01_e.htm#4">4

搒ector?(GATS XXVIII(e)) GATS 229

General Exceptions (GATT XX(a)), measures necessary to protect public morals

accession protocol (China), applicability GATT 951?a href="gatt1994_07_e.htm#952">2

balance between restrictive effect on international trade and 搉ecessity? GATT 886

搉ecessary?/p>

analysis as multi-step process GATT 882?a href="gatt1994_07_e.htm#884">4

impact on importers and GATT 885

損ublic morals? GATT 879?a href="gatt1994_07_e.htm#881">81

identification of specific measures (DSU 6.2)

identification of product, need for DSU 232 n. 324

identification within narrative of request requirement DSU 222

搃dentify? sufficiency of, reference to general measure DSU 222

omission of measure, good faith assumption that it was not being challenged DSU 222

interpretation of covered agreements, rules relating to including VCLT provisions

evolutionary approach/intertemporal law GATS 3?a href="gats_01_e.htm#4">4

same or closely related phrases in different agreements, GATS XVII/GATT III:4 (搇ess favourable treatment? GATS 131

legal basis of claim / 揷laim?/ 搈atter referred?(DSU 6.2/7.1), arguments distinguished DSU 333

搇ike product?(GATT III:2 and III:4), nationality of producer or origin of product (揾ypothetical?like products) GATT 340

market access (GATS XVI)

excluded measures (GATS XVI:2) GATS 99

relationship between GATS XVI:1 and VI:2 GATS 99

搈easures affecting trade in services?(GATS I:1), 揳ffecting?(GATS I:1) GATS 13

national treatment, regulatory discrimination (GATT III:4), 揳ffecting? GATT 363, 367

national treatment, services and service suppliers (GATS XVII)

揷ommercial presence?(GATS XXVIII(d)) and GATS 227

conditions and qualifications (GATS XVII:1) GATS 127

elements of claim GATS 125

搇ike service and service supplier?(GATS XVII:1), wholesale transactions GATS 129

搕reatment no less favourable?(GATS XVII:2) GATS 130?a href="gats_03_e.htm#131">1

burden of proof GATS 131

request for establishment of panel, requirements (DSU 6.2)

distinct elements reviewed DSU 195

omission of measure, good faith assumption that it was not being challenged identification of specific measures (DSU 6.2) DSU 213

Schedules of Specific Commitments (GATS XX)

inscription of measures inconsistent with GATS XVI and GATS XVII (GATS XX:2) GATS 196

as integral part of GATS (GATS XX:3) GATS 199

interpretation and clarification, supplementary means of interpretation (VCLT 32), summary of AB guidance on potentially relevant instruments GATS 179

standard/powers of review (panel) (DSU 11), 搊bjective assessment of matter before it? independent assessment, panel抯 right to choose position other than that articulated by parties DSU 523

搕rade in services?(GATS 1:2), cross-border trade (GATS I:2(a)), relevant factors, means of delivery GATS 15

 

China ?Raw Materials (Panel), WT/DS394/R and Corr.1, WT/DS395/R and Corr.1, WT/DS398/R and Corr.1

accession protocols

as balance of rights and obligations WTO 253

as integral part of WTO Agreement (WTO II:2) WTO 253

fees and formalities connected with importation and exportation 搇imited ?to the approximate cost of services rendered?(GATT VIII:1(a)), bidding/auctioning and GATT 502?a href="gatt1994_04_e.htm#503">3

General Exceptions (GATT XX(a)), measures necessary to protect public morals, accession protocol (China), applicability GATT 953?a href="gatt1994_07_e.htm#955">5

General Exceptions (GATT XX(g)), measures relating to the conservation of exhaustible natural resources, 揺xhaustible natural resources? GATT XI:2(a) distinguished GATT 635

identification of specific measures (DSU 6.2)

搃dentify? sufficiency of, 揳mong others? DSU 224

搒pecific? security and predictability of WTO obligations (DSU 3.2) and DSU 224

Illustrative List (TRIMs 2.2), quantitative restrictions (GATT XI:1) and GATT 629

international law / 搑elevant rules of international law?(VCLT 31(3)(c)) with particular reference to the interpretation of covered agreements (DSU 3(2)), sovereignty DSU 1605

interpretation of covered agreements, rules relating to including VCLT provisions

context (VCLT 31(2)), 揳ny agreement relating to ?made in connection with the conclusion厰 (VCLT 31(2)(a)) DSU 1565

as a whole/holistic/harmonious exercise DSU 1605, 1743

licensing requirement, as QR (GATT XI:1) GATT 606, 614

搈easures at issue?(DSU 6.2)

amended measures, amendment after establishment of panel DSU 383

prospective measure, 搊f the same essence? DSU 383

publication and administration of trade regulations (GATT X)

搇aws, regulations, judicial decisions and administrative rulings?(GATT X:1)

failure to fix quota as GATT 517

搈ade effective? GATT 528

measures of general application (GATT X:1) GATT 525

搒hall be published?(GATT X:1), 搃n such a manner as to enable 厰 GATT 537

uniform, impartial and reasonable administration (GATT X:3(a))

搃mpartial?/p>

absence of guidelines or standards and GATT 571

conflict of interest and GATT 572

搑easonable? absence of guidelines or standards and GATT 577

搖niform? GATT 567

quantitative restrictions, elimination (GATT XI)

揺xport prohibition or restriction?(GATT XI:2(a))

burden of proof GATT 631

揺ssential products? GATT 634

GATT XX(g) distinguished GATT 635

identity of meaning with GATT XI:1 GATT 632

損revent or relieve critical shortages? GATT 635

搕emporarily applied? GATT 633

損rohibition or restriction?(GATT XI:1)

import prohibition, enforcement measures GATT 611

licensing requirements GATT 606, 614

minimum export price requirement GATT 617

prohibition or restriction on exportation or sale for export GATT 629

relationships within and between agreements

GATT XI:1/GATT XI:2 GATT 632

GATT XI:1/TRIMs Illustrative List GATT 629

GATT XI:2(a)/GATT XX(g) GATT 635

security and predictability ofWTO obligations (DSU 3.2), specificity in request for establishment of a panel DSU 224

sovereignty

conclusion of treaty as exercise of inherent sovereign right DSU 1742?a href="dsu_10_e.htm#1743">3

as a rule/fundamental principle of international law DSU 1605

terms of reference of panels (DSU 7)

abandoned claim, right to resurrect DSU 414

request for establishment of panel as basis DSU 414

third party enhanced rights/rights beyond those indicated in DSU 10.2, DSU 10.3 and Appendix 3, para. 6 DSU 487

treaties, conclusion as exercise of inherent sovereign right DSU 1742?a href="dsu_10_e.htm#1743">3

TRIMs Agreement, quantitativemeasures (GATT XI and) GATT 629

 

Chinese Taipei, accession protocol, Special Exchange Agreement GATT 706

 

cinematograph film (GATT IV), GATT practice GATT 431

 

circumvention of quotas: see textile quotas, circumvention (ATC 5)

 

Civil Aircraft Agreement: see Aircraft Agreement (AIR)

 

claims and arguments: see legal basis of claim; notice of appeal, requirements (ABWP 20(2)); notice of appeal, requirements (ABWP 20(2)(d)), claims and arguments distinguished; standing/right to bring claim (DSU 3.7); third party rights

 

Codex Alimentarius Commission, cooperation with

definitions, relevance to SPS measures (Annex A(1)) SPS 479

Equivalence Decision (SPS 4) SPS 115?a href="sps_01_e.htm#116">16

food safety standards and SPS 70

panel抯 decision not to seek information from (DSU 13.1) DSU 754

provision of information to SPS Committee SPS 2

 

coherence in global economic policy-making: see IMF/WTO relationship (WTO III:5), Declaration on Coherence in Global Economic Policymaking (1994)

 

collegiality (DSB/AB) DSU 1148 n. 1802, 1369

 

Colombia, ATC safeguard measures (ATC 6), TMB discussion ATC 32, 49, 69

 

Colombia ?Ports of Entry (Panel), WT/DS366/R and Corr.1

burden of proof (general rules), implementation measures, reasonable period for (DSU 21.3(c)) DSU 581, 1089

customs value determination (VAL)

揷ustoms valuation?/p>

customs control distinguished VAL 1

揷ustoms value?(VAL 15.1(a)) as aid to interpretation VAL 1

ordinary/dictionary meaning VAL 1?a href="cusval_01_e.htm#2">2

搑easonable means?(VAL 7)

揷annot be determined?(VAL 7.1), minimum customs values, exclusion (VAL 7(2)), developing countries? right to suspend (Annex III, para. 2) VAL 41

higher of two alternative values, exclusion (VAL 7.2(b)) VAL 40

obligation to inform importer of determined customs value and method used (VAL 7.3) VAL 43

prohibited customs valuation methods (VAL 7.2) VAL 39

sequencing nature of VAL 1? valuation methods VAL 8?a href="cusval_01_e.htm#9">9

surety for ultimate payment (VAL 13), payment vs guarantee VAL 2?a href="cusval_01_e.htm#3">3

transaction value, as primary basis (VAL 1) VAL 12

freedom of transit (GATT V)

揹ate of this Agreement?(GATT XXVI:1) and GATT 444

GATT V:5 and V:6 compared GATT 439

搉o distinction shall be made?(GATT V:2) GATT 436?a href="gatt1994_04_e.htm#438">8

損roducts which have been in transit?(GATT V:6) GATT 440?a href="gatt1994_04_e.htm#443">3

ordinary meaning GATT 440

搕here shall be freedom of transit?(GATT V:2), ordinary meaning GATT 434

搕raffic in transit?(GATT V:1)

Barcelona Convention and Statute on Freedom Transit (1921) as basis GATT 433

preparatory work (VCLT 32) GATT 432?a href="gatt1994_04_e.htm#433">3

transshipment and GATT 434?a href="gatt1994_04_e.htm#435">5

GATT, 揹ate of this agreement?(GATT XXVI:1), GATT V and GATT 444

General Exceptions (GATT XX(d)), measures necessary to secure compliance with GATT-consistent measure, constituent elements, 搉ecessary?to secure compliance, balancing of factors GATT 920

Illustrative List (TRIMs 2.2), QRs (GATT XI:1) and GATT 646

implementation of DSB recommendations and rulings (DSU 21), impracticality of immediate compliance/reasonable period of time (DSU 21.3, chapeau), burden of proof (general rules) DSU 581, 1089

interpretation of covered agreements, rules relating to including VCLT provisions

context (VCLT 31(2)), title GATT 441

dictionaries VAL 1?a href="cusval_01_e.htm#2">2

text/plain language (VCLT 31(2)) TRIMs 18

搇ike product?(GATT I)

搇ike product?analysis

explicit discrimination and GATT 40?a href="gatt1994_01_e.htm#41">1

hypothetical imports GATT 41

搈easures at issue?(DSU 6.2), amended measures, amendment after establishment of panel DSU 259

MFN treatment (GATT I:1)

揳ccorded immediately and unconditionally to the like product? differential treatment on the basis of origin of product and GATT 53

揳dvantage? flexible import procedures GATT 36

揳ll rules and formalities? GATT 29

ordinary meaning of terms used in covered agreements

揷ustoms valuation?(VAL) VAL 1?a href="cusval_01_e.htm#2">2

揻reedom of transit?(GATT V:1) GATT 434

損roducts which have been in transit?(GATT V:6) GATT 440

preliminary rulings (procedural aspects), working procedures, need for DSU 347

quantitative restrictions, elimination (GATT XI)

GATT XIII and GATT 685

損rohibition or restriction?(GATT XI:1)

equality of competitive conditions as test GATT 605

restrictions on ports of entry GATT 620

trade effects, relevance GATT 605

relationships within and between agreements

GATT I:1/GATT V:6 GATT 445

GATT V:5/GATT V:6 GATT 439, 441

GATT XI:1/TRIMs 2/Illustrative List TRIMs 18

GATT XI/GATT XIII GATT 685

request for establishment of panel, requirements (DSU 6.2), due process/ability to defend itself considerations DSU 212

  

Colombia ?Ports of Entry (Article 21.3(c)), WT/DS366/13

developing countries (DSU 21.2) (implementation of DSB recommendations and rulings), 搑easonable period?(DSU 21.3(c)) DSU 1071

implementation of DSB recommendations and rulings (DSU 21), prompt compliance (DSU 21.1), modification of underlying economic or social conditions distinguished DSU 1000

implementation of DSB recommendations and rulings, surveillance (DSU 21), prompt compliance (DSU 21.1), flexibility DSU 1003

搑easonable period?for implementation of recommendations and rulings (Article 21.3(c) arbitrations)

arbitrator抯 limited mandate, determination of reasonable period DSU 1025

burden of proof DSU 1089

coordination with other changes, relevance DSU 1082

developing countries and (DSU 21.2) DSU 1071

multiple possibilities DSU 1094

obligation to commence implementation in good time DSU 1047

 

Commercial Interest Reference Rate (CIRR), relevance to determination of 搈aterial advantage?(Illustrative List of Export Subsidies (SCM Annex I)) SCM 632?a href="subsidies_05_e.htm#635">5, 650

 

Committee on Specific Commitments

activities GATS 173?a href="gats_03_e.htm#175">5

establishment GATS 215

terms of reference GATS 215

 

compensation for non-compliance with covered agreement or DSB recommendations and rulings (DSU 22): see suspension of concessions for non-implementation of DSB recommendations and rulings (DSU 22)

 

competence of panels and AB (DSU 3.2/DSU 11/DSU 17)

see also standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6); standard/powers of review (panel) (AD 17.6); standard/powers of review (panel) (DSU 11); terms of reference of panels (DSU 7)

揷larification of existing provisions? DSU 49, 51, 52?a href="dsu_01_e.htm#53">3, 57, 299, 386, 529, 630, 639, 661, 703

comp閠ence de la comp閠ence/obligation to address jurisdictional issues [on own motion] DSU 77, 364?a href="dsu_04_e.htm#366">6, 367, 369, 438, 800, 1126, 1327, 1419?a href="dsu_10_e.htm#1420">20

as general rule of international arbitration DSU 366, 1327, 1702

competence of panel and AB compared AD 925?a href="anti_dumping_04_e.htm#926">6, DSU 605, 846

determination of establishment/termination of panel DSU 182

ex aequo et bono jurisdiction, exclusion DSU 1708

finding on issue not raised by parties DSU 438

搈ake such other findings? judicial economy and, 17.637?6:

see also judicial economy

搈ay uphold, modify or reverse?legal findings (DSU 17.13)

搇egal findings and conclusions? see standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6), legal findings or developed interpretations, limitation to (DSU 17.13)

legal status, 搈oot?/ 搊f no legal effect? finding DSU 893?a href="dsu_07_e.htm#895">5

unappealed findings WTO 281, GATT 1041, DSU 822, 892

not to add to or diminish rights and obligations (DSU 3.2/19.2) SPS 503, DSU 60?a href="dsu_01_e.htm#61">1, 155, 988?a href="dsu_07_e.htm#989">9, 1147 n. 1795, 1551, 1708

right to 搒eek redress?(DSU 23.1) and DSU 1303

obligation to exercise jurisdiction/should make an objective assessment GATT 1044, DSU 518, 535?a href="dsu_05_e.htm#536">6

preservation of rights and obligations of Members under covered agreements GATT 562

right to develop own legal reasoning including arguments not adduced by parties (jura novit curia) DSU 324, 326, 328, 416, 574?a href="dsu_05_e.htm#575">5, 1710

搒hall address the relevant provisions/each issue?(DSU 7.2/DSU 17.12), judicial economy and DSU 422, 890?a href="dsu_07_e.htm#891">1

 

competition policy: see trade and competition policy, interaction between (Doha 23?)

 

compliance with covered agreement obligations, obligation

breach by other Members, relevance AD 386, 509

as preferred solution (DSU 22.1) DSU 1330

 

composition of delegation

legal representation/private counsel DSU 722?a href="dsu_06_e.htm#727">7

Member抯 right to determine DSU 722, 723, 915, 1732

panel working procedures DSU 722, 727, 1212

preliminary ruling on DSU 914

 

composition of panel (DSU 8)

see also panellists

citizens of parties (DSU 8.3) DSU 439

TMB distinguished DSU 433

determination by Director-General (DSU 8.7)

challenge to DSU 437?a href="dsu_04_e.htm#440">40

Deputy Director-General in place of DSU 441

discretionary nature DSU 440

determination by panel DSU 438 n. 721, 1494

揹iverse background?(DSU 8.2) DSU 431, 1356

eligibility (DSU 8.) DSU 430

five-member panel (DSU 8.5) DSU 436

indicative list (DSU 8.4) DSU 435

preliminary ruling on DSU 437, 1494

replacement of panellist DSU 442

 

confidential information (AD 6.5)

access to information provided by another interested party (AD 6.1.1/AD 6.1.2) and AD 452

access to parties?own confidential information AD 491

揵y nature confidential?/ 損rovided on a confidential basis? distinguishability AD 496?a href="anti_dumping_03_e.htm#500">500

disclosure 搘ithout specific permission? AD 508

揼ood cause shown? AD 452, 496, 502?a href="anti_dumping_03_e.htm#504">4

揵y nature confidential?/ 損rovided on a confidential basis?distinction, relevance AD 496?a href="anti_dumping_03_e.htm#500">500

as responsibility of party submitting information AD 496

搒hown? AD 505?a href="anti_dumping_03_e.htm#507">7

justification for request, relevance AD 518

non-confidential summaries (AD 6.5.1)

access to confidential information, relevance AD 516?a href="anti_dumping_03_e.htm#517">17

as balance between protection of confidentiality and need to ensure opportunity to defend interests AD 512, 514, 598, 606

obligation to provide/evaluation of sufficiency AD 513

purpose AD 511

statement of reasons why information 搉ot susceptible of summary? AD 452, 509?a href="anti_dumping_03_e.htm#515">15

損arties to an investigation? AD 501

public notice of determinations (AD 12) and AD 599, 646

publicly available information AD 499

right to rely on AD 598?a href="anti_dumping_03_e.htm#600">600, 845

unwarranted request for confidentiality, right to disregard information (AD 6.5.2) AD 598 n. 830

 

confidential information (SCM 12.4)

non-confidential summaries (SCM 12.4.1)

access to confidential information, relevance SCM 383

statement of reasons why information 搉ot susceptible of summary? SCM 384?a href="subsidies_03_e.htm#386">6

搃n exceptional circumstances? SCM 385?a href="subsidies_03_e.htm#386">6

搒ufficient detail to permit a reasonable understanding? SCM 382?a href="subsidies_03_e.htm#383">3

 

confidential information (SG 3.2) SG 110?a href="safeguards_02_e.htm#111">11

non-confidential summaries SG 111

panel抯 right to seek information or technical advice (DSU 13/SPS 11.2), relevance SG 113?a href="safeguards_02_e.htm#115">15

publication of findings and reasoned conclusions (SG 3.1) and SG 112

 

confidential information (VAL 10) VAL 47

 

confidentiality of proceedings (DSU 14/DSU 17.10/DSU 18.2/WP 3/ABWP 27)

see also business confidential information (BCI); confidential information (AD 6.5); confidential information (SG 3.2); consultations (DSU 4), confidentiality (DSU 4.6); WTO documents, General Council Decisions on circulation and derestriction

adverse inferences from party抯 refusal to provide information, panel抯 right to draw (DSU 13) and SG 115, DSU 561

alleged breach DSU 913?a href="dsu_07_e.htm#918">18

amicus curiae briefs and DSU 126, 914, 917

arbitration (DSU 25.3), acceptance of information or technical advice (DSU 13) and DSU 764, 1334

Article 22.6 proceedings DSU 927

揹eliberations?(DSU 14.1) DSU 769?a href="dsu_06_e.htm#770">70

international tribunal practice DSU 770 n. 1233

evidence of breach DSU 914

interim review reports DSU 813?a href="dsu_06_e.htm#816">16, 913, 918

non-confidential summary of information (DSU 18.2) DSU 912, 915 n. 1441, 1335

non-derogable elements DSU 888

obligation to respect/ensure respect for DSU 725?a href="dsu_06_e.htm#726">6, 914, 919, 928

panel抯 right to seek information or technical advice (DSU 13.1/SPS 11.2), relevance SG 113?5, DSU 764, 1334

preliminary rulings on DSU 917

private counsel/advisers not part of delegation and DSU 914?a href="dsu_07_e.htm#918">18, 1488?a href="dsu_10_e.htm#1490">90

joint representation DSU 928, 1490

損roceedings?(DSU 17.10) DSU 886

public hearings: see public hearings

搒ubmissions?and statements of own position distinguished DSU 734, 887, 910

third party obligations DSU 517

third party rights (ABWP 27) DSU 888

time limits for non-disclosure DSU 911

 

confidentiality of proceedings (RoC VII:1) DSU 1486?a href="dsu_10_e.htm#1487">7

public hearings and DSU 1483

搒hall in no way modify the rights and obligations?requirement (RoC II) and DSU 1483?a href="dsu_10_e.htm#1484">4

 

conformity of laws, regulations and administrative procedures with AD obligations, obligation to ensure (AD 18.4)

classification as law, regulation or administrative procedure

applicability of WTO law AD 970 n. 1324

normative value as determining factor DSU 264, 281?a href="dsu_03_e.htm#283">3

dispute settlement procedures (AD 17) and AD 876, 970

finding of non-conformity under any AD provision WTO 290, 291, AD 978?a href="anti_dumping_05_e.htm#979">9

legislation 揳s such?and AD 878, 969

zeroing procedures and AD 143?a href="anti_dumping_01_e.htm#145">5

maintenance of inconsistent legislation AD 968

notification of laws and regulations (AD 18.5) AD 972?a href="anti_dumping_05_e.htm#974">4

absence of legislation AD 972

notification of changes AD 972

notifications AD 973

observer government obligations and AD 972

to relevant laws and regulations AD 972

US Customs Bond Directive AD 974

 

conformity of laws, regulations and administrative procedures with LIC Agreement (LIC 8.2(a)), obligation to inform LIC Committee of changes (LIC 8.2(b)), procedures LIC 52

 

conformity of laws, regulations and administrative procedures with SCM obligations, obligation to ensure (SCM 32.5) SCM 596?a href="subsidies_04_e.htm#598">8

notification of changes to laws and regulations (SCM32.6) SCM 599

 

conformity of laws, regulations and administrative procedures with WTO obligations, obligation to ensure (WTO XVI:4)

1.286?5: see also legislation as such, right to challenge (WTO XVI:4)

characterization of transaction under domestic law, relevance DSU 528, 1625

揺xisting legislation?exceptions, exclusion SPS 588

judicial decisions WTO 288

non-performance of obligations under covered agreements, exclusion of domestic law as justification (VCLT 27) GATS 140, TRIPS 5, DSU 1516?a href="dsu_10_e.htm#1520">20, 1679

Schedule of concessions and WTO 287

suspension of concessions (DSU 22) and WTO 289

technical regulations (TBT 2.4) and TBT 50

 

consolidated tariff databases

Consolidated Tariff Schedules (CTS) Data Base WTO 135, GATT 182?a href="gatt1994_02_e.htm#183">3

dissemination and access GATT 187?a href="gatt1994_02_e.htm#189">9

Integrated Data Base (IDB) WTO 135, GATT 185?a href="gatt1994_02_e.htm#186">6

loose-leaf schedules GATT 181

format for inclusion of agricultural commitments GATT 184

Market Access Committee decisions relating to WTO 135, GATT 181?a href="gatt1994_02_e.htm#189">9

 

consultation and dispute settlement (AD 17)

GATT XXII and XXIII compared AD 873?a href="anti_dumping_04_e.htm#874">4, 888, 944?a href="anti_dumping_04_e.htm#945">5

identification of specific measures (DSU 6.2)

see also identification of specific measures (DSU 6.2)

legal basis for consultation/claim (AD 17.3/AD 17.4)

legislation as such: see legislation as such, right to challenge (WTO XVI:4), AD 17.3/AD 17.4

搈easure?(AD 17.4)

continued zeroing AD 145, 896?a href="anti_dumping_04_e.htm#897">7

provisional measures AD 894?a href="anti_dumping_04_e.htm#895">5

搈atter? referral to DSB (AD 17.4)

identification of measure at issue requirement (DSU 6.2), identification as anti-dumping duty, acceptance of price undertaking or provisional measure, need for AD 890, 891

identification of measure at issue requirement (DSU 6.2), sufficiency AD 899

搃f final action has been taken? AD 889?a href="anti_dumping_04_e.htm#897">97

搈atter? AD 898, 951, DSU 370

specificity AD 899

request for establishment of panel, requirements (AD 17.5), DSU 6.2 and AD 903, 948

review (AD 17.6) AD 910

special or additional rule and procedure (DSU 1.2 and Appendix 2), whether AD 870?a href="anti_dumping_04_e.htm#872">2, 888, 954, DSU 13?a href="dsu_01_e.htm#14">14, 15

standard/powers of review: see standard/powers of review (panel) (AD 17.6)

 

consultation and dispute settlement (RO 7 and 8) RO 25

 

consultation and dispute settlement (TBT 14)

technical expert group, panel抯 right to establish (TBT 14.2) TBT 147?a href="tbt_02_e.htm#148">8, DSU 25

DSU 13.2 compared TBT 147, DSU 25

individual advice, right to seek TBT 147

special or additional rules and procedures (DSU 1.2 and Appendix 2) and DSU 25

 

consultation and dispute settlement (VAL 19)

standard of review of claims under (DSU 11) VAL 4?a href="cusval_01_e.htm#7">7

applicability of DSU 11 VAL 4

VAL 1.1 and 1.2(a) claims VAL 5

VAL 7.1 claims VAL 6?a href="cusval_01_e.htm#7">7

 

consultation (PSI 7) PSI 27

 

consultations (ATC 6.7)

due process and ATC 76

obligatory nature ATC 79

retroactivity (trade measures) (ATC 6.10) and ATC 76

specific and factual information as up to date as possible

presentation of information ATC 69

TMB review and ATC 27, 32, 69?a href="textiles_02_e.htm#73">73

 

consultations (DSU 4)

acceleration (DSU 4.9), panel抯 workload and DSU 174

addendum to original request DSU 150

adequacy of consultations (DSU 4.5), Panel responsibilities in relation to DSU 160?a href="dsu_02_e.htm#161">1, 161, 163, 170

conditional request DSU 146, 148

confidentiality (DSU 4.6)

determining adequacy of consultations and DSU 163

disclosure of information obtained in different proceedings DSU 167

disclosure of information obtained in same proceedings DSU 164?a href="dsu_02_e.htm#166">6

information in the public domain DSU 162

offers of settlement during consultations and DSU 168

third party participation and DSU 169

consultations (SCM 4.1?) compared DSU 140, 142

continuance of identified measures after consultations (DSU 4.4), effect DSU 149

developing countries and (DSU 4.10), extension of periods agreed under DSU 4.7 and 4.8 (DSU 12.10) DSU 713

disclosure obligation DSU 138, 303, 675

evidence obtained during, admissibility in panel proceedings DSU 630

GATT practice DSU 151

good faith and (DSU 4.3) DSU 105, 128, 132, 154?a href="dsu_02_e.htm#155">5

confidential information as evidence of bad faith DSU 154, 165

identity of specific measures in the consultations and the request for establishment of a panel, relevance DSU 142?a href="dsu_02_e.htm#145">5, 417

preliminary ruling on DSU 417, 427

搒cope?as basis for comparison DSU 147

joinder of third parties having 搒ubstantial trade interest?(DSU 4.11) DSU 175?a href="dsu_02_e.htm#176">6, 468

legal status of offers made in course of unsuccessful consultations ATC 26, DSU 168

measure at issue (DSU 4.4)

揳ffecting? DSU 152

discretion in identifying (DSU 4.2), desirability DSU 152, 200 n. 267

expired measures (DSU 4.2) DSU 152

measure subsequent to request for consultations, extension of existing measure distinguished DSU 149

mutually agreed solution (DSU 3.6) and DSU 136, 170

notification of request for (DSU 4.4)

identification of measure at issue DSU 157

搃dentification of specific measure?(DSU 6.2) distinguished DSU 157

legal basis of the complaint, DSU 6.2 compared DSU 158?a href="dsu_02_e.htm#159">9

procedure DSU 156

statement of available evidence (SCM 4.2), relevance DSU 171

obligation to disclose information DSU 136, 138?a href="dsu_02_e.htm#139">9

as prerequisite to establishment of panel/requirement to indicate whether held (DSU 6.2) DSU 141, 145, 153, 171

exceptions

agreement within 60 day period that consultations have failed to settle dispute (DSU 4.7) DSU 172

parties?agreement to forego consultations DSU 153, 172?a href="dsu_02_e.htm#173">3, 207

TMB review proceedings (ATC 8.10) ATC 91

omission of indication, effect DSU 208

panel抯 obligation to examine absence DSU 205?a href="dsu_03_e.htm#206">6

request for Article 21.5 arbitration and DSU 208

requirement to indicate whether held (DSU 6.2) distinguished DSU 153, 207

purpose/importance DSU 136, 138?a href="dsu_02_e.htm#139">9

definition and clarification of dispute DSU 144?a href="dsu_02_e.htm#145">5, 152

as unconditional obligation (DSU 4.2) DSU 137

搘ithout prejudice?nature of obligation (DSU 4.6) DSU 137

offers made during consultations and DSU 168

written request (DSU 4.4) as basis DSU 146

 

consultations (DSU 21.5), ad hoc procedural agreement DSU 1168?a href="dsu_08_e.htm#1169">9

 

consultations (SCM 4.1?)

see also request for establishment of panel, requirements (SCM 4.4)

accelerated/expedited procedures (SCM 4.3), statement of evidence (SCM 4.2) and SCM 188?a href="subsidies_02_e.htm#190">90, 192?a href="subsidies_02_e.htm#194">4

consultations (DSU 4) compared DSU 140, 142

object and purpose

clarification and development of the facts of the situation/ mutually agreed solution (SCM 4.3) SCM 194, 198?a href="subsidies_02_e.htm#199">9, 202, DSU 142

withdrawal of measure SCM 234

as special or additional rules and procedures (DSU 1.2 and Appendix 2), 13.197, 17.17?1:

see also special or additional rules and procedures (DSU 1.2 and Appendix 2), arrangements considered for classification as

搒tatement of available evidence?(SCM 4.2) SCM 197

accelerated proceedings and SCM 188?a href="subsidies_02_e.htm#190">90, 192?a href="subsidies_02_e.htm#194">4, 197

all facts distinguished SCM 192

揳vailable? SCM 198?a href="subsidies_02_e.htm#199">9

disclosure of arguments distinguished SCM 192

DSU 4.4 distinguished SCM 197

DSU 4.7 compared DSU 171

evidence of nature as subsidy, need for SCM 197

explicit reference, relevance SCM 195

failure to submit, effect SCM 196

new evidence, right to submit, objective assessment (DSU 11) and SCM 193

ordinary meaning SCM 192, 195

request for establishment of panel (SCM 4.4) distinguished SCM 191, DSU 138

role and purpose SCM 198?a href="subsidies_02_e.htm#199">9

time杔imits, new evidence and allegations SCM 188?a href="subsidies_02_e.htm#190">90, DSU 624

 

consultations (SCM 13)

搃nitiation of investigation?(SCM 13.1)

搃n any event before? SCM 402

搃nitiated?(SCM 10 footnote 37) and SCM 356

invitation to consult and consultations distinguished SCM 401

 

consumption of inputs in the production process (SCM, Annex II footnote 61), difficulty of resolving issues related to SCM 666?a href="subsidies_05_e.htm#668">8

 

copyright and related rights (TRIPS Part II Section 1)

see also Berne Convention/TRIPS; Paris Convention (PC)/TRIPS

geographical indications: see geographical indications (TRIPS Part II Section 3) (GIs)

limitations and exceptions (TRIPS 13) TRIPS 114?a href="trips_01_e.htm#116">16

揷ertain special cases? TRIPS 114?a href="trips_01_e.htm#116">16

cumulative nature TRIPS 109

legitimacy/legitimate public policy and TRIPS 114?a href="trips_01_e.htm#116">16

new TRIPS rights, whether limited to TRIPS 107, 110

public performance (Berne 11)/broadcasting (Berne 11bis), applicability to TRIPS 110?a href="trips_01_e.htm#112">12

搘hich do not conflict with a normal exploitation of the work?/p>

application to individual exclusive rights, need for TRIPS 119

criteria/test TRIPS 120?a href="trips_01_e.htm#121">1

揺xploit? TRIPS 117

搉ormal? TRIPS 118

搘hich do not unreasonably prejudice the legitimate interests of the right holder?/p>

equitable remuneration and TRIPS 118 n. 123

搃nterests? TRIPS 122?a href="trips_01_e.htm#123">3

搇egitimate? TRIPS 123

ordinary meaning TRIPS 123

損rejudice? criteria/test TRIPS 124?a href="trips_01_e.htm#126">6

搖nreasonably? TRIPS 124

patents: see patents (TRIPS part II Section 5)

trademarks, see also trademarks (TRIPS Part II Section 2)

 

costs of marketing exports (AG 9.1(d)): see export subsidy commitments (AG 9); costs of marketing exports (AG 9.1(d))

 

Council for Trade in Goods (WTO IV:5)

functions WTO 81?a href="wto_agree_02_e.htm#83">3

meetings AD 865

reporting procedures WTO 83

role and responsibility in relation to, extension of transition periods (TRIMs 5.3) TRIMs 32?a href="trims_01_e.htm#35">5

rules of procedure (1995) WTO 84

subsidiary bodies (WTO IV:6)

committees as at 31 December 2004 WTO 93

working groups and parties as at 31 December 2011 WTO 92

 

Council for Trade in Services (WTO IV:5)

functions WTO 85

observer status

government GATS 218

international organizations GATS 218

subsidiary Council bodies GATS 218

World Health Organization GATS 219

World Tourism Organization GATS 219

reporting procedures WTO 86

rules of procedure (1995) WTO 87, 182, GATS 217

subsidiary bodies: see rules of procedure

subsidiary bodies established at 31 December 2004 (WTO IV:6) WTO 97

 

countermeasures in case of failure to comply with panel or AB report within specified time-period (SCM 4.10)

see also suspension of concessions for non-implementation of DSB recommendations and rulings (DSU 22)

揳ppropriate? SCM 224?a href="subsidies_02_e.htm#230">30, DSU 1288?a href="dsu_08_e.htm#1289">9

arbitration (DSU 22.6) and (SCM 4.11) SCM 233, 244?a href="subsidies_02_e.htm#245">5, DSU 1260, 1283, 1292?a href="dsu_08_e.htm#1293">3

footnote 10 and SCM 236

nullification or impairment distinguished, see also nullification or impairment (DSU 3.8), suspension of concessions for non-implementation of DSB recommendations and rulings (DSU 22)

proportionality (footnote 9) SCM 226, 227, 228?a href="subsidies_02_e.htm#230">30, 236, DSU 1290?a href="dsu_08_e.htm#1291">1, 1698

SCM 4.10/4.11, identity of meaning SCM 231

arbitration (DSU 22.6) and (SCM 4.11)

burden of proof DSU 585?a href="dsu_05_e.htm#586">6

as special or additional rules and procedures SCM 246?a href="subsidies_02_e.htm#247">7, DSU 22?a href="dsu_01_e.htm#24">4, 1241?a href="dsu_08_e.htm#1242">2, 1279?a href="dsu_08_e.htm#1280">80, 1282?a href="dsu_08_e.htm#1283">3

calculation of countermeasure, possible bases/relevant factors

adverse trade effects SCM 233, 237?a href="subsidies_02_e.htm#239">9

amount of subsidy SCM 233

products not in competition SCM 240

suspension of concessions (DSU 22.4) distinguished SCM 221 n. 343, 225, 233, 234?a href="subsidies_02_e.htm#239">9, 238, 253?a href="subsidies_02_e.htm#254">4, DSU 1241, 1260, 1283

揷ountermeasure? SCM 221?a href="subsidies_02_e.htm#223">3, DSU 1286?a href="dsu_08_e.htm#1287">7, 1694

as retaliatory act SCM 222, 223, 232, 331, 335, DSU 1287, 1693

temporary nature SCM 223, 331, DSU 1287

inducement of compliance as objective SCM 221, 224, 225, DSU 1179, 1286, 1288

State responsibility and SCM 221, 223, 227, 331, DSU 1286, 1674 n. 2617, 1694, 1696?a href="dsu_10_e.htm#1697">7

 

countermeasures in case of failure to take measures to remove adverse effects of or withdraw subsidy (SCM 7.9) SCM 331?a href="subsidies_02_e.htm#340">40

揳dverse effects determined to exist? SCM 334

arbitrators?mandate/task (SCM 7.10) SCM 336

揷ommensurate? SCM 332

揷ountermeasures?/p>

as retaliatory act SCM 331, 335

SCM 4.10 and 4.11 compared SCM 223, 237, 331, 339?a href="subsidies_02_e.htm#340">40

揹egree and nature? SCM 333

inducement of compliance as objective SCM 232, 335

SCM 4.10 and DSU 22.4 compared SCM 335

special or additional rules and procedures (DSU 1.2 and Appendix 2) and SCM 338, DSU 24

 

countermeasures (general principles)

definition SCM 221, 221?a href="subsidies_02_e.htm#222">2, DSU 1286, 1286?a href="dsu_08_e.htm#1291">91, 1694

proportionality SCM 226, 228?a href="subsidies_02_e.htm#230">30, 236, 253, DSU 1290?a href="dsu_08_e.htm#1291">1, 1695?a href="dsu_10_e.htm#1698">8

as retaliatory act SCM 222, 223, 232, 331, 335, DSU 1287, 1693

temporary nature SCM 331, DSU 1287

 

countervailing duties (AG 13 footnote 4) AG 138

 

countervailing duties (SCM Part V)

see also anti-dumping and countervailing duties (GATT VI)

calculation of countervailing duty/ 搉ot in excess?(SCM 19.4)

揻ound to exist? SCM 469?a href="subsidies_03_e.htm#470">70

GATT VI:3 and GATT 471

nexus, need for SCM 467

ordinary meaning SCM 467

compliance with GATT VI:3 and SCM Agreement (SCM 10) GATT 451, SCM 353?a href="subsidies_02_e.htm#359">9, 691?a href="subsidies_05_e.htm#692">2

calculation of subsidies GATT 471?a href="gatt1994_04_e.htm#472">2

搃nitiated?(SCM 10 footnote 37) SCM 356

domestic law as determining factor SCM 356

other SCM articles as context SCM 356

measures to which GATT VI not applicable SCM 481

permissible responses to subsidization GATT 469

continuing collection of duties imposed prior to entry into force of WTO Agreement, SCM 32.3 and SCM 595

揷ountervailing duty?(SCM 10 footnote 36)

揳ny subsidy bestowed directly or indirectly? SCM 354

搊ffsetting?requirement SCM 353?a href="subsidies_02_e.htm#354">4

double remedies and (GATT VI:5/SCM 19) GATT 455, 480?a href="gatt1994_04_e.htm#481">1, SCM 466, DSU 1617

duration (SCM 21.1) SCM 478?a href="subsidies_03_e.htm#479">9

expedited review, right to (SCM 19.3), 13.464?: see also expedited review, right to (SCM 19.3)

preconditions (SCM 19.1), standard of proof (SCM 22.1) SCM 503

public notice and explanation of determinations (SCM 22) AD 12.2.2, SCM 22.4 and SCM 22.5, close similarity SCM 504 standard of proof (SCM 22.1) SCM 503

as remedy to offset benefits of subsidies SCM 4

review of need for continued imposition (SCM 21.2) SCM 481?a href="subsidies_03_e.htm#487">7

in absence of request SCM 483

administrative review SCM 482

burden/standard of proof SCM 484?a href="subsidies_03_e.htm#485">5

conditions: see anti-dumping duties, imposition and collection (AD 9), assessment (AD 9.3), conditions (AD 9.3.2, AD 11.2 and SCM 21.2)

搕hrough the effects of subsidy?(SCM 19.1)

retroactive effect of withdrawal of subsidy (SMC 4.7) and SCM 208, 462

搕hrough the effects of the subsidies?(SCM 15.5), identity of meaning SCM 461

 

criminal procedures (TRIPS 61)

absolute nature of obligation TRIPS 267

conformity with relative standard, benchmark TRIPS 274

evidence and procedure TRIPS 266

limitations on obligation TRIPS 268?a href="trips_03_e.htm#269">9

minimum international standard requirement TRIPS 265

obligation to make remedies available (TRIPS 41.1) TRIPS 264

搊n a commercial scale? TRIPS 269, 271?a href="trips_03_e.htm#274">4

burden of proof TRIPS 273

de minimis (TRIPS 60) compared TRIPS 274

搕rademark counterfeiting or copyright piracy? TRIPS 270?a href="trips_03_e.htm#274">4

 

cross-referencing, role AD 790, 797, SCM 369?a href="subsidies_03_e.htm#370">70, 489?a href="subsidies_03_e.htm#490">90, 498, 499

 

customary international law rules of interpretation [as codified in the VCLT] as applicable law (DSU 3.2)

1.8, 2.314, 3.26, 17.1306: see also international law/ 搑elevant rules of international law?(VCLT 31(3)(c)) with particular reference to the interpretation of covered agreements (DSU 3(2)), interpretation of covered agreements, rules relating to including VCLT provisions

in absence of specific provision SCM 694?a href="subsidies_05_e.htm#695">5

AD 17.6(ii) AD 927, 928?a href="anti_dumping_04_e.htm#934">34

customary international law other than customary rules of interpretation DSU 57?a href="dsu_01_e.htm#59">9, 1597, GPA 32 n. 45

DSU 3.2 GATT 80, SPS 8, AD 249 n. 349, 927, 931

error (VCLT) DSU 1670

GATT XXIII:1(b)/GPA GATT 991

general rule of interpretation (VCLT 31) as DSU 54?a href="dsu_01_e.htm#55">5, 1499, 1535, 1537?a href="dsu_10_e.htm#1538">8

international law concepts not relevant to DSU dispute settlement DSU 1320

multiple authentic languages (VCLT 33) and. DSU 1665 n. 2604

non-retroactivity (VCLT 28) DSU 59, 1521, 1526, 1601

persistent objector rule DSU 1595 n. 2468, 1740 n. 2732

Schedules of Concessions (GATT II) AG 26

Schedules of Specific Commitments (GATS XX) GATS 177, 199

SG 5.1 SG 227

supplementary means of interpretation (VCLT 32) as DSU 55, 1629

treaty application and treaty interpretation distinguished DSU 1580

 

customs duties

conversion of measures to: see market access, measures required to be converted into ordinary customs duties (AG 4.2 and footnote 1)

搊rdinary customs duties?(GATT II(1)(b)/AG 4.2) GATT 143?a href="gatt1994_02_e.htm#145">5, 174, AG 42?a href="agriculture_01_e.htm#45">5, DSU 1660

 

customs duties and other charges (AIR 2)

binding of duties on repairs (AIR 2.1.3) AIR 11

elimination of customs duties and other charges on repairs (AIR 2.1.2), interpretative note AIR 10

 

customs unions (GATT XXIV:5(a))

see also RTAs (GATT XXIV:5)

as defence or exception (搒hall not prevent? GATT 1003?a href="gatt1994_09_e.htm#1004">4

burden of proof GATT 1035

dependence on existence of customs union GATT 1004

on formation of customs union (GATT XXIV:5 chapeau) GATT 1003?a href="gatt1994_09_e.htm#1004">4

extension of WTO right prior to formation to other

constituent members GATT 1008

搘ould be prevented unless?requirement GATT 1004, 1052, SG 64?a href="safeguards_01_e.htm#65">5

trade-restrictiveness test GATT 1011?a href="gatt1994_09_e.htm#1013">13

definition (GATT XXIV:8(a))

internal trade arrangements (搒ubstantially all trade? (GATT XXIV:8(a)(i)) GATT 1030?a href="gatt1994_09_e.htm#1033">3

GATT practice GATT 1033

jurisdiction (panel) to determine compatibility with GATT XXIV requirements GATT 1041

trade with third countries (搒ubstantially the same? (GATT XXIV:8(a)(ii)) GATT 1034?a href="gatt1994_09_e.htm#1037">7

GATT practice GATT 1037

GATT practice GATT 996, 1006, 1014

GATT XXIV:5 chapeau, relationship with GATT 1003?a href="gatt1994_09_e.htm#1005">5

揼eneral incidence?of duties and GATT 1009

legislation as such, right to challenge (WTO XVI:4) DSU 246

ordinary meaning (SG 2.1 footnote) SG 64

搊ther regulations of commerce? GATT 1994 Understanding on Article XXIV GATT 1010

safeguard measures (SG 2.1 footnote 1) GATT 1055?a href="gatt1994_09_e.htm#1056">6

right to exclude members of customs union from SG 67

territorial scope of treaties (VCLT 29) and DSU 1529

 

Customs Valuation Agreement (VAL)

compliance obligation (SGS) PSI 14?a href="psi_01_e.htm#15">15

developing countries, delayed application and reservations WTO 262

dispute settlement: see consultation and dispute settlement (VAL 19)

disputes under VAL 65

GATT practice GATT 498, VAL 78

implementation proposals VAL 11

reservations (VAL 21/Protocol) WTO 297?a href="wto_agree_04_e.htm#299">9, VAL 73

 

Customs Valuation Committee

adoption of practice of Tokyo Round Committee on Information on Technical Assistance VAL 67

adoption of Tokyo Round Committee decisions (12 May 1995) VAL 10, 22

correction of French text of Ad note to VAL 2 and 3 VAL 22

interpretations of VAL 8.1(b)(iv) VAL 44, 45

annual reports VAL 76

establishment WTO 93

observer status VAL 62

PSI Agreement monitoring VAL 64, PSI 3, 29

rules of procedure (1995) WTO 94, VAL 63

 

customs value determination (VAL)

additions to price actually paid/payable (VAL 8)

揹evelopment?(VAL 8.1(b)(iv)) VAL 46

interest charges (VAL 8.1) VAL 44

搖ndertaken?(VAL 8.1(b)(iv)) VAL 45

carrier media bearing software for data processing equipment (VAL 1) VAL 13

confidential information (VAL 10) VAL 47

揷ustoms valuation?/p>

customs control distinguished VAL 1

ordinary/dictionary meaning VAL 1?a href="cusval_01_e.htm#2">2

deductible items (VAL 5.1(a)) VAL 34?a href="cusval_01_e.htm#38">8

documented link to GAQ sale VAL 35

provincial taxes VAL 37

sales allowances VAL 36

transportation costs VAL 38

deductive valuation method (VAL 7.1/VAL 5.1) VAL 30?a href="cusval_01_e.htm#38">8

consultation requirement VAL 32?a href="cusval_01_e.htm#33">3

explanation of how customs value determined (VAL 16)

ex post facto explanations VAL 7

form and timing VAL 55?a href="cusval_02_e.htm#57">7

obligation to explain grounds (VAL 1.2(a)) distinguished VAL 58

scope VAL 52?a href="cusval_02_e.htm#54">4

GAQ, definition VAL 35

national legislation (VAL 22)

Checklist of Issues VAL 75

notification procedures VAL 74

搑easonable means?(VAL 7) VAL 28?a href="cusval_01_e.htm#43">43

揷annot be determined?(VAL 7.1) VAL 29

minimum customs values, exclusion (VAL 7(2))

developing countries?right to suspend (Annex III, para.2) VAL 41

indicative prices VAL 42

higher of two alternative values, exclusion (VAL 7.2(b)) VAL 40

obligation to inform importer of determined customs value and method used (VAL 7.3) VAL 43

prohibited customs valuation methods (VAL 7.2) VAL 39

sequencing nature of VAL 1? valuation methods VAL 8?a href="cusval_01_e.htm#9">9

搑easonable means?(VAL 7.1), exclusion as basis of independent sequencing claim VAL 9, 28

special and differential treatment (VAL 20/VAL Annex III), continued application of 1979 Agreement: see special and differential treatment (VAL 20/VAL Annex III)

surety for ultimate payment (VAL 13) VAL 48

payment vs guarantee VAL 2?a href="cusval_01_e.htm#3">3

transaction value

conditions (VAL 1.2(a)) VAL 14

examination of circumstances of sale in related-party transaction (VAL 1.2(a)) VAL 15?a href="cusval_01_e.htm#19">19

balance of importer/customs authorities? responsibilities VAL 17?a href="cusval_01_e.htm#18">18

揺xamine?(ordinary meaning/context) VAL 17?a href="cusval_01_e.htm#18">18

procedural obligations (including Interpretative Note to VAL 1.3) VAL 15?a href="cusval_01_e.htm#16">16

responsibility for providing information VAL 17?a href="cusval_01_e.htm#18">18

SG 3.1 investigation compared VAL 18

substantive obligations VAL 17?a href="cusval_01_e.htm#18">18

obligation to communicate grounds for rejecting transaction value VAL 20?a href="cusval_01_e.htm#21">1

as primary basis (VAL 1) VAL 12

搕ransaction value?(VAL 1.1) VAL 14

truth or accuracy of customs declaration (VAL 17)

Customs Committee decision relating to (1995) VAL 59

Customs Valuation Committee mandate VAL 61

Doha decision relating to VAL 60

unit price at which goods are sold in country of importation (VAL 5), Members?right to choose method for determining VAL 25