Assurance Box

Corporate Regulations

A list of all the legislations for this legislation area, along with an online link to the legislation, and the relevant compliance requirements.

• Decree of the Minister of industry and trade no. 289/MPP/KEP/10/2001 concerning on standard procedures for the issuance of trading business licenses (SIUP)

   

  • Online Link to Act/Rule/Legislation

    http://www.asianlii.org/id/legis/laws/dotmoiatn289102001cospftiotbl1259/

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Memperoleh izin usaha perdagangan – Obtaining trading business licenses (SIUP)

• Corporation code of Philippines

   

  • Online Link to Act/Rule/Legislation

    http://goo.gl/MZkeSL

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Registering with the BIR
    • Company name registration with SEC

• Registration of Businesses Act, 1956

   

  • Online Link to Act/Rule/Legislation

    http://www.agc.gov.my/Akta/Vol.%204/Act%20197.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Business Registration

• Trade Description Act 1972

   

  • Online Link to Act/Rule/Legislation

    http://www.agc.gov.my/Akta/Vol.%202/Act%2087.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Halal food trade

• Business Registration Act, 1973

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=DocId%3A58ab8295-57df-42f5-9bdf-774553f0d9bd%20Depth%3A0%20ValidTime%3A23%2F08%2F2013%20TransactionTime%3A23%2F08%2F2013%20Status%3Ainforce;rec=0

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Business Registration

• Income Tax Act, 1947

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=CompId%3Ac3c00511-3c08-4f51-89be-eabc6e913d1d%20ValidTime%3A20150722000000%20TransactionTime%3A20150722000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DS%3BpNum%3D1%3Btype%3DactsCur

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • GST (Goods and Services Tax) Registration for Companies/Businesses
    • Income Tax Matters

• Companies Act, 1967

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=DocId%3Ac3063e4b-61ed-4faf-8014-fabd5b998ed7%20Depth%3A0%20ValidTime%3A23%2F08%2F2013%20TransactionTime%3A23%2F08%2F2013%20Status%3Ainforce;rec=0

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Foreign Company Registration
    • Company Incorporation

• Undang-undang republik Indonesia nomor 15 tahun 2001 tentang merek – Laws of the republic Indonesia number 15 of 2001 about brand

   

  • Online Link to Act/Rule/Legislation

    http://www.setneg.go.id/components/com_perundangan/docviewer.php?id=262&filename=UU_no_15_th_2001.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Pendaftaran merek – Trademark registration

• Undang-undang republik Indonesia nomor 7 tahun 2014 tentang perdagangan – Law of the republic of Indonesia number 7 of 2014 on trade

   

  • Online Link to Act/Rule/Legislation

    http://www.indolaw.org/UU/Law%20No.%207%20of%202014%20on%20Trade.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Daftar akta disetujui dengan Departemen Perdagangan – Register the approved deed with the Department of Trade

• Undang-undang republik Indonesia nomor 42 year 2009 on ketiga perubahan undang-undang nomor 8 year 1983 tentang pajak pertambahan nilai barang dan jasa dan pajak dari barang mewah sale – Law of the republic of Indonesia number 42 year 2009 on the third amandment of law number 8 year 1983 on the value added tax of goods and services and tax of luxury goods sale

   

  • Online Link to Act/Rule/Legislation

    http://www.flevin.com/id/lgso/translations/Laws/Law%20No.%2042%20of%202009%20on%20Third%20Amendment%20of%20Law%20No.%208%20of%201983%20on%20the%20Value%20Added%20Tax%20of%20Goods%20and%20Services%20and%20Tax%20of%20Luxury%20Goods%20Sale%20(MoF).pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Pendaftaran dengan departemen pajak untuk PPN – Registration with the tax department for VAT –

• Undang-undang republik Indonesia nomor 40 tahun 2007 tentang perseroan terbatas – Law of limited liability company 40 of 2007

   

  • Online Link to Act/Rule/Legislation

    http://www.setneg.go.id/components/com_perundangan/docviewer.php?id=1776&filename=UU_no_40_th_2007.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Surat Keterangan Domisili dari pemilik – Letter of Domicile from the landlord
    • Mengatur dari rekening bank perusahaan – Set up of a corporate bank account.
    • Persetujuan sebagai perseroan terbatas dari Departemen Kehakiman – Approval as limited liability company from Ministry of Justice
    • (IUT) Izin Usaha Tetap – Permanent Business License
    • Penggabungan perusahaan – Company incorporation

• The Service Tax Act, 1975

   

  • Online Link to Act/Rule/Legislation

    http://www.agc.gov.my/Akta/Vol.%204/Act%20151.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Service Tax Licence

• Customs Act 1967

   

  • Online Link to Act/Rule/Legislation

    http://www.agc.gov.my/Akta/Vol.%205/Act%20235.pdf

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Customs Agent Licence
    • Private/Public Bonded Warehouse Licence

• Labuan Companies Act 1990

   

  • Online Link to Act/Rule/Legislation

    http://www.labuanibfc.com/legislation-main/566/details.html

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Registration and Incorporation

• Registration of Businesses Rules, 1956

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Business Registration

• Companies Regulations, 1966

   

  • Online Link to Act/Rule/Legislation

    http://www.ssm.com.my/acts/fscommand/pua0173y1966.htm

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Incorporate companies

• Companies Act, 1965

   

  • Online Link to Act/Rule/Legislation

    https://www.google.co.in/url?sa=t&rct=j&q=&esrc=s&source=web&cd=4&cad=rja&uact=8&ved=0CDQQFjADahUKEwjM__iyzoLHAhWEGZQKHQVKD40&url=http%3A%2F%2Fwww.agc.gov.my%2FAkta%2FVol.%25203%2FAct%2520125Teks%25201%2520(1-50).pdf&ei=3fe5VYydGYSz0ASFlL3oCA&usg=AFQjCNGRz8qEOBe4eMwHuXShCydpO8TGQQ

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Ordinary Warehouse Licence
    • Incorporate companies