Assurance Box

Legislations and Compliances

This is a list of Legislations and their relevant Compliances. Filter by Location and Legislation Area to narrow the results.

• UNDANG-UNDANG TENTANG PENANAMAN MODAL ASING DI INDONESIA Nomor: 78 TAHUN 1958 – LAW ON FOREIGN INVESTMENT IN INDONESIA No. 78 YEAR 1958

   

  • Online Link to Act/Rule/Legislation

    http://www.asianlii.org/id/legis/uu/un78t1958239/

  • Nature of Legislation

    Foreign investment laws

  • Related Compliances

    • Penentuan jumlah modal asing – Determination of the amount of foreign capital

• 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)

• Food Safety Act of 2013, Republic Act No. 10611

   

  • Online Link to Act/Rule/Legislation

    http://www.gov.ph/2013/08/23/republic-act-no-10611/

  • Nature of Legislation

    Food laws

  • Related Compliances

    • License to serve and handle food

• 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

• Malaysian Quarantine and Inspection Services Act 2011

   

  • Online Link to Act/Rule/Legislation

    http://www.federalgazette.agc.gov.my/outputaktap/20110818_728_BI_AKTA%20728%20(BI).pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • License to import or export

• Health Products Act, 2007

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;query=DocId%3A1aeaf39a-c2b6-4c46-9b90-a1a8141e3f5f%20%20Status%3Ainforce%20Depth%3A0;rec=0

  • Nature of Legislation

    Manufacturing, Drug laws, Food laws, Transport

  • Related Compliances

• Feeding Stuffs Act, 1965

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;ident=6e65a7a5-f4b6-4cec-92ed-65e13cbec48f;page=0;query=Id%3A%22aa89ecff-0508-49ee-9f7c-4369f05c3701%22%20Status%3Ainforce;rec=0#legis

  • Nature of Legislation

    Food laws

  • Related Compliances

• Fisheries Act, 1966

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=DocId%3A%22c77a2342-c3ff-4863-8e63-36495d21b44a%22%20Status%3Ainforce%20Depth%3A0;rec=0

  • Nature of Legislation

    Food laws

  • Related Compliances

• Agri – Food and Veterinary Authority Act, 2000

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=DocId%3A%227bcb5800-a99f-4fe7-8a19-107171e433e3%22%20Status%3Ainforce%20Depth%3A0;rec=0

  • Nature of Legislation

    Food laws

  • Related Compliances

• Eating Establishment Scheme

   

  • Online Link to Act/Rule/Legislation

    http://halal.sg/pdf/Muis%20Halal%20Terms%20Conditions%20for%20EE%20-%20Updated%20June%202011.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Halal Certification

• Urban Redevelopment Authority Act, 1989

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=CompId%3Af5707649-23bf-4684-b4be-5e0ebbfd665c%20ValidTime%3A20150721000000%20TransactionTime%3A20150721000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DU%3BpNum%3D1%3Btype%3DactsCur

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Signage Proposal for a Conservation Building
    • Approval for Change of Use of Premises
    • Advertisement Licence

• 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 Descriptions (Use Of Expression Halal) Order 1975

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Halal food trade

• 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

• Custom Order (Prohibition of Imports) 1988

   

  • Online Link to Act/Rule/Legislation

    http://www.vertic.org/media/National%20Legislation/Malaysia/MY_Customs_Prohibition_Imports_Order_Schedule4-1.pdf

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • Import of milk and milk products, poultry fat, lard, pig fat and other meat and livestock

• Local Government Act 1976

   

  • Online Link to Act/Rule/Legislation

    http://faolex.fao.org/docs/pdf/mal130371.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Food Establishment License

• 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

• Sale of food act, 1973

   

  • 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

    Food laws

  • Related Compliances

    • Advertising claims of food products
    • Labelling of food products
    • Registration to Import Processed Food Products and Food Appliances (Excluding Meat and Fish Products, Fresh Fruits and Vegetables)
    • Registration of Food Storage Warehouses

• Fire Safety Act, 1993

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=CompId%3Ab58df150-1abd-45d4-ac41-e7261f39b3cd%20ValidTime%3A20150721000000%20TransactionTime%3A20150721000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DF%3BpNum%3D1%3Btype%3DactsCur

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Plan Approval For Fire Safety Works
    • Petroleum / Flammable Materials Storage Licence
    • Fire Certificate
    • Temporary Fire Permit / Fire Safety Certificate

• Central Provident Fund Act, 1953

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=CompId%3A664c3e74-9488-4e90-87bf-1e0d3c99c95a%20ValidTime%3A20150721000000%20TransactionTime%3A20150721000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DC%3BpNum%3D1%3Btype%3DactsCur

  • Nature of Legislation

    Labour

  • Related Compliances

    • CPF Employer Registration
    • Medisave Sufficient Top-Up Requirement

• Telecommunications Act, 1999

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;ident=b1745d08-a35f-457c-9bc8-c2fdc75e2ad0;page=0;query=CompId%3A2b9457b2-8f7e-418e-8074-0dac4e7b08d7%20ValidTime%3A20150721000000%20TransactionTime%3A20150721000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DT%3BpNum%3D1%3Btype%3DactsCur#pr43-he-.

  • Nature of Legislation

    Information Technology laws

  • Related Compliances

    • Wide-Area Private Network Licence
    • Localised Radio-Communication Station Licence
    • Localised Private Network Licence
    • General Radio Communication Station Licence

• Planning (Development) Rules 2008

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;ident=1430dffd-3643-4660-9e6e-fa2bf1482b76;page=0;query=DocId%3A%220fa65422-9929-4e5c-a3eb-c6933a684c91%22%20Status%3Apublished%20Depth%3A0%20%20TransactionTime%3A20150704000000;rec=0

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Approval for Additions & Alterations to a Conservation Building

• Employment of Foreign Manpower Act, 1990

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;ident=e65cd299-c36a-4b14-85d9-2863c0d8d17a;page=0;query=DocId%3A721bb736-982f-4f25-9b78-569f2809efaa%20Depth%3A0%20Status%3Ainforce;rec=0#pr7-he-.

  • Nature of Legislation

    Labour

  • Related Compliances

    • Work Permit

• Public Entertainments and Meetings Act, 1958

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=CompId%3A2e8d9361-22b5-4e7a-8d3a-f8b4de6e9d39%20ValidTime%3A20150721000000%20TransactionTime%3A20150721000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DP%3Btype%3DactsCur

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Public Entertainment Licence

• Environmental Public Health Act,1987

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=CompId%3A2323d387-1072-46b7-bae1-7438804928bb%20ValidTime%3A20150721000000%20TransactionTime%3A20150721000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DE%3Btype%3DactsCur

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Food Shop Licence
    • Hawker Stall Licence
    • Food stall Licence

• 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

• Wholesome Meat and Fish Act, 1999

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;ident=a1ebb316-78d0-4aee-aab3-ad4bb7f2b18d;page=0;query=CompId%3Ad545d44e-7a13-4845-a3c1-63afa36294c1%20ValidTime%3A20150721000000%20TransactionTime%3A20150721000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DW%3BpNum%3D1%3Btype%3DactsCur#pr12-he-.

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Licence to Operate Food Processing Establishment
    • Registration of Food Storage Warehouses
    • Licence to Operate a Cold Store
    • Licence for Import/Export/Transhipment of Meat and Fish Products

• Land Public Transport Act 2010

   

  • Online Link to Act/Rule/Legislation

    http://www.spad.gov.my/sites/default/files/pad-act2010.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Operator’s licence

• Administration of Muslim Law Act, 1966

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;ident=2203f99f-ea36-49e0-96eb-da120c19cdac;query=Status%3Acurinforce%20Type%3Aact,sl%20Content%3A%22Administration%22%20Content%3A%22of%22%20Content%3A%22Muslim%22%20Content%3A%22Law%22%20Content%3A%22Act%22;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fsearch%2Fsummary%2Fresults.w3p%3Bquery%3DStatus%253Acurinforce%2520Type%253Aact,sl%2520Content%253A%2522Administration%2522%2520Content%253A%2522of%2522%2520Content%253A%2522Muslim%2522%2520Content%253A%2522Law%2522%2520Content%253A%2522Act%2522#pr88D-he-.

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Halal Certification

• Petroleum (Safety Measures) Act 1984

   

  • Online Link to Act/Rule/Legislation

    http://www.agc.gov.my/Akta/Vol.%207/Act%20302.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • Licence to store Petroleum / Flammable Materials

• Environmental Quality Act 1974

   

  • Online Link to Act/Rule/Legislation

    http://faolex.fao.org/docs/pdf/mal13278.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • Licence for Transporting Scheduled Wastes

• Unbang-Undang Republik Indonesia Nomor 18 Tahun 2008 Tentang Pengelolaan Sampah – Act of The Republic of Indonesia Number 18 Year 2008 Regarding Waste Management

   

  • Online Link to Act/Rule/Legislation

    http://www.setneg.go.id/components/com_perundangan/docviewer.php?id=1996&filename=UU%2018%20Tahun%202008.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • Lisensi pengelolaan sampah – License on waste management

• Undang-Undang Republik Indonesia Nomor 36, Tahun 2009 On Kesehatan – Law of The Republic of Indonesia Number 36, 2009 on Health

   

  • Online Link to Act/Rule/Legislation

    http://www.setneg.go.id/components/com_perundangan/docviewer.php?id=2352&filename=UU%2036%20Tahun%202009.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Keamanan Pangan dan Minuman – Security of Food and Drinks

• Undang-Undang Republik Indonesia Nomor 32 Tahun 2009 Tentang Perlindungan Dan Pengelolaan Lingkungan Hidup – Laws of The Republic Indonesia Number 32 2009 About Protection and Environmental Management

   

  • Online Link to Act/Rule/Legislation

    http://www.setneg.go.id/components/com_perundangan/docviewer.php?id=2344&filename=UU%2032%20Tahun%202009.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • Mematuhi standar kualitas lingkungan Hidup – Complying with the quality standard of the environment
    • Izin lingkungan – Environmental Permit

• Undang-Undang Republik Indonesia Nomor 22 Tahun 2009 Tentang Lalu Lintas Dan Angkutan Jalan – Laws of The Republic of Indonesia Number 22, 2009 about Traffic and Road Transportation

   

  • Online Link to Act/Rule/Legislation

    http://www.setneg.go.id/components/com_perundangan/docviewer.php?id=2262&filename=UU%2022%20Tahun%202009.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Pendaftaran kendaraan bermotor – Motor vehicle registration
    • Surat izin Mengemudi – Drivers license

• Undang-undang republik Indonesia nomor 13 tahun 2003 tentang ketenagakerjaan – Laws of the republic Indonesia number 13 in 2003 about employment

   

  • Online Link to Act/Rule/Legislation

    http://www.setneg.go.id/components/com_perundangan/docviewer.php?id=315&filename=UU_no_13_th_2003.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Pembayaran upah – Payment of wages
    • Jam Kerja – Work hours

• Undang-undang republik Indonesia nomor 28 tahun 2002 tentang bangunan gedung – Law of the republic of Indonesia no. 28 of 2002 concerning buildings

   

  • Online Link to Act/Rule/Legislation

    http://betterwork.org/in-labourguide/wp-content/uploads/2012/05/UU_No_28_2002-BANGUNAN-GEDUNG-English.pdf

  • Nature of Legislation

    Land and facility

  • Related Compliances

• 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

• Peraturan menteri kesehatan republik Indonesia tidak. 033 year 2012 on aditif makanan – Regulation of minister of health of the republic of Indonesia no. 033 year 2012 on food additives

   

  • Online Link to Act/Rule/Legislation

    https://usdaindonesia.org/wp-content/uploads/2012/08/permenkes-033-2012-translation.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Pengendalian Food Additives – Control of Food Additives

• Bill republik Indonesia nomor 18 year 2012 tentang makanan – Bill of the republic of Indonesia number 18 year 2012 concerning food

   

  • Online Link to Act/Rule/Legislation

    http://faolex.fao.org/docs/pdf/ins139381E.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • MAKANAN LABELING – FOOD LABELING
    • Kebutuhan makanan Kemasan – Food Packaging requirements
    • Pengendalian Food Additives – Control of Food Additives
    • Sanitasi makanan – Food Sanitation
    • Pelaksanaan norma, standar, prosedur dan kriteria Keamanan Pangan – Implementation of the norm, standard, procedure and criteria of Food Safety
    • Pelaksanaan Makanan prosedur proses – Implementation of Food process procedure

• Undang-undang republik Indonesia nomor 33 year 2014 tentang halal produk jaminan – Law of republic of Indonesia number 33 year 2014 concerning halal product assurance

   

  • Online Link to Act/Rule/Legislation

    http://faolex.fao.org/docs/pdf/ins139990.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Sertifikasi halal – Halal certification

• Hukum Islam – Islamic law

   

  • Online Link to Act/Rule/Legislation

    http://www.islamic-laws.com/download/Islaamic_Sharia_Law_sunni.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Sertifikasi halal – Halal certification

• 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

• Environmental Quality (Scheduled Wastes) Regulations, 1989

   

  • Online Link to Act/Rule/Legislation

    http://www.env.go.jp/en/recycle/asian_net/Country_Information/Law_N_Regulation/Malaysia/Malaysia%20EQA%20Scheduled%20Waste%202005.pdf

  • Nature of Legislation

    Environment

  • Related Compliances

    • Licence for Transporting Scheduled Wastes

• Commercial Vehicles Licensing Board Act 1987

   

  • Online Link to Act/Rule/Legislation

    http://www.agc.gov.my/Akta/Vol.%207/Act%20334.pdf

  • Nature of Legislation

    Transport

  • Related Compliances

    • Registration for Commercial vehicles that are used in the transportation of container bulk, bulk liquid and general haulage and freight
    • Carrier Licence A/Carrier Licence C

• 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

• Endorsement Scheme

   

  • Online Link to Act/Rule/Legislation

    http://halal.sg/pdf/Muis%20Halal%20Terms%20Conditions%20for%20EN%20-%20Updated%20June%202011.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Halal Certification

• Poultry Abattoir Scheme

   

  • Online Link to Act/Rule/Legislation

    http://halal.sg/pdf/Muis%20Halal%20Terms%20Conditions%20for%20PA%20-%20Updated%20June%202011.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Halal Certification

• Food Preparation Area Scheme

   

  • Online Link to Act/Rule/Legislation

    http://halal.sg/pdf/Muis%20Halal%20Terms%20Conditions%20for%20FPA%20-%20Updated%20June%202011.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Halal Certification

• Product Scheme

   

  • Online Link to Act/Rule/Legislation

    http://halal.sg/pdf/Muis%20Halal%20Terms%20Conditions%20for%20PRO%20-%20Updated%20June%202011.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Halal Certification

• Entertainment (Federal Territory of Kuala Lumpur) Act 1992

   

  • Online Link to Act/Rule/Legislation

    http://www.agc.gov.my/Akta/Vol.%2010/Act%20493.pdf

  • Nature of Legislation

    Intellectual Property Laws

  • Related Compliances

• Trade Marks Act 1976

   

  • Online Link to Act/Rule/Legislation

    http://www.commonlii.org/my/legis/consol_act/tma1976121/

  • Nature of Legislation

    Intellectual Property Laws

  • Related Compliances

    • Registration for particular goods or services for trade mark

• Sewerage Services Act 1993

   

  • Online Link to Act/Rule/Legislation

    http://www.commonlii.org/my/legis/consol_act/ssa1993188/

  • Nature of Legislation

    Environment

  • Related Compliances

    • Permit to connect to public sewer

• Pesticides Act 1974

   

  • Online Link to Act/Rule/Legislation

    http://www.commonlii.org/my/legis/consol_act/pa19741171/

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Control of presence of pesticides in food

• Drainage Works Act 1954

   

  • Online Link to Act/Rule/Legislation

    http://www.commonlii.org/my/legis/consol_act/dwa19541988228/

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Permission to construct drain

• Anti-Corruption Act 1997

   

  • Online Link to Act/Rule/Legislation

    http://www.commonlii.org/my/legis/consol_act/aa1997200/

  • Nature of Legislation

    Prevention of Corruption Laws

  • Related Compliances

• Fire Services Act 1988

   

  • Online Link to Act/Rule/Legislation

    http://www.commonlii.org/my/legis/consol_act/fsa1988147/

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Fire certificate

• Radiation Protection Act, 2007

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;query=Status%3Acurinforce%20Type%3Aact,sl%20Content%3A%22radiation%22%20Content%3A%22protection%22;rec=2;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fsearch%2Fsummary%2Fresults.w3p%3Bquery%3DStatus%253Acurinforce%2520Type%253Aact,sl%2520Content%253A%2522radiation%2522%2520Content%253A%2522protection%2522;whole=no

  • Nature of Legislation

    Environment

  • Related Compliances

    • L2 – Licence To Manufacture, Possess For Sale Or Deal In Radioactive Materials

• Animals and Birds (Importation) Order 2009

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;ident=b6bb1ed8-b544-4d82-a26c-61efbc10220e;query=Status%3Acurinforce%20Type%3Aact,sl%20Content%3A%22Animals%22%20Content%3A%22and%22%20Content%3A%22Birds%22%20Content%3A%22Importation%22%20Content%3A%22Order%22%20Content%3A%222009%22;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fsearch%2Fsummary%2Fresults.w3p%3Bquery%3DStatus%253Acurinforce%2520Type%253Aact,sl%2520Content%253A%2522Animals%2522%2520Content%253A%2522and%2522%2520Content%253A%2522Birds%2522%2520Content%253A%2522Importation%2522%2520Content%253A%2522Order%2522%2520Content%253A%25222009%2522#legis

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • Licence to Import/Export/Transship Animals, Birds, Eggs and Biologics

• Registration of Businesses Rules, 1956

   

  • Online Link to Act/Rule/Legislation

  • Nature of Legislation

    Corporate Regulations

  • Related Compliances

    • Business Registration

• Food Hygiene Regulations 2009

   

  • Online Link to Act/Rule/Legislation

    https://www.google.co.in/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0CB0QFjAAahUKEwjw7rmkzYLHAhXEF5QKHdYnCig&url=http%3A%2F%2Ffaolex.fao.org%2Fdocs%2Ftexts%2Fmal91581.doc&ei=sva5VfDNI8Sv0ATWz6jAAg&usg=AFQjCNHWpV84SMFJymPvMVcGWAwSxUm-Ig

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Food traceability system
    • Food safety assurance program
    • Disposal of refuse
    • Pest control in food premises
    • Cleanliness of food premises
    • Display of certificate of registration, notices, etc., in food premises

• Excise Act 1976

   

  • Online Link to Act/Rule/Legislation

    http://www.agc.gov.my/Akta/Vol.%204/Act%20176.pdf

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Beer house licence
    • Public house licence

• Food Regulations 1985

   

  • Online Link to Act/Rule/Legislation

    https://www.google.co.in/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0CB0QFjAAahUKEwiekIi904LHAhXFFpQKHWuyCW0&url=http%3A%2F%2Ffaolex.fao.org%2Fdocs%2Ftexts%2Fmal27305.doc&ei=MP25VZ64McWt0ATr5KboBg&usg=AFQjCNEaLICgl2DtO6ZRGdsLPZpM5KvvrQ

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Food additive and Preservatives
    • Certificate of Analysis (COA)
    • License to take drinking water from any source for the purpose of trade or business
    • License to import and use non-nutritive sweetening substance in food preparation for sale
    • Packages For Food
    • Warranty on food items
    • Labelling of food items

• Food Act 1983

   

  • Online Link to Act/Rule/Legislation

    http://fsis2.moh.gov.my/fosimv2/HOM/frmHOMFARSec.aspx?id=21

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Hygienic and sanitary requirements
    • Warranty on food items
    • Advertisement of food items
    • Labelling of food items

• Industrial Relations Act 1967

   

  • Online Link to Act/Rule/Legislation

    http://www.mohr.gov.my/docz/Industrial%20Relations%20Act%201967.pdf

  • Nature of Legislation

    Labour

  • Related Compliances

    • Protection of Rights of Workmen and Employers and Their Trade Unions

• Employment (Termination and Lay-Off Benefits) Regulations 1980

   

  • Online Link to Act/Rule/Legislation

    http://jtksm.mohr.gov.my/index.php?option=com_content&task=view&id=73&Itemid=102

  • Nature of Legislation

    Labour

  • Related Compliances

    • Termination and Lay-off Benefits

• Employment Act 1955

   

  • Online Link to Act/Rule/Legislation

    http://jtksm.mohr.gov.my/index.php?option=com_content&task=view&id=73&Itemid=96

  • Nature of Legislation

    Labour

  • Related Compliances

    • Sick leave
    • Annual leave
    • Hours of work
    • Maternity Protection

• 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

• Environmental Public Health (Food Hygiene) Regulations, 2000

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;ident=2292a5b2-54c4-4683-ac97-8829d47fd606;page=0;query=DocId%3A%221087d16f-5b1a-41c4-a7bc-b17bc1a00f9a%22%20Status%3Ainforce%20Depth%3A0;rec=0

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Licence to Operate Food Processing Establishment
    • Food Shop Licence
    • Licence to Operate a Food Wagon
    • Licence to Operate a Cold Store
    • Hawker Stall Licence
    • Food stall Licence

• Poisons Act, 1938

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=DocId%3A%22463fb76c-3fdc-432e-b1f9-d9c8cfa607b9%22%20Status%3Ainforce%20Depth%3A0;rec=0

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Form A Poisons Licence

• Slaughter-House and Meat Processing Factories Act, 1965

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=DocId%3A%22699514fd-df90-46af-929a-55960084243d%22%20Status%3Apublished%20Depth%3A0;rec=0

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Licence to Operate Slaughter-House

• Control of Manufacture Act, 1959

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;query=Status%3Acurinforce%20Type%3Aact,sl%20Content%3A%22Control%22%20Content%3A%22of%22%20Content%3A%22Manufacture%22%20Content%3A%22Act%22;rec=4;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fsearch%2Fsummary%2Fresults.w3p%3Bquery%3DStatus%253Acurinforce%2520Type%253Aact,sl%2520Content%253A%2522Control%2522%2520Content%253A%2522of%2522%2520Content%253A%2522Manufacture%2522%2520Content%253A%2522Act%2522;whole=no

  • Nature of Legislation

    Manufacturing

  • Related Compliances

    • Certificate Of Registration Under the Control Of Manufacture Act

• Environmental Protection and Management Act, 1999

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=DocId%3A%227cc1971c-6237-4f5a-a75c-dd378fc80179%22%20Status%3Ainforce%20Depth%3A0;rec=0

  • Nature of Legislation

    Environment

  • Related Compliances

    • Licence To Import, Export, Sell Hazardous Substances
    • Permit to Buy, Store and Use Hazardous Substances

• Environmental Protection and Management (Hazardous Substances) Regulations, 1999

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;query=Status%3Acurinforce%20Type%3Aact,sl%20Content%3A%22Environmental%22%20Content%3A%22Protection%22%20Content%3A%22And%22%20Content%3A%22Management%22%20Content%3A%22Hazardous%22%20Content%3A%22Substances%22%20Content%3A%22Regulations%22;rec=1;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fsearch%2Fsummary%2Fresults.w3p%3Bquery%3DStatus%253Acurinforce%2520Type%253Aact,sl%2520Content%253A%2522Environmental%2522%2520Content%253A%2522Protection%2522%2520Content%253A%2522And%2522%2520Content%253A%2522Management%2522%2520Content%253A%2522Hazardous%2522%2520Content%253A%2522Substances%2522%2520Content%253A%2522Regulations%2522;whole=no

  • Nature of Legislation

    Environment

  • Related Compliances

    • Licence To Import, Export, Sell Hazardous Substances
    • Permit to Buy, Store and Use Hazardous Substances

• Environmental Protection and Management (Trade Effluent) Regulations, 1999

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=DocId%3A%2261a27a0d-1f81-4935-b10b-59ce97a7b6bf%22%20Status%3Ainforce%20Depth%3A0;rec=0#pr5-he-.

  • Nature of Legislation

    Environment

  • Related Compliances

    • Licence to Discharge Trade Effluent Into a Watercourse

• The Animals and Birds Act, 1965

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;query=Status%3Acurinforce%20Type%3Aact,sl%20Content%3A%22THE%22%20Content%3A%22ANIMALS%22%20Content%3A%22AND%22%20Content%3A%22BIRDS%22%20Content%3A%22ACT%22;rec=1;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fsearch%2Fsummary%2Fresults.w3p%3Bquery%3DStatus%253Acurinforce%2520Type%253Aact,sl%2520Content%253A%2522THE%2522%2520Content%253A%2522ANIMALS%2522%2520Content%253A%2522AND%2522%2520Content%253A%2522BIRDS%2522%2520Content%253A%2522ACT%2522;whole=no#legis

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Licence to Import/Export/Transship Animals, Birds, Eggs and Biologics
    • Licence to Import Table Eggs
    • Licence to Import Sheep & Goats
    • Licence to Import Poultry

• Control of Plants (Import and Transhipment of Fresh Fruits and Vegetables) Rules, 1999

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/printView.w3p;ident=d45c4552-1b77-4fcd-9d17-a57e3a064554;page=0;query=Id%3A%22872d66e0-115d-4b2f-adf6-a1f186cb505b%22%20Status%3Ainforce;rec=0

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • Licence for Import/Transhipment of Fresh Fruits and Vegetables

• Copyright Act, 1987

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;ident=b4c9ed6a-59f0-4c27-b2fd-6aa8c3558675;page=0;query=CompId%3Ae6bf4d56-3af4-4e28-b231-19f8349b8135%20ValidTime%3A20150722000000%20TransactionTime%3A20150722000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DC%3BpNum%3D1%3Btype%3DactsCur#pr107C-he-.

  • Nature of Legislation

    Intellectual Property Laws

  • Related Compliances

    • Copyright Licence (For Establishment)

• Liquor Control (Supply and Consumption) (Liquor Licensing) Regulations 2015

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;ident=c2482de2-7502-4435-a187-de09ba83372e;page=0;query=CompId%3Ada6fddc4-1b2d-4f03-91ac-90ac8941632e;rec=0

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Liquor Licence – Extension of Operating Hours
    • Liquor Licence (Class 1A, 1B, 2A, 2B, 3A, 3B, 4)
    • Class 5 – Temporary Liquor Licence

• Price Control Act, 1990

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;query=CapAct%3A244%20Type%3Auact,areved;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fsearch%2Fsummary%2Fresults.w3p%3Bquery%3DCapAct%253A244%2520Type%253Auact,areved;whole=yes

  • Nature of Legislation

    Food laws

  • Related Compliances

    • Rice Licence

• Sewerage and Drainage Act, 1999

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=CompId%3Aba38e9d5-9faa-4faf-9af0-26844c7bd329%20ValidTime%3A20150721000000%20TransactionTime%3A20150721000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DS%3BpNum%3D1%3Btype%3DactsCur

  • Nature of Legislation

    Environment

  • Related Compliances

    • Written Approval For The Discharge Of Trade Effluent or Disposal of Organic Sludge

• Tobacco (Control of Advertisements and Sale) Act, 1993

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=CompId%3Ab24b657c-7fcb-43fb-b5df-e616d214e0fc%20ValidTime%3A20150721000000%20TransactionTime%3A20150721000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DT%3BpNum%3D1%3Btype%3DactsCur

  • Nature of Legislation

    Land and facility

  • Related Compliances

    • Tobacco Retail Licence

• Customs Act, 1960

   

  • Online Link to Act/Rule/Legislation

    http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=CompId%3Ab39f3008-8c4f-4f5b-a44c-c8cb62914871%20ValidTime%3A20150721000000%20TransactionTime%3A20150721000000;rec=0;resUrl=http%3A%2F%2Fstatutes.agc.gov.sg%2Faol%2Fbrowse%2FtitleResults.w3p%3Bletter%3DC%3BpNum%3D3%3Btype%3DactsCur

  • Nature of Legislation

    Import Export Related

  • Related Compliances

    • Application For Licenced Premises
    • Unique Identity Number
    • Applications for Payment via IBG/ Change of IBG Account with Singapore Customs