Business Laws of Southeast Asia - Cambodia, Indonesia, Myanmar - 6 volumes

  • ID: 4383876
  • Book
  • Region: Asia, Burma, Cambodia, Indonesia, Myanmar
  • Aseanlex
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High Quality Translations Into English of the Business Laws of ASEAN Jurisdictions

Of the six ASEAN jurisdictions which issue their legislation in their national languages, the doubtful quality of English translation of much of their legislation, if available at all either from Government or private sources, poses significant difficulties for international lawyers and legal researchers. Uncertainty and doubt over the meaning of the translated text is common.

  • This series of publications contain first class translations into English of laws relating to business in Indonesia, Myanmar, and Cambodia
  • A team of experienced legal translators has been employed for each of the three languages, Bahasa Indonesia, Burmese, and Khmer
  • Legislation is selected for English translation on the basis of its impor tance to those researching the legislation of South East Asia, who up till now may not have been able to find reliably accurate translations into English of important laws and regulations from Indonesia, Myanmar, or Cambodia

This product is comprised of:

  • Business Laws of Indonesia, Volumes 1-3 (3 titles)
  • Business Laws of Cambodia, Volumes 1-2 (2 titles)
  • Business Laws of Myanmar (1 title)
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Business Laws of Indonesia

Antitrust

  • Law No 5, 1999, Prohibition of Monopolistic Practices & Unfair Business Competition
  • Supreme Court Regulation No 3, 2005, Procedure for Submission of a Legal Challenge Objecting to a Ruling of the KPPU
  • Government Regulation No 57, 2010, Merger or Consolidation of Business Entities
  • KPPU Regulation No 11, 2010, Consultation on Merger or Consolidation of Business Entities
  • KPPU Regulation No 2, 2013, concerning the Third Amendment of Regulation No 13, 2010

Arbitration
Law No 30, 1999, on Arbitration

Banking & Finance

  • Law No 23, 1999, concerning Bank Indonesia, including Elucidation
  • Law No 3, 2004, concerning Amendments to Law No 23, 1999
  • Law No 6, 2009 concerning Second Amendment to Law No 23, 1999
  • Law No 7, 2011, concerning Currency
  • Bank Indonesia Regulation No 17/3/PBI/2015 Mandatory Use of the Rupiah in Indonesia, including Elucidation & FAQs

Capital Markets
Law No 24, 2002, concerning Government Securities, including Elucidation

Commerce & Industry

  • Law No 3, 2014 concerning Industry
  • Government Regulation No 41, 2015 concerning Development of Industrial Resources, including Elucidation
  • Minister of Trade Regulation No 48, M-DAG/PER/7/2015 General Provision on Imports
  • Minister of Trade Regulation No 118/M-DAG/PER/12/2015 concerning Provision of Imports of Complementary Goods & Goods for Purposes of Market Testing & After Sales Service
  • Minister of Trade Regulation No 67/M-DAG/PER/8/2015 concerning Amendment to Minister of Trade Regulation No 04/M-DAG/PER/1/2015
  • Minister of Trade Regulation No 22/M-DAG/PER/3/2015 concerning Rules & Procedures for Issue of Certificates of Origin for Goods Originating in Indonesia
  • Minister of Trade Regulation No 04/M-DAG/PER/1/2015 concerning Rules for Use of Letters of Credit for Exports of Cer tain Goods
  • Joint Regulation of the Minister of Law & the Minister of Communications No. 14 of 2015 and No 25 of 2015 concerning Implementation of Takedown of Content & Removal of User Access for Infringement of Copyright or related Rights in Electronic Systems

Company

  • Law No 40, 2007, regarding Limited Liability Companies, including Elucidation
  • Government Regulation No 47, 2012 on Social & Environmental Responsibility of Limited Liability Companies
  • Financial Services Authority Regulation No 31/POJK.04/2015 concerning the Disclosure of Material Information or Facts by Issuers or Public Companies

Environmental Protection
Law No 32, 2009 on the Protection & Management of the Environment

Financial Regulation & Compliance

  • Law No 8, 2010, Prevention & Eradication of Money Laundering Crimes
  • Law No 21, 2011 concerning the Indonesia Financial Services Authority
  • Bank Indonesia Regulation No 14, 2012 Implementation of Anti-Money Laundering & Countering the Financing of Terrorism
  • Law No 9, 2013 concerning Prevention & Combating of Terrorism Financing Crimes
  • OJK Regulation No 1, 2013 Consumer Protection in the Financial Services Sector
  • Government Regulation No 43, 2014 concerning Reporting Parties in Prevention & Eradication of Money Laundering

Foreign Investment

  • Law No 25, 2007 on Investment
  • BKPM Regulation No 14, 2015 on Guidelines & Procedures for Approvals in Principle for Investment
  • BKPM Regulation No 15, 2015 on Guidelines & Procedures for Investment Licensing & Non-Licensing Matters
  • BKPM Regulation No 16, 2015 on Guidelines & Procedures for Services in Investment Facilities
  • BKPM Regulation No 17, 2015 on Guidelines & Procedures for Control of Investment Implementation
  • Presidential Regulation No 44, 2016, on the List of Business Fields Closed to Investment & Business Fields Conditionally Open for Investment (“Negative List”)

Legal System

  • Law No 10, 2004 on the Establishment of Laws & Regulations
  • Law No 24, 2009 on National Flag, Language, State Emblem & Anthem
  • Government Regulation No 21, 2015 concerning Procedures to Register Fiducia Security Rights & Cost of Drafting Fiduciary Deeds

Infrastructure & Project Finance

  • Presidential Regulation No 78, 2010 on Infrastructure Guarantee in a Private/Public Cooperation Project
  • Minister of Finance Regulation No 260, 2010 Implementation Directives for Infrastructure Guarantees in Public/Private Partnership Projects – as amended by –
  • Minister of Finance Regulation No 8, 2016
  • Minister of Finance Regulation No 223, 2012 on Provision of Viability Gap Funding for Construction Costs in PPP Projects
  • Presidential Regulation No 75, 2014 on Accelerated Provision of Priority Infrastructure
  • Bappenas Regulation No 4, 2015 on Procedures for Implementation of PPP in Infrastructure
  • Minister of Finance Regulation No 189, 2015 on Procedures for Granting & Implementation of Government Guarantee on Infrastructure Financing
  • Minister of Finance Regulation No 190, 2015 on Availability Payment in PPP in Infrastructure Procurement
  • Presidential Regulation No 82, 2015 on Central Government Guarantee for Infrastructure Financing through Direct Loans from International Financial Institutions
  • Presidential Regulation No 3, 2016, on Acceleration of Implementation of Strategic National Projects

Insolvency & Restructuring
Government Regulation No 10, 2005 on the Calculation of Creditors’ Voting Entitlements

Insurance
Law No 40, 2014 concerning Insurance, including Elucidation

Intellectual Property

  • Law No 30, 2000 on Trade Secrets
  • Government Regulation No 9, 2006, Application Procedure for Registration of  Integrated Circuit Designs, including Elucidation
  • Law No 28, 2014 on Copyright, including Elucidation
  • Ministry of Law & Ministry of Communications Joint Regulation No 14 & No 26, 2015 on Implementation of Takedown of Content & Removal ofUsers’ Access
  • Ministry of Law & Human Rights Regulation No 8, 2016 on Requirements & Procedures for Recordal of IP Licence Agreements

Labour & Employment

  • Law No 13, 2003 concerning Manpower, including Elucidation
  • Law No 24, 2011, on Social Security Systems
  • Ministry of Manpower Decree No 40, 2012 on Employment Positions that May not be Occupied by Foreign Employees
  • Presidential Regulation No 72, 2014 on Utilisation of Foreign Employees & Implementation of Education & Training for Counterparts
  • Ministry of Manpower Regulation No 28, 2014 on Procedures for the Drafting & Ratification of Company Regulations & Drafting & Registration of Collective Labour Agreements
  • Ministry of Manpower Regulation No 16, 2015 on Procedures for the Utilisation of Foreign Employees (including Employment Related Forms)
  • Ministry of Manpower Regulation No 35, 2015 Amending Ministry of Manpower Regulation No 16, 2015
  • Government Regulation No 78, 2015 on Wages

Mining

  • Minister of Energy & Mineral Resources Regulation No 43, 2015 on Procedures for Evaluation of Issue of Minerals & Coal Mining Business Licences
  • Director General of Minerals & Coal Regulation No 569, 2015 on Implementation of National Standards
  • Minister of Trade Regulation No 19, 2015 on Stipulation of Benchmark Price for Processed Mining Products Subject to Export

Power
Minister of Energy & Mineral Resources Regulation No 19, 2016, concerning the Purchase of Electricity from Photovoltaic Solar Power Plants by PT Perusahaan Negara

Real Estate
Government Regulation No 103, 2015 on Ownership of Residential Property by Foreign Citizens Domiciled in Indonesia

Business Laws of Cambodia

Accounting
Royal Kram No 0702/011, Law on Corporate Accounts, their Audit, & the Accounting Profession, 2002

Arbitration

  • Royal Kram No O506/010 Law on Commercial Arbitration of the Kingdom of Cambodia, 2006
  • Sub-Decree No 124 on Organisation & Functioning of the National Commercial Arbitration Centre, 2009
  • Sub-Decree No 182 on Amendment of Sub Decree No 124 on Organisation & Functioning of the National Commercial Arbitration Centre, 2010

Banking & Finance

  • Royal Kram No 0196/27 Law on the Organisation & Conduct of the National Bank of Cambodia, 1996
  • Royal Kram No 1206/036 Law on Amendment of the Law on the Organisation & Conduct of the National Bank of Cambodia, 2006
  • Royal Kram No 0897/03 Law on Foreign Exchange, 1997
  • National Bank of Cambodia Prakas No 08-088, on Financial Leasing, 2008
  • National Bank of Cambodia Prakas No B7.011.241, on the Financial Lease Business, 2011
  • National Bank of Cambodia Prakas No B7.011.242 on Licensing of Financial Lease Companies, 2011

Commerce & Industry

  • Minister of Commerce Prakas No 1437, Issuance of the Certificate of Origin, Commercial Invoice, & Export Licence for Exported Garments, 1999
  • Minister of Commerce Prakas No 3413 Amending and Supplementing the Issue of Certificates of Origin, Commercial Invoices, & Export Licences for Exported Garments, 1999
  • Prakas No 017 on Trading Activities of Commercial Companies, 2000
  • Ministry of Industr y, Mines & Energy Prakas No 112, on Signs for the Industrial Standards of Cambodia, 2004
  • Ministry of Commerce Notification No 387 on Annual Declaration of Commercial Situation, 2006
  • Royal Kram No 0606/018 Law on the Administration of Factories and Handicrafts, 2006
  • Ministry of Industr y, Mines & Energy Prakas No 607 on Procedures & Formalities for the Establishment of Factories and Handicrafts, 2009
  • Sub-Decree No 180 on the Management of Classification & Labelling of Chemicals, 2009
  • Royal Kram No 0410/004 Anti-Corr uption Law, 2010
  • Sub-Decree No 05 on the Organisation & Functioning of the Anti-Corruption Unit, 2011
  • Ministry of Industr y, Mines & Energy Prakas No 242 Procedure for the Implementation of the Regulation of the Operation of Factories & Handicrafts, 2011
  • Royal Kram No 0811/017 Law Amending the Law on Anti-Corruption,2011
  • Royal Kram No 0112/004 Law on Public Procurement, 2012
  • Instructive Circular No 001 Implementation of the Law on Public Procurement, 2012

Company

  • Ministry of Commerce Prakas No 017 Trading Activities of Commercial Companies, 2000
  • Minister of Commerce Prakas No 222 on Registration of Name of Enterprises, Companies, Associations, 2012
  • Ministry of Commerce Prakas No 142 on Formalities & Procedures for Registration in the Commercial List of Amendments & Modifications Made by Companies, 2015
  • Ministry of Commerce Prakas No 299 on Commercial Registration Online, 2015
  • Ministry of Commerce Prakas No 300on Commercial Re-Registration Online

Customs & Excise

  • Royal Kram NS/RKM/0707/017 Law on Customs
  • Minister of Finance Prakas No 734 on Special Customs Procedures for Implementation in Special Economic Zones, 2008

Environmental Protection

  • Royal Kram No 1296/36 Law on Environmental Protection & Natural Resources Management, 1997
  • Sub-Decree No 27 on Water Pollution Control, 1999
  • Sub-Decree No 36 on Solid Waste Management, 1999
  • Sub-Decree No 42 on Control of Air Pollution & Noise Disturbance, 2000

Financial Regulation & Compliance

  • National Bank of Cambodia Prakas No B.7.02-206 on Standardised Procedure for Identification of Money Laundering at Banking & Financial Institutions, 2002
  • Royal Kram No 0607/014 Law on Anti-Money Laundering & Combating the Financing of Terrorism, 2007
  • National Bank of Cambodia Prakas No B7-08-089, on Anti-Money Laundering & Combating the Financing of Terrorism, 2008
  • National Bank of Cambodia Prakas No 12-010 206, on Anti-Money Laundering & Combating the Financing of Terrorism relating to all Reporting Entities not Regulated by the National Bank of
  • Cambodia, 2010
  • Royal Government of Cambodia Sub-Decree No 56,  on Establishment of National Coordination Committee on Anti-Money Laundering & Combating the Financing of Terrorism, 2012
  • Royal Kram No 0613/1006, Amending the Law on Anti-Money Laundering & Combating the Financing of Terrorism, 2013
  • Sub-Decree No 90, on the Freezing of Assets of Terrorists & Terrorist Organisations, 2014

Foreign Investment

  • Royal Kram No 03/NS/94 Law on Investment of the Kingdom of Cambodia, 1994
  • Sub-Decree No 053 on Amendment of Sub-Decree No 88, 1997, on Implementation of the Law on Investment of the Kingdom of Cambodia, 1999
  • Sub-Decree No 130 on Amendment of Sub-Decree No 053, 1999,-2001
  • Royal Kram No 0303/009 Law on Amendment to the Law on Investment of the Kingdom of Cambodia, 2003
  • Sub-Decree No 148 on the Establishment & Management of the Special Economic Zone, 2005
  • Sub-Decree No 28 on Amendment of Sub-Decree No 148, 2005, on the Establishment & Management of the Special Economic Zone, 2006

Infrastructure
Sub-Decree No 11 on the Build-Operate-Transfer Contract, 1998

Insurance

  • Ministry of Economy & Finance Prakas No 608 on the Life Insurance Business
  • Royal Kram No 0814/021 Law on Insurance, 2014

Intellectual Property

  • Royal Decree No 0202/006 Law of Trade Marks, Trade Names & Acts of Unfair Competition, 2002
  • Royal Kram No 0103/005 Law on Patents, Utility Models & Industrial Designs, 2003
  • Royal Kram No 0303/008 Law of Copyright & Related Rights, 2003
  • Ministry of Culture & Fine Art Prakas No 60 on Immediate Cessation of Activities which Violate Copyright & Related Rights, 2003
  • Ministry of Industr y, Mines & Energy Prakas No 707 on Procedure for Industrial Design Registration, 2006
  • Sub-Decree No 64 on Implementation of the Law concerning Trade Marks, Trade Names & Acts of Unfair Competition, 2006
  • Ministry of Commerce Prakas No 105 on Procedure for Registration & Protection of Marks of Goods which Include Geographical indications, 2009
  • Royal Kram No 0114/006 Law on Geographical Indications, 2014
  • Ministry of Commerce Notification No 0252 on Receipt of Applications for Collective Mark Registration, 2015
  • Royal Government of Cambodia Circular No 07 on Recognition of Exclusive Right to Use of Trade Mark, 2015

Labour & Employment

  • Ministry of Interior Prakas No 555 on Management of the Issue of Resident cards to Aliens, 1995
  • Sub-Decree No 30 Formalities of Application for Immigrant Aliens for Authorisation to Enter, Exit & Reside in Cambodia, 1996
  • Royal Kram No 0397/01, the Labour Law, 1997
  • Ministry of Labour & Vocational Training Prakas No 317 on Procedure for Settlement of Collective Labour Disputes, 2001
  • Royal Kram No 0902/018, Law on National Social Security Schemes for Persons Defined by the Provisions of the Labour Law, 2002
  • Ministry of Labour & Vocational Training Prakas No 414 on Work Book for Cambodian Employees, 2005
  • Royal Kram No 0707/020 Amendments to the Labour Law, 2007
  • Prakas No 021 on Registration of Enterprises & Employees in the National Social Security Fund, 2008
  • Ministry of Labour & Vocational Training Notification No 230 on Provision of Benefits for Workers in the Textile, Garment, & Footwear Sector, 2012
  • Ministry of Labour & Vocational Training Prakas No 196 on the Use of Foreign Labour force, 2014
  • Ministry of Labour & Vocational Training Prakas No 197 on Employment Book for Cambodian Employees, 2014

Legal System

  • Royal Kram No 1207/030 Civil Code of Cambodia, 2007
  • Royal Kram No 0511.007 on Implementation of the Civil Code of Cambodia, 2011

Mining
Royal Kram No 0701.09 Law on Mineral Resource Management & Exploitation, 2001

Taxation

  • Royal Kram No 0303/010 Law on Amendment of the Law on Taxation, 2003
  • Ministry of Economy & Finance Prakas No 1139 on Tax Registration of Cambodian Registered Companies, 2014
  • Ministry of Economy & Finance General Dept of Taxation Notification No 048 on Implementation of Regulation on Salary Tax Amended by the Law on Financial Control, 2015
  • Ministry of Economy & Finance General Dept of Taxation Notification No 286, on Submission of Declaration & Payment of 2015 Patent Tax, 2015
  • Ministry of Economy & Finance Circular No 002 on Implementation of Obligation to Withhold Tax on Salary & Frings Benefits, 2015
  • Ministry of Economy & Finance General Department of Taxation Notification No. 891 on Interest Market Rate for Loans in 2014, 2015
  • Ministry of Interior Joint Prakas No 3666 on Provision of Administrative Services of Ministr y of Interior, 2015
  • Ministry of Economy & Finance General Department of Taxation Instruction No. 2439 on Application for Tax Registration or Update of Enterprise’s Information Pursuant to the Self-Declaration Regime (Form 101), 2015
  • Ministry of Economy & Finance Prakas No 1820 SHV.BrK on the Determination of Rules & Procedures for Implementation of Simple Books of Accounts for Small Taxpayers, 2015
  • Ministry of Economy & Finance Prakas No 1821 on Rules & Procedures for Management of Patent Tax Collection, 2015
  • Ministry of Economy & Finance Prakas No 1819 on the Classification of Taxpayers in the Self-Assessment Regime, 2015
  • Ministry of Finance Prakas No 1818 on Extension of Suspension of Profit Tax for Enterprises in the Garment & Footwear Industries, 2015

Technology, Media & Telecoms
Royal Kram No 1215/017, Telecommunications Law, 2015

Business Laws of Myanmar

Antitrust
Law No 9, 2015, on Competition

Arbitration
Law No 5, 2016, on Arbitration

Banking & Finance

  • Law No 12, 2012, on Foreign Exchange Management
  • Law No 64, 2015, Amending the Foreign Exchange Management Law
  • Central Bank of Myanmar Notification No 7, 2014, Foreign Exchange Management Regulations

Commerce & Industry

  • Law No 17, 2012, on Import and Export
  • Law No 23, 2013, on Anti-Corr uption
  • Law No 32, 2014, Amending Law No 23, 2013 on Anti-Corr uption
  • Law No 10, 2014, on Consumer Protection
  • Ministry of Commerce Notification No 96, 2015, Permission to Trade for Foreign Joint Venture Companies
  • Law No 18, 2016, on Shops and Enterprises

Company

  • Law no 31, 2014, on Registration of Organisations
  • The New Company Law 2016

Environmental Protection

  • Ministry of Environmental Conservation Law No 9, 2012, on Environmental Conservation
  • Ministry of Environmental Conservation Notification No 50, 2014, Environmental Conservation Rules

Financial Regulation & Compliance
Law No 11, 2014, on Money Laundering Eradication

Foreign Investment

  • Law No 67, 2015, Amending the Foreign Investment Law
  • Law No 1, 2014, on Special Economic Zones
  • Ministry of National Planning & Economic Development Notification No 1, 2015, Special Economic Zone Rules
  • Law No 40, 2016, on Investment

Labour & Employment

  • Law No 15, 2012 on Social Security
  • Notification No 41, 2014, Rules for Law No 15, 2012, on Social Security
  • Law No 5, 2012, Settlement of Labour Disputes
  • Law No 40, 2014, Amending the Settlement of Labour Disputes law
  • Law No 7, 2013, on Minimum Wages
  • Ministry of Labour, Employment & Social Security Notification No 64, 2013, the Minimum Wages Rules
  • Ministry of Immigration & Population Notification No 1, 2014, Permanent Residence of Foreigners
  • Law No 17, 2016, Payment of Wages Law

Legal System
Law No 29, 2014, Amending the Civil Procedure Law 1909

Intellectual Property
Law No 35, 2013 Amending the Myanmar Merchandise Marks Act, 1889

Maritime
Law No 10, 2015, on Myanmar Coastal & Inland Water Transport Business

Mining

  • Law No 8, 1994, the Myanmar Mines Law
  • Law No 72, 2015, Amending the Myanmar Mines Law, 1994

Power
Law No 44, 2014, on Electricity

Real Estate
Law No 24, 2016, the Condominium Law

Technology, Media & Telecoms

  • Law No 6, 2014, Amending Law No 5, 2004, on Electronic Transactions
  • Law No 53, 2015, on TV and Radio Broadcasting

Transport

  • Law No 37, 2014, on International Interests in Mobile (Aircraft) Equipment
  • Law No 52, 2014, the National Aviation Law
  • Law No 3, 2014, on Multi-Modal Transport
  • Law No 10, 2015 on Coastal & Inland Water Transport Business
  • Law No 24, 2015, the Highways Law
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