In force2024 Revised Edition

Contents

Free Trade Zones Regulations 1969 · 2024 Revised Edition · Part 2 · Records, Reports and Submission of Information

8. Free trade zone operator reports

(1)

This regulation prescribes the information that a person who is or was a licensed FTZ operator of a free trade zone must prepare and submit to the Director‑General for the purposes of section 14I(1) of the Act.

(2)

If an incident occurs in the free trade zone, the prescribed information is —

(a)

for each person involved in the incident who is an individual —

(i)

the name of the person; and

(ii)

the identification type and number of the person;

(b)

for each person involved in the incident that is not an individual —

(i)

the name of the person; and

(ii)

the Singapore unique entity number of the person; and

(c)

a detailed description of the incident.

(3)

For each lessee or sub‑lessee of any premises in the free trade zone, the prescribed information is —

(a)

if the lessee or sub‑lessee is an individual —

(i)

the name of the lessee or sub‑lessee; and

(ii)

the identification type and number of the lessee or sub‑lessee;

(b)

if the lessee or sub-lessee is not an individual —

(i)

the name of the lessee or sub‑lessee; and

(ii)

the Singapore unique entity number of the lessee or sub‑lessee; and

(c)

the address of the immovable property leased to the lessee or sub‑lessee.

(4)

In this regulation, “incident”, in relation to a free trade zone, means an occurrence within the free trade zone that —

(a)

affects or could affect the protection of the revenue, or that causes or could cause a loss or potential loss of the revenue;

(b)

affects or could affect the safety of any operations within the free trade zone;

(c)

creates or could create a security risk within the free trade zone; or

(d)

otherwise affects or could affect the proper and efficient functioning of the free trade zone.

Subregulation 1

Subregulation 2

If an incident occurs in the free trade zone, the prescribed information is —

(a)

for each person involved in the incident who is an individual —

(i)

the name of the person; and

(ii)

the identification type and number of the person;

(b)

for each person involved in the incident that is not an individual —

(i)

the name of the person; and

(ii)

the Singapore unique entity number of the person; and

(c)

a detailed description of the incident.

Subregulation 3

For each lessee or sub‑lessee of any premises in the free trade zone, the prescribed information is —

(a)

if the lessee or sub‑lessee is an individual —

(i)

the name of the lessee or sub‑lessee; and

(ii)

the identification type and number of the lessee or sub‑lessee;

(b)

if the lessee or sub-lessee is not an individual —

(i)

the name of the lessee or sub‑lessee; and

(ii)

the Singapore unique entity number of the lessee or sub‑lessee; and

(c)

the address of the immovable property leased to the lessee or sub‑lessee.

Subregulation 4

In this regulation, “incident”, in relation to a free trade zone, means an occurrence within the free trade zone that —

(a)

affects or could affect the protection of the revenue, or that causes or could cause a loss or potential loss of the revenue;

(b)

affects or could affect the safety of any operations within the free trade zone;

(c)

creates or could create a security risk within the free trade zone; or

(d)

otherwise affects or could affect the proper and efficient functioning of the free trade zone.

Report

Read on from reg 9

Part 3

Fees

Read on from Part 3