№ lp_1_13874
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This document is an application form for setting up an Inter-Bank GIRO payment arrangement for customs duties, taxes, and other charges in Singapore.
Year:
2025
Region / City:
Singapore
Topic:
Customs, Inter-Bank GIRO, Payment Procedures
Document Type:
Application Form
Agency / Organization:
Singapore Customs
Author:
Singapore Customs
Target Audience:
Entities with business transactions involving Singapore Customs
Effective Period:
Ongoing
Approval Date:
Not stated
Date of Amendments:
Not stated
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Form Reference:
SC-A-020 (Ver 13 – 07/22)
Date:
DD/MM/YYYY
Note:
Unique Entity Number
Singapore Customs’ Bank Account Number:
001-038761-8
Processing Time:
up to 4 weeks
IBG Termination:
Bank directly
Fee for Unsuccessful IBG Deduction:
Penalty may apply
Contact Email:
[email protected]
Form Reference:
SC-A-020 (Ver 13 – 07/22)
Date:
DD/MM/YYYY
Note:
Unique Entity Number
Singapore Customs’ Bank Account Number:
001-038761-8
Processing Time:
up to 4 weeks
IBG Termination:
Bank directly
Fee for Unsuccessful IBG Deduction:
Penalty may apply
Contact Email:
[email protected]
Year:
2022
Region / city:
United States
Topic:
Actuarial, Financial Regulation, LIBOR Transition
Document type:
Proposal
Organization / institution:
NAIC
Author:
Alan Routhenstein, Pat Allison
Target audience:
Actuaries, Financial Institutions, Regulatory Bodies
Effective period:
Ongoing after June 30, 2022
Approval date:
June 9, 2022
Amendment date:
June 9, 2022
Form Reference:
SC-A-020 (Ver 13 – 07/22)
Date:
DD/MM/YYYY
Note:
Unique Entity Number
Singapore Customs’ Bank Account Number:
001-038761-8
Processing Time:
up to 4 weeks
IBG Termination:
Bank directly
Fee for Unsuccessful IBG Deduction:
Penalty may apply
Contact Email:
[email protected]
Year:
2025-2026
Region / city:
Australia
Subject:
Fines and penalties related to the administration of the Drugs, Poisons and Controlled Substances Act 1981
Document type:
Official publication
Organ / institution:
Minister for Health
Author:
Not specified
Target audience:
General public
Period of validity:
2025-2026
Approval date:
Not specified
Amendment date:
Not specified
Year:
2012
Region / city:
Maine, Cumberland County
Topic:
Unfair trade practices, home repair services
Document type:
Legal complaint
Organization:
State of Maine, Office of the Attorney General
Author:
William J. Schneider, Linda J. Conti, Carolyn A. Silsby
Target audience:
Legal professionals, parties involved in the case
Period of validity:
Ongoing
Approval date:
February 27, 2012
Date of amendments:
N/A
Agency:
Washington State Noxious Weed Control Board
Hearing Date:
March 11th, 2025
Intended Adoption Date:
March 12th, 2025
Proponent:
Washington State Noxious Weed Control Board
Purpose:
Update of State Noxious Weed List, including addition of English holly, Ilex aquifolium, as a Class C noxious weed
Jurisdiction:
State highway traffic law
Section number:
28-857
Subject:
School bus signage and stopping requirements
Legal area:
Traffic regulation
Obligations:
Duties of drivers meeting or overtaking a stopped school bus
Equipment requirements:
School bus signage and stop signal specifications
Exceptions:
Separate roadways and controlled access highways
Penalties:
Civil fines and driver license suspension
Minimum civil penalty (first violation):
$250
Minimum civil penalty (second violation within 36 months):
$750
Minimum civil penalty (third or subsequent violation within 36 months):
$1000
License suspension:
Up to 6 months (second violation); 6 to 12 months (third or subsequent violation)
Applies to:
Drivers of vehicles and school bus operators
Related provision:
Section 28-601 (definition of private road or driveway)
Date:
25 June 2020
Jurisdiction:
Queensland, Australia
Subject:
Sentencing reform and human rights in relation to assaults on frontline public officers
Document type:
Submission
Submitting body:
Queensland Human Rights Commission
Recipient body:
Queensland Sentencing Advisory Council
Legislation referenced:
Anti-Discrimination Act 1991 (Qld)
Note:
Legislation referenced
Human Rights Act 2019 (Qld)
International instrument referenced:
International Covenant on Civil and Political Rights
Focus groups:
Police officers; corrective services officers; frontline emergency service workers; public officers
Key issues:
Deterrence; denunciation; proportionality of penalties; equality before the law; rights of the accused; victims’ rights
Geographical scope:
State of Queensland
Human rights engaged:
Right to life; right to equality; right to liberty and security; right to a fair hearing; protection from cruel, inhuman or degrading treatment
Period considered:
Contemporary sentencing framework as at 2020
Year:
2024–2025
Legislation:
Tobacco Act 1987
Jurisdiction:
Victoria, Australia
Document type:
Official annual indexation schedule
Status:
Official publication
Purpose:
Indexation of fines and penalties for public reference
Penalty unit value:
$197.59
Previous period referenced:
2023–2024
Offence categories:
Smoking in enclosed workplaces; Outdoor drinking areas; Outdoor dining areas; Retail shopping centres; Restaurants and cafes; Bingo areas and centres; Casinos; Approved venues; Licensed premises; Patrolled beaches; Education and care service premises
Liable parties:
Natural person; Body corporate; Occupier
Penalty types:
Court ordered penalty; Infringement penalty
Enforcement authority referenced:
Inspector
Title:
Penalties Matrix
Date:
5 December 2014
Submitting organisation:
Australian Trucking Association
Recipient:
National Transport Commission
Subject matter:
Review of penalties under the Heavy Vehicle National Law (HVNL)
Related legislation:
Heavy Vehicle National Law (HVNL)
Regulatory body referenced:
National Heavy Vehicle Regulator
Document type:
Policy submission
Scope:
Assessment and recommendations regarding draft penalties matrix
Offence sample size:
41 representative HVNL offences
Consultation context:
Stakeholder feedback on draft penalties matrix
Recommendations focus:
Design, testing and application of penalties matrix
Position on demerit points:
Consideration to be detached from matrix process
Note:
Year
Topic:
Academic Offences
Document Type:
Policy
Year:
2003
Region / City:
Texas
Topic:
Environmental Law Enforcement, Fee Collection
Document Type:
Protocol
Agency / Organization:
Texas Commission on Environmental Quality (TCEQ)
Author:
Texas Commission on Environmental Quality (TCEQ)
Target Audience:
Entities regulated by the TCEQ, State Agencies, Military Installations
Effective Period:
Ongoing
Approval Date:
January 14, 2005
Date of Last Revision:
N/A
Year:
2021
Region / City:
United States
Topic:
Government finance, accounting practices
Document type:
Guidance
Organization / Institution:
Bureau of the Fiscal Service, U.S. Department of the Treasury
Author:
General Ledger and Advisory Branch, Fiscal Accounting Operations
Target audience:
Federal agencies, financial officers
Period of validity:
Fiscal Year 2021
Date of approval:
August 2007
Date of revisions:
August 2020
Year:
2008
Region / City:
Thailand
Subject:
Alcohol and Traffic Law
Document Type:
Legal Text
Author:
Thai Government
Target Audience:
General Public
Period of Validity:
Ongoing
Date of Approval:
2008
Date of Amendments:
None
Year:
2009
Region / city:
Queensland
Topic:
Legislative amendments
Document type:
Bill
Organization / institution:
Queensland Government
Author:
Queensland Government
Target audience:
Legislative Assembly, public sector
Period of validity:
Ongoing after approval
Approval date:
N/A
Date of amendments:
2009
Attachments:
State Penalties Enforcement and Other Legislation Amendment Bill 2009, Explanatory Notes
Year:
2025-2026
Region / City:
Australia
Topic:
Supported Residential Services Penalties
Document Type:
Official Publication
Organization / Institution:
Government of Australia
Author:
Not specified
Target Audience:
General public, private proprietors of supported residential services
Period of Validity:
2025-2026
Approval Date:
Not specified
Date of Changes:
Not specified