Kazakhstan - Singapore Services and Investment Agreement (2023)
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2. Each Schedule entry sets out the following elements:

(a) Sector, refers to the general sector for which the entry is made;

(b) Sub-Sector, where referenced, refers to the specific sub-sector for which the entry is made;

(c) Industry Classification, where referenced, refers to the activity covered by the non-conforming measure, according to the provisional CPC codes as used in the Provisional Central Product Classification (Statistical Papers Series M No. 77, Department of International Economic and Social Affairs, Statistical Office of the United Nations, New York, 1991);

(d) Obligations Concerned, specifies the obligation(s) referred to in paragraph 1 that, pursuant to Article 3.9 (Non-Conforming Measures), do not apply to the listed measure(s) as identified in the Description element of that entry;

(e) Description sets out the non-conforming aspects of the measure to which the entry applies; and

(f) Source of Measure identifies the laws, regulations, rules, procedures, decisions, administrative actions or any other form for which the entry is made. A measure cited in the Source of Measure element:

(i) means the measure as amended, continued or renewed as of the date of entry into force of this Agreement; and

(ii) includes any subordinate measure adopted or maintained under the authority of and consistent with the measure;

3. In the interpretation of an entry, all elements of the entry shall be considered.

1. Sector: All

Sub-Sector: -

Industry Classification: -

Obligations Concerned: National Treatment (Article 3.5)

Description:

A non-resident financial institution may in certain circumstances be unable to borrow in Singapore dollars more than S$5 million from a resident financial institution owing to the following restrictions placed on financial institutions-lending of the Singapore dollar to non-resident financial institutions.

A financial institution shall not extend to any non-resident financial institution Singapore dollar (S$) credit facilities exceeding S$5 million per non-resident financial institution:

(a) where the S$ proceeds are to be used outside of Singapore, unless:

(i) such proceeds are swapped or converted into foreign currency upon draw-down or before remittance abroad; or

(ii) such proceeds are for the purpose of preventing settlement failures where the financial institution extends a temporary S$ overdraft to any vostro account of any non-resident financial such proceeds are for the purpose of preventing settlement failures where the financial institution extends a temporary S$ overdraft to any vostro account of any non-resident financial (4) institution, and the financial institution takes reasonable efforts to ensure that the overdraft is covered within two business days; and

(b) where there is reason to believe that the S$ proceeds may be used for S$ currency speculation, regardless of whether the S$ proceeds are to be used in Singapore or outside of Singapore.

A financial institution shall not arrange S$ equity or bond issues for any non-resident financial institution where the S$ proceeds are to be used outside Singapore, unless the proceeds are swapped or converted into foreign currency upon draw-down or before remittance abroad.

(4) "Non-resident financial institution" means any financial institution which is not a resident as defined in the relevant notice.

Source of Measure:

Insurance Act 1966, MAS Notice 109

Banking Act 1970, MAS Notice 757

Finance Companies Act 1967, MAS Notice 816

Monetary Authority of Singapore Act 1970, MAS Notice 1105

Securities and Futures Act 2001, MAS Notice SFA 04-N04

2. Sector: All

Sub-Sector: -

Industry Classification: -

Obligations Concerned:

National Treatment (Article 3.5)  

Description:

The aggregate of foreign shareholdings in PSA Corporation and/or its successor body is subject to a 49% limit.

The "aggregate of foreign shareholdings" is defined as the total number of shares owned by:

(a) any individual who is not a Singapore citizen;

(b) any corporation which is not more than 50% owned by Singapore citizens or by the Singapore Government; and/or

(c) any other enterprise which is not owned or controlled by the Singapore Government.

Source of Measure: This is an administrative policy of the Government of Singapore and is inscribed in the Memorandum and Articles of Association of PSA Corporation.

3. Sector: All

Sub-Sector: -

Industry Classification: -

Obligations Concerned: National Treatment (Article 3.5)

Description:

All individual investors, apart from the Singapore government, will be  subject  to the following equity ownership limits in the enterprises, and/or its successor bodies, as listed below:

(a)  Singapore Technologies Engineering - 15%;

(b) PSA Corporation - 5%;

(c) Singapore Airlines - 5%;

(d) PowerGas, SP PowerGrid, SP PowerAssets, Singapore LNG Corporation - 10%

For the purposes of this reservation, ownership of equity by an investor in these enterprises and/or its successor bodies includes both direct and indirect ownership of equity.

Source of Measure: 

This is an administrative policy of the Government of Singapore and is inscribed in the Memorandum and Articles of Association of the relevant enterprises above.

Gas Act 2001, 2020 Revised Edition, Section 63B

Electricity Act 2001, 2020 Revised Edition, Section 30B

4. Sector: All

Sub-Sector: -

Industry Classification: -

Obligations Concerned: National Treatment (Article 3.5)

Description: 

Where a person required to be registered under the Business Names Registration Act, or, in the case of any corporation, the directors, or secretaries of the corporation, do not reside in Singapore, an authorised representative who must be ordinarily resident in Singapore must be appointed.

Source of Measure:

Business Names Registration Act 2014

Business Names Registration Act 2014, 2020 Revised Edition

Business Names Registration Regulations 2015

5. Sector: Manufacturing and Services incidental to Manufacturing

Sub-Sector: -

Industry Classification: -

Obligations Concerned:

National Treatment (Article 3.5)

Most-Favoured-Nation Treatment (Article 3.6)

Performance Requirements (Article 3.8)

Description

The manufacture of the following products, and services incidental to the manufacture of these products, in Singapore, may be subject to certain restrictions:

(a) beer and stout;

(b) cigars;

(c) drawn steel products;

(d) chewing gum, bubble gum, dental chewing gum or any like substance, not being a health product categorised as an oral dental gum or a therapeutic product in the First Schedule to the Health Products Act 2007;

(e) cigarettes; and

(f) matches.

Source of Measure:

Control of Manufacture Act 1959, 2020 Revised Edition

Health Products Act 2007, 2020 Revised Edition

6. Sector: Power Supply

Sub-Sector: -

Industry Classification: -

Obligations Concerned: National Treatment (Article 3.5)

Description:

Only retail electricity licensees with local presence may supply electricity in Singapore.

Source of Measure: Electricity Act 2001, 2020 Revised Edition, Sections 6(1) and 9(1)

7. Sector: Power Transmission and Distribution

Sub-Sector: -

Industry Classification: -

Obligations Concerned: National Treatment (Article 3.5)

Description:

Only the Transmission Licensee(s) shall be the owner and operator of the electricity transmission and distribution network in Singapore.

Source of Measure: Electricity Act 2001, 2020 Revised Edition, Sections 6(1) and 9(1)

8. Sector: Production, Retail, Transportation and Distribution of Manufactured Gas and Natural Gas (Piped Gas)

Sub-Sector: -

Industry Classification: -

Obligations Concerned: National Treatment (Article 3.5)

Description:

Only City Gas Ltd and/or its successor body shall be allowed to produce and retail manufactured gas.

Only the holder of a gas transporter licence shall be allowed to transport and distribute manufactured and natural gas.

Only one gas transporter licence has been issued given the size of the Singapore market.

Source of Measure: Gas Act 2001, 2020 Revised Edition

ANNEX 3-2. NON-CONFORMING MEASURES. SCHEDULE OF KAZAKHSTAN

1. Sector: All

Sub-Sector: -

Obligations Concerned:

National Treatment (Article 3.5)

Most-Favoured-Nation Treatment (Article 3.6)

Existing Measures:

The Law of the Republic of Kazakhstan No. 165-IV "On Supporting the Use of Renewable Energy Sources" dated 4 July 2009; other laws and regulations of Kazakhstan

Description:

Kazakhstan retains the right to adopt or maintain any measures, including restrictions, exemptions, additional requirements and conditions affecting the use of renewable energy sources.

2. Sector: All

Sub-Sector: -

Obligations Concerned:

National Treatment (Article 3.5)

Most-Favoured-Nation Treatment (Article 3.6)

Existing Measures: Laws, regulations and international treaties of Kazakhstan

Description:

Kazakhstan retains the right to adopt or maintain any measures, including restrictions, exemptions, additional requirements and conditions affecting natural monopolies. (1)

(1) An indicative list of such natural monopolies include, but is not limited to, the activities and infrastructure related to transportation of oil and gas through connecting, main gas pipelines or gas distribution systems, operation of group tank installations; the production, transmission, distribution or supply of thermal and electric energy; main railway networks and railway lines with railway transport facilities under public-private partnership contracts, including concession contracts, in the absence of a competitive railway line; access roads in the absence of a competitive access road; air navigation, except for the air navigation services for international and transit flights; ports in the absence of competition in the port services market; airports; cable sewage, except for the activities of small businesses; water supply or water disposal.

3. Sector: All

Sub-Sector: -

Obligations Concerned:

National Treatment (Article 3.5)

Most-Favoured-Nation Treatment (Article 3.6)

Existing Measures: 

The Law of the Republic of Kazakhstan No. 445-V "On Use of Nuclear Energy" dated 12 January 2016; other laws and regulations of Kazakhstan; international treaties of Kazakhstan

Description:

Kazakhstan retains the right to adopt or maintain any measures, including restrictions, exemptions, additional requirements and conditions with regard to activities and operations in the field of nuclear energy and radioactive waste management.

4. Sector: All

Sub-Sector: -

Obligations Concerned:

National Treatment (Article 3.5)

  • Chapter   1 INITIAL PROVISIONS 1
  • Article   1.1 Establishment of a Free Trade Area 1
  • Article   1.2 Objectives 1
  • Article   1.3 Scope 1
  • Article   1.4 Definitions of General Application 1
  • Chapter   2 TRADE IN SERVICES 1
  • Article   2.1 Scope and Coverage 1
  • Article   2.2 Most-Favoured-Nation Treatment 1
  • Article   2.3 Market Access 1
  • Article   2.4 National Treatment 1
  • Article   2.5 Additional Commitments 1
  • Article   2.6 Payments and Transfers 1
  • Article   2.7 Monopolies and Exclusive Service Suppliers 1
  • Article   2.8 Domestic Regulation 1
  • Chapter   3 INVESTMENT 2
  • Article   3.1 Definitions 2
  • Section   A Investment 2
  • Article   3.2 Scope 2
  • Article   3.3 Promotion and Protection of Investments 2
  • Article   3.4 Domestic Regulation 2
  • Article   3.5 National Treatment 2
  • Article   3.6 Most-Favoured-Nation Treatment 2
  • Article   3.7 Compensation for Losses 2
  • Article   3.8 Performance Requirements 2
  • Article   3.9 Non-Conforming Measures 2
  • Article   3.10 Expropriation (2) 2
  • Article   3.11 Subrogation 2
  • Article   3.12 Transfers 2
  • Article   3.13 Special Formalities and Treatment of Information 2
  • Section   B Investor-State Dispute Settlement 2
  • Article   3.14 Scope 2
  • Article   3.15 Institution of Arbitral Proceedings 2
  • Article   3.16 Constitution of Arbitral Tribunal 2
  • Article   3.17 Rules of Interpretation 2
  • Article   3.18 Place of Arbitration 2
  • Article   3.19 Conduct of the Arbitration 2
  • Article   3.20 Interim Measures of Protection and Diplomatic Protection 3
  • Article   3.21 Award 3
  • Article   3.22 Costs 3
  • Article   3.23 Consolidation 3
  • Article   3.24 Third-Party Funding 3
  • Section   C Final Provisions 3
  • Article   3.25 Publication of International Agreements 3
  • ANNEX 3-1  NON-CONFORMING MEASURES. SCHEDULE OF KAZAKHSTAN 3
  • ANNEX 3-1  NON-CONFORMING MEASURES. SCHEDULE OF SINGAPORE 3
  • ANNEX 3-2  NON-CONFORMING MEASURES. SCHEDULE OF KAZAKHSTAN 4
  • ANNEX 3-2  NON-CONFORMING MEASURES. SCHEDULE OF SINGAPORE 5
  • ANNEX 3-A  EXPROPRIATION 6
  • Chapter   4 MOVEMENT OF NATURAL PERSONS 6
  • Article   4.1 Scope 6
  • Article   4.2 Provision of Information 6
  • Article   4.3 Expeditious Application Procedures 7
  • Article   4.4 Dispute Settlement 7
  • ANNEX 4-1  KAZAKHSTAN'S SCHEDULE OF COMMITMENTS FOR THE MOVEMENT OF NATURAL PERSONS CHAPTER 7
  • ANNEX 4-1  SINGAPORE'S SCHEDULE OF COMMITMENTS FOR THE MOVEMENT OF NATURAL PERSONS CHAPTER 7
  • Chapter   5 TRANSPARENCY 7
  • Article   5.1 Publication 7
  • Article   5.2 Notification and Provision of Information 7
  • Article   5.3 Administrative Proceedings 7
  • Article   5.4 Review of Administrative Actions 7
  • Article   5.5 Specific Provisions 7
  • Chapter   6 DISPUTE SETTLEMENT 7
  • Article   6.1 Definitions 7
  • Article   6.2 Objective 7
  • Article   6.3 Scope 7
  • Article   6.4 Choice of Forum 7
  • Article   6.5 Consultations 7
  • Article   6.6 Good Offices, Conciliation or Mediation 7
  • Article   6.7 Initiation of Arbitration Procedure 7
  • Article   6.8 Composition and Establishment of the Arbitration Panel 7
  • Article   6.9 Terms of Reference 7
  • Article   6.10 Proceedings of the Arbitration Panel 7
  • Article   6.11 Interim and Final Arbitration Panel Report 7
  • Article   6.12 Implementation of the Arbitration Panel Report 7
  • Article   6.13 Compensation and Suspension of Concessions or other Obligations 7
  • Article   6.14 Compliance Review 7
  • Article   6.15 Suspension and Termination of Arbitration Procedures 7
  • Article   6.16 Rules of Procedure 7
  • Article   6.17 Rules of Interpretation 7
  • Article   6.18 Expenses 8
  • Article   6.19 Time Limits 8
  • ANNEX 6-1  RULES OF PROCEDURE FOR ARBITRATION 8
  • ANNEX 6-2  CODE OF CONDUCT FOR ARBITRATORS 8
  • Chapter   7 INSTITUTIONAL AND GENERAL PROVISIONS 8
  • Article   7.1 Joint Committee 8
  • Article   7.2 Contact Points 8
  • Article   7.3 Relationship with other Agreements 8
  • Article   7.4 Evolving WTO Law 8
  • Article   7.5 Taxation 8
  • Article   7.6 Restrictions to Safeguard the Balance-of-Payments 9
  • Article   7.7 General Exceptions (2) 9
  • Article   7.8 Security Exceptions 9
  • Article   7.9 Disclosure of Information 9
  • Article   7.10 Denial of Benefits 9
  • Chapter   8 FINAL PROVISIONS 9
  • Article   8.1 Amendments 9
  • Article   8.2 Entry Into Force 9
  • Article   8.3 Duration 9
  • Article   8.4 Savings Clause 9
  • Article   8.5 Annexes 9