Breach of SBO (Individual) / FBO Licence Conditions



2013

November 2013
Name of Company Type of Contravention Enforcement
Action Taken
Telstra Singapore Pte Ltd Breach of Condition 32.1 of Licence to Provide Facilities-Based Operations (Failure to obtain IDA’s approval for changes to management at least 1 month before implementation) Warning
October 2013
Name of Company Type of Contravention Enforcement
Action Taken
ViewQwest Pte Ltd Breach of Condition 2.6 of the Licence to provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Financial Penalty
Australia-Singapore Cable (Singapore) Pte Ltd Breach of Condition 2.6 of the Licence to provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Financial Penalty
September 2013
Name of Company Type of Contravention Enforcement
Action Taken
Tata Communications International Pte Ltd Breach of Condition 4.1 of the Licence to provide Facilities-Based Operations (Failure to seek IDA’s approval prior to operation or provision of any system or service not described in the Schedules of the Licence to provide Facilities-Based Operations) Warning
IntraWave Pte Ltd Breach of Condition 31.1 of Licence to Provide Facilities-Based Operations (Failure to obtain IDA’s approval for changes to management at least 1 month before implementation) Warning
VoiceCom Singapore Pte Ltd Provision of calling card services without a licence Formal warning
Global Messaging Technology Pte Ltd Provision of prepaid Store-and-Retrieve Value-Added Network Services without a licence Composition sum
August 2013
Name of Company Type of Contravention Enforcement
Action Taken
Asia Access Telecom Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements Formal warning
Fox Sports Asia (S) Pte Ltd Breach of Condition 13.1(a) of the Satellite Uplink and Downlink Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements Formal warning
Australia-Singapore Cable (Singapore) Pte Ltd Breach of Condition 32.1 of Licence to Provide Facilities-Based Operations (Failure to obtain IDA’s approval for changes to management at least 1 month before implementation) Warning
June 2013
Name of Company Type of Contravention Enforcement
Action Taken
F. E. Access Communications Pte Ltd a) Breach of Condition 24.1 of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements)
b) Breach of Condition 32.1 of the Services-Based Operator (Individual) Licence (Failure to obtain IDA’s prior written approval at least 6 months in advance before terminating of Licence) 		Formal Warning
Zermatt (S) Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
Hoiio Pte Ltd Breach of Condition 17.1 of the Services-Based Operator (Individual) Licence (Failure to ensure resale agency market itself as appointed reseller of the Licensee) Formal Warning
May 2013
Name of Company Type of Contravention Enforcement
Action Taken
iCELL Network Pte Ltd Breach of Condition 32.1 of the Licence to provide Facilities-Based Operations (Failure to obtain IDA’s approval for changes to management at least 1 month before implementation) Warning
April 2013
Name of Company Type of Contravention Enforcement
Action Taken
Epsilon Telecommunications (US) Pte Ltd Breach of Conditions 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
March 2013
Name of Company Type of Contravention Enforcement
Action Taken
SingTel Mobile Singapore Pte Ltd Breach of Condition 4.1 of the Licence to provide Facilities-Based Operations (Failure to seek IDA’s approval prior to operation or provision of any system or service not described in the Schedules of the Licence to provide Facilities-Based Operations) Warning
SP PowerGrid Ltd Breach of Condition 15.1(a) of the Terrestrial Telecommunication Infrastructure Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
Global Wifi.Com Pte Ltd Breach of Conditions 24.1(a) & 24.1(b) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements Formal Warning
February 2013
Name of Company Type of Contravention Enforcement
Action Taken
China Unicom (Singapore) Operations Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
January 2013
Name of Company Type of Contravention Enforcement
Action Taken
CSM Singapore Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning

2012

December 2012
Name of Company Type of Contravention Enforcement
Action Taken
Intermap Network Services (Singapore) Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
KVH (Singapore) Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
Expereo Singapore Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
October 2012
Name of Company Type of Contravention Enforcement
Action Taken
iCell Network Pte Ltd Breach of Condition 2.6 of the Licence to provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Financial Penalty
August 2012
Name of Company Type of Contravention Enforcement
Action Taken
Australia-Singapore Cable (Singapore) Pte Ltd Breach of Condition 2.6 of the Licence to provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Warning
June 2012
Name of Company Type of Contravention Enforcement
Action Taken
Voxel Dot Net Pte Ltd Provision of Managed Data Network Servics without a licence Composition Sum
Spokn Communication Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal warning
May 2012
Name of Company Type of Contravention Enforcement
Action Taken
NTT Singapore Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal warning
April 2012
Name of Company Type of Contravention Enforcement
Action Taken
Tridor Pte Ltd Breach of Condition 2.6 of the Licence to provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Financial penalty
March 2012
Name of Company Type of Contravention Enforcement
Action Taken
Reliance Communication (Singapore) Pte Ltd Breach of Condition 24.1 (a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal warning
January 2012
Name of Company Type of Contravention Enforcement
Action Taken
Telstra Singapore Pte Ltd Failure to fulfil milestone as set out in Schedule D of the Licence to provide Facilities-Based Operations Warning
Yahoo! Southeast Asia Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal warning

2011

December 2011
Name of Company Type of Contravention Enforcement
Action Taken
Expereo Singapore Pte Ltd Breach of Condition 24.1(a) of the Services- Based Operator (Individual) Licence (Failure to notify IDA wihin five days from any change in ownership, shareholding and management arrangements) Formal warning
November 2011
Name of Company Type of Contravention Enforcement
Action Taken
Sky Voice Pte Ltd a) Breach of Condition 3.1 of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change or inaccuracy in the information and particulars submitted to IDA)
b) Breach of Condition 3.2 of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days the hotline enquiry number for prepaid services) 		Formal warning
October 2011
Name of Company Type of Contravention Enforcement
Action Taken
Sybase (Singapore) Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in the ownership, shareholding and management arrangements) Formal warning
September 2011
Name of Company Type of Contravention Enforcement
Action Taken
PacketExchange (Singapore) Pte Ltd a) Breach of Condition 3.1 of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change or inaccuracy in the information and particulars submitted to IDA)
b) Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in the ownership, shareholding and management arrangements) 		Formal warning
Telecom New Zealand Singapore Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five working days from any change in ownership, shareholding and management arrangements) Formal warning
August 2011
Name of Company Type of Contravention Enforcement
Action Taken
France Telecom Long Distance (Singapore) Pte Ltd Breach of Condition 2.6 of Licence to Provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Financial Penalty
Touchtone Pte Ltd Breach of Condition 24.1(a) and 24.1 (b) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
Etrali Singapore Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
July 2011
Name of Company Type of Contravention Enforcement
Action Taken
Reach International Telecom (Singapore)Pte Ltd Breach of Condition 32.1 of Licence to Provide Facilities-Based Operations (Failure to obtain IDA's approval for changes to management at least 1 month before implementation) Warning
Reach Internet Services Pte Ltd Breach of Condition 24.1(a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five working days from any change in ownership, shareholding and management arrangements) Warning
June 2011
Name of Company Type of Contravention Enforcement
Action Taken
KDDI Singapore Pte Ltd Breach of Condition 32.1 of Licence to Provide Facilities-Based Operations (Failure to obtain IDA's approval for changes to management at least 1 month before implementation) Financial Penalty
May 2011
Name of Company Type of Contravention Enforcement
Action Taken
South China Telecom (S) Pte Ltd Breach of Condition 24.1(a) and 24.1(b)of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal warning
March 2011
Name of Company Type of Contravention Enforcement
Action Taken
OpenNet Pte Ltd Breach of Condition 6.1(a) of Schedule C to OpenNet's Licence to Provide Facilities-Based Operations (Failure to offer Mandated Services on the terms of OpenNet's Interconnection Offer) Financial Penalty
Osinet Communications Pte Ltd Breach of Condition 26 of the Services-Based Operator (Individual) Licence (Failure to comply with a Provision of Information request from IDA) Formal warning
Packet One (S) Pte Ltd Failure to comply with the wireless broadband access rollout obligations as set out in Schedule A and Schedule B of the Licence to provide Facilities-Based Operations Warning
February 2011
Name of Company Type of Contravention Enforcement
Action Taken
KDDI Singapore Pte Ltd Breach of Condition 35 of the Licence to provide Facilities-Based Operations (Failure to comply with a Provision of Information request from IDA) Formal warning
January 2011
Name of Company Type of Contravention Enforcement
Action Taken
Tel.Pacific Singapore Pte Ltd Breach of Condition 3.2 of the Services-Based Operator (Individual) Licence (Failure to provide IDA with the hotline enquiry number for pre-paid phone card services) Formal warning
PG Communications Pte Ltd Breach of Condition 32.1 of the Services-Based Operator (Individual) Licence (Failure to seek and obtain IDA's prior written approval at least 3 months in advance for the termination of International Simple Resale (ISR) Services and pre-paid Internet-Based Voice and Data Services) Formal warning

2010

November 2010
Name of Company Type of Contravention Enforcement
Action Taken
iCell Network Pte Ltd Breach of Condition 2.7 of the Licence to provide Facilities-Based Operations (Failure to comply with the continuing obligation to submit the audited annual gross turnover statement) Warning
September 2010
Name of Company Type of Contravention Enforcement
Action Taken
SingTel Mobile Singapore Pte Ltd Breach of Condition 4 of the Licence to Provide Facilities-Based Operations for the Provision of 3G Mobile Communication Systems and Services and IDA's 13 December 2006 Direction (Failure to provide 3G in-tunnel coverage in the North-South-East-West and Changi Airport MRT Line by IDA's specified deadline) Financial Penalty
M1 Limited
StarHub Mobile Pte Ltd
Docomo Intertouch Pte Ltd Breach of Condition 24.1 (a) of the Services- Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
Sprint International Communications Singapore Pte Ltd Breach of Condition 24.1 (a) of the Services- Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
Nexwave Telecoms Pte Ltd Breach of Condition 2.6 of the Licence to provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Warning
July 2010
Name of Company Type of Contravention Enforcement
Action Taken
Matrix Networks Pte Ltd Breach of Condition 2.6 of the Licence to provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Financial Penalty
iCELL Networks Pte Ltd Breach of Condition 2.6 of the Licence to provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Financial Penalty
Yahoo! Southeast Asia Pte Ltd Breach of Condition 24.1 (a) of the Services- Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal warning
Aglow Alicom Pte Ltd Breach of Condition 6.2 (Schedule B- IP Telephony services) of the Services-Based Operator (Individual) Licence (Failure to ensure provision of particulars of IP Telephony subscribers by its retailer within 2 days of account activation) Formal warning
Sky Voice Pte Ltd Breach of Condition 6.2 (Schedule B - IP Telephony services) of the Services-Based Operator (Individual) Licence (Failure to ensure provision of particulars of IP Telephony subscribers by its retailer within 2 days of account activation) Formal warning
May 2010
Name of Company Type of Contravention Enforcement
Action Taken
Spice i2i Ltd Breach of Condition 24.1 (a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
April 2010
Name of Company Type of Contravention Enforcement
Action Taken
Docomo Intertouch Pte Ltd Breach of Condition 24.1 (a) of the Services-Based Operator (Individual) Licence (Failure to notify IDA within five days from any change in ownership, shareholding and management arrangements) Formal Warning
March 2010
Name of Company Type of Contravention Enforcement
Action Taken
Singapore Smart Telecommunications Pte Ltd Breach of Condition 6.2 (Schedule B-IP Telephony services) of  the Services-Based Operator (Individual) Licence (Failure to ensure provision of particulars of IP Telephony subscribers by its retailer within 2 days of account activation) Formal Warning
BT Singapore Pte Ltd

Breach of Condition 32 of the Licence to provide Facilities-Based Operations (Failure to seek IDA's written approval at least 1 month in advance for any change in management)

Breach of Condition 41 of the Facilities-Based Operations (Failure to seek IDA's written approval at least 6 months in advance for termination of any of the services)

Formal Warning
January 2010
Name of Company Type of Contravention Enforcement
Action Taken
NTT Singapore Pte Ltd Breach of Condition 24.1 (a) of Services-Based Operator (Individual) Licence (Failure to notify IDA within 5 days for any change in ownership, shareholding and management arrangements) Formal Warning

2009

August 2009
Name of Company Type of Contravention Enforcement
Action Taken
iCELL Network Pte Ltd Breach of Condition 2.6 of Licence to Provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Warning
June 2009
Name of Company Type of Contravention Enforcement
Action Taken
Radar Max Pte Ltd Breach of Condition 32.1 of the Services-Based Operator (SBO)(Individual) Licence (Failure to seek and obtain IDA's prior written approval at least 3 months in advance for the termination of prepaid International Simple Resale Service) Formal warning
May 2009
Name of Company Type of Contravention Enforcement
Action Taken
E-Resource 21 Pte Ltd Breach of Condition 32.1 of the Services-Based Operator (SBO)(Individual) Licence (Failure to seek and obtain IDA's prior written approval at least 3 months in advance for the termination of prepaid local and overseas call-back services) Formal warning
April 2009
Name of Company Type of Contravention Enforcement
Action Taken
SMRT Engineering Pte Ltd Breach of Condition 31.1 of the Licence to Provide Facilities-Based Operations (Failure to obtain IDA's approval for changes to management at least 1 month before implementation) Warning
February 2009
Name of Company Type of Contravention Enforcement
Action Taken
Chesterfield Communications Pte Ltd Breach of Condition 5.1 of the Licence as it has failed to obtain IDA's prior written approval for transferring its system of pre-paid calling card service to a new platform Formal warning

2008

November 2008 to December 2008
Name of Company Type of Contravention Enforcement
Action Taken
Telekomunikasi Indonesia International Pte Ltd Breach of Condition 32.1 of Licence to Provide Facilities-Based Operations ( Failure to obtain IDA's approval for changes to management at least 1 month before implementation) Warning
Aicent, Inc Breach of Condition 33 (1) of the Telecommunications Act (Chapter 323) (Failure to obtain licence for provision of telecommunication services within Singapore) Warning
October 2008
Name of Company Type of Contravention Enforcement
Action Taken
Flag Telecom Singapore Pte Ltd Breach of Condition 2.6 of Licence to Provide Facilities-Based Operations ( Failure to submit the audited annual gross turnover statement within the specified timeframe) Financial penalty
BT Singapore Pte Ltd Breach of Condition 2.6 of Licence to Provide Facilities-Based Operations ( Failure to submit the audited annual gross turnover statement within the specified timeframe) Warning
August 2008 to September 2008
Name of Company Type of Contravention Enforcement
Action Taken
Pacnet Cable (S) Pte Ltd Breach of Condition 2.6 of Licence to Provide Facilities-Based Operations ( Failure to submit the audited annual gross turnover statement within the specified timeframe) Financial Penalty
June 2008 to July 2008
Name of Company Type of Contravention Enforcement
Action Taken
Grid Communications Pte Ltd Breach of Condition 10.2 of the Facilities-Based Operator (FBO) Licence and Telecommunications (Radio-communication) Regulations - Use of frequencies without IDA's approval and causing interference to authorised telecommunication network Financial Penalty
Docomo interTouch Spectrum Pte Ltd Breach of Condition 2.6 of Licence to Provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Warning
Matrix Networks Pte Ltd Breach of Condition 2.6 of Licence to Provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Warning
France Telecom Long Distance (Singapore) Pte Ltd Breach of Condition 2.6 of Licence to Provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Warning
Verizon Communications Singapore Pte Ltd Breach of Condition 2.6 of Licence to Provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Warning
ViewQwest Pte Ltd Breach of Condition 2.6 of Licence to Provide Facilities-Based Operations (Failure to submit the audited annual gross turnover statement within the specified timeframe) Warning
April 2008 to May 2008
Name of Company Type of Contravention Enforcement
Action Taken
Pacific Internet Limited Breach of Conditions 9.6 and 9.7 of the Services-Based Operator (SBO) (Individual)licence (Failure to comply with number portability and directory enquiry services in relation to IP telephony services utilising Level "6") Formal warning
December 2007 to January 2008
Name of Company Type of Contravention Enforcement
Action Taken
Shinetown Telecom Pte Ltd Breach of Condition 26.1 of Shinetown Telecom Pte Ltd Services-Based Operator licence (Failure to submit RIO quarterly information for the quarter between July-September 2007) Financial penalty of $1000
BluDot Communications Pte Ltd Breach of Condition 26.1 of BluDot Communications Pte Ltd Services-Based Operator licence (Failure to submit RIO quaterly information for the quarter bewteen July-September 2007) Financial penalty of $1000
France Telecom Long Distance Singapore Pte Ltd Breach of Condition 35.1 France Telecom Long Distance Singapore Pte Ltd Facilities-Based Operator licence (Failure to submit RIO quarterly information for the quarter between July-September 2007) Financial penalty of $5000
Verizon Communications Singapore Pte Ltd Breach of Condition 35.1 of Verizon Communications Singapore Pte Ltd Facilities-Based Operator licence (Failure to submit RIO quarterly information for the quarter between July-September 2007) Financial penalty of $5000
C2C Singapore Pte Ltd Breach of Condition 35.1 of C2C Singapore Pte Ltd Facilities-Based Operator licence(Failure to submit RIO quarterly information for the quarter between July-September 2007) Formal warning
Chesterfield Communications Pte Ltd Breach of Condition 26.1 of Chesterfield Communications Pte Ltd Services-Based Operator licence (Failure to submit RIO quarterly information for the quarter between July-September 2007) Formal warning
First Legend Pte Ltd Breach of Condition 26.1 of  First Legend Pte Ltd Services-Based Operator licence (Failure to submit RIO quarterly information for the quarter between July-September 2007) Formal warning
Mobileone Ltd Breach of Condition 35.1of MobileOne Ltd Facilities-Based Operator licence (Failure to submit RIO quarterly information for the quarter between July-September 2007) Formal warning
Phoenix Communications Pte Ltd Breach of Condition 26.1 of Phoenix Communications Pte Ltd Services-Based Operator licence  (Failure to submit RIO quarterly information for the quarter between July-September 2007) Formal warning
1World Telecommunications Pte Ltd Breach of Condition 26.1 of 1World Telecommunications Pte Ltd Services-Based Operator licence (Failure to submit RIO quarterly information for the quarter between July-September 2007) Formal warning

2007

October  2007 to November 2007
Name of Company Type of Contravention Enforcement
Action Taken
Cable & Wireless Global Pte Ltd

Breach of Condition 2.6 of the Licence to Provide Facilities-Based Operations: (Failure to submit the audited annual gross turnover statement within the specified timeframe)

Formal warning
Flag Telecom Singapore Pte Ltd

Breach of Condition 2.6 of the Licence to Provide Facilities-Based Operations:(Failure to submit the audited annual gross turnover statement within the specified timeframe)

Formal warning
C2C Singapore Pte Ltd

Breach of Condition 32.1 of the Licence to Provide Facilities-Based Operations: (Failure to obtain IDA's approval for changes to management at least 1 month before implementation)

Financial penalty
August  2007 to September 2007
Name of Company Type of Contravention Enforcement
Action Taken
SMF Telecard Services Pte Ltd

Breach of Condition 32.1 of Services-Based Operator (Individual) Licence: (Failure to seek and obtain IDA's prior written approval at least 6 months in advance for the termination of the licence)

Formal warning
Wahoo International Pte Ltd

Breach of Condition 32.1 of the Services-Based Operator (Individual) Licence: (Failure to seek and obtain IDA's prior written approval at least 6 months in advance for the termination of the licence)

Formal warning
Belgacom International Carrier Services Asia Pte Ltd

Breach of Condition 32.1 of the Licence to Provide Facilities-Based Operations: (Failure to obtain IDA's approval for changes to management at least 1 month before implementation)

Financial penalty
Pacific Internet Ltd

Breach of Condition 24.1 of the Licence to Provide Services-Based Operations: (Failure to obtain IDA's approval for changes to management at least 1 month before implementation)

Formal warning
June 2007 to July 2007
Name of Company Type of Contravention Enforcement
Action Taken
C2C Singapore Pte Ltd

Breach of Condition 2.7 of the Licence to Provide Facilities-Based Operations: (Failure to submit the audited annual gross turnover statement within the specified timeframe)

Financial penalty
April 2007 to May 2007
Name of Company Type of Contravention Enforcement
Action Taken
AsiaXL Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Carriernet Corporation (Singapore) Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Chesterfield Communications Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Connecting Communication & Solutions Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Global Talk Communications Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
GlobalRoam Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
IDT Telecom Asia Pacific Ltd (Singapore Branch)

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Macquarie Telecom Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
NWTI (Singapore) Pte Lrd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
OneTransit Infocom Pte Ltd

Breach of Condition 35.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
PLDT (SG) Retail Service Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Redtone Technology Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Shinetown Telecom (S) Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Singapore SMART Telecommunications Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Skydio Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Vonage Singapore Pte Ltd

Breach of Condition 26.1 of the Licence to Provide Services-Based Operations: (Failure to provide information when required by IDA)

Formal warning
C2C Singapore Pte Ltd

Breach of Condition 35.1 of the Licence to Provide Facilities-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Digital Network Access Communication Pte Ltd

Breach of Condition 31.1 of the Licence to Provide Facilities-Based Operations: (Failure to provide information when required by IDA)

Formal warning
iCell Network Pte Ltd

Breach of Condition 35.1of the Licence to Provide Facilities-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Indosat Singapore Pte Ltd

Breach of Condition 35.1 of the Licence to Provide Facilities-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Pacific Internet Corporation Pte Ltd

Breach of Condition 35.1 of the Licence to Provide Facilities-Based Operations: (Failure to provide information when required by IDA)

Formal warning
Telecom Italia Sparkle Singapore Pte Ltd

Breach of Condition 35.1 of the Licence to Provide Facilities-Based Operations: (Failure to provide information when required by IDA)

Formal warning
T-Systems Singapore Pte Ltd

Breach of Condition 35.1 of the Licence to Provide Facilities-Based Operations: (Failure to provide information when required by IDA)

Formal warning
February 2007 to March 2007
Name of Company Type of Contravention Enforcement
Action Taken
Inter-Touch Spectrum Pte Ltd

Breach of Condition 31.1 of the Licence to Provide Facilities-Based Operations: (Failure to obtain IDA's approval for changes to management at least 1 month before implementation)

Formal warning

2006

June 2006 to July 2006
Name of Company Type of Contravention Enforcement
Action Taken
Asia Netcom Singapore Pte Ltd Breach of Condition 2.6 of the Licence to Provide Facilities-Based Operations: (Failure to submit the audited annual gross turnover statement within the specified timeframe) Formal warning
Starhub Mobile Pte Ltd Breach of Condition 3.2 of the Specific Terms and Conditions for Pre-paid Public Cellular Mobile Telecommunication Service in Schedule D of the Licence to Provide Facilities-Based Operations: (Failure to ensure that retailers comply with the necessary registration requirements) Formal warning
MobileOne Limited Breach of Condition 3.2 of the Specific Terms and Conditions for Pre-paid Public Cellular Mobile Telecommunication Service in Schedule C of the Licence to Provide Facilities-Based Operations: (Failure to ensure that retailers comply with the necessary registration requirements) Formal warning
Singapore Telecom Mobile Pte Ltd Breach of Condition 3.2 of the Specific Terms and Conditions for Pre-paid Public Cellular Mobile Telecommunication Service in Schedule B of the Licence to Provide Facilities-Based Operations: (Failure to ensure that retailers comply with the necessary registration requirement) Formal warning
PLDT (SG) Retail Service Pte Ltd Breach of Condition 7.3 of the Specific Terms and Conditions for Mobile Virtual Network Operations in Annex 8 of Schedule B of the Services-Based Operator (Individual) Licence: (Failure to ensure that retailers comply with the necessary registration requirements) Formal warning
April 2006 to May 2006
Name of Company Type of Contravention Enforcement
Action Taken
Spectrum Infocom International Pte Ltd Breach of Condition 32.1 of Services-Based Operator (Individual) Licence: Failure to seek and obtain IDA's prior written approval at least 3 months in advance for the termination of pre-paid calling card services Terminated

2005

June 2005 to July 2005
Name of Company Type of Contravention Enforcement
Action Taken
T-Systems Singapore Pte Ltd Breach of Condition 32.2 of the Licence to Provide Facilities-Based Operations (Failure to obtain IDA's approval for changes to management at least 1 month before implementation) Formal warning
April 2005 to May 2005
Name of Company Type of Contravention Enforcement
Action Taken
SingNet  Pte Ltd Breach of Condition 24.1 of the Services-Based Operator (Individual) Licence to provide Public Internet Access Services (Failure to notify IDA for changes to management at least 1 month before implementation) Formal warning
Singapore Telecom Paging  Pte Ltd Breach of Condition 24.2 of the Licence to Provide Public Radio Paging Services (Failure to obtain IDA's approval for changes to management at least 1 month before implementation) Formal warning
C2C  Pte Ltd Breach of Condition 32.2 of the Licence to provide Facilities-Based Operations  (Failure to obtain IDA's approval for changes to management at least 1 month before implementation) Formal warning
February 2005 to March 2005
Name of Company Type of Contravention Enforcement
Action Taken
Belgacom Asia Pte Ltd Breach of Condition 32.2 of the Licence to Provide Facilities-Based Operations (Failure to obtain IDA's approval for changes to ownership and shareholding at least 1 month before implementation) Formal warning
Belgacom Asia Pte Ltd Breach of Condition 32.2 of the Licence to Provide Facilities-Based Operations (Failure to obtain IDA's approval for changes to management at least 1 month before implementation) Formal warning
Rach Pte Ltd Breach of Condition 5.1 of the Licence to provide the services as described in Schedule A (Failure to obtain IDA's approval before providing Live Audiotex services) Financial penalty

2004

October 2004 to November 2004
Name of Company Type of Contravention Enforcement
Action Taken
Bluetel Networks Pte Ltd Breach of Condition 32.2 of the Licence to Provide Facilities-Based Operations (Failure to obtain IDA's approval for any changes to ownership, shareholding and management at least 1 month before implementation) Formal warning
August 2004 to September 2004
Name of Company Type of Contravention Enforcement
Action Taken
Rediffusion Pte Ltd Failure to obtain prior written approval before its change of management for its Telecommunication Terrestrial Licence used for Delivery and Transmission of Subscription Nationwide Radio Services Formal warning
June 2004 to July 2004
Name of Company Type of Contravention Enforcement
Action Taken
Grandtel Communications Pte Ltd De-activation of the pre-paid calling card services without IDA's prior written approval Financial penalty
KDDI Singapore Pte Ltd Failure to obtain IDA's approval for any change in ownership, shareholding and management at least 1 month before the implementation Formal warning

2003

October 2003 to November 2003
Name of Company Type of Contravention Enforcement
Action Taken
StarHub Cable Vision Ltd Failure to comply with Condition 36.3 of SCV's Facilities-Based Operator Licence Formal Warning
(issued on 7 November 2003)
Reditech Services (S) Pte Ltd
(f.k.a. Rediffusion (S) Pte Ltd) 		Failure to obtain prior written approval before the transfer of the Telecommunication Terrestrial Licence used for Delivery and Transmission of Subscription Nationwide Radio Services Formal Warning
August 2003 to September 2003
Name of Company Type of Contravention Enforcement
Action Taken
Qnity Networks Pte Ltd De-activation of the pre-paid calling card services without IDA's prior written approval. Financial penalty
SP Telecommunications Pte Ltd Failure to obtain IDA's prior written approval before implementing changes in its management arrangements. Formal warning
June 2003 to July 2003
Name of Company Type of Contravention Enforcement
Action Taken
Telix Network Pte Ltd De-activation of post-paid ISR services without IDA's prior written approval. Formal Warning
GWNnet Pte Ltd Failure to comply with Condition 6.1 of the Facilities-Based Operator Licence. Financial penalty
(issued on 16 June 2003)
Failsafe Corporation (S'pore) Pte Ltd Failure to comply with Conditions 24.1 and 32.1 of the Services-Based Operator (Individual) Licence. Financial penalty
April 2003 to May 2003
Name of Company Type of Contravention Enforcement
Action Taken
GWNnet Pte Ltd Failure to comply with Condition 6.1 of the Facilities-Based Operator Licence Formal Warning
(issued on 25 April 2003)
StarHub Cable Vision Ltd Failure to comply with Condition 2.1 of Schedule E of SCV's FBO Licence Financial penalty (Issued on 8 April 2003)

2002

June 2002 to July 2002
Name of Company Type of Contravention Enforcement
Action Taken
Interconnect Technology Pte Ltd Failed to ensure that resale agencies shall not market themselves as the licensees providing the Services but as appointed resellers. Financial Penalty
March 2002 to May 2002
Name of Company Type of Contravention Enforcement
Action Taken
Inter-Touch Pte Ltd Provision and operation of broadband Internet access telecommunication services without a licence. Financial Penalty
January 2001 to February 2002
Name of Company Type of Contravention Enforcement
Action Taken
Pinnz Networks Pte Ltd Provision of pre-paid card services without submission of a banker's guarantee.
[Note: Pinnz has since submitted its banker's guarantee to IDA on 10 June 2001.] 		Formal Warning
Whenever.Net (Singapore) Pte Ltd De-activation of pre-paid calling card services without IDA's prior approval. Financial Penalty
Circle InfoCom (S) Pte Ltd De-activation of pre-paid calling card services without IDA's prior approval. Financial Penalty
Easi-Connect Pte Ltd De-activation of pre-paid calling card services without IDA's prior approval. Financial Penalty

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