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This document is a policy outlining the rules and regulations regarding insider trading and the dissemination of inside information at Chenghe Acquisition Co. and its affiliates.
Year:
2022
Region / City:
Not specified
Theme:
Insider Trading
Document Type:
Corporate Policy
Organization:
Chenghe Acquisition Co.
Author:
Chenghe Acquisition Co.
Target Audience:
Directors, Officers, Employees, Professional Advisors, Business Consultants
Effective Date:
April 27, 2022
Period of Application:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2018
Region / City:
United States
Topic:
Article Submission Guidelines
Document Type:
Guidelines
Organization:
Academy of General Dentistry
Author:
Not specified
Target Audience:
AGD members and leaders
Period of Validity:
Ongoing, with deadlines for monthly articles
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2015
Region / city:
N/A
Topic:
Printer Compatibility with Windows 10 Mobile
Document Type:
Technical Specification
Author:
Microsoft
Target audience:
Developers, Device Manufacturers
Validity period:
N/A
Approval date:
N/A
Modification date:
N/A
Year:
2015
Region / City:
New Delhi
Topic:
Insider Trading Regulations
Document Type:
Regulatory Form
Organization:
Securities and Exchange Board of India (SEBI)
Author:
SEBI
Target Audience:
Promoters, Key Managerial Personnel, Directors, and Related Parties
Effective Period:
From May 15, 2015
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
Regulatory document for compliance with insider trading regulations outlining the securities held by specific individuals at a given time.
Year:
2023
Region / City:
Hong Kong
Subject:
Securities regulation, insider trading
Document Type:
Legal consultation conclusion
Issuing Authority:
Securities and Futures Commission (SFC)
Relevant Legislation:
Securities and Futures Ordinance (SFO)
Effective Period:
Subject to legislative process
Date of Publication:
8 August 2023
Key Amendments:
Expansion of territorial reach, alignment of mens rea provisions
Implementation Scope:
HKEX-listed securities, overseas-listed securities, derivatives
Stakeholders:
Licensed corporations, registered institutions, market participants
Year:
2025
Region / city:
Kazakhstan
Topic:
Insider information, Securities transactions
Document type:
Internal policy
Organization:
KazMunayGas NC JSC
Author:
Compliance Service
Target audience:
Employees, persons performing management functions, related parties, persons with access to insider information
Period of validity:
From 30 September 2025
Approval date:
Not specified
Date of changes:
Not specified
Year:
2023
Update Date:
September 2023
Organization:
Cybersecurity and Infrastructure Security Agency (CISA)
Program:
CISA National Cyber Exercise Program (NCEP)
Document Type:
Situation Manual / Tabletop Exercise Package
Topic:
Insider Threat and Cybersecurity Incident Response
Framework Reference:
National Institute of Standards and Technology (NIST) Cybersecurity Framework
Framework Functions:
Identify, Protect, Detect, Respond, Recover
Threat Type:
Insider Threat – Cyber
Scenario Theme:
Supply chain vulnerability exploited by a former employee at a third-party vendor and accidental disclosure of personally identifiable information (PII)
Exercise Format:
Tabletop Exercise
Exercise Modules:
Module 1; Module 2
Included Sections:
Handling Instructions; Exercise Overview; General Information; Discussion Questions; Acronyms; Case Studies; Attacks and Threats; Contacts and Resources
Information Classification:
Unclassified
Traffic Light Protocol Options:
TLP:CLEAR; TLP:GREEN; TLP:AMBER; TLP:AMBER+STRICT; TLP:RED
Participating Entities:
Federal, state, local, and private sector organizations
Contact Program:
CISA National Cyber Exercise Program
Year:
Not specified
Country:
Tanzania
Region / City:
Dar es Salaam
Subject:
Securities market regulation and insider trading
Document Type:
Academic research paper
Research Methodology:
Doctrinal legal analysis and empirical legal inquiry
Legal Framework Analyzed:
Capital Markets and Securities Act (CMSA); Company Act 2002
Institutions Mentioned:
Dar es Salaam Stock Exchange; Securities regulatory authority
International Standards Referenced:
International Organization of Securities Commissions (IOSCO)
Key Concepts:
Insider trading; non-public material information; securities regulation; market surveillance; investor protection
Economic Context:
Development of capital markets in Tanzania and transition to a market-oriented economy
Case References:
Michael Naalehu Shirima v African Banking Corporation Tanzania Limited
Keywords:
Insider Trading; Capital Markets; Securities Authority; Surveillance Technology; Tanzania
Year:
2023
Region / city:
Sunamganj, Sylhet, Bangladesh
Theme:
Community risk, climate change, environmental conservation, disaster preparedness, early warning systems
Document type:
Terms of Reference
Organization:
Plan International Bangladesh
Author:
Plan International Bangladesh
Target audience:
Consultants, disaster management professionals, environmental experts
Period of validity:
N/A
Approval date:
N/A
Date of amendments:
N/A
Document type:
Declaration form
Subject:
Government Entity declaration for free-of-cost IRS satellite data dissemination
Policy reference:
Indian Space Policy 2023
Issuing authority:
Indian Space Research Organisation
Receiving authority:
National Remote Sensing Centre Data Centre
Applicable entity type:
Government Entity
Geographical scope:
India
Data provider:
NRSC/ISRO
Data type:
IRS satellite data
Cost terms:
Free of charge for Government Entities
Usage restrictions:
Internal use only, no redistribution to non-government entities
Legal basis:
Indian Space Policy 2023 and Department of Space guidelines
Required information:
Entity identification, administrative details, focal point contact details, GSTIN
Approval authority:
Head of Department / Director / Administrative Head
Context:
Formal administrative declaration submitted on official letterhead
Official references:
End User License Agreement
Source type:
Government administrative declaration
Year:
2022
Region / City:
Kigali
Topic:
Telecommunication/ICT Statistics and Development
Document Type:
Resolution
Organization / Institution:
International Telecommunication Union (ITU)
Author:
World Telecommunication Development Conference
Target Audience:
Member States of ITU, Telecommunications/ICT Policy Makers, Data Analysts
Period of Effect:
2022–2030
Date of Approval:
2022
Date of Changes:
None
Year:
2015
Region / City:
India
Subject:
Direct Listing Regulations
Document Type:
Checklist
Organization / Institution:
SEBI (Securities and Exchange Board of India)
Author:
SEBI
Target Audience:
Companies seeking direct listing on national stock exchanges
Validity Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Organization:
DataNB
Institution:
University of New Brunswick
Committee:
Data and Research Committee – Working Group (DRC-WG)
Related Policy:
Dissemination of Research Findings Policy
Review Period:
25 business days standard embargo
Embargo Type:
Standard and expedited embargo options
Form Type:
Administrative request form
Purpose:
Initiation of dissemination review for research outputs containing data results
Submission Method:
E-mail submission to [email protected]
Required Attachments:
Research output and/or work product
Project Information Fields:
Project Number, PI Name, Project Title, REB Expiry Date
Dissemination Details:
Submission Title, Submission Type, Work Product Type, Purpose of Dissemination, Recipient, Presentation or Publication Date
Compliance Requirements:
Data acknowledgment inclusion mandatory
Data Sources Referenced:
DataNB administrative data, CANUE data, IRCC data
Authorship Requirement:
Alignment with approved Data Access Agreement – Schedule A and signed REB Attestation
Website Reference:
Vetting and Dissemination | Data Access | DataNB | UNB
Year:
2019
Region / City:
Bhutan
Theme:
Hydro-meteorology, Data exchange
Document Type:
Guidelines
Organization / Institution:
National Center for Hydrology and Meteorology, Royal Government of Bhutan
Author:
National Center for Hydrology and Meteorology
Target Audience:
National and international organizations, governmental agencies, researchers
Period of validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2021
Region / City:
United States
Subject:
COVID-19, misinformation, nursing ethics
Document Type:
Policy Statement
Organization / Institution:
American Nurses Association, National Council of State Boards of Nursing
Author:
American Nurses Association
Target Audience:
Nurses, healthcare professionals, general public
Effective Period:
Ongoing
Approval Date:
December 2, 2021
Modification Date:
N/A
Year:
2022
Region / city:
Malta
Subject:
State aid, Research
Document type:
Declaration
Organization / institution:
European Commission
Author:
Not specified
Target audience:
Public entities, Legal representatives, Research organizations
Validity period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2019
Region / City:
Boston, MA, USA
Topic:
Biomarkers, therapeutic development, clinical trials
Document type:
Article
Organization / Institution:
Harvard Business School, Harvard-MIT Center for Regulatory Science
Author:
Ariel Dora Stern
Target Audience:
Researchers, regulators, the therapeutics industry
Period of validity:
N/A
Approval Date:
May 22, 2019
Funding:
Kauffman Foundation
Year:
2018
Region / City:
N/A
Topic:
Clinical Trial Reporting
Document Type:
Plan
Organization / Institution:
N/A
Author:
Principal Investigator (PI)
Target Audience:
Researchers, Institutions, Public
Effective Period:
N/A
Approval Date:
11/16/2018
Date of Modifications:
N/A
Website:
http://osctr.ouhsc.edu
Funding:
NIGMS award U54GM104934
Year:
2020
Region / City:
United States
Topic:
Overdose Surveillance
Document Type:
Plan
Organization / Institution:
CDC
Author:
Centers for Disease Control and Prevention
Target Audience:
State and local governments, non-governmental organizations, healthcare providers, community-based organizations
Period of Validity:
Until completion of dissemination activities
Approval Date:
August 31, 2020
Revision Date:
None
Note:
Year
Document Version:
1.0