№ lp_2_1_25002
File format: docx
Character count: 6781
File size: 23 KB
Formal consultation submission from a professional association to a government department setting out proposed amendments to draft financial services regulations concerning recognition of NTAA+ Fellows under the new limited AFSL framework.
Year:
2012
Date:
December 2012
Author:
Riley Jones, Legal Counsel
Addressee:
The Treasury, Retail Investor Division
Subject:
Consultation on Exposure Draft legislation for replacement of the accountant’s exemption and introduction of a new limited Australian Financial Services Licence
Legislation referenced:
Corporations Regulations 2001; Corporations Amendment Regulation 2013; Superannuation Industry (Supervision) Regulations 1994; Tax Agent Services Act 2009; Tax Agent Services Regulations 2009
Geographical scope:
Australia
Type of document:
Formal submission / consultation response
Consultation period referenced:
1 July 2013 to 30 June 2016
Referenced media release:
Media Release No.84 of 28 November 2011
Price: 8 / 10 USD
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Year:
2024
Region / City:
Ohio
Topic:
Solid Waste Management
Document Type:
Report
Agency:
Ohio Environmental Protection Agency
Author:
[Name of Auditor / Firm]
Target Audience:
Government Officials, Environmental Regulatory Bodies
Period of Application:
Year ended December 31, 20XX
Approval Date:
[Approval Date]
Date of Changes:
[Date of Changes]
Year:
2023-2024
Region / City:
Ohio
Subject:
Accounting, Auditing, Library Management
Document Type:
Report
Institution:
[Name of] Library
Author:
Independent Accountant
Target Audience:
Library Management, Board of Trustees, Auditors
Effective Period:
2023-2024
Approval Date:
January 2025
Modification Date:
None
Year:
2024
Region / City:
Singapore
Topic:
Anti-Money Laundering, Countering the Financing of Terrorism
Document Type:
Implementation Guidance / Illustrative Templates
Issuing Body:
Institute of Singapore Chartered Accountants (ISCA)
Related Regulations:
Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023
Target Audience:
Professional Accountants and Professional Firms
Previous Updates:
November 2015, June 2017, June 2023
Content Includes:
Customer Due Diligence Flowchart, Client Information Forms, Forms for Beneficial Owners, PEPs, Risk Assessment Examples, Enhanced CDD Examples
Year:
20XX
Region / City:
Ohio
Theme:
Environmental Protection, Waste Management
Document Type:
Report
Organ / Institution:
Ohio Environmental Protection Agency
Author:
Independent Accountant
Target Audience:
Government agencies, regulatory bodies
Period of Effectiveness:
Until updated
Approval Date:
March 2022
Date of Changes:
March 2022
Year:
20XX
Region / City:
Ohio
Subject:
Government Auditing Standards, Financial Reporting
Document Type:
Audit Report
Author:
Independent Accountant
Target Audience:
Government Officials, Ohio Environmental Protection Agency
Period of Effect:
Year ended December 31, 20XX
Approval Date:
XXX
Date of Amendments:
Not specified
Note:
Year
Subject:
Accounting Procedures
Document Type:
Report
Organization / Institution:
ABC Company, Bank X, Puerto Rico Treasury Department
Year:
2015-2016
Region / City:
[Name of] County
Theme:
Financial Audit, Agreed-Upon Procedures
Document Type:
Report
Organization:
[Name of] Correctional Center
Author:
Independent Accountants
Target Audience:
Board of Commissioners, Management of the Center
Period of Action:
20XX-20XX+1
Date of Approval:
February 2015
Date of Revisions:
March 2016
Year:
20XX
Region / City:
Louisiana
Topic:
Control and compliance procedures
Organization / Institution:
Louisiana Legislative Auditor (LLA)
Author:
XYZ Entity
Target Audience:
Governing Board of XYZ Entity, Louisiana Legislative Auditor
Period of validity:
July 1, 20XX through June 30, 20XX
Approval date:
Not provided
Date of amendments:
Not provided
Year:
2024
Region / City:
Not specified
Subject:
Artificial Intelligence, Finance, Audit
Document Type:
Course Information
Institution:
ICAI
Author:
Not specified
Target Audience:
Chartered Accountants
Period of Validity:
18th Oct 2024 - 20th Oct 2024
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Dublin, Ireland
Theme:
Solicitors Accounts Compliance
Document Type:
Report
Organization / Institution:
Law Society of Ireland
Author:
Reporting Accountant
Target Audience:
Solicitors, Reporting Accountants, Legal Professionals
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Florida
Topic:
Compliance Report
Document Type:
Report
Organization / Institution:
Step Up For Students Scholarship Funding Organization
Author:
Independent CPA
Target Audience:
Scholarship Funding Organization, Florida Department of Education, School Management
Period of Effect:
2022-2023 School Year
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
20XX
Region / City:
San Juan, Puerto Rico
Topic:
Tax Procedures
Document Type:
Report
Organ / Institution:
Puerto Rico Treasury Department
Author:
Not specified
Target Audience:
Tax professionals, accounting firms
Effective Period:
Fiscal year 20XX
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
20XX+1 and 20XX
Region / City:
[Name of] County
Subject:
Financial audit, cash reconciliation
Document type:
Report
Organization:
Facility Governing Board
Author:
Independent accountants
Target audience:
Facility Governing Board, management, Auditor of State
Period of validity:
Fiscal year ended June 30, 20XX+1 and 20XX
Approval date:
Not specified
Date of changes:
Not specified
Year:
2024-2025
Region / City:
Ohio, [City Name]
Topic:
Agricultural Society AUP
Document Type:
Report
Organization / Institution:
Agricultural Society
Author:
Independent Accountant
Target Audience:
Agricultural Society Management, Board of Directors
Period of Action:
Years ended November 30, 2024 and 2025
Approval Date:
January 2026
Date of Modifications:
N/A
Year:
2024–2025
Entity:
Joint Juvenile Detention District
Location:
Ohio, United States
Type of Document:
Independent Accountant’s Report
Subject:
Agreed-Upon Procedures
Accounting Basis:
Cash Basis
Standards Referenced:
AT-C 105, AT-C 215, GAGAS
Period Covered:
Years Ended December 31, 2025 and 2024
Responsible Party:
Board of Trustees and Management of the District
Related Authority:
Auditor of State
Financial Elements Reviewed:
Receipts, Disbursements, Cash Balances
Purpose:
Evaluation of financial transactions and compliance requirements
Year:
2024
Jurisdiction:
Victoria, Australia
Geographic scope:
Victorian local councils
Document type:
Policy framework and guidance document
Subject matter:
Local government finance and borrowing
Issuing body:
Victorian Government
Responsible institutions:
Treasury Corporation of Victoria; Department of Treasury and Finance
Legislative basis:
Local Government Act 2020; Borrowing and Investment Powers Act 1987; Borrowing and Investment Powers (Authority) Regulations 2022
Target audience:
Victorian local councils
Financial instruments:
Loans; financial accommodation; forward settlement loans
Purpose:
Access to borrowing through Treasury Corporation of Victoria
Approval authority:
Treasurer of Victoria
Policy commencement:
September 2021
Year:
2021
Region / city:
Victoria
Topic:
Local government, Loans, Public finance
Document type:
Government policy document
Organization:
Department of Jobs, Precincts and Regions, Treasury Corporation of Victoria
Author:
Department of Jobs, Precincts and Regions, Treasury Corporation of Victoria
Target audience:
Victorian councils
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2025
Region / City:
United Kingdom
Topic:
Legal Role, Government Counsel
Document Type:
Job Information
Period of Validity:
2025-2027
Approval Date:
2025
Date of Amendments:
Not specified
Year:
2021
Region / City:
Victoria
Subject:
Treasury Management
Document Type:
Standing Directions
Agency / Institution:
Department of Treasury and Finance
Author:
Department of Treasury and Finance
Target Audience:
Government Agencies
Effective Period:
From February 1, 2021
Approval Date:
February 2021
Amendment Date:
February 2021
Transition Period:
July 1, 2021
Compliance Date:
June 30, 2022