№ lp_1_2_33199
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Character count: 36304
File size: 143 KB
This document outlines proposed reforms to improve transparency in beneficial ownership in Australia, focusing on corporate structures, legal vehicles, and unlisted companies.
Year:
2024
Region / city:
Australia
Topic:
Beneficial ownership reform
Document type:
Consultation Paper
Author:
Australian Government, Treasury
Target audience:
Legal professionals, policymakers, corporations
Period of validity:
Ongoing
Approval date:
Not specified
Date of amendments:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2023
Region / city:
Geneva
Theme:
Governance, Reform, Evaluation
Document Type:
Report
Organization:
World Meteorological Organization (WMO)
Author:
Chair of PAC
Target Audience:
Executive Council Members, Policy Advisory Committee, Technical Coordination Committee
Period of Validity:
2023–2024
Approval Date:
20.II.2023
Date of Changes:
N/A
Note:
Contextual description
Year:
2005
Region / City:
England & Wales
Subject:
Fire Safety, Risk Assessment
Document Type:
Template
Organization / Institution:
C.S. Todd & Associates Ltd.
Author:
Colin Todd, MBE
Target Audience:
Persons responsible for fire safety, safety assessors
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Modifications:
Not specified
Year:
2009
Region:
Northern Ireland
Subject:
Health and Social Care reform
Document type:
Government report
Institution:
Department of Health, Social Services and Public Safety (DHSSPS)
Author:
Minister for Health, Social Services and Public Safety
Target audience:
General public, HSC stakeholders
Legal framework:
Health and Social Care (Reform) Act (Northern Ireland) 2009
Key organizations:
HSC Board, HSC Trusts, Public Health Agency, Family Practitioner Services
Purpose:
Review and restructure administrative and operational HSC structures
Year:
2014
Region / city:
United Kingdom
Subject:
Overseas Registration of Births and Deaths
Document Type:
Explanatory Document
Organization:
Foreign and Commonwealth Office
Author:
Foreign and Commonwealth Office
Target Audience:
Legislators, Government Officials, Public
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2013
Region / City:
United Kingdom
Subject:
Education, Vocational qualifications
Document type:
Government consultation
Issuing body:
Department for Education
Target audience:
Schools, Post-16 institutions, Higher Education institutions, Employers, Employer organisations, Parents, Public
Approval date:
7 March 2013
Amendment date:
Not specified
Response deadline:
10 May 2013
Consultation period:
7 March 2013 - 10 May 2013
Year:
1990s
Region / City:
California, USA
Theme:
General Education Reform
Document Type:
Historical Review
Institution:
California State University, Northridge
Author:
Not specified
Target Audience:
Faculty, Administrators, Students
Period of Effect:
1990s
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2023
Region / city:
Morocco
Theme:
Health system reform
Document type:
Fiduciary systems assessment
Institution / organization:
World Bank
Author:
World Bank
Target audience:
Program stakeholders, government officials, development partners
Period of validity:
2023-2028
Approval date:
N/A
Date of amendments:
N/A
Year:
2023
Region / city:
Liberia
Subject:
Stakeholder Engagement
Document type:
Project Plan
Organization / institution:
Government of Liberia
Author:
Ministry of Finance and Development Planning
Target audience:
Stakeholders, Government, Development Partners
Period of validity:
2023 - 2028
Approval date:
July 31, 2023
Date of amendments:
Not specified
Year:
2024
Region / City:
Malawi
Topic:
Education Reform, Infrastructure Development
Document Type:
Environmental and Social Management Plan (ESMP)
Agency/Organization:
Ministry of Education, Government of Malawi
Author:
Secretary for Education, Ministry of Education
Target Audience:
Government officials, project implementers, and local communities
Duration:
December 2021 - December 2025
Approval Date:
February 2024
Amendment Date:
N/A
Year:
2020
Region / City:
Malawi
Theme:
Labour management, education reform
Document Type:
Procedural guidelines
Organization / Institution:
Ministry of Education
Author:
Ministry of Education
Target Audience:
Program workers, stakeholders involved in the implementation of the MERP
Period of Effect:
Throughout the implementation of MERP
Approval Date:
November 2020
Date of Changes:
Not specified
Year:
2021
Country:
Tajikistan
Region:
Europe and Central Asia
Type of document:
Public Expenditure Review
Institution:
World Bank
Global Practice:
Macroeconomics, Trade and Investment
Fiscal year covered:
January 1–December 31
Currency:
Tajikistan Somoni (TJS)
Exchange rate reference date:
October 20, 2021
Main topics:
fiscal policy, public financial management, tax policy, public investment, healthcare, education, pensions, intergovernmental fiscal relations
Period covered:
pre-COVID-19 to 2020 with medium-term outlook
Authors / team roles:
World Bank staff
Vice President:
Anna Bjerde
Lead Economist:
Ivailo Izvorski
Task Team Leader:
Gohar Gyulumyan
Year:
2023
Region / City:
Moldova
Topic:
Employment services, Labour market reform
Document type:
Reform Plan
Institution:
National Employment Agency
Author:
Government of Moldova
Target audience:
Policy makers, employment service providers, employers, jobseekers
Period of validity:
2023-2026
Approval date:
2023-02-16
Date of amendments:
Not specified
Type of document:
Press release
Release date:
August 17, 2015
Location:
Enfield, Connecticut, United States
Issuing organization:
Town of Enfield Youth Services
Participating organization:
National League of Cities
Program name:
Municipal Leadership for Juvenile Justice Reform Leadership Academy
Event location:
Minneapolis, Minnesota
Event dates:
September 23–25, 2015
Related initiative:
Models for Change
Supporting foundation:
John D. and Catherine T. MacArthur Foundation
Local institutions mentioned:
Enfield Police Department; Enfield Juvenile Review Board
Anniversary referenced:
50th anniversary of the Enfield Juvenile Review Board
Public officials quoted:
Cynthia Mangini, Councilor at Large, Enfield Town Council
Thematic area:
Juvenile justice reform and municipal leadership
Year:
2026
Region / City:
Hong Kong
Topic:
Law Reform
Document Type:
Entry Form
Organization:
Department of Justice
Author:
Not specified
Target Audience:
University students
Period of Validity:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
2018
Region / City:
Maine
Theme:
Environmental Protection
Document Type:
Legal Regulation
Organization / Institution:
Department of Environmental Protection
Author:
Department of Environmental Protection
Target Audience:
Industry professionals, environmental engineers, waste management professionals
Period of Effect:
Ongoing
Approval Date:
July 8, 2018
Date of Changes:
July 8, 2018
Year:
2013
Region / city:
India
Theme:
Corporate governance, Shareholding
Document type:
Form
Organization / institution:
Government of India
Author:
Ministry of Corporate Affairs
Target audience:
Shareholders, companies
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Note:
Year
Theme:
Financial Crime Prevention
Document Type:
Certification Form
Target Audience:
Individuals opening accounts on behalf of legal entities
Note:
Year
Theme:
Beneficial Ownership and Control Regulations
Document Type:
Regulatory Notice
Organ / Institution:
ADGM
Target Audience:
ADGM registered entities, shareholders, and nominees
Year:
Not specified
Region / City:
ADGM
Topic:
Beneficial Ownership and Control
Document Type:
Regulatory Requirement
Organ / Institution:
ADGM
Author:
Not specified
Target Audience:
ADGM persons, registered entities, nominees
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified