№ lp_1_15036
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Internal procedural source from the Office for Nuclear Regulation defining how incident notifications from dutyholders are received, assessed, governed, recorded and reported, including ministerial reporting arrangements and organisational responsibilities.
Organisation:
Office for Nuclear Regulation
Document type:
Procedure
Document reference:
ONR-OL-PROC-003
Issue:
6
Published:
April 2025
Next scheduled review:
March 2030
Process owner:
Technical Director
Prepared by:
L Cairns, Incident Management Lead
Reviewed and approved by:
G York, Head of Organisational Learning
Scope:
Incident notifications in nuclear safety, radiological safety, security, safeguards, transport safety and RIDDOR
Geographical applicability:
Great Britain
Regulatory context:
Energy Act 2013; Health and Safety at Work etc. Act 1974; RIDDOR 2013
Related systems:
WIReD
External reporting body:
Department for Energy Security & Net Zero
Source type:
Regulatory procedure issued by a national regulator
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
Not specified
Region / City:
Not specified
Topic:
Building code compliance, Fire safety regulations
Document type:
Template
Agency / Organization:
Fire Rescue Commissioner
Author:
Not specified
Target audience:
Applicants for ‘Pre-129 Letter of Advice’ and ‘Formal Report and Consent Pursuant to Regulation 129 (1)’
Validity period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2020
Region / City:
India
Subject:
Banking, Finance, Regulations
Document Type:
Circular, Notification
Authority:
Reserve Bank of India (RBI)
Target Audience:
Scheduled Commercial Banks, Small Finance Banks, Local Area Banks, Regulated Entities
Effective Period:
01 January 2020 - 30 June 2020
Approval Date:
February 26, 2020
Amendment Date:
January 9, 2020
Jurisdiction:
Victoria, Australia
Regulatory framework:
Regulation 129 (1) and Regulation 129 (3)
Related standards:
National Construction Code; Australian Standards
Subject matter:
Building fire safety compliance and variations
Document type:
Application template
Issuing authority:
Fire Rescue Commissioner
Intended use:
Submission accompanying applications for regulatory assessment
Format:
Word document
Contact details:
[email protected]
Note:
; (03) 9665 4478
Note:
Year
Contextual Description:
A procedural guide for KFS users detailing how to manage the Action List and configure email notifications for workflow tasks within the system.
Note:
Year
Note:
Year
Subject:
Credit institution’s declaration
Type of document:
Declaration
Target audience:
Financial institutions, regulatory bodies
Year:
2014
Region / city:
Mozambique
Subject:
Pesticide regulation
Document type:
Annex to decision
Organ / institution:
Chemical Review Committee
Author:
Chemical Review Committee
Target audience:
Governments, regulatory bodies, international organizations
Period of validity:
Ongoing, since 2014
Date of approval:
15 July 2014
Date of changes:
N/A
Context:
The document is an annex providing a rationale for the decision by the Chemical Review Committee regarding the regulatory actions on iprodione, a pesticide, in Mozambique and the European Union under the Rotterdam Convention.
Year:
2020
Region / City:
India
Topic:
Anti-Money Laundering (AML), Know Your Customer (KYC), Video-based Customer Identification Process (V-CIP)
Document Type:
Regulatory Notification
Organization / Institution:
Reserve Bank of India
Author:
Government of India
Target Audience:
Regulated Entities
Period of Validity:
January 9, 2020
Date of Approval:
January 9, 2020
Date of Amendment:
August 19, 2019, November 13, 2019
Year:
2019
Region / City:
India
Topic:
Trade Finance, External Commercial Borrowings, Trade Credits
Document Type:
Regulatory Notification
Institution:
Reserve Bank of India
Author:
Reserve Bank of India
Target Audience:
Authorised Dealers, Banks
Period of Validity:
2019
Approval Date:
March 26, 2019
Date of Changes:
March 13, 2019
Year:
2020
Region / city:
India
Theme:
Rural Banking, Agricultural Loans, Interest Subvention Scheme, COVID-19, Financial Regulations
Document Type:
Notification
Organ / institution:
Reserve Bank of India (RBI), Ministry of Agriculture & Farmers Welfare
Author:
Reserve Bank of India, Ministry of Agriculture & Farmers Welfare
Target Audience:
Public & Private Sector Scheduled Commercial Banks, Farmers
Period of validity:
1st January 2020 - 31st August 2020
Approval Date:
February 26, 2020
Modification Date:
March 31, 2020, June 4, 2020
Note:
Context description
Year:
Fiscal Year
Region / City:
N/A
Topic:
Email notifications related to work plan and progress report submissions for PHHS Block Grant
Document Type:
Log
Organization / Institution:
Block Grant Information System
Author:
N/A
Target Audience:
BGC, PM, PO
Period of Action:
March-August
Approval Date:
N/A
Date of Changes:
N/A
Year:
2023–2024
Issuing Authority:
Reserve Bank of India
Region:
India
Document Type:
Regulatory circulars and notifications
Legal Basis:
Banking Regulation Act, 1949 (Sections 35A, 26A, 51 and 56)
Applicable To:
Commercial Banks (including RRBs), Co-operative Banks, Regulated Entities, Small Finance Banks
Subject:
Inoperative Accounts and Unclaimed Deposits
Note:
Subject
Amendment to Master Direction on KYC
Effective Date:
April 1, 2024 (for revised instructions on inoperative accounts)
Referenced Scheme:
Depositor Education and Awareness (DEA) Fund Scheme, 2014
Issuing Authority:
Reserve Bank of India
Signatory:
Vaibhav Chaturvedi, Chief General Manager
Document Type:
Master Circulars and Regulatory Notifications
Addressees:
Scheduled Commercial Banks; Primary (Urban) Co-operative Banks; State Cooperative Banks; Exim Bank
Reference Numbers:
RBI/2023-24/114; RBI/2023-24/124; RBI/2024-25/03; RBI/2024-25/04; RBI/2024-25/11; RBI/2024-25/12
Dates:
January 16, 2024; February 22, 2024; April 1–2, 2024
Subject Areas:
Exposure Norms; Interest Equalization Scheme; Guarantees and Co-acceptances; Letters of Credit; Housing Finance; Prudential Norms on Income Recognition, Asset Classification and Provisioning
Geographical Scope:
India
Related Authority:
Government of India; Director General of Foreign Trade (DGFT)
Period Covered:
Instructions issued up to March 31, 2024
Year:
2023
Region / City:
United Kingdom
Topic:
Nuclear Safeguards
Document Type:
Technical Inspection Guide
Organization / Institution:
Office for Nuclear Regulation (ONR)
Author:
Safeguards Inspector
Target Audience:
Inspectors, Operators
Period of Validity:
Until June 2026
Approval Date:
January 2023
Review Date:
June 2026
Date of Updates:
January 2023, June 2026
Document Reference:
SG-INSP-GD-001
Record Reference No.:
ONRHH-822789359-20562
Year:
2024
Region / city:
Great Britain
Theme:
Nuclear Power, Safety and Security, Regulatory Process
Document Type:
Guideline
Organization:
Office for Nuclear Regulation (ONR)
Author:
M Connolly, T Parkes
Target Audience:
Requesting Parties (RP) including vendors and partner organizations
Period of Effect:
2007–2027
Approval Date:
August 2024
Next Major Review Date:
August 2027
Document Reference:
ONR-GDA-GD-006
Record Reference:
2024/34844
Revision Commentary:
Formatting updates and content review
Contextual Description:
A guideline document detailing the Generic Design Assessment (GDA) process for safety and security assessments of new Nuclear Power Plants (NPP) by the Office for Nuclear Regulation (ONR).
Year:
2025
Region / city:
Devonshire Dock Complex
Subject:
Nuclear Safety Inspection
Document Type:
Regulatory Report
Organization:
Office for Nuclear Regulation (ONR)
Author:
Nominated Site Inspector
Target Audience:
Public, Local Liaison Committee Members
Period of Effect:
January 1, 2025 – June 30, 2025
Approval Date:
August 2025
Date of Changes:
May 2025
Contextual Description:
Regulatory report on nuclear site inspections conducted at BAE Systems Marine Limited, detailing both routine and non-routine activities, including fire safety and incident investigations.
Year:
2025
Region / City:
Not specified
Topic:
Nuclear Safety, Property Transactions
Document Type:
Technical Inspection Guide
Organization / Institution:
Office for Nuclear Regulation (ONR)
Author:
Nuclear Safety Inspector
Target Audience:
Inspectors, Nuclear Facility Licensees
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / city:
Dungeness
Topic:
Nuclear site inspections
Document type:
Site report
Organization / institution:
Office for Nuclear Regulation (ONR)
Author:
Nominated Site Inspector Dungeness B
Target audience:
Stakeholders, public
Period of validity:
1 April – 30 June 2025
Approval date:
August 2025
Date of changes:
None