№ files_lp_3_process_9_31790
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This document is a consultation paper outlining the draft rules on mandatory clearing and expanded reporting for OTC derivatives in Hong Kong, aiming to enhance transparency and mitigate counterparty risks in the derivatives market.
Year: 2016
Region / City: Hong Kong
Topic: OTC Derivatives Regulation
Document Type: Consultation Paper
Regulatory Body: Hong Kong Monetary Authority (HKMA), Securities and Futures Commission (SFC)
Author: Hong Kong Monetary Authority (HKMA), Securities and Futures Commission (SFC)
Target Audience: Financial Institutions, OTC Derivatives Market Participants
Effective Period: February 2016 - Ongoing
Approval Date: February 2016
Amendment Date: Not specified
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Ozarks Technical Community College OTC Associate of Arts in General Studies to MSU Bachelor of Science in Journalism
Year: 2022-2023
Region / City: Ozarks
Subject: Education, Degree Program
Document Type: Academic Guide
Organization / Institution: Ozarks Technical Community College, Missouri State University
Author: N/A
Target Audience: Students pursuing a degree in Journalism
Period of Validity: Catalog Year 2022-2023
Approval Date: N/A
Date of Changes: 4.19.22
OTC Supervision Log
Year: 2023
Region / City: Australia
Theme: Supervision, Occupational Therapy
Document Type: Log/Report
Institution: Ahpra
Author: Unknown
Target Audience: Supervisors, Practitioners
Action Period: Ongoing (as supervision sessions occur)
Approval Date: Unknown
Modification Date: Unknown
Schedule 2 and 3 poisons (OTC medicines) Requirements for health practitioners
Year: 2021
Region / City: Victoria, Australia
Theme: Medicine regulation, poisons schedules
Document type: Official regulatory guidance
Organization / Institution: Medicines and Poisons Regulation
Author: Medicines and Poisons Regulation
Target audience: Health practitioners, pharmacists, medical professionals
Period of validity: Indefinite
Date of approval: 2017
Date of changes: Not specified
Submission to ESMA Public Consultation - Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories
Year: 2012
Region / city: EU
Theme: Regulation, OTC Derivatives, CCPs
Document Type: Consultation Response
Organization / Institution: ESMA
Author: Triple Point Technology Inc.
Target Audience: ESMA, market participants, regulatory bodies
Period of Validity: N/A
Approval Date: N/A
Date of Changes: N/A
Consultation Paper 322: Product intervention: OTC binary options and CFDs - August 2019
Year: 2019
Region / City: Australia
Theme: Financial regulation, Product intervention, Retail clients, OTC derivatives
Document Type: Consultation paper
Organization / Institution: Australian Securities and Investments Commission (ASIC)
Author: Australian Securities and Investments Commission
Target Audience: Retail clients, Product issuers, Stakeholders in financial regulation
Effective Period: From 22 August 2019 onwards
Approval Date: 22 August 2019
Amendment Date: None
Hong Kong SFC Streamlines Licensing Process for Virtual Asset Trading Platforms
Year: 2025
Region / City: Hong Kong
Topic: Virtual Asset Trading Platform Licensing
Document Type: Circular
Institution: Hong Kong Securities and Futures Commission (HK SFC)
Author: Charltons
Target Audience: Virtual Asset Trading Platform Licence Applicants
Effective Period: January 2025
Approval Date: 16 January 2025
Date of Last Update: 17 February 2025
Lecture 1 Foundations of SFC Models for Economic Research
Title: Lecture 1 Foundations of SFC Models for Economic Research
Speaker: Marco Veronese Passarella
Compiler: Luo Xun
Topic: Stock-Flow Consistent (SFC) Models in Macroeconomics
Type of document: Lecture notes
Field: Macroeconomics
Main concepts: DSGE models, SFC models, accounting matrices, behavioral equations
Institutions mentioned: Reserve Bank of Australia; Bank of England; Italian Ministry of Economy and Finance; OECD; Bank of Italy
Software mentioned: Bimets (R package)
Key figures referenced: Wynne Godley; Marc Lavoie; Morris Copeland; James Tobin; Dos Santos
Related publication: Monetary Economics: An Integrated Approach to Credit, Money, Income, Production, and Wealth (2007)
Date referenced: March 2, 2018
General Guidelines for Fleming Student-Faculty Collaborative Fund (SFC) for Research and Creative Endeavor 2025-2026
Year: 2025-2026
Region / City: Nebraska
Theme: Research, Artistic Endeavor, Scholarship
Document Type: Guidelines
Institution: Nebraska Wesleyan University
Author: Fleming Student-Faculty Collaborative Fund Committee
Target Audience: Graduate and undergraduate students, faculty members
Period of Action: 2025-2026
Approval Date: September 2025
Modification Date: N/A
Application Deadlines: September 15, 2025; November 10, 2025; February 16, 2026; March 30, 2026
Funding Types: Research, Artistic Endeavor, or Scholarship Grants; Presentation Awards
Funding Criteria: Intellectual significance, quality of work, project feasibility, collaboration
Travel Requirements: Approval from Director of Global Engagement for international travel
Budget Details: Stipends for faculty, travel, research expenses, etc.
Course Enrollment: Optional enrollment in IDS 2000 for students
Report Submission: Final Interim Report due one week after project completion
Context: Guidelines for applying to the Fleming Student-Faculty Collaborative Fund for research and creative projects at Nebraska Wesleyan University.
SFC 2 Weekly Home Learning Update from Class Teacher Pamela Meddings
Year: 2026
Region / City: Birmingham, UK
Topic: Home learning and student activities
Document Type: Parent communication / school newsletter
Institution: Mayfield School
Author: Pamela Meddings
Audience: Parents and carers of students in SFC 2
Distribution Method: Seesaw and email
Frequency: Weekly
SFC Issues Licensing Guidance for Hong Kong Private Equity Firms and Family Offices – 7 January 2020
Year: 2020
Jurisdiction: Hong Kong
Subject: Financial regulation and licensing of private equity firms and family offices
Document type: Regulatory guidance summary and legal commentary
Regulatory authority: Securities and Futures Commission
Related legislation: Securities and Futures Ordinance (Cap. 571)
Industry sector: Asset management and private equity
Organizations involved: Private equity firms and family offices operating in Hong Kong
Key regulatory topics: Licensing obligations, asset management regulation, investment committee roles, fund marketing activities, co-investment offerings
Publication date: 24 January 2020
Source: Charltons Hong Kong Law
Intended audience: Legal practitioners, financial institutions, private equity managers, compliance professionals
Geographical scope: Hong Kong
Regulatory activities referenced: Type 1 (dealing in securities) and Type 9 (asset management) regulated activities
Topics: HKMA OTC SFC