№ files_lp_3_process_9_26562
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Formal regulatory intimation letter submitted by a registered member to the exchange and clearing corporation regarding the appointment or change of a Compliance Officer in accordance with SEBI regulations.
Year:
Not specified
Date:
Not specified
Region / City:
Mumbai, Maharashtra, India
Addressed To:
National Commodity & Derivatives Exchange Limited (NCDEX) / National Commodity Clearing Limited (NCCL)
Subject:
Appointment / Change in Compliance Officer
Reference:
SEBI Registration No. INZ_____________
Related Regulation:
Regulation 18A of the SEBI (Stock Brokers) Regulations, 1992
Related Certification:
NISM Series III A Certification
Issuing Authority Mentioned:
Securities and Exchange Board of India (SEBI)
Type of Document:
Official intimation letter
Institution Type:
Exchange / Clearing Corporation communication
Signatory:
Authorized Signatory of the Member and Incoming Compliance Officer
Enclosures:
Copy of PAN card; NISM Series III A certificate or undertaking; Bio Data including previous employment details
Compliance Criteria Referenced:
Fit and proper person criteria under SEBI (Intermediaries) Regulations, 2008
Applicable Notification:
Gazette of India notification dated 11-March-2013
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Date
To:
National Commodity Clearing Limited 1st Floor, Akruti Corporate Park, Near G.E. Garden, LBS Road, Kanjurmarg (W), Mumbai 400 078
Year:
2025
Region / City:
Geneva
Subject:
Basel Convention, Harmonized System, waste classification, World Customs Organization
Document Type:
Report
Organization:
United Nations Environment Programme (UNEP)
Author:
UNEP Secretariat
Target Audience:
Parties to the Basel Convention, World Customs Organization
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
A report outlining the progress made by the World Customs Organization regarding amendments to the Harmonized System related to the Basel Convention, focusing on waste classification and customs system adjustments.
Year:
2016
Region / City:
Naivasha, Kenya
Topic:
Tea Economy, Market Development, Smallholder Tea, Climate Change
Document Type:
Provisional Agenda
Organization / Institution:
Intergovernmental Group on Tea
Author:
Committee on Commodity Problems
Target Audience:
Delegates and members of the Intergovernmental Group on Tea
Period of Effect:
25-27 May 2016
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Summary
Year:
2022
Region / city:
Papua New Guinea
Theme:
Economic development, commodity prices, macroeconomics
Document type:
Economic report
Organization / institution:
The World Bank
Author:
Macroeconomics, Trade and Investment Global Practice, with contributions from Ruslan Piontkivsky, Rashad Hasanov, Rubayat Chowdhury, and others
Period of validity:
September 2022
Date of approval:
September 2022
Date of changes:
None listed
Note:
Contextual description
Year:
2025
Region / City:
Massachusetts
Subject:
Commodity Supplemental Food Program
Document Type:
State Plan
Agency:
Massachusetts Department of Elementary and Secondary Education (DESE)
Author:
Massachusetts Department of Elementary and Secondary Education
Target Audience:
Local agencies, participants of the CSFP program
Period of Validity:
January 2025 and ongoing
Approval Date:
January 2025
Date of Amendments:
Not specified
Year:
2026
Region / City:
Baltimore, Maryland
Topic:
Procurement
Document Type:
Solicitation
Organization / Institution:
MDH, Office of Contract Management & Procurement (OCMP)
Author:
Not specified
Target Audience:
Vendors, Contractors
Period of Effectiveness:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Theme:
Export control, compliance
Document Type:
Form
Organization / Institution:
Air Liquide
Target Audience:
Suppliers, Manufacturers
Year:
N/A
Region / City:
N/A
Subject:
Derivatives clearing organization registration application
Document Type:
Form
Organ / Institution:
Commodity Futures Trading Commission
Author:
N/A
Target Audience:
Entities seeking registration as derivatives clearing organizations
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Region / city:
Naivasha, Kenya
Subject:
Tea market analysis
Document type:
Report
Institution:
FAO (Food and Agriculture Organization of the United Nations)
Author:
Intergovernmental Group on Tea
Target audience:
Tea producers, exporters, and industry stakeholders
Effective period:
2016-2024
Approval date:
2016
Date of updates:
N/A
Date:
June 23, 2022
Sender:
Small Exchange, Inc.
Recipient:
Commodity Futures Trading Commission
Addressee:
Mr. Christopher J. Kirkpatrick, Office of the Secretariat
Document Type:
Regulatory certification letter
Subject:
Self-certification of initial listing of the Small Equities 400 Index Futures Contract
Regulatory Reference:
CFTC Regulation 40.2(a)
Contract Name:
Small Equities 400 Index Futures Contract
Commodity Code:
SMES
Rulebook Chapter:
40
Clearing Organization:
Options Clearing Corporation
Effective Date:
June 24, 2022
Trade Date:
June 27, 2022
Underlying Index:
Small Equities 400 Index
Index Calculation Agent:
dxFeed
Jurisdiction:
United States
Year:
2015
Region / City:
Bogota, Colombia
Subject:
Hard Fibers, Jute, Kenaf, and Allied Fibers
Document Type:
Proposal for Action
Organization:
FAO Inter-Governmental Group on Hard Fibers and FAO Inter-Governmental Group on Jute, Kenaf and Allied Fibers
Author:
FAO
Target Audience:
Governments, International Organizations, Industry Stakeholders
Period of Application:
2015
Approval Date:
November 27, 2015
Date of Amendments:
None
Context:
A proposal outlining actions to strengthen the international market position and long-term profitability of JACKS fibers by addressing sustainable development, policy, research, and collective action challenges in producing countries.
Year:
2022
Region / City:
Ohio
Topic:
Food Assistance Program
Document Type:
Application Form
Institution:
Ohio Department of Job and Family Services
Author:
Southeast Ohio Foodbank
Target Audience:
Individuals aged 60 or older, residents of Ohio, and eligible for food assistance
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Organization:
ESMC, subsidiary of TSMC
Parent Company:
Taiwan Semiconductor Manufacturing Company (TSMC)
Position Title:
Commodity Procurement Assistant
Industry:
Semiconductor manufacturing
Location:
Dresden, Saxony, Germany
Training Location:
TSMC headquarters, Hsinchu
Employment Type:
Full-time
Education Requirement:
Bachelor’s degree or above in engineering, business management, legal affairs, information, or foreign language related majors
Language Requirements:
Fluent German and Chinese; English proficiency preferred
Key Responsibilities:
Meeting coordination and logistics support, translation in procurement meetings, administrative affairs management, contract negotiation, purchase order issuance, supply chain support
Required Skills:
Communication, negotiation, coordination, problem solving, multitasking, MS Office proficiency
Travel Requirement:
As needed
Contact Person:
Showen Lee
Contact Phone:
0975.904.324
Contact Email:
[email protected]
Year:
Not specified
Region:
European Union
Subject:
Biocidal regulation and commodity chemicals distribution
Document Type:
Industry position paper
Legislative Framework:
Biocidal Products Regulation (BPR)
Key Regulation Reference:
Article 95
Regulatory Authority:
European Chemicals Agency (ECHA)
Industry Sector:
Chemical distribution and commodity chemicals
Main Topics:
Traceability, technical equivalence (TE), supply chain management, storage infrastructure
Substances Mentioned:
Sodium chloride; Hydrogen peroxide
Target Audience:
Chemical distributors; Manufacturers; Biocidal product formulators
Compliance Requirements:
Letter of Access (LoA); Good Laboratory Practices (GLP); batch traceability; analytical data submission
Scope:
Management of commodity chemicals used as technical chemicals, active substances, and biocidal products
Challenges Identified:
Supply chain separation; infrastructure restructuring; regulatory compliance costs; confidentiality constraints
Year:
[insert year]
Region / City:
West Virginia
Theme:
Commodity Standardization
Document Type:
RFI (Request for Information)
Agency / Institution:
[insert official title of state agency]
Author:
[insert agency or author]
Target Audience:
Vendors interested in commodity standardization
Period of Validity:
[insert dates if specified]
Approval Date:
[insert date if specified]
Date of Changes:
[insert date if specified]
Year:
2011
Region / City:
Dalian, China
Subject:
Futures trading regulations for RBD palm olein
Document Type:
Regulatory document
Organization / Institution:
Dalian Commodity Exchange
Author:
Dalian Commodity Exchange
Target Audience:
Exchange members, brokers, clients, delivery warehouses, inspection agencies
Contract Type:
Physical delivery futures
Contract Unit:
10 MT per lot
Price Unit:
CNY/MT
Minimum Tick Size:
2 CNY/MT
Trading Months:
January–December
Last Trading Day:
Tenth trading day of contract month
Last Delivery Day:
Third trading day after last trading day
Delivery Methods:
Standard warehouse receipt, factory warehouse receipt, EFP, rolling delivery, one-off delivery
Fees:
Delivery commission 1 CNY/ton, inspection fees 3 CNY/ton, storage/dissipation 0.90 CNY/day/ton
Risk Measures:
Emergency trading adjustments for war, disasters, or social instability
Ticker Symbol:
P