№ lp_1_2_46098
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This document provides guidelines for completing an application form for non-bank intermediaries applying for a credit line from the IDC, including details on required documents, criteria, and other necessary information.
Note:
Year
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Year:
2022
Region / city:
South Africa
Theme:
Credit Lines for Non-Bank Intermediaries
Document Type:
Terms of Reference
Organization:
Industrial Development Corporation (IDC)
Author:
IDC
Target Audience:
Non-Bank Intermediaries, Small and Medium Enterprises (SMEs)
Period of validity:
1 December 2022 - 20 December 2022
Approval Date:
Not specified
Amendment Date:
Not specified
Date:
[Insert date]
Type of document:
Deed of Guarantee
Governing institution:
Bank of England
Facility:
Contingent Non-Bank Financial Institution Repo Facility (CNRF)
Parties:
Guarantor; Participant; Governor and Company of the Bank of England
Subject:
Guarantee of all obligations and Guaranteed Amounts owed under Relevant Agreements relating to the CNRF
Scope:
Unconditional and irrevocable guarantee and indemnity of payment and performance
Form:
Executed as a deed
Governing law and jurisdiction:
As specified in clause 13
Confidentiality:
Subject to clause 11
Termination:
Six months’ written notice subject to outstanding liabilities
Definitions:
Guaranteed Amounts; Relevant Agreement; CNRF Terms and Conditions
Year:
2016
Region / city:
United Kingdom
Topic:
Financial regulations, Money Laundering, Anti-Terrorism Financing
Document type:
Guidance paper
Author:
The Association of UK Payment Institutions
Target audience:
Non-bank Payment Service Providers, Financial Institutions
Validity period:
Ongoing
Approval date:
Not specified
Date of revisions:
2016
Related documents:
FATF Recommendations 2012, FATF Guidance on Risk-Based Approach to money value transfer services 2016
Completion instructions for reporting cross-border payment transactions of resident non-bank clients
Year:
2026
Region / City:
Hungary
Subject:
Cross-border payment transactions
Document Type:
Instruction / Reporting guideline
Institution:
Magyar Nemzeti Bank
Audience:
Resident non-bank clients and credit institutions
Reporting Period:
Quarterly
Threshold:
Debit or credit turnover exceeding HUF 250 million
Additional Codes:
Aggregated retail customer transactions under code 00000004
Currency:
HUF and foreign currencies
Submission Requirement:
By registration number of clients
Organization:
Asia Securities Industry & Financial Markets Association (ASIFMA)
Type of document:
Guidance / Industry publication
Jurisdiction:
Hong Kong
Topic:
Capital market regulations, IPO underwriting
Date of last update:
6 December 2022
Related authorities:
Securities and Futures Commission (SFC), Hong Kong Stock Exchange
Target audience:
Capital market intermediaries, overall coordinators, sponsors
Legal context:
Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission, Listing Rules amendments
Year:
N/A
Region / City:
Hong Kong
Theme:
Capital Market Regulations
Document Type:
Template / Disclaimer
Organization / Institution:
ASIFMA
Author:
ASIFMA
Target Audience:
Capital market intermediaries, prospective investors, securities professionals
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2018
Region / City:
Croatia
Theme:
Venture Capital
Document Type:
Call for Expression of Interest
Organization:
Ministry of Regional Development and EU Funds of the Republic of Croatia
Author:
European Investment Fund (EIF)
Target Audience:
Financial Intermediaries
Period of validity:
Until 13th August, 2018
Approval Date:
7th June, 2018
Date of Changes:
12th June, 2018
Year:
2018
Region / City:
European Union
Topic:
Insurance distribution
Document type:
Application Form
Organization:
Central Bank of Ireland
Author:
Central Bank of Ireland
Target audience:
Firms wishing to appoint tied insurance intermediaries
Validity period:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Year:
2022
Region / City:
Hong Kong
Topic:
Legal and Regulatory Requirements, IPO Engagement
Document Type:
Template
Organization / Institution:
ASIFMA
Author:
ASIFMA
Target Audience:
Market participants, financial institutions, legal and regulatory professionals
Period of validity:
Indefinite
Date of Approval:
N/A
Date of Changes:
N/A
Year:
2022
Region / city:
South Africa
Theme:
Credit Lines for Non-Bank Intermediaries
Document Type:
Terms of Reference
Organization:
Industrial Development Corporation (IDC)
Author:
IDC
Target Audience:
Non-Bank Intermediaries, Small and Medium Enterprises (SMEs)
Period of validity:
1 December 2022 - 20 December 2022
Approval Date:
Not specified
Amendment Date:
Not specified
Organization:
Asia Securities Industry & Financial Markets Association (ASIFMA)
Document Type:
Disclaimer and suggested legend/disclaimer text
Jurisdiction:
Hong Kong
Regulatory Framework:
Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission
Related Authority:
Securities and Futures Commission
Related Exchange:
The Stock Exchange of Hong Kong
Subject:
Capital market intermediaries’ communications in securities offerings
Securities Covered:
Equity-linked convertible bonds and exchangeable bonds
Intended Users:
Capital market intermediaries and industry participants
Legal Status:
Non-binding template provided as guidance
Copyright Status:
Not owned, copyrighted or protected by ASIFMA
Year:
2021
Region / city:
Various locations
Theme:
Publications and Dissemination Activities
Document type:
Report
Organization / institution:
ITEA 3
Authors:
ARD Group, BEIA Gmbh, Caretronic d.o.o., Dogus Technology, Experteam, FrontEndART Software, FTP - LDA, Hiperlink, ISEP, Strategy Big data, University of Szeged
Target audience:
Researchers, healthcare professionals, technology innovators
Period of validity:
2021-2024
Approval date:
01.01.2022
Date of modifications:
None
Year:
2022
Region / City:
Europe
Theme:
Space, Innovation, Research and Development
Document Type:
Call for Expression of Interest
Organization / Institution:
European Commission Directorate-General for Defence Industry and Space
Author:
European Commission
Target Audience:
Research entities, space technology developers, universities, and companies in the space sector
Period of Validity:
31 May 2022
Approval Date:
31 May 2022
Date of Last Change:
N/A
Year:
2021
Organization:
European Commission
Service:
Service for Foreign Policy Instruments (FPI)
Programme:
European Peace Facility (EPF)
Type of document:
Call for expression of interest
Place of employment:
Brussels
Unit:
FPI.5
Job profiles:
Audit assistance; Legal advice including anti-fraud, data protection and access to documents
Grades:
FG III; FG IV
Number of posts:
2
Eligibility:
Contract agents in EU institutions; EPSO CAST reserve list or database candidates
Languages required:
English; French
Application deadline:
23/08/2021
Recruitment period:
From October 2021
Contract type:
Contract agent under Article 3b CEOS
Security requirement:
Security clearance up to SECRET UE/EU SECRET or willingness to undergo vetting
Contact:
[email protected]
Year:
2019
Region / city:
Afghanistan
Theme:
Proposal for NAP 1325 Workshops
Document Type:
Call for Proposal
Organization:
UN Women
Author:
UN Women Afghanistan Country Office
Target Audience:
National NGOs, Civil Society Organizations, and Companies
Validity Period:
From 10th February 2019
Approval Date:
10th January 2019
Amendment Date:
N/A
Year:
2025
Region / City:
Albania
Topic:
Elections, Voter Education
Document Type:
Grant Proposal
Organization / Institution:
Council of Europe
Author:
Not specified
Target Audience:
Civil Society Organizations, Education Institutions, First-time Voters
Period of Validity:
Until February 28, 2026
Approval Date:
January 17, 2025
Amendment Date:
Not specified
Public Notice Number:
MOLIT Public Notice No. 2026-099
Issuing Authority:
Ministry of Land, Infrastructure and Transport
Country:
Republic of Korea
Program Name:
K-City Network Global Cooperation Program
Program Type:
Smart solution demonstration grant program
Legal Basis:
Act on the Promotion of Smart City Development and Industry, Article 30
Year:
2026
Announcement Date:
January 28, 2026
Application Period:
January 28, 2026 – March 17, 2026
Application Deadline:
March 17, 2026, 5:00 p.m. KST
Implementing Agency:
Korea Agency for Infrastructure Technology Advancement
Program Secretariat:
K-City Network Secretariat
Eligible Applicants:
Korean businesses and organizations
Consortium Requirement:
Mandatory consortium with overseas partner governments
Required Documents:
Project proposal, Letter of Intent or Memorandum of Understanding
Funding Amount:
300 million to 400 million KRW per project
Number of Selected Projects:
Up to six
Target Areas:
Transportation, energy, environment, security, urban administration
Geographical Scope:
Overseas cities and countries
Evaluation Method:
Proposal review and oral presentation
Contact Email:
[email protected]
Contact Telephone:
+82-31-389-6359, +82-31-389-6409
Year:
Not specified
Region / City:
Not specified
Topic:
Business rules, automated email notifications
Document Type:
Instructional Guide
Organization / Institution:
BPAM
Author:
Not specified
Target Audience:
IT administrators, system integrators
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
Hilton Head, SC
Theme:
Deafness, Accessibility, Professional Development
Document Type:
Call for Proposals
Organization:
Southeast Regional Institute on Deafness (SERID)
Author:
Not specified
Target Audience:
Professionals working with individuals who are deaf, deaf-blind, hard of hearing, and late-deafened
Period of Validity:
November 17-20, 2024
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
Viet Nam
Topic:
Public Health, One Health, Zoonoses
Document Type:
Job Announcement
Organization:
World Health Organization (WHO)
Author:
World Health Organization (WHO)
Target Audience:
National Consultants, Public Health Experts
Period of Action:
2026-2030
Approval Date:
March 2026
Amendment Date:
N/A