№ files_lp_3_process_7_060412
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Deed of guarantee establishing an unconditional and continuing obligation by a Guarantor in favour of the Bank of England securing all payment and performance obligations of a Participant arising under agreements related to the Contingent Non-Bank Financial Institution Repo Facility.
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
Price: 8 / 10 USD
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The health and safety responsibilities owed by school and college employers
Year: 1999
Region / City: United Kingdom
Topic: Health and Safety Regulations
Document Type: Legal Text
Organization / Institution: Schools, Colleges
Author: Not specified
Target Audience: School and college employers, employees, safety representatives
Period of validity: Ongoing
Date of approval: 1999
Date of changes: 2002, 1996
Context: Legal document outlining the health and safety responsibilities of school and college employers regarding the protection of employees and others from risks in the workplace.
Designation of Beneficiary for Benefits Owed at Death (Currently Receiving Pension Benefits)
Year: 2015
Region / City: Alexandria, Virginia
Subject: Pension Benefits
Document Type: Form
Organization: Pension Benefit Guaranty Corporation
Author: Pension Benefit Guaranty Corporation
Target Audience: Pension plan participants
Period of Action: Ongoing
Approval Date: 12/14/2015
Modification Date: N/A
Response to request for information on common law duty of care owed to students
Date: 15/09/2023
Region / city: Farnham, Surrey
Subject: Freedom of Information Request
Document type: Official response
Institution: University for the Creative Arts
Author: Freedom of Information Office
Target audience: Public/Requester
Period of validity: Indefinite
Approval date: 15/09/2023
Date of amendments: None
Calculation Methodology CCP Repo Rates
Year: 2022
Region / city: Moscow
Theme: Financial markets, repo rates, trading
Document type: Methodology
Organization / institution: Moscow Exchange
Author: Not specified
Target audience: Financial professionals, market participants
Effective period: Indefinite, subject to amendments
Approval date: March 31, 2022
Date of amendments: Not specified
Discussion of Security Lending and Repo Reporting with RBC Implications – August 2024
Year: 2024
Organization: NAIC (National Association of Insurance Commissioners)
Document Type: Accounting and Reporting Guidance Memorandum
Subject: Securities Lending, Repurchase Agreements, Restricted Assets, RBC Impact
Target Audience: Insurance Statutory Accounting Professionals, Regulators
Comment Deadline: September 27, 2024
Effective Period: Upon adoption following review
Related Standards: SAP No. 103—Transfers and Servicing of Financial Assets and Extinguishments of Liabilities
Scope: Accounting and reporting treatment for securities lending, securities borrowing, repurchase and reverse repurchase agreements under statutory accounting principles
Key Concepts: Secured borrowing accounting, collateral requirements, conforming vs. nonconforming programs, restricted asset recognition, RBC charges
Daily report of repo and repo-type transactions
Note: Reporting date
CALL FOR NON-BANK INTERMEDIARIES
Note: Year
IDC CREDIT-LINE OFFERING TO NON-BANK INTERMEDIARIES TERMS OF REFERENCE
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
Applications for bank accounts in the UK by non-bank Payment Service Providers Establishing the Ultimate Beneficial Ownership of a non-bank PSP, and dealing with requirements around Politically Exposed Persons, during Stages 1 and 2 of the application process for bank accounts
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
Topics: Owed Repo NON-BANK