№ lp_2_3_66072
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Regulatory disclosure outlining the conditions, eligibility criteria, account structures, and liability limitations governing indirect clearing arrangements facilitated by ABN AMRO Clearing Bank under EU delegated regulations.
Year:
2018
Date:
January 3rd, 2018
Region:
European Union
Legal Basis:
Commission Delegated Regulation (EU) 2017/2154; Commission Delegated Regulation (EU) 2017/589
Subject:
Indirect clearing arrangements for exchange-traded derivatives
Document Type:
Mandatory regulatory disclosure
Institution:
ABN AMRO Clearing Bank N.V.
Abbreviation:
AACB
Industry:
Corporate banking and clearing services
Addressees:
Clients offering indirect clearing services
Financial Instruments:
Exchange-traded derivatives cleared by an EU-authorized central counterparty
Account Types:
Omnibus segregated account; Gross omnibus segregated account
Nature of Document:
Informative disclosure; non-advisory; non-contractual
Price: 8 / 10 USD
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Year:
2017
Regulation:
EU No 536/2014
Document type:
Template
Topic:
Investigational Medicinal Products (IMP)
Regulatory reference:
Article 62(1) of Regulation (EU) No 536/2014
Manufacturer:
Not specified
Certification authority:
Qualified Person (QP)
Target audience:
Manufacturers, sponsors, regulatory bodies
Purpose:
Harmonisation of batch release certification
Approval date:
Not specified
Modification date:
Not specified
Context:
Template for certification of investigational medicinal products batch release for clinical trials, ensuring compliance with EU regulations on Good Manufacturing Practice (GMP) and Good Clinical Practice (GCP).
Year:
2025
Region / City:
Wisconsin
Topic:
Environmental Impact, Transportation
Document Type:
Certification Template
Organization / Institution:
Wisconsin Department of Transportation (WisDOT)
Author:
WisDOT Project Manager
Target Audience:
WisDOT Project Managers, Environmental Coordinators
Effective Period:
N/A
Approval Date:
07/21/25
Amendment Date:
N/A
Application No:
6/2021/1444/EMH
Location:
47 Longcroft Lane Welwyn Garden City AL8 6EB
Proposal:
Erection of a single storey rear extension and loft conversion to include insertion of 3 x rear facing roof lights. Resurfacing of existing driveway and replacement of front door, side passage door and windows to ground and first floor front elevation and first floor rear elevation.
Officer:
Mr James Homer
Recommendation:
Granted
Year:
2021
Region / city:
Welwyn Garden City
Topic:
Estate Management Scheme, Planning Application, Property Alteration
Document Type:
Planning Application Report
Authority / Organization:
Welwyn Hatfield Borough Council
Author:
James Homer
Target Audience:
Local residents, property owners, planning officers
Validity Period:
Application approved
Approval Date:
07 January 2021
Amendment Date:
Not specified
Year:
2021
Region / City:
Welwyn Garden City
Topic:
Planning application
Document Type:
Official planning document
Agency / Institution:
Welwyn Hatfield Borough Council
Author:
Mr James Homer
Target Audience:
Residents of Welwyn Garden City, property developers, planning officials
Period of Validity:
Ongoing
Approval Date:
23 June 2021
Date of Modifications:
None
Year:
2013
Organization:
East Sussex County Council (ESCC)
Type of document:
Guidance / Standing Orders
Scope:
School governing bodies with delegated budgets
Subject:
Procurement procedures for contracts, goods, works, services, and consultancy
Version:
0.7 draft
Effective date:
December 2013
Applicable regulations:
Public Contracts Regulations 2015 (UK)
Contract thresholds:
£5,000, £15,000 (works), £50,000, £100,000 (works), regulatory thresholds £189,330 (supplies/services), £4.733 million (works)
Intended audience:
School governors, headteachers, staff involved in procurement
Application number:
6/2022/0221/EMH
Location:
3 High Oaks Road, Welwyn Garden City, AL8 7BJ
Proposal:
Installation of a new window to the front of the property
Decision:
Granted
Decision date:
25 March 2022
Determining authority:
Welwyn Hatfield Borough Council
Department:
Planning, Public Protection and Governance
Officer:
Mr James Homer
Scheme:
Estate Management Scheme under the Leasehold Reform Act 1967
Relevant policies:
EM1, EM2, EM3
Property type:
Two storey detached dwelling
Neighbour representations:
None received
Consultee responses:
None received
Conditions:
Five conditions relating to conveyance, boundaries, appearance, and approved plans
Approved drawings:
Proposed Front, Existing Front, Location Plan
Year:
2025
Region / City:
New York
Topic:
Governance of machine authority in critical infrastructure
Document Type:
Regulatory Framework
Organization / Institution:
AIxEnergy, LLC
Author:
Brandon N. Owens
Target Audience:
Regulatory bodies, system operators, AI developers
Period of Effectiveness:
Ongoing
Approval Date:
2025
Amendment Date:
N/A
ISBN:
979-8241975911
Note:
Context
Year:
2026
Region / City:
Maryland
Subject:
Procurement Delegation, Government Procurement
Document Type:
Policy Document
Organization / Institution:
Department of General Services (DGS), Office of State Procurement (OSP)
Author:
Department of General Services
Target Audience:
Agency Procurement Officers, Government Procurement Units
Period of Validity:
Ongoing until rescinded
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2022
Region / city:
EU
Topic:
Pre-contractual disclosure requirements, sustainability-related disclosures
Document type:
Confirmation letter
Author:
Not specified
Target audience:
AIFM, fund administrators, financial practitioners
Period of validity:
From 1 January 2023
Approval date:
Not specified
Date of changes:
31 October 2022
Note:
Year
Document number:
DIMESA 2024/05
Agenda item:
7b
Meeting:
Meeting of the Directors of sectoral and environmental statistics and accounts (DIMESA)
Date of meeting:
9–11 October 2024
Location:
Eurostat, Luxembourg – Room Ampere
Institution:
European Commission – Eurostat, Directorate E: Sectoral and regional statistics
Legal basis:
Regulation (EU) No 691/2011; Regulation (EU) No 1893/2006; Commission Implementing Regulation (EU) 2024/1840
Subject:
Amendment of Annexes IV, V and VIII concerning EPEA, EGSS and ESST
Type of document:
Executive summary and draft Commission delegated act
Policy area:
Environmental economic accounts; climate change mitigation; statistical classifications
Implementation date:
First half of 2025
Data collections concerned:
2025 (EPEA, EGSS, ESST)
Related classifications:
CEP; CEPA; CReMA; NACE Rev. 2; NACE Rev. 2.1
Note:
Year
Subject:
Credentialing and Recredentialing Policies
Document Type:
Policy/Procedure
Year:
2025
Region / city:
European Union
Topic:
Packaging and packaging waste regulation, transport packaging
Document type:
Draft contribution
Organization:
Comité Européen des Entreprises Vins (CEEV)
Author:
Comité Européen des Entreprises Vins (CEEV)
Target audience:
European Commission, wine sector, policymakers
Period of validity:
Starting from 2030
Approval date:
19/12/2025
Date of changes:
Not specified
Key arguments:
Safety, hygiene, environmental impact, economic practicality
Description:
A draft contribution from the Comité Européen des Entreprises Vins addressing concerns over the reuse obligations for plastic transport packaging in the wine sector, advocating for exemptions based on safety, hygiene, and economic issues.
Date:
June 17, 2019
Document Type:
Performance Work Statement
Department / Office:
Department of Veterans Affairs, Office of Information & Technology, Enterprise Program Management Office
Project:
Pharmacy Reengineering Inbound ePrescribing
Version:
2.0
Contract Number:
TAC-19-55546
Primary Users:
VA Pharmacists, VA Pharmacy Technicians/Assistants
Secondary Users:
VA Pharmacy Managers, VA Pharmacy Benefits Management Personnel, Non-VA Providers, External Pharmacy Personnel
Regulatory References:
44 U.S.C. § 3541-3549, FISMA 2002, FISMA 2014, FIPS 140-2, FIPS 199, FIPS 200, FIPS 201-2, 10 U.S.C. § 2224, 5 U.S.C. § 552a, Public Law 109-461, 42 U.S.C. § 2000d, Sections 504 and 508 of Rehabilitation Act, HSPD-12
Scope:
Inbound electronic prescription processing, transition support, optional tasks, security and privacy compliance, facility and resource provisions
Context:
Federal government performance work statement outlining requirements, tasks, deliverables, and compliance standards for supporting VA’s inbound ePrescribing system including project management, clearing house services, and system upgrades.
Year:
20__
Note:
Region / City
Subject:
Contracting Clearing and Forwarding (C&F) Agent Services
Document Type:
Memorandum of Understanding (MOU)
Contextual Description:
A memorandum of understanding (MOU) outlining terms for contracting clearing and forwarding agent services between a nonprofit organization and a C&F agent.
Year:
2020
Region / city:
Queensland
Topic:
Environmental protection, plant conservation
Document type:
Notification form
Organization / institution:
Department of the Environment, Tourism, Science and Innovation
Author:
Department of the Environment, Tourism, Science and Innovation
Target audience:
Individuals and organizations proposing plant clearing activities
Period of validity:
2 years after submission of the flora survey report
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2023
Region / City:
Denel Overberg Test Range
Topic:
Environmental Services, Bush Clearing
Document Type:
Request for Quotation
Organization / Institution:
Denel Overberg Test Range
Author:
Denel OTR
Target Audience:
Suppliers, Contractors
Period of Validity:
30 days
Approval Date:
2023/11/14
Closing Date:
2023/11/24
Amendment Date:
N/A
Scope of Work:
Environmental Testing, Bush Clearing
Description of Work:
Clearing of bush areas using mulching machine
Contract Terms:
General Terms & Conditions, Treasury Guidelines
End Date of Work:
2024/01/26
Compulsory Site Visit:
2023/11/17 11:00
Payment Conditions:
VAT Included in pricing
Environmental Requirements:
Oil spill reporting procedure, PPE for personnel
Year:
2016
Note:
Region / city
Subject:
Clearing, Financial Regulation
Document type:
Disclosure Document
Target audience:
Clients using clearing services