№ files_lp_3_process_9_43120
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This document outlines the terms and conditions for opening and maintaining fixed deposits with LOLC Finance, including eligibility criteria, minimum deposit amount, interest rates, and penalties for premature withdrawals.
Year:
2023
Region / City:
Sri Lanka
Topic:
Fixed Deposits, Banking Products
Document Type:
Terms and Conditions
Institution:
LOLC Finance
Author:
LOLC Finance
Target Audience:
Individuals and Foreign Citizens residing in Sri Lanka
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Subject:
Security deposits in public housing programs
Document type:
Policy
Organization / Institution:
Public Housing Authority (PHA)
Target audience:
Public Housing Authority staff, tenants of public housing
Year:
2011
Jurisdiction:
Australia
Type of document:
Consultation paper
Issuing authority:
Australian Securities and Investments Commission (ASIC)
Subject:
Term deposits, regulatory relief, basic deposit products
Target audience:
Authorised deposit-taking institutions, investors, consumer groups
Legislation referenced:
Corporations Act 2001, ASIC Act 2001, Banking Act 1959
Period covered:
Up to two-year term deposits
Date of issue:
4 November 2011
Submission deadline:
23 December 2011
Related standards:
Basel III liquidity standards
Note:
Year
Subject:
Accounts Receivable, Customer Deposits
Document Type:
Training Guide
Organization / Institution:
State of Kansas
Target Audience:
Deposit Processors, AR Agency Administrators, AR Maintainers
Type of document:
Certified copy of board resolutions
Organization:
Board of Directors of the Company
Regulatory authority:
Reserve Bank of India
Regulatory framework:
NBFC (Acceptance of Public Deposits) Directions, 1998
Subject:
Voluntary surrender of Certificate of Registration as Non-Banking Financial Company
Category:
NBFC Category “B” (Non-Deposit Taking)
Certificate of Registration:
CoR No. ……… dated ………
Business status:
Discontinuation of NBFC business
Resolution content:
Declaration not to carry on business of Non-Banking Financial Institution as principal business
Note:
Resolution content
Reiteration of non-acceptance of public deposits
Authorised representative:
Director of the Company
Addressee:
Reserve Bank of India
Financial year reference:
Annual resolution under clause 9(2) of NBFC Acceptance of Public Deposit Directions 1998
Year:
2008
Region / city:
Alverton
Topic:
Land ownership and deposits under the Highways Act
Document type:
Land registration and deposit record
Organization / institution:
Local Government / Highways Authorities
Author:
Multiple landowners
Target audience:
Landowners, Local Authorities, Legal professionals
Period of validity:
Various, typically 5 to 40 years
Approval date:
Varies by entry
Amendment date:
N/A
Author:
RBS Group plc
Organization:
The Royal Bank of Scotland Group
Date:
01 October 2013
Document Type:
Consultation response
Subject:
Retail deposits and liquidity reporting guidelines
Addressee:
European Banking Authority
Consultation Reference:
EBA/CP/2013/24
Related Regulation:
Draft guidelines on retail deposits subject to different outflows
Key Topics:
Scorecard methodology; Deposit Guarantee Schemes; Liquidity Coverage Ratio (LCR); established relationship criteria; currency of deposits; consolidation of non-EU subsidiaries
Geographical Scope:
European Union and non-EU subsidiaries
Institution Type:
Banking group
Referenced Frameworks:
EBA Single Rulebook; Basel framework; EU Single Currency Union
Year:
2026
Region / City:
Jackson, Mississippi
Subject:
Accounts Payable Procedures
Document Type:
Guideline
Organization / Institution:
Jackson State University
Author:
Jackson State University Division of Business and Finance
Target Audience:
Accounts Payable Department, Vendors, and University Staff
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Last Modification:
Not specified
Country:
Pakistan
Institution:
State Bank of Pakistan
Source:
Core Statistics Department
Document type:
Statistical tables
Subject:
Banking sector balance sheet and deposit classification
Coverage period:
June 2019 – June 2022
Frequency:
Semiannual (June and December)
Currency:
Million Rupees
Statistical units:
Amounts in million rupees; number of accounts in units
Year:
2026
Region / City:
Florida, USA
Subject:
Public Deposits Compliance and Contingent Liability
Document Type:
Board Resolution
Organization / Institution:
Qualified Public Depository
Author:
Official Custodian of Records
Target Audience:
Chief Financial Officer, State of Florida
Effective Period:
Until replaced by updated resolution or expiration of contingent liability
Approval Date:
[date of board meeting]
Legal References:
Sections 280.07 and 280.041, Florida Statutes; Rule 69C-2.028, Florida Administrative Code
Document type:
Scientific appendix table
Subject:
Mississippi-Valley-type Pb-Zn deposits
Geographic scope:
Tethyan domain (China, Thailand, Pakistan, Iran, Turkey, Austria, Bulgaria, Poland, Germany, Slovenia, France)
Commodities:
Lead (Pb) and Zinc (Zn)
Data fields:
Country and location; Deposit or district; Coordinates (Lat. N, Lon. E); Reserves (combined Pb+Zn metals); Ore grade (Pb %, Zn %); Host rock; Age for host rock; Mineralization age (method); Important references
Host rocks:
Limestone; Dolostone; Sandstone; Conglomerate; Marble; Schist
Geological ages:
Neoproterozoic; Cambrian; Devonian; Carboniferous; Permian; Triassic; Jurassic; Cretaceous; Paleocene
Dating methods:
Rb-Sr; Sm-Nd; Re-Os; U-Pb; K-Ar; Paleomagnetic
Sources cited:
Peer-reviewed geological studies (e.g., Song et al., 2011, 2015; Leach et al., 2017; Reichert, 2007; Zhao et al., 2022)
Year:
2023
Jurisdiction:
Maine, United States
Type of document:
Legislative Act
Authoring body:
Maine State Legislature
Effective date:
October 1, 2026 for environmental and farmland programs; August 1, 2026 for public defender funding
Related programs:
Lake Water Quality Restoration and Protection Fund, Maine Working Farmland Access and Protection Program, Maine Commission on Public Defense Services
Amendments referenced:
PL 2023, c. 529, §§2 to 4
Funding allocation:
$2,000,000 annually for each program specified; $500,000 annually for Cost and Carbon Efficient Technology Fund
Year:
2023
Region / City:
United Kingdom
Subject:
Tuition Fee Refunds
Document Type:
Policy
Author:
University of Strathclyde
Target Audience:
International students applying for admission
Period of Validity:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2026
Region / City:
Not specified
Topic:
Banking and Financial Claims
Document Type:
Claim Form
Institution:
Reserve Bank of India / Bank Branch
Author:
Account Holder
Intended Audience:
Bank Customers
Required Documents:
Passbook, TDR Receipt, PAN Card, Address Proof
Purpose:
Refund of unclaimed deposits or inoperative account balances
Submission Method:
To Branch Manager
Publication:
Journal of Geophysical Research: Biogeochemistry
Document type:
Supporting information
Scientific field:
Biogeochemistry; Permafrost research; Arctic environmental science
Geographic focus:
Arctic Siberia
Research institutions:
Universität Hamburg; Center for Earth System Research and Sustainability; GFZ German Research Centre for Geosciences; University of Potsdam; Max Planck Institute for Biogeochemistry; University of Cologne; Mel’nikov Permafrost Institute; Trofimuk Institute of Petroleum Geology and Geophysics
Authors:
Christian Knoblauch; Christian Beer; Alexander Schuett; Lewis Sauerland; Susanne Liebner; Axel Steinhof; Janet Rethemeyer; Mikhail N. Grigoriev; Alexey Faguet; Eva-Maria Pfeiffer
Affiliated countries:
Germany; Russia
Data collection period:
2016–2019
Study object:
Abrupt thaw slump in Pleistocene permafrost deposits
Measured variables:
Carbon dioxide flux; methane production; soil temperature; total organic carbon
Methods mentioned:
Field measurements; soil incubations under aerobic and anaerobic conditions; Q10 temperature modeling; digital elevation model analysis
Figures included:
S1–S4
Environmental processes:
Permafrost thaw; greenhouse gas emissions from soils
Type of document:
Director declaration letter
Subject:
Source of funds for money lent to the company
Related legislation:
Companies Act, 2013
Related rules:
Companies (Acceptance of Deposits) Rules, 2014
Relevant rule:
Rule 2(c)(viii)
Organization type:
Private Limited Company
Author:
Director of the Company
Addressee:
Private Limited Company (Registered Office)
Signatory designation:
Director
Identification field:
DIN Number
Purpose:
Declaration that funds lent to the company are not sourced from borrowings or deposits from others
Jurisdiction:
India
Record purpose:
Submission for company records
Year:
2022
Region / city:
Sri Lanka
Topic:
Pharmaceuticals import
Document type:
Invitation for expressions of interest
Organization:
Ministry of Health, Sri Lanka
Author:
Ministry of Health
Target audience:
Pharmaceutical suppliers
Period of validity:
3 months
Approval date:
27th September 2022
Date of amendments:
N/A
Year:
2017
Region / city:
Colombo, Sri Lanka
Theme:
Employment contract
Document type:
Contract
Organ / institution:
Sri Lanka Bureau of Foreign Employment
Author:
Employer and Employee
Target audience:
Sri Lankan workers seeking employment abroad
Duration:
1 year (renewable)
Approval date:
Not specified
Amendment date:
Not specified
Year:
2024
Region / City:
Sri Lanka
Topic:
Legal and Regulatory Clearances for Development Projects
Document Type:
Guidelines
Institution:
Ministry of Finance
Author:
Not specified
Target Audience:
Government officials, project planners, and legal advisors involved in development projects
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Uva Province, Sri Lanka
Theme:
Rural Development
Document Type:
Abstract Submission Guide
Organization / Institution:
Uva Wellassa University of Sri Lanka, Department of Rural Development – Uva Provincial Council
Author:
Not specified
Target Audience:
Researchers, Authors, Academics, Conference Participants
Action Period:
Submission period for abstracts
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2024
Region / City:
Trincomalee, Sri Lanka
Topic:
Petroleum storage, export terminal development
Document Type:
Tender/Request for Proposal
Organization:
Trinco Petroleum Terminal (Pvt) Ltd
Author:
Trinco Petroleum Terminal (Pvt) Ltd
Target Audience:
Investors, consortia, industry stakeholders
Effective Period:
Until 05/07/2024
Approval Date:
06/01/2022
Date of Amendments:
Not specified