№ lp_2_3_30027
File format: docx
Character count: 8836
File size: 36 KB
A process note describing the steps and format required for updating nominee details in compliance with SEBI requirements for existing clients.
Year:
Not specified
Region / City:
Not specified
Theme:
Nominee details update, compliance
Document Type:
Process Note
Organ / Institution:
Not specified
Author:
Not specified
Target Audience:
Members involved in updating nominee details
Period of Validity:
Not specified
Date of Approval:
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.
Year:
2021
Region / City:
India
Topic:
Investor Services, KYC, PAN Registration
Document Type:
Form
Organization / Institution:
Securities and Exchange Board of India (SEBI)
Author:
SEBI
Target Audience:
Security holders of listed companies
Period of validity:
Until March 31, 2022
Approval Date:
November 03, 2021
Date of changes:
None
Year:
2021
Region / City:
India
Topic:
Investor Services, KYC, PAN Registration
Document Type:
Form
Organization / Institution:
SEBI (Securities and Exchange Board of India)
Author:
SEBI
Target Audience:
Investors in listed companies holding physical securities
Effective Period:
Ongoing
Approval Date:
November 03, 2021
Modification Date:
N/A
Year:
2021
Region / City:
N/A
Theme:
KYC registration, PAN update
Document type:
Form
Institution:
SEBI
Author:
N/A
Target Audience:
Investors holding physical securities in listed companies
Effective period:
N/A
Approval date:
November 03, 2021
Modification date:
N/A
Year:
2021
Region / City:
India
Subject:
PAN and KYC registration and update for physical securities in listed companies
Document Type:
Form
Organization:
SEBI (Securities and Exchange Board of India)
Author:
SEBI
Target Audience:
Security holders, Investors
Validity Period:
Not specified
Approval Date:
November 03, 2021
Date of Changes:
Not specified
Year:
2008
Region / City:
India
Subject:
Pension Disparities and Constitutional Implications
Document Type:
Court Judgment
Agency / Institution:
Supreme Court of India
Author:
Not specified
Target Audience:
Legal professionals, Government officials
Period of Validity:
Not applicable
Approval Date:
09/09/2008
Date of Modifications:
Not specified
Year:
2021
Region / City:
India
Topic:
KYC, Bank Regulations, COVID-19
Document Type:
Circular
Organization:
Reserve Bank of India (RBI)
Author:
Prakash Baliarsingh
Target Audience:
Regulated Entities
Period of Validity:
Till March 31, 2022
Approval Date:
December 30, 2021
Modification Date:
N/A
Date:
02.08.2014
Place:
Hubli
Author:
Venkatesh N. Muttur
Address:
No. 94, Mayuri Extension, Hubli-580023, Dharwad District, Karnataka State
Contact:
+919886499266
Recipient:
Shri Arun Jaitley, Hon Finance Minister, Ministry of Finance, Government of India, North Block, Raisina Hills, New Delhi-110001
Mode of Dispatch:
Speed Post
Subject:
Updation of pension for past retirees of Public Sector Banks under Bank Employees Pension Regulations 1995
Related Legislation:
Bank Employees Pension Regulations 1995
Related Constitutional Provision:
Article 41 of the Constitution of India
Judicial Reference:
D.S. Nakara and Other Vs The Union of India
Institutions Referenced:
Public Sector Banks; Indian Banks Association; United Forum of Bank Unions; Ministry of Finance, Government of India
Period Concerned:
Post-1995 pension scheme; Pre-2002 retirees; 7th Settlement; 10th Settlement (ongoing at the time of writing)
Document Type:
Formal representation letter
Thematic Focus:
Pension policy, pension updation, disparity in retirement benefits, statutory obligations under pension regulations
Year:
2023
Region / City:
Australia
Theme:
Biodiversity, Environmental Legislation
Document Type:
Form
Organization / Institution:
Clean Energy Regulator
Author:
Unknown
Target Audience:
Project proponents, Biodiversity project participants
Period of validity:
Until project registration or variation takes effect
Approval date:
24/01/2025
Date of changes:
N/A
Year:
1985
Region / City:
GIFT City
Topic:
Banking Regulation
Document Type:
Form
Organization / Institution:
IBU GIFT City
Author:
Not specified
Target Audience:
Customers of IBU GIFT City
Effective Period:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2022
Region / City:
Not specified
Subject:
Securities Transmission
Document Type:
Form
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Claimant(s), Legal Heirs, Nominees
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
Legal document used for transmitting securities after the death of the holder, requiring relevant personal and financial details of the claimant(s) for processing the request.
Year:
Not provided
Region / City:
Not provided
Theme:
Lacrosse, Sports Officiating
Document Type:
Official Questionnaire
Organization / Institution:
US Lacrosse
Author:
Not provided
Target Audience:
Individuals nominated for induction into the US Lacrosse Hall of Fame
Period of Validity:
Not provided
Approval Date:
Not provided
Date of Changes:
Not provided
Year:
2025
Region / City:
India
Topic:
Award Nomination and Selection Process
Document Type:
Guidelines and Nomination Form
Organization / Institution:
IGC Awards Committee
Author:
IGC Awards Committee
Target Audience:
Organisations eligible for the award
Effective Period:
2024-2025
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Theme:
Beneficial Ownership and Control Regulations
Document Type:
Regulatory Notice
Organ / Institution:
ADGM
Target Audience:
ADGM registered entities, shareholders, and nominees
Year:
2022
Region / city:
Australia
Subject:
Carbon credits, Environmental regulations
Document type:
Form
Organization / institution:
Clean Energy Regulator
Author:
Clean Energy Regulator
Target audience:
Project proponents, legal representatives
Period of validity:
Not specified
Approval date:
21/07/2022
Amendment date:
Not specified
Year:
2022
Region / City:
India
Subject:
Securities transmission
Document Type:
Form
Organization:
Listed Issuer / RTA
Author:
Not specified
Target Audience:
Claimants, Legal Heirs, Nominees
Period of validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Topic:
Sports, Lacrosse, Hall of Fame
Document Type:
Questionnaire
Organization / Institution:
US Lacrosse
Author:
US Lacrosse
Target Audience:
Nominees for the National Lacrosse Hall of Fame
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Subject:
Lacrosse Coaching
Document Type:
Questionnaire
Organization / Institution:
US Lacrosse
Target Audience:
Lacrosse Coaches
Organization:
US Lacrosse
Document type:
Nomination questionnaire
Category:
Player
Intended use:
Internal evaluation for induction
Eligibility criteria:
Retired from playing for at least ten years or ten years after scheduled college graduation
Sections:
Personal data; Playing information
Scope of activity:
High school, college, club, international, professional lacrosse
Status of candidate:
Living or deceased
Evaluation focus:
Playing career achievements and honors
Administrative fields:
Original date received; Date updated
Target audience:
Nominees and nominators
Source type:
Official organizational form used in an induction review process collecting personal, biographical, and competitive playing history information for evaluation by a governing lacrosse body.
Year:
2020
Region / City:
Eastern Pennsylvania
Topic:
Lacrosse Hall of Fame Nomination
Document Type:
Nominee Questionnaire
Organization:
Eastern Pennsylvania Lacrosse Hall of Fame
Author:
Hank Resch, Michele Doyle
Target Audience:
Lacrosse players, coaches, officials, and volunteers in Eastern Pennsylvania
Period of Action:
N/A
Approval Date:
N/A
Modification Date:
4/23/2020
Note:
Date Submitted