№ files_lp_3_process_9_30426
File format: docx
Character count: 5205
File size: 311 KB
Year:
2017
Region / city:
Australia
Theme:
Financial technology, regulatory framework
Document type:
Submission
Organization / institution:
Australian Private Equity and Venture Capital Association Limited (AVCAL)
Author:
Yasser El-Ansary
Target audience:
Government, policy makers, stakeholders in the financial and FinTech sectors
Action period:
December 2017
Approval date:
3 November 2017
Amendments date:
Not specified
Contact information:
Email: [email protected]
Context:
Submission outlining AVCAL’s support for the proposed FinTech regulatory sandbox and related policy measures aimed at fostering innovation in the Australian financial services sector.
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Year:
2023
Region / City:
Ontario, Canada
Theme:
Indigenous innovation and leadership, Financial assistance for projects
Document Type:
Agreement
Agency / Institution:
Ontario Energy Board (OEB)
Author:
Ontario Energy Board
Target Audience:
Indigenous communities, Project recipients
Effective Period:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Context:
Legal agreement outlining terms for funding and conditions under the Innovation Sandbox Challenge to support Indigenous innovation projects.
Year:
2025
Region / City:
United Kingdom
Topic:
Artificial Intelligence in Financial Services
Document Type:
Evidence Submission
Organization:
Techno-Regulatory AI Sandbox (TRAIS)
Author:
TRAIS Team
Target Audience:
UK Parliament’s Treasury Committee
Period of Validity:
2025-2026
Approval Date:
January 2025
Date of Changes:
N/A
Year:
2026
Region / City:
Eswatini
Subject:
Financial Technology Innovation Testing
Document Type:
Application Form
Issuing Authority:
Central Bank of Eswatini
Applicant:
[Name of applicant organization or individual]
Target Audience:
Fintech startups and innovators
Testing Period:
[Specified by applicant]
Date of Submission:
[Date filled by applicant]
Attachments:
Certified copies of directors’ CVs, company registration certificate, business plan, test plan, exit strategy
Year:
Not specified
Region / City:
District of Columbia
Subject:
Licensing Requirements for Fintech Companies
Document Type:
Legal / Regulatory
Organization:
DISB (Department of Insurance, Securities and Banking)
Author:
Not specified
Target Audience:
Fintech Companies
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2022
Region / City:
Mumbai
Industry:
Fintech
Document Type:
Press Release
Organization:
Jify
Author:
Not specified
Target Audience:
Corporate employers, employees, investors
Effective Period:
Ongoing
Approval Date:
02 August 2022
Changes Date:
Not specified
Year:
2026
Region / City:
Eswatini
Subject:
Financial Technology Innovation Testing
Document Type:
Application Form
Issuing Authority:
Central Bank of Eswatini
Applicant:
[Name of applicant organization or individual]
Target Audience:
Fintech startups and innovators
Testing Period:
[Specified by applicant]
Date of Submission:
[Date filled by applicant]
Attachments:
Certified copies of directors’ CVs, company registration certificate, business plan, test plan, exit strategy
Year:
Not specified
Country:
India
Academic field:
Financial Technology
Document type:
Academic research paper
Title of study:
To Study the Effect of FinTech on the Indian Economy
Institution:
Ashoka Centre for Business and Computer Studies
University affiliation:
Savitribai Phule Pune University
Authors:
Mst. Prasham Vaibhav Lodha; Mst. Anish Prashant Vadalkar
Academic supervisor:
Assistant Professor Himani Chavan
Keywords:
Fintech; Covid-19; Digitalization; Blockchain
Research focus:
Impact of financial technology on the Indian economy
Main topics:
Digitalization, financial inclusion, blockchain technology, digital finance, sectoral performance
Economic sectors discussed:
BFSI, entertainment, e-commerce and related industries
Government initiatives referenced:
Digital India, JAM (Jan Dhan–Aadhaar–Mobile) framework
Regulatory institutions referenced:
Reserve Bank of India (RBI)
Pandemic context:
COVID-19 impact on digital payments and financial services
Year:
2024
Region / city:
Malawi
Theme:
Climate Change Adaptation, Social Protection, Public Works
Document type:
Terms of Reference
Agency / organization:
Government of Malawi, World Bank, Global Risk Financing Facility (GRiF)
Author:
Government of Malawi
Target audience:
Government officials, development partners, evaluators
Period of validity:
2023-2025
Approval date:
May 25, 2022
Amendment date:
October 19, 2022
Funding sources:
World Bank, GRiF Trust Fund
Objectives:
Process evaluation, accountability, future programming
Evaluation method:
Mixed method approach, qualitative and quantitative
Note:
Year
Year:
2023
Region / City:
Singapore
Theme:
Education, Private Education Institutions
Document Type:
Compliance Checklist
Organization / Institution:
SkillsFuture Singapore (SSG)
Author:
SkillsFuture Singapore (SSG)
Target Audience:
Registered Private Education Institutions (PEI) managers
Period of Validity:
ERF renewal period
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / city:
North Macedonia
Theme:
Security
Document type:
Action plan
Organization / institution:
European Union
Author:
European Commission
Target audience:
Government officials, law enforcement agencies
Action period:
2024
Approval date:
2024
Amendment date:
N/A
Year:
2004
Region:
Wales
Document type:
Protocol
Organization:
NHS Wales Shared Services Partnership – Primary Care Services (NWSSP–PCS)
Target audience:
Health Boards, General Medical Practices
Subject:
Post Payment Verification, Enhanced Service Claims
Date approved:
April 2004
Relevant legislation:
Statement of Financial Entitlement (SFE), GDPR, Department of Health guidelines on patient information (DGM (96) 43)
Year:
2024
Region / City:
United States
Topic:
Infection Control in Nursing Homes
Document Type:
Policy Memo
Organization / Institution:
Centers for Medicare & Medicaid Services (CMS)
Author:
CMS
Target Audience:
Nursing home staff, infection prevention personnel
Effective Date:
March 20, 2024
Review / Update Dates:
Not specified
References:
CDC HICPAC White Paper June 2021, CMS QSO Memo 24-8-NH
Year:
2025
Region / City:
United Kingdom
Theme:
Data Processing, Primary Care Networks
Document Type:
Template Agreement
Organ / Institution:
NHS England, GPC England
Author:
NHS England, GPC England
Target Audience:
Primary Care Networks
Period of Validity:
Ongoing
Approval Date:
1 April 2025
Date of Changes:
N/A
Year:
20xx
Region / city:
Ontario
Theme:
Legal Proceedings
Document Type:
Practice Direction
Organization / Institution:
Ontario Court of Justice
Author:
Ontario Court of Justice
Target Audience:
Legal professionals, Accused individuals
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2020
Document Type:
Draft Standard Text
Topic:
MAC MLO Enhanced Multi-link Single-Radio Operation
Organization:
IEEE
Authors:
Minyoung Park, Laurent Cariou, Dibakar Das, Young Hoon Kwon, Yongho Seok, Liwen Chu, Sharan Naribole, Yonggang Fang, Zhiqiang Han, Liuming Lu, Sanghyun Kim, Xiandong Dong, Ming Gan, Jason Guo, Duncan Ho, George Cherian, Alfred Asterjadhi
Affiliations:
Intel Corporation, NXP, Mediatek, Samsung, ZTE, WILUS, Xiaomi, Huawei, Qualcomm
Date:
2020-08-20
Revision History:
Rev 0 – Initial version; Rev 1–11 – Updates based on author comments
Scope:
IEEE 802.11be Draft 0.1
Audience:
IEEE 802.11 Task Group BE members and contributors
Year:
Not specified
Organization:
[insert Company name]
Document type:
Policy statement
Target audience:
Female employees eligible for maternity leave
Coverage:
All employees including part-time contracts
Leave duration:
52 weeks (26 weeks ordinary maternity leave, 26 weeks additional maternity leave)
Notification requirements:
Written notification by qualifying week
Health and safety measures:
Risk assessment and possible role adjustments
Time off for ante-natal care:
Paid during normal working hours
Commencement of leave:
From 11th week before expected week of childbirth until birth
Year:
2018
Region / City:
Stepping Hill Hospital
Topic:
Hip Fracture Recovery
Document Type:
Guideline
Organ / Institution:
Stepping Hill Hospital
Author:
Simon Ghalayini - T&O Consultant
Target Audience:
Healthcare professionals involved in hip fracture patient care
Period of Validity:
From October 2018
Date of Approval:
October 2018
Date of Review:
June 2020
Year:
2023
Region / City:
South Sudan
Theme:
Gender-based violence, Social safety nets
Document Type:
Framework Report
Institution:
Ministry of Gender, Child and Social Welfare, South Sudan
Author:
Erina Iwami, Ananda Paez Rodas
Target Audience:
Policy makers, humanitarian workers, social protection practitioners
Period of validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified