№ lp_2_3_18863
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Character count: 10780
File size: 80 KB
This document is a questionnaire designed for investment managers to assess their responsible investment practices and policies.
Year:
2021
Region / City:
Global
Topic:
Responsible Investment
Document Type:
Questionnaire
Organization:
UN PRI
Author:
UN PRI
Target Audience:
Investment managers, Investors
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
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Document type:
Business continuity planning document
Subject:
Business continuity and disaster recovery
Scope:
Identification of critical business functions and recovery requirements
Key concepts:
Recovery Time Objective (RTO), Recovery Point Objective (RPO)
Included components:
Critical function inventory, impact analysis, recovery resources, assumptions, recovery procedures
Tables included:
Critical business functions, RTO and RPO, resources, impact factors
Intended use:
Organisational continuity planning reference
Related areas:
Risk management, operational resilience, disaster recovery
Note:
Year
Theme:
International cooperation, Disability rights, Sustainable development
Document type:
Guidelines
Target audience:
International cooperation agencies, disability organizations
Year:
2005
Region / City:
Not specified
Subject:
Reportable Irregularity
Document Type:
Letter
Organization / Institution:
Independent Regulatory Board for Auditors (IRBA)
Author:
Registered Auditor
Target Audience:
Members of the management board of the audited entity
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
20X5
Region / City:
Hong Kong
Document Type:
Financial statements
Organization / Institution:
SME Group
Accounting Standard:
SME-FRS
Currency:
HK$
Includes:
Consolidated Income Statement, Statement of Financial Position, Statement of Cash Flows
Accounting Policies:
Expenses by function, equity method for investments, indirect method for cash flows
Approval:
Board of Directors
Reporting Period:
1 January 20X5 – 31 December 20X5
Notes:
Includes explanatory notes and accounting policies
Note:
Year
Topic:
Tobacco control, FCTC
Document type:
Supplementary material
Organization / institution:
World Health Organization (WHO)
Context:
The document presents direct quotes from stakeholders in 12 countries discussing the influence of the WHO Framework Convention on Tobacco Control (FCTC) on national tobacco control legislation.
Year:
2023
Region/Country:
International
Subject:
Rights of persons with disabilities, CRPD implementation and monitoring
Document Type:
Guidance/Indicator Framework
Issuing Organization:
United Nations / Committee on the Rights of Persons with Disabilities
Target Audience:
Government authorities, civil society organizations, organizations of persons with disabilities
Scope:
National implementation and monitoring mechanisms
Legal Basis:
CRPD, national legislation and statutory provisions
Monitoring Framework:
Independent monitoring mechanisms, focal points, coordination mechanisms
Funding:
Public budget allocations for monitoring and participation
Participation Requirements:
Involvement of persons with disabilities and their representative organizations in all monitoring processes
Document section:
Appendix 2 (Ref: Para. A20)
Subject area:
Financial reporting review and auditing procedures
Topic:
Analytical procedures in a review engagement
Document type:
Appendix / professional guidance text
Professional field:
Auditing and financial reporting
Primary actors:
Auditor, engagement team, entity management, those charged with governance
Purpose:
Description of analytical and enquiry procedures considered during a review of a financial report
Key elements:
Comparison of financial information, ratio analysis, enquiry of management, review of internal controls, assessment of compliance with laws and regulations
Processes described:
Analytical review, risk assessment, evaluation of accounting policies, examination of meeting minutes, verification of financial data consistency
Financial elements referenced:
Revenue, receivables, cash accounts, assets, liabilities, ratios, budgets and forecasts
Industry context:
Entities preparing financial reports within an applicable financial reporting framework
Year:
2023
Region / City:
New Zealand
Subject:
Mathematics
Document Type:
Annual Plan
Institution:
Schools
Author:
Ministry of Education, New Zealand
Target Audience:
Teachers, Schools
Validity Period:
2023 academic year
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies
Year:
Not specified
Region / city:
Not specified
Topic:
Responsible Business Conduct (RBC), Sustainability
Document type:
Plan
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Companies implementing responsible business practices
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / City:
Washington, D.C.
Theme:
Due diligence, private equity
Document Type:
Questionnaire
Institution / Organization:
Institutional Limited Partners Association (ILPA)
Author:
Institutional Limited Partners Association (ILPA)
Target Audience:
General Partners, Limited Partners, Placement Agents
Period of Validity:
Ongoing
Approval Date:
September 2018
Date of Changes:
September 2018
Year:
2021
Region / City:
Scotland
Topic:
Diligence, Debt Recovery, Legislation
Document Type:
Report
Organ / Institution:
Scottish Government
Author:
Diligence Working Group
Target Audience:
Policy makers, legal professionals, debt recovery professionals
Period of Validity:
Ongoing
Approval Date:
March 2021
Date of Amendments:
None
Year:
2023
Region / City:
Global
Topic:
Investment Funds Distribution
Document Type:
Questionnaire
Institution / Entity:
N/A
Author:
N/A
Target Audience:
Fund Sponsors/Manufacturers, Financial Institutions
Period of Action:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Note:
Region / City
Year:
2023
Region / City:
Hong Kong
Subject:
Anti-money laundering and counter-financing of terrorism
Document Type:
Form
Organization / Institution:
Law Society of Hong Kong
Author:
Not specified
Target Audience:
Legal practitioners
Period of validity:
Not specified
Approval Date:
June 2023
Modification Date:
Not specified
Year:
2021
Region / City:
Global
Topic:
Client Due Diligence (CDD)
Document Type:
Fact Sheet
Institution:
ACCA
Author:
ACCA
Target Audience:
Accountants, Practitioners
Effective Date:
2021
Date of Updates:
N/A
Sector:
Accounting, Anti-Money Laundering
Note:
Year
Topic:
Responsible Investment, Due Diligence
Document Type:
Checklist
Organization / Institution:
PRI (Principles for Responsible Investment)
Author:
PRI
Target Audience:
Investment Managers, Investors