№ files_lp_3_process_7_102454
File format: docx
Character count: 11649
File size: 66 KB
This document is a due diligence questionnaire intended for partner organisations receiving funds under the VaxHub platform, outlining requirements for compliance with UCL’s due diligence policy.
Year:
2023
Region / City:
London
Subject:
Due diligence for third-party organisations involved in research funding
Document Type:
Questionnaire
Institution:
University College London (UCL)
Author:
Research and Innovation Services (RIS)
Target Audience:
Principal Investigators (PIs), Partner Organisations
Period of Validity:
36 months
Approval Date:
Not specified
Date of Changes:
Not specified
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2023
Region / City:
Khyber Pakhtunkhwa
Theme:
Digital Governance, Workflow & Document Management System, Third-Party Validation
Document Type:
Terms of Reference
Organization / Institution:
Khyber Pakhtunkhwa Revenue Mobilization & Public Resource Management Program (KPRMP)
Author:
KPRMP
Target Audience:
Third-Party Firms, IT Consultants, and Government Agencies
Period of Validity:
06 months
Approval Date:
Not specified
Modification Date:
Not specified
Contextual Description:
Terms of Reference for engaging a third-party firm to validate the deliverables submitted by Netsol Technologies in the development of a Workflow & Document Management System for the Khyber Pakhtunkhwa government.
Year:
2024
Region / City:
Malta
Topic:
ICT Third-Party Service Providers
Document Type:
Regulatory Form
Organization / Institution:
Malta Financial Services Authority (MFSA)
Author:
Malta Financial Services Authority (MFSA)
Target Audience:
Financial entities applying for authorisation from MFSA
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Year:
2025
Region / City:
Illinois, United States
Document Type:
Request for Proposal (RFP)
Issuing Organization:
Ameren Illinois Company (AIC)
Parent Organization:
Ameren Corporation
Implementation Period:
January 1, 2026 – December 31, 2029
Proposal Due Date:
May 20, 2025
Issued Date:
April 16, 2025
Target Audience:
Third-party contractors and energy service providers
Legal Basis:
Illinois Public Utilities Act Section 8-103B
Confidentiality:
Document contains AIC confidential information
Form number:
GLDD-988
CRM form number:
34
Revision number:
1
Effectivity date:
June 15, 2021
Issuing authority:
Philippine Amusement and Gaming Corporation
Department:
Gaming Licensing and Development Department
Document type:
Regulatory notification form
Subject matter:
Notification of third-party chipwashing and junket operators
Jurisdiction:
Philippines
Intended submitter:
Licensed casino operators
Submission requirement:
At least one business day prior to commencement of junket operations
Sections included:
General information, submission instruction, acknowledgement of notification, certification
Note:
Year
Organization / Institution:
Bau-EPD GmbH
Year:
2022
Country:
United States
Program:
Medicare Drug Price Negotiation Program
Legal authority:
Inflation Reduction Act of 2022 (P.L. 117-169)
Statutory basis:
Social Security Act sections 1191–1198
Administering agency:
Centers for Medicare & Medicaid Services
Document type:
Enrollment form appendix
Subject:
Enrollment of dispensing entities and third-party support entities in the MTF Data Module
Covered drugs:
Selected high-expenditure single source drugs under Medicare Part B and Part D
Price concept:
Maximum Fair Price
Applicable period:
Initial price applicability year 2027
Related systems:
Medicare Transaction Facilitator Data Module
Intended filers:
Dispensing entities and third-party support entities
Submission method:
Medicare Transaction Facilitator Data Module
Regulatory guidance referenced:
Medicare Drug Price Negotiation Program Final Guidance
Year:
2023
Region / City:
Austria
Theme:
Life Cycle Assessment (LCA), Environmental Product Declaration (EPD)
Document Type:
Application Form
Institution:
Bau-EPD GmbH
Author:
Bau-EPD GmbH
Target Audience:
External Verifiers, LCA Experts
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
California
Subject:
Arbitration, Third-party Discovery, Legal Procedures
Document Type:
Legal Update
Organ / Institution:
JAMS Institute
Author:
Not specified
Target Audience:
Legal professionals, Arbitrators, Attorneys
Effective Period:
Starting 1/1/2025
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / city:
Austria
Subject:
Environmental product declarations (EPD)
Document type:
Application form
Organization / institution:
Bau-EPD GmbH
Author:
Not specified
Target audience:
External verifiers, LCA experts, EPD clients
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Context:
Application form for individuals to become registered external verifiers in the Austrian EPD Programme, detailing the qualifications and documentation required for verification tasks.
Document type:
Procedure and checklist
Program:
AHRI Certification Program for Water-Cooled Water Chilling and Heat Pump Water-Heating Packages (WCCL)
Organization:
Air-Conditioning, Heating, and Refrigeration Institute (AHRI)
Purpose:
Approval of third-party laboratories for witness testing and test stand inspections
Applicable products:
Water-cooled water chilling packages and heat pump water-heating packages
Applicable standards:
AHRI Standard 550/590 (I-P); AHRI Standard 551/591 (SI); EN 14511; EN 14825
Related documents:
AHRI General Operations Manual; WCCL Operations Manual
Accreditation requirement:
ISO/IEC 17025
Testing location:
Participant’s test stand
Review elements:
Documentation review, on-site visit, instrumentation, calibration, data acquisition, record keeping, traceability
Responsible role:
AHRI Representative
Approval outcome:
Laboratory suitability determination and record retention by AHRI
Year:
2026
Region / City:
Redmond, WA, USA
Topic:
Software Licensing, Open Source Components
Document Type:
Software License Notice
Organization / Institution:
Microsoft Corporation
Author:
Microsoft Corporation
Target Audience:
Developers, Software Engineers
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
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