№ lp_1_2_28379
File format: docx
Character count: 6116
File size: 79 KB
A banking application form for registering, amending, or de-registering SMS Banking and Personal Internet Banking services, including information for linking mobile phones, setting up payment limits, and accepting terms and conditions.
Year:
2023
Region / City:
Fiji
Subject:
Banking Services, SMS Banking, Internet Banking
Document Type:
Application Form
Organization / Institution:
Bank of the South Pacific (BSP)
Author:
Bank of the South Pacific
Target Audience:
BSP customers
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2019
Region / City:
International
Topic:
Safety Management Systems
Document Type:
Guidance Paper
Author:
Safety Management International Collaboration Group (SM ICG)
Target Audience:
Aviation organizations and regulatory authorities
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
Australia
Topic:
Flight Operations Regulations, Exemptions, Safety Management Systems
Document Type:
Regulatory Instrument
Organization:
CASA (Civil Aviation Safety Authority)
Author:
Steven James Campbell
Target Audience:
Australian air transport operators, aerial work operators
Effective Period:
2 December 2024 - 1 December 2027
Approval Date:
29 November 2024
Modification Date:
None
Year:
2016
Region / City:
Global
Topic:
Safety Management System (SMS)
Document Type:
Report
Organization / Institution:
Safety Management International Collaboration Group (SM ICG)
Author:
Safety Management International Collaboration Group (SM ICG)
Target Audience:
Safety professionals in aviation
Period of Validity:
Ongoing
Date of Approval:
May 2016
Date of Amendments:
None
Year:
2016
Month:
May
Organization:
Safety Management International Collaboration Group (SM ICG)
Contributors:
EASA, ANAC, CAA NL, CAA NZ, CAAS, CASA, DGAC, ENAC, EASA, FOCA, Trafi, IAA, JCAB, FAA, TCCA, UK CAA, CAD HK, ICAO, UAE GCAA
Type of Document:
Guidance/Technical Report
Audience:
Safety professionals in aviation
Subject:
Safety Management System (SMS), Return on Investment (ROI), Cost-Benefit Analysis
Scope:
International aviation organizations
Authors:
William B. Johnson – FAA Chief Scientist for Human Factors in Maintenance
Publication Format:
PDF/Document with Appendices
Contents:
Cost-benefit analysis, SMS implementation, safety interventions, ROI examples
Note:
Year
Subject:
Risk Assessment and Compliance Monitoring
Document Type:
Risk Assessment Report
Note:
Year
Topic:
Spectrum management, frequency authorization
Document type:
Guidelines
Organization:
EETT
Target audience:
Entities applying for frequency authorization
Year:
2021
Region / City:
China
Subject:
Protective clothing, Medical device
Document Type:
Technical specification
Organization / Institution:
VWR
Author:
VWR
Target Audience:
Professionals in cleanroom production or research
Period of Validity:
5 years
Date of Approval:
Dec 2021
Date of Modification:
N/A
Year:
2025
Region / City:
Mumbai
Theme:
SMS Services, Government Initiative
Document Type:
Agreement
Organization / Institution:
Centre for Development of Advanced Computing (C-DAC), Ministry of Electronics and Information Technology, Government of India
Author:
C-DAC, Government of India
Target Audience:
Government departments, Public sector organizations
Validity Period:
2025
Approval Date:
_______
Amendment Date:
_______
Department:
Department of Public Service and Administration
Document type:
Performance appraisal form
Confidentiality status:
Confidential
Period under review:
01 April 2013 – 31 March 2014
Target group:
SMS Members
Sections:
Comments by Rated SMS Member; Performance Appraisal; Development, Training, Coaching, Guidance and Exposure; Supervisor’s Recommendation; Moderating and Approval
Assessment components:
Key Result Areas (KRAs); Core Management Criteria (CMCs)
Rating scale:
Level 1–5 (Unacceptable performance to Outstanding performance)
Weighting:
KRAs 80%; CMCs 20%
Approving authority:
Executing Authority (Head of Department)
Related body:
Departmental Moderating Committee
Document Type:
Audit Form
Subject:
Safety Management System (SMS) Statement of Compliance
Applicable Regulations:
CAR 100; CAR ORA GEN; ICAO Annex 19 SARPs
Related Checklists:
Checklist 2 (SMM Compliance); Checklist 3 (SMS System Assessment); Deficiency and Review Checklist (AOC-109)
Issuing/Responsible Authority:
Civil Aviation Authority (CAA)
Involved Parties:
CAA Lead Inspector; CAA Inspectors; Accountable Manager; Operator/Owner
Purpose:
Certification and oversight compliance verification
Scope:
Safety Management System documentation, regulatory compliance, and operational integration
Approval Requirement:
Signature of Accountable Manager and Inspectors
Record Retention:
Signed copy retained in FSD with review number/version
Assessment Criteria:
Document control; SMS regulatory requirements; Scope and integration; Safety policy; Safety objectives; Roles and responsibilities
Year:
2023
Region / City:
Not specified
Subject:
Safety Management System
Document Type:
Template
Organization:
Cirro
Author:
Not specified
Target Audience:
Aviation operators, safety managers
Effective Period:
Ongoing
Approval Date:
Not specified
Revision Date:
Not specified
Year:
2026
Region / City:
Canada, UK, EC, SAE
Topic:
Safety Management System (SMS), Automated Driving Systems (ADS)
Document Type:
Regulation Comment Document
Organ / Institution:
Various international regulatory bodies and manufacturers
Author:
Various stakeholders including Canada, UK, EC, and SAE
Target Audience:
Regulatory authorities, vehicle manufacturers, ADS developers
Period of Action:
Ongoing
Approval Date:
Not specified
Date of Changes:
Ongoing updates
Year:
2009
Region / City:
Not specified
Topic:
Web service integration for aviation safety management
Document Type:
Technical documentation
Organization / Institution:
NWDS
Author:
[email protected]
Target Audience:
Aviation service providers, developers integrating FOQA/FDM systems
Effective Period:
Not specified
Approval Date:
Not specified
Revision Date:
9/21/2009
Note:
Contextual Description
Note:
Year
Subject:
SMS Messaging Service
Document Type:
Terms and Conditions
Organization / Institution:
Company
Author:
Company
Target Audience:
Customers receiving SMS messages
Effective Date:
[Insert Date]
Date of Approval:
[Insert Date]
Country:
India
Document Type:
Authorization Letter
Subject:
Authorization to Send Commercial SMS Communications
Regulation:
Telecom Commercial Communication Customer Preference Regulations 2018 (TCCCPR 2018)
Regulatory Authority:
Telecom Regulatory Authority of India
Government Department Referenced:
Department of Telecommunications
Telemarketer:
BULK SMS GATEWAY
Operator:
Mahanagar Telephone Nigam Limited
Sending Entity:
Company issuing the authorization (name to be filled in the document)
Authorized Representative:
Authorised Person of the sending entity
Communication Type:
Commercial, Transactional and Service SMS Messages
Header Requirement:
Registered alpha-numeric or numeric headers for message transmission
Compliance Scope:
Adherence to TRAI regulations, TCCCPR 2018 provisions, and related operator agreements
Verification Requirements:
Pre-verification documents and authentication procedures for header assignment
Applicable Entities for Additional Verification:
SEBI registered brokers, government entities, corporates, and recognized brands
Signature Requirement:
Authorized person signature with company stamp, name, address, date and contact details
Note:
Year
Topic:
Interest Rate Risk in the Banking Book (IRRBB)
Document Type:
Reporting Instructions
Target Audience:
Financial institutions and regulators
Year:
2023
Region / city:
UK
Topic:
Financial Procedures
Document Type:
Internal Policy
Organ / institution:
Citizens Advice
Author:
Not specified
Target Audience:
Staff and Trustees
Period of validity:
Indefinite
Approval date:
Not specified
Amendment date:
Not specified
Year:
2021
Region / city:
India
Topic:
Foreign exchange, Banking, International trade
Document type:
Examination paper
Organization / institution:
NMIMS
Author:
Not specified
Target audience:
Students in the field of banking and finance
Period of validity:
December 2021
Approval date:
Not specified
Date of amendments:
Not specified
Contextual description:
The document provides a series of examination questions related to international banking, foreign exchange management, and interest rate parity.
Year:
2021
Region / City:
India
Theme:
Banking Regulations
Document Type:
RBI Notification
Organization / Institution:
Reserve Bank of India
Author:
Reserve Bank of India
Target Audience:
Banks, Financial Institutions, Foreign Portfolio Investors
Period of Validity:
June 14, 2021 - September 30, 2021
Approval Date:
June 7, 2021
Date of Last Revision:
N/A
Year:
2019
Region / City:
Australia
Topic:
Interest Rate Risk in Banking
Document Type:
Regulatory Standard
Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Alison Bliss
Target Audience:
Authorized deposit-taking institutions (ADI)
Effective Period:
From 1 October 2019
Approval Date:
10 September 2019
Amendment Date:
Not specified
Context:
This document outlines the Reporting Standard ARS 117.1 for reporting interest rate risk in the banking book for authorized deposit-taking institutions in Australia.