№ lp_1_2_41979
File format: docx
Character count: 2838
File size: 208 KB
Year:
2024
Region / City:
European Union
Topic:
Public consultation on the Verification of Payee (VOP) Scheme
Document Type:
Consultation template
Author:
European Payments Council (EPC)
Target Audience:
Stakeholders in the payment and financial sectors
Period of validity:
20 February 2024 to 19 May 2024
Approval Date:
February 2024
Modification Date:
Not specified
Description:
Template for submitting feedback on the proposed VOP Scheme Rulebook and EPC Recommendations for Matching Processes during the public consultation period.
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2017
Region / city:
United Kingdom
Subject:
Financial Promotions
Document type:
Application Form
Authority:
Financial Conduct Authority (FCA)
Author:
Financial Conduct Authority (FCA)
Target audience:
Firms applying for authorisation
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2023
Region / city:
United Kingdom
Subject:
MiFID Authorisation
Document type:
Application form
Institution:
Financial Conduct Authority (FCA)
Author:
Financial Conduct Authority
Target audience:
Firms seeking MiFID authorisation
Validity period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Year:
2025
Region / city:
Brussels
Theme:
Payment services, Directory Services, VOP scheme
Document type:
Call for interest
Organization / institution:
European Payments Council (EPC)
Target audience:
Directory Service Providers
Validity period:
Until 18 July 2025
Approval date:
Not specified
Modification date:
Not specified
Year:
2023
Region / city:
Brussels, Belgium
Topic:
Payment Services, Verification of Payee, Financial Services
Document Type:
Agreement
Organization:
European Payments Council (EPC)
Author:
Not specified
Target Audience:
Payment Service Providers (PSPs), Routing and/or Verification Mechanisms (RVMs), EPC participants
Period of validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / City:
European Union, European Economic Area
Topic:
Payment Services, Financial Regulations, Verification Of Payee
Document Type:
Call for Interest
Organ / Institution:
European Payments Council (EPC)
Author:
European Payments Council
Target Audience:
Payment Service Providers (PSPs), Financial Institutions, Routing and Verification Mechanism Providers
Effective Period:
From 5 October 2025
Approval Date:
5 October 2025
Revision Date:
Not specified
Note:
Year
Theme:
Home Finance, Insurance Distribution
Document Type:
Application Form, Regulatory Form
Organ / Institution:
Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA)
Target Audience:
Firms applying for variation of permission
Year:
2026
Region / City:
London
Topic:
Home Finance Mediation, General Insurance Distribution
Document Type:
Application Form
Organization / Institution:
Financial Conduct Authority
Author:
Financial Conduct Authority
Target Audience:
Firms seeking to vary permissions for Home Finance and/or General Insurance
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Note:
Year
Region / City:
Brussels, Belgium
Document Type:
Disclosure Letter
Organization / Institution:
European Payments Council (EPC)
Year:
2023
Region / City:
Fairfield
Subject:
Youth Sports / T-Ball Rules
Document Type:
Rulebook
Organization:
Fairfield Sports Association
Author:
Fairfield Sports Association
Target Audience:
Coaches, Parents, Spectators
Period of Validity:
2023 Season
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
Georgia
Topic:
Motor Carrier Safety Regulations
Document Type:
Regulatory Code
Organization / Institution:
Georgia Department of Public Safety
Author:
Georgia Department of Public Safety
Target Audience:
Motor carriers, law enforcement officers, transportation companies
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2005
Region / city:
Georgia, USA
Topic:
Transportation regulations for forest products
Document type:
Regulatory rulebook
Organization / institution:
Georgia Department of Public Safety
Author:
Georgia Department of Public Safety
Target audience:
Commercial motor carriers, law enforcement agencies, transportation industry professionals
Effective period:
Ongoing (since 2005)
Approval date:
July 1, 2005
Date of amendments:
Ongoing updates
Note:
Year
Year:
2022
Region / City:
Europe
Topic:
Payment systems, SEPA
Document type:
Template
Institution:
European Payments Council (EPC)
Author:
European Payments Council (EPC)
Target audience:
SEPA payment scheme participants, stakeholders in the payment industry
Period of validity:
18 January 2022 – 17 April 2022
Approval date:
18 January 2022
Modification date:
N/A
Document Type:
Exchange rulebook appendix
Appendix:
Appendix A – Listed Contracts
Chapter:
331
Product Name:
NFX NYISO Zone A Day-Ahead Peak Financial Futures
Symbol:
NAYQ
Exchange:
NASDAQ Futures, Inc.
Related Organization:
New York Independent System Operator
Market:
Power Contracts – NYISO Zone A
Contract Type:
Cash-settled financial futures
Unit of Trading:
800 MWh per contract
Price Quotation:
U.S. dollars and cents per MWh
Minimum Price Increment:
$0.01 per MWh ($8.00 per contract)
Trading Termination:
5:00 PM EPT on the last business day of the contract month
Final Settlement:
Cash settlement in U.S. dollars based on NYISO Day-Ahead hourly Peak LBMP averages
Block Trade Minimum:
5 contracts
Reporting Window:
Fifteen minutes
Order Price Limits:
$2.00 above and below the Reference Price
Non-Reviewable Range:
$2.00 above and below the true market price
Disclaimer:
Limitation of liability and warranty disclaimer by NFX and NYISO
Country:
Republic of Serbia
Type of document:
Rulebook
Legal basis:
Article 34 paragraph 2 of the Law on Interoperability of the Railway System ("Official Gazette of the RS", No 41/18)
Adopting authority:
Directorate for Railways
Issuing authority:
Acting Director of the Directorate for Railways
Official publication:
Official Gazette of the Republic of Serbia
Date of adoption:
26 July 2021
Place of adoption:
Belgrade
Reference number:
No 340-815/2021
Entry into force:
Eighth day from publication in the Official Gazette of the Republic of Serbia
Subject matter:
Specification, data format, architecture and use of the Register of Infrastructure (RINF)
Related acts:
Rulebook on the Specification of the Register of Infrastructure ("Official Gazette of the RS", No 10/17) repealed
Annexes:
Annex 1 – RINF Specification; Annex 2 – Architecture of the information system supporting RINF
Signatory:
Acting Director Lazar Mosurović
Year:
2016
Note:
Region / City
Subject:
Financial Market Regulations
Document Type:
Rulebook
Organization / Institution:
FTSEF LLC
Target Audience:
Participants of FTSEF LLC
Approval Date:
March 31, 2016
Public consultation on the extension of SCA sections in SPAA scheme rulebook version 1.0 (2022–2023)
Year:
2022
Region / City:
Europe
Subject:
Strong Customer Authentication (SCA)
Document type:
Public consultation template
Organization:
European Payments Council (EPC)
Author:
European Payments Council
Target audience:
Stakeholders in the SPAA scheme
Consultation period:
16 December 2022 – 15 March 2023
Submission deadline:
15 March 2023
Confidentiality options:
Yes/No anonymization of organization name
Year:
2022
Region / City:
Greece
Topic:
Energy Trading
Document Type:
Rulebook
Organization:
Hellenic Energy Exchange (HEnEx)
Author:
Hellenic Energy Exchange
Target Audience:
Participants in the Natural Gas Trading Platform
Period of Validity:
Ongoing
Approval Date:
20.01.2022
Amendment Date:
None provided
Year:
2020
Region / City:
Japan
Theme:
High School English Debate
Document Type:
Tournament Rulebook
Organizing Body:
All Japan High School English Debate Association (HEnDA)
Author:
Judging Committee
Target Audience:
High school students, coaches, and judges
Period of Application:
During the 16th National High School English Debate Tournament
Date of Approval:
Not specified
Date of Revision:
2020
Keywords:
Debate rules, tournament procedures, judging criteria, evidence, preliminary rounds
Supporting Statement for Form SSA-6233 Representative Payee Report of Benefits and Dedicated Account
Year:
2012
Region / City:
USA
Subject:
Social Security Administration Reporting Requirements
Document Type:
Supporting Statement
Agency:
Social Security Administration (SSA)
Author:
Social Security Administration
Target Audience:
Representative Payees
Period of Validity:
Ongoing
Approval Date:
September 17, 2012
Amendment Date:
November 29, 2012
Description:
A statement from the SSA outlining the requirements for representative payees to report and maintain dedicated accounts for certain SSI and Social Security payments.