№ files_lp_4_process_2_57244
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Exposure draft explanatory material for a legislative bill detailing proposed amendments to the Payment Systems (Regulation) Act 1998, including expanded definitions, Ministerial powers, and updated civil and criminal penalties, intended to guide Parliament and stakeholders in understanding the policy rationale and operational changes.
Year:
2022–2023
Jurisdiction:
Commonwealth of Australia
Topic:
Payment Systems Regulation
Document type:
Exposure Draft Explanatory Materials
Legislative body:
Parliament of the Commonwealth of Australia, House of Representatives
Authoring department:
Australian Treasury
Intended audience:
Parliamentarians, regulatory stakeholders, financial industry participants
Relevant legislation:
Payment Systems (Regulation) Act 1998, Regulatory Powers (Standard Provisions) Act 2014, Acts Interpretation Act 1901
Date of publication:
2023
Scope of amendments:
Definitions of payment system and participant, regulatory powers, civil and criminal penalties, Ministerial powers, transitional provisions
Key regulatory agencies referenced:
Reserve Bank of Australia (RBA), Australian Prudential Regulation Authority (APRA), Australian Securities and Investments Commission (ASIC), Australian Competition and Consumer Commission (ACCC)
Implementation period:
2023 onwards
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Exhibit F-4: Airport Concessions Disadvantage Business Enterprise (ACDBE) Concessionaire Information
Program Name:
Airport Concessions Disadvantage Business Enterprise (ACDBE) Concessionaire Information
Year:
2020
Region / City:
DFW International Airport
Subject:
ACDBE Participation and Joint Venture Structure
Document Type:
Form / Questionnaire
Organization / Institution:
Federal Aviation Administration (FAA)
Author:
Federal Aviation Administration
Target Audience:
ACDBE Concessionaires, Joint Venture Partners
Effective Period:
2020
Approval Date:
09/30/2020
Date of Changes:
None
Year:
2013
Issue Date:
10/13
Region / City:
Dallas–Fort Worth, Texas
Country:
United States
Organization:
Dallas-Fort Worth International Airport Board
Document Type:
Business disclosure form
Subject:
Concessions business ownership and entity information
Purpose:
Submission with bid/proposal/offer for airport concessions
Required Attachments:
Certificate of Formation or Joint Venture Agreement (if applicable)
Applicable Entities:
Corporations, partnerships, sole proprietorships, joint ventures, limited liability companies
Form Completion Requirement:
Must be submitted with bid/proposal/offer to be considered responsive
Year:
Not specified
Region / City:
Not specified
Subject:
ACDBE commitment for airport concessions
Document Type:
Commitment form
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Concessionaires/vendors submitting proposals
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Document Type:
Executive Summary
Program:
Reimbursable Advisory Services (RAS)
Project Code:
P166011
Commissioned by:
Government of Chile
Prepared by:
World Bank
Date of Government Request:
March 09, 2018
Country:
Chile
Sector:
Health Infrastructure
Topic:
Hospital Concessions and Public-Private Partnerships (PPPs)
Framework Model:
DBOT (Design, Build, Operate and Transfer)
Reference Period:
2007–March 2018
Related Institutions:
Ministry of Public Works
Hospitals Referenced:
Maipú, La Florida, Antofagasta, Félix Bulnes, Salvador-Geriátrico
Objective:
Assessment of advantages and disadvantages of the hospital concession framework based on international comparative analysis
Year:
2020
Region / City:
Not specified
Subject:
ACDBE participation in airport concessions
Document Type:
Commitment form
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Proposers for airport concessions
Period of Validity:
Not specified
Approval Date:
09/30/2020
Date of Changes:
Not specified
Note:
Event
Code of Practice 24:
Part 4 - Use of LPG Cylinders: The Use of LPG for Catering at Outdoor Functions (March 1999)www.uklpg.org/shop/codes-of-practice/use-of-lpg-cylinders-the-use-of-lpg-for-catering-at-outdoor-functions-march-1999/
Year:
2026
Region / Country:
Australia
Subject:
Superannuation fund selection
Document type:
Official form
Organization:
Department of Education Victoria
Target audience:
Employees and employers eligible for superannuation
Period of validity:
Until updated or replaced
Date of issue:
2026
Legal reference:
Superannuation Industry (Supervision) Act 1993
Instructions:
Details for completing superannuation choice and required attachments
Privacy policy link:
http://www.education.vic.gov.au/Pages/privacypolicy.aspx
Year:
2020
Type of document:
Advisory letter
Subject:
Tax treatment of superannuation contributions
Audience:
Individual clients
Jurisdiction:
Australia
Issuing organization:
[Company Name]
Author:
[Insert Client Position / Author not explicitly stated]
Period covered:
Financial year ended 30 June 2020
Contribution types:
Concessional and non-concessional
Relevant legislation:
Division 293 tax, concessional contributions caps
Year:
2018
Jurisdiction:
Australia
Subject matter:
Information security regulation
Document type:
Prudential standard determination
Regulatory authority:
Australian Prudential Regulation Authority
Issuing body:
APRA
Delegate:
Geoff Summerhayes
Applicable sectors:
Banking, insurance, life insurance, private health insurance, superannuation
Applicable entities:
APRA-regulated entities
Legal basis:
Banking Act 1959; Insurance Act 1973; Life Insurance Act 1995; Private Health Insurance (Prudential Supervision) Act 2015; Superannuation Industry (Supervision) Act 1993
Standard identifier:
CPS 234
Date of determination:
30 November 2018
Commencement date:
1 July 2019
Effective scope:
Australia and Australian branch operations of foreign entities
Year:
2023
Region / City:
Australia
Subject:
Prudential standard for APRA-regulated entities
Document Type:
Prudential Standard
Organization / Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Clare Gibney
Target Audience:
APRA-regulated entities, financial institutions
Effective Period:
Starting from 1 January 2024 for most entities, 1 January 2025 for RSE licensees
Approval Date:
10 October 2023
Date of Changes:
N/A
Year:
2019
Region / city:
Australia
Theme:
Risk Management in Superannuation
Document type:
Prudential Standard
Organization:
Australian Prudential Regulation Authority (APRA)
Author:
Heidi Richards
Target audience:
RSE licensees, risk management professionals
Effective period:
From 1 January 2020
Approval date:
04 December 2019
Amendment date:
N/A
Document type:
Trust deed
Fund type:
Self Managed Superannuation Fund
Jurisdiction:
Australia
Regulatory authority:
Australian Taxation Office
Applicable legislation:
Superannuation Industry (Supervision) Act and Regulations
Provider:
Superannuation Warehouse Australia Pty Ltd
Address:
3 Keys Street, Beaumaris, VIC 3193
ABN:
62 141 409 449
Contact details:
Tel 03 8610 6999; Fax 03 8610 6334; Mobile 0411 241 215
Website:
www.smsfwarehouse.com.au
Subject matter:
Establishment, administration, benefits, trustee powers and obligations of a self managed superannuation fund
Intended users:
Members and trustees of a self managed superannuation fund
Geographic scope:
Commonwealth of Australia
Year:
2025
Region / city:
Newcastle
Theme:
Pension Scheme
Document type:
Policy Guide
Organization / institution:
Newcastle University
Author:
Not specified
Target audience:
University staff
Period of validity:
January 2025 and onward
Approval date:
April 2025
Review date:
April 2026
Note:
Year
Contextual Description:
A formal engagement letter outlining the terms for providing accounting services related to the establishment and operation of a self-managed superannuation fund (SMSF) in accordance with professional and ethical standards.
Year:
2015
Region / City:
Melbourne
Document Type:
Guideline
Organization:
Department of Education and Training
Author:
Financial Services Division
Target Audience:
School councils and administrators
Effective Period:
Indefinite
Approval Date:
October 2015
Date of Changes:
Not specified
Year:
2023
Region / City:
Australia
Topic:
Self Managed Superannuation Funds
Document Type:
Checklist
Author:
SW Accountants and Advisors on behalf of CPA Australia
Target Audience:
Tax professionals, SMSF trustees
Period of validity:
2023
Approval Date:
7th June 2023
Date of last modification:
Not specified
Year:
2015
Organization:
INSERT NAME OF SCHEME Superannuation Scheme
Document Type:
Official Pension Correspondence
Recipient:
Employee (Name not specified)
Subject:
Ill-Health Retirement Pension Application
Decision:
Application not approved
Appeal Procedure:
Independent medical assessment through Medmark
Contact Information:
Medmark Occupational Health, 28 Penrose Wharf, Penrose Quay, Cork; Telephone: 1890-235-711
Legal References:
Pensions Act 1990, Internal Disputes Resolution, Financial Services and Pensions Ombudsman
Timeframe for Appeal:
30 days from date of letter
Year:
2017
Region / City:
Australia
Subject:
Superannuation reform, Limited Recourse Borrowing Arrangements (LRBA)
Document Type:
Feedback submission
Organization / Institution:
IOOF Investment Management Limited
Author:
Frank Lombardo
Target Audience:
Government, Treasury
Period of Effect:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2000
Region / City:
Western Australia
Subject:
State Superannuation, Employee Benefits
Document Type:
Legislation
Agency/Institution:
Government of Western Australia
Author:
Western Australian Government
Target Audience:
Employers, Employees, and Superannuation Fund Members
Period of Validity:
Ongoing
Approval Date:
2000
Date of Amendments:
Ongoing
Title:
Advice on Self-Managed Superannuation Funds: Disclosure of Risks
Document number:
INFO 205
Jurisdiction:
Australia
Issuing body:
Australian Securities and Investments Commission
Abbreviation of issuing body:
ASIC
Legislation referenced:
Corporations Act 2001
Target audience:
Australian financial services licensees and their representatives
Subject:
Disclosure obligations and risk considerations in providing personal advice on self-managed superannuation funds
Related documents:
Information Sheet 182 Super Switching Advice: Complying with Your Obligations (INFO 182); Information Sheet 206 Advice on Self-Managed Superannuation Funds: Disclosure of Costs (INFO 206)
Type of document:
Regulatory information sheet
Regulatory scope:
Parts 7.7 and 7.7A of the Corporations Act 2001