№ files_lp_3_process_7_087156
File format: docx
Character count: 1391
File size: 24 KB
Year:
2023
Region / City:
Not specified
Topic:
Certification requirements, employee training
Document type:
Policy
Organization / Institution:
ACCC
Author:
Not specified
Target audience:
Employees of ACCC
Effective period:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Context:
Policy document outlining certification and continuing education requirements for employees in debt management roles at ACCC.
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
N/A
Region / City:
N/A
Subject:
Debt Management
Document Type:
Program Guide
Organization / Institution:
ACCC
Author:
N/A
Target Audience:
Consumers in debt
Effective Period:
N/A
Approval Date:
N/A
Modification Date:
N/A
Year:
2025
Country:
Australia
Regulatory authority:
Australian Competition and Consumer Commission
Subject matter:
Competition assessment in the fuel industry
Transaction type:
Acquisition of shares
Acquiring party:
Ampol Limited
Target entities:
EG Group Australia Pty Ltd; EG AsiaPac Holdings Pty Ltd
Legal basis:
Competition and Consumer Act 2010 (Cth)
Submission deadline:
20 October 2025
Submission method:
Email
Intended respondents:
Fuel retailers, fuel wholesalers, industry stakeholders
Industry sector:
Retail and wholesale fuel supply
Geographic scope:
Australia
Related process:
Merger review and proposed divestiture
Consultation type:
Stakeholder questionnaire
Year:
2023
Region / City:
Australia
Topic:
Competition Law
Document Type:
Waiver Agreement
Author:
Australian Competition and Consumer Commission (ACCC)
Target Audience:
Party A, Party B, Overseas Competition Agencies
Effective Period:
Ongoing
Approval Date:
[Not provided]
Amendment Date:
[Not provided]
Organization:
American Consumer Credit Counseling (ACCC)
Document Type:
Frequently Asked Questions (FAQ)
Topic:
Credit counseling and Debt Management Program
Services Described:
Budget counseling, financial counseling sessions, Debt Management Program (DMP)
Fees:
Free counseling and budget consultation; $39 enrollment fee; $7 per account monthly maintenance fee (minimum $7, maximum $70); average monthly maintenance fee $25
Program Duration:
Approximately 4–5 years based on minimum required payments
Eligible Debts:
Unsecured debts including credit cards, department store cards, medical bills, signature loans, and collection accounts
Geographic Scope:
United States
Contact Phone:
(800) 769-3571
Counselor Availability:
Monday–Thursday 9:00am–11:30pm ET; Friday 9:00am–8:00pm ET; Saturday 10:00am–6:00pm ET
Related Departments:
Client Services Department; Disbursement Department
Legal Reference:
Federal law limits re-aging of accounts to once every five years
Year:
2019
Region / City:
Australia
Subject:
Competition Law, Intellectual Property
Document Type:
Submission
Organization:
CSIRO
Author:
Richard Aarons
Target Audience:
Regulatory bodies, legal professionals, businesses involved in intellectual property
Period of Application:
Ongoing after the repeal
Approval Date:
July 2019
Date of Changes:
N/A
Year:
2023
Region / City:
Florida
Topic:
Debt Collection, Bankruptcy, Florida Statutes
Document Type:
Informational Guide
Organization:
Florida Department of Financial Services
Author:
Not specified
Target Audience:
Agencies, Debt Collectors, Legal Professionals
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2019
Region / City:
Canberra
Subject:
Debt Management
Document Type:
Policy
Agency / Institution:
Canberra Health Services
Author:
Not specified
Target Audience:
CHS staff
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / city:
Kenya
Topic:
Public Debt Management, Liability Management
Document type:
Policy Document
Institution:
Public Debt Management Office (PDMO), National Treasury
Target Audience:
Government Institutions, Policy Makers, Financial Analysts
Period of validity:
Ongoing
Approval Date:
December 2025
Date of changes:
N/A
Year:
N/A
Region / City:
N/A
Subject:
Debt Management
Document Type:
Program Guide
Organization / Institution:
ACCC
Author:
N/A
Target Audience:
Consumers in debt
Effective Period:
N/A
Approval Date:
N/A
Modification Date:
N/A
Year:
2024
Region / City:
South Africa
Theme:
Debt and Specialist Securities Listings
Document Type:
Process Document
Organization / Institution:
JSE Limited
Author:
JSE Limited
Target Audience:
Sponsors, Debt Sponsors, Designated Persons, Issuers
Validity Period:
Indefinite
Approval Date:
November 2024
Date of Changes:
None specified
Year:
[Year]
Region / City:
Wellington
Topic:
Securities listing and quotation
Document Type:
Application
Organization:
NZ RegCo
Author:
[Issuer Name]
Target Audience:
NZX, securities issuers
Effective Period:
[Date]
Approval Date:
[Date]
Amendment Date:
[Date]
Year:
2010
Region / City:
Australia
Topic:
Joint Venture Agreements, Capital Market Transactions
Document Type:
Guide
Author:
AFMA
Target Audience:
Joint Lead Managers, Issuers, Legal Advisors
Effective Period:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2026
Region / City:
United Kingdom
Subject:
Debt Advice Quality Standards
Document Type:
Guidance Document
Organization:
Money and Pensions Service (MaPS)
Target Audience:
Debt advice providers and advisers
Related Standards:
Advice Quality Standard (AQS), MaPS Quality Framework
Effective Period:
Current until updated
Date of Publication:
2026
Appendices:
Staff List and Debt Adviser Roles, Organisational Record of Individual Learning
Year:
2021
Region / city:
England and Wales
Theme:
Procurement, Housing, Debt Services
Document type:
FAQ
Organ / institution:
GOV.UK
Author:
N/A
Target audience:
Applicants to the procurement process
Validity period:
28 June 2021 - 31 August 2022
Approval date:
N/A
Amendment date:
N/A
Year:
2019
Region / City:
India
Subject:
Insolvency and Bankruptcy
Document Type:
Legal Notice
Organization / Institution:
N/A
Author:
N/A
Target Audience:
Guarantors to Corporate Debtors
Period of Action:
N/A
Approval Date:
N/A
Date of Amendments:
N/A
Year:
Not specified
Region / City:
Not specified
Subject:
Subordinated debt issuance and prepayment process
Document Type:
Regulatory notice
Organization / Institution:
Office of the Comptroller of the Currency (OCC)
Author:
Not specified
Target Audience:
National banks, federal savings associations, OCC
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2022
Region / City:
Florida
Topic:
Debt Collection, Credit Reporting, Bankruptcy
Document Type:
Seminar Presentation
Organization / Institution:
Department of Financial Services (Florida)
Author:
Tammy Eastman, Susan Sloan, John Herrington, Gabriel Franklin
Target Audience:
Government agencies, Debt Collection Agencies
Effective Date:
2022
Date of Approval:
2022
Date of Modifications:
Not specified
Year:
2021
Region / City:
Mumbai
Topic:
Listing of Non-Convertible Debt Securities
Document Type:
Guidelines
Authority / Institution:
BSE (Bombay Stock Exchange)
Author:
SEBI (Securities and Exchange Board of India)
Target Audience:
Issuers of Non-Convertible Debt Securities
Effective Period:
Ongoing
Approval Date:
N/A
Date of Amendments:
N/A
Year:
2019
Region / city:
Accra, Ghana
Theme:
Cash Management, Debt Management
Document type:
Aide-Memoire
Organ / institution:
World Bank
Author:
Leandro Secunho
Target audience:
Government officials, Debt and Treasury Management professionals
Effective period:
2019-2021
Approval date:
October 2019
Date of revisions:
None
Note:
Context
Year:
2020
Region / City:
Nigeria
Theme:
Debt Verification
Document Type:
Report
Institution:
Fiscal Responsibility Commission (FRC)
Author:
Fiscal Responsibility Commission (FRC)
Target Audience:
Government agencies, policymakers, financial analysts
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Note:
Context