№ files_lp_4_process_3_115302
File format: docx
Character count: 5180
File size: 18 KB
Year:
2014
Region / Country:
United Kingdom
Topic:
Pension policy changes and retirement fund access
Document type:
Government announcement / Legislative summary
Authority / Institution:
HM Treasury
Author:
Chancellor of the Exchequer
Target audience:
Individuals with money purchase arrangements, pension scheme trustees
Effective period:
From 6 April 2015
Legislation referenced:
Taxation of Pensions Act 2014
Key provisions:
UFPLS, Flexi-Access Drawdown Funds, Money Purchase Annual Allowance, trivial commutation updates, drawdown flexibility changes, annuity adjustments
Reporting requirements:
Notification to individuals within 31 days of accessing benefits, MPAA reporting within 91 days, Event Report submission to HM Revenue & Customs
Summary:
Legislative and regulatory overview detailing the options, tax treatment, and reporting obligations for individuals and schemes under the 2014 pension flexibilities.
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Year:
2022
Region / City:
United States
Topic:
Education, Financial Flexibility
Document Type:
Official Letter
Organization / Institution:
United States Department of Education, Office of Postsecondary Education
Author:
Michelle Asha Cooper, Ph.D.
Target Audience:
GEAR UP Grantee Project Directors
Effective Period:
From March 13, 2020, to September 30, 2023
Approval Date:
July 27, 2022
Amendment Date:
None
Year:
2021
Region / City:
Washington
Theme:
Policy & Procedure
Document Type:
Management Bulletin
Author:
Bea Rector, Director, Home and Community Services Division
Target Audience:
Home and Community Services Division Regional Administrators, Area Agency on Aging Directors
Effective Date:
September 1, 2021
Date of Approval:
August 10, 2021
Changes Date:
N/A
Year:
2024
Region / city:
United States
Subject:
Defense, Budget, Reprogramming, Congress
Document Type:
Government policy document
Agency:
Department of Defense
Author:
Not specified
Target audience:
Congressional committees, Department of Defense officials
Period of validity:
Fiscal Year 2024
Approval date:
Not specified
Date of changes:
Not specified
Note:
Context
Year:
2023
Date:
July 2023
Jurisdiction:
Commonwealth of Massachusetts
Region:
Massachusetts, United States
Issuing Authority:
Executive Office of Health and Human Services, Office of Medicaid
Program:
MassHealth
Document Type:
Official bulletin
Bulletin Number:
87
Supersedes:
Home Health Agency Bulletin 83
Subject:
COVID-19 flexibilities after the end of the Federal Public Health Emergency
Effective Date:
May 12, 2023 (as specified by section)
Legal References:
130 CMR 403.000; 101 CMR 350:00; Consolidated Appropriations Act, 2023 (H.R.2617, Sec. 4113, 117th Cong. (2022))
Audience:
Home Health Agencies Participating in MassHealth
Contact:
Long Term Services and Supports (LTSS) Provider Service Center
Home Health Agency Bulletin 83 - COVID-19 Flexibilities after the End of the Public Health Emergency
Year:
2023
Region / City:
Commonwealth of Massachusetts
Topic:
Home Health Services, COVID-19 Flexibilities
Document Type:
Bulletin
Authority:
Executive Office of Health and Human Services, Office of Medicaid
Author:
Mike Levine, Assistant Secretary for MassHealth
Target Audience:
Home Health Agencies Participating in MassHealth
Period of Validity:
Effective May 12, 2023
Date of Approval:
April 2023
Date of Changes:
May 11, 2023
Year:
2025
Region / City:
Nakuru
Topic:
Insolvency, Legal Disputes
Document Type:
Court Ruling
Organ / Institution:
High Court of Kenya
Author:
Not specified
Target Audience:
Legal professionals, parties involved in the case
Period of Validity:
Not applicable
Approval Date:
Not specified
Date of Amendments:
Not specified
Organisation:
Queenslanders with Disability Network
Abbreviation:
QDN
Document type:
Handbook summary
Format:
User friendly version
Region:
Queensland, Australia
Audience:
People with disability
Topic:
Household energy use
Energy types covered:
Electricity and gas
Related program:
Bright Sparks
Seasonal focus:
Summer and winter energy use
Support information:
Government concessions and rebates
Contact phone:
1300 363 783
Contact email:
[email protected]
Website:
qdn.org.au
Year:
2025
Organisation:
Elrha
Team:
Monitoring, Evaluation, Accountability and Learning (MEAL)
Document type:
Request for Proposals
Topic:
Value for Money assessment in humanitarian innovation
Purpose:
Consultancy for development of a VfM case study
Geographic scope:
Global
Target applicants:
Consultants and legally registered entities
Key activities:
VfM methodology testing, case study development, learning documentation
Key deliverables:
Inception report; Case study; Learning document; Rubric refinement
Date issued:
26 August 2025
Submission deadline:
02 September 2025
Procurement type:
Competitive consultancy procurement
Note:
Year
Topic:
Garnishment procedure, legal responsibilities of garnishee
Document Type:
Legal Instruction
Authority / Institution:
Court of Arizona
Target Audience:
Garnishees involved in legal proceedings
Jurisdiction:
Labuan International Business and Financial Centre, Malaysia
Regulator:
Labuan Financial Services Authority
Legal basis:
Labuan Financial Services and Securities Act 2010; Labuan Islamic Financial Services and Securities Act 2010
Document type:
Licence application form
Business activity:
Labuan money broking business
Processing fee:
USD 350 (normal); USD 1,550 (fast track upon acceptance)
Processing time:
30 working days (normal); 15 working days (fast track)
Submission method:
Email submission of PDF documents with subsequent hardcopy upon notification
Confidentiality provisions:
Section 178 of the Labuan Financial Services and Securities Act 2010; Section 139 of the Labuan Islamic Financial Services and Securities Act 2010
Fast track option:
Available subject to terms and acceptance by Labuan FSA
Year:
2021
Region / City:
Not specified
Subject:
Anti-money laundering policies and procedures
Document Type:
Policy
Institution:
Not specified
Author:
Not specified
Target Audience:
Employees, Partners
Period of Validity:
Ongoing
Approval Date:
12 July 2021
Date of Changes:
Not specified
Year:
2025
Region / City:
European Union
Theme:
Electronic Money, Payment Services
Document Type:
Application Form
Institution:
Central Bank
Author:
N/A
Target Audience:
Applicants seeking authorisation as Electronic Money Institutions
Validity Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2018
Note:
Region / City
Topic:
Payment Institutions, Electronic Money Institutions, Financial Regulations
Document Type:
Application Form
Authorizing Body:
Central Bank of Ireland
Target Audience:
Legal entities with qualifying holdings in payment institutions or electronic money institutions
Year:
2018
Region / city:
United Kingdom
Subject:
Money laundering, financial crime
Document type:
Guidance note
Organization / institution:
Independent Schools Council
Author:
Not specified
Target audience:
Independent schools, financial institutions
Period of validity:
Not specified
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2020
Regulator:
Central Bank of Ireland
Subject:
Outsourcing critical or important functions
Document Type:
Notification Form
Applicable Legislation:
European Union (Payment Services) Regulations 2018; European Communities (Electronic Money) Regulations 2011; Directive (EU) 2015/2366
Intended Users:
Payment institutions and electronic money institutions
Submission Method:
Email to Central Bank of Ireland
Deadline:
Prior to proposed changes to outsourcing arrangements
Year:
2023
Region / City:
Not specified
Theme:
Money Laundering, Compliance
Document Type:
Compliance Review
Organ / Institution:
ICAEW
Author:
Not specified
Target Audience:
Firms involved in money laundering compliance
Period of validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
April 2023
Year:
2017
Region / City:
United Kingdom
Theme:
Money laundering, risk assessment
Document Type:
Template
Organization:
Not specified
Author:
Not specified
Target Audience:
Firms subject to MLR 2017
Period of validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Context:
A template for conducting a risk assessment in compliance with MLR 2017, detailing risk factors related to clients, geography, services, transactions, and delivery channels.
Year:
2025
Region / City:
Abu Dhabi
Topic:
Financial Services
Document Type:
Form
Authority / Organization:
Financial Services Regulatory Authority (FSRA)
Author:
Not specified
Target Audience:
Applicants for Financial Services Permission
Effective Period:
Not specified
Approval Date:
13-Feb-25
Amendment Date:
Not specified
Year:
2025
Region / City:
Weld County, CO
Subject:
Civil Money Cases, Court Procedures
Document Type:
Memo
Author:
Magistrate Kathryn E. Goldstein
Target Audience:
Attorneys handling civil money cases
Period of Effect:
August 13, 2025 and beyond
Approval Date:
August 13, 2025
Year:
2011
Regulatory body:
Financial Conduct Authority (FCA)
Type of document:
Application form
Subject:
Authorisation of EMD Individual for Electronic Money Institution
Target audience:
Prospective EMD Individuals and applicant firms
Legal framework:
The Electronic Money Regulations 2011, GDPR (EU) 2016/679, Data Protection Act 2018
Contents:
Personal identification, firm identification, arrangements, employment details, fitness and propriety, supplementary information, declarations and signatures