№ lp_1_2_52480
File format: docx
Character count: 11371
File size: 56 KB
This document provides the application form for organizations to apply for intermediary grant-making under the Know Your Neighbourhood (KYN) Fund, outlining required details, eligibility checks, and evaluation criteria.
Note:
Year
Document Type:
Application Form
Organization / Institution:
Department for Digital, Culture, Media and Sport (DCMS)
Target Audience:
Organizations applying for grants
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Note:
Year
Document Type:
Instruction Manual
Year:
2025-2026
Region / City:
Ayrshire
Theme:
Visual Art, Craft
Document Type:
Application Form
Organization:
East Ayrshire Leisure Trust
Author:
Not specified
Target Audience:
Visual artists and craft makers
Period of Action:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
2010
Publisher:
Microsoft Corporation
Type:
Instructional guide
Audience:
Teachers and educators
Software:
Windows Live Movie Maker
System requirements:
Windows XP SP2, Windows Vista, Windows 7, or Windows Server 2008; 512 MB RAM (128 MB for XP); 1024x768 resolution; DirectX 9.0 compatible video card
Supported file formats:
.wmv, .asf, .wm, .m2ts, .m2t, .mov, .qt, .avi, .dvr-ms, .wtv, .3gpp, .3g2, .3gp2, .3gp, .mp4, .m4v, .mpeg, .mpg, .mpe, .m1v, .mp2, .mpv2, .mod, .vob, .jpg, .jpeg, .tif, .tiff, .gif, .bmp, .png, .wdp
Features:
AutoMovie creation, rich visual effects, photo animations, soundtrack addition, YouTube/Facebook publishing
Usage:
Classroom activities, student video projects, historical timelines, physics demonstrations, literature recitations
Copyright:
© 2010 Microsoft Corporation
Trademarks:
Microsoft, Bing, DirectX, Internet Explorer, Windows, Windows Live, Windows Server, Windows Vista
Year:
2016
Date:
27 September 2016
Organization:
360 Treasury Systems AG
Platform:
360T Swap Execution Facility (SEF)
Jurisdiction:
United States
Legislative Framework:
Dodd-Frank Wall Street Reform and Consumer Protection Act, Title VII
Regulatory Authorities:
CFTC; National Futures Association (NFA)
Related Reporting Entity:
Swap Data Repository (SDR)
Document Type:
User Guide
Subject:
SEF administration and trading procedures for Market Makers
Applicable Instruments:
FX Options; Non-Deliverable Forwards (NDF); Non-Deliverable Swaps (NDS)
Target Audience:
Market Makers; Swap Dealers; SEF Participants
Compliance Requirements:
LEI provision; SEF enablement; SEF reporting parameters; collateralization indication
System Scope:
SEF-relevant functions embedded within the 360T trading platform
Year:
2023
Region / City:
Online
Topic:
Citation, Bibliography, Research
Document Type:
Educational Material
Author:
OSLIS
Target Audience:
Elementary Students
Period of Validity:
Ongoing
Approval Date:
Not specified
Revision Date:
Not specified
Title:
User Guide 360T Swap Execution Facility for the Market Maker
Version:
246
Publication Date:
March–November 2023
Jurisdiction:
United States
Regulatory Framework:
Dodd-Frank Wall Street Reform and Consumer Protection Act, Title VII
Subject Matter:
SEF trading of FX Options, NDF and NDS instruments
Document Type:
User Guide
Platform:
360T Swap Execution Facility (SEF)
Organization:
360 Trading Networks Inc.
Target Audience:
Market Makers and Swap Dealers participating in 360T SEF
Applicable Instruments:
FX Options, Non-Deliverable Forwards (NDF), Non-Deliverable Swaps (NDS)
Compliance Requirements:
LEI submission, SEF enablement, SEF reporting parameters, SDR and NFA reporting
Related Authority:
U.S. Commodity Futures Trading Commission (CFTC), National Futures Association (NFA)
Year:
2018
Department:
Tool Room
Location:
Americas
Role Reports to:
Value Stream Team Leader, Matrix Manager, Value Stream Manager
FLSA Status:
Non-Exempt
Reviewed By:
Dan Quisenberry
Education/Experience:
Journeyman’s card or equivalent eight years of documentable experience
Certificates/Licenses:
Journeyman’s card, welding certificate optional
Skills:
Precision measurement, CNC lathe operation, tool and fixture assembly
Physical Requirements:
Lift up to 50 pounds, stand, walk, bend, climb, vision for close and distance work
Work Environment:
Factory setting with moderate noise, seasonal temperature variations, proximity to moving mechanical parts
Year:
2024
Location:
Toledo, Ohio, USA
Topic:
Organizational governance and membership rules
Document type:
Bylaws
Organization:
University of Toledo Maker Society
Adopted by:
Executive Board
Audience:
Students and members of the Maker Society
Membership types:
Voting, non-voting
Leadership positions:
President, Vice President, Treasurer, Safety Coordinator, Secretary
Communication methods:
Discord, Email
Membership dues:
$10 per semester
Meeting frequency:
Bi-weekly general meetings, quarterly corporation meetings, six executive meetings annually
Purpose:
Educational and scientific activities, facilitation of a makerspace for creative projects
Policies included:
Membership eligibility, dues, adoption, modification, nullification, and operational guidelines
Document type:
Procedural guidance
Subject:
Adoption decision documentation requirements
Process stage:
Agency Decision Maker (ADM) meeting preparation
Responsible role:
Adoption Advisor / Permanency Champion Manager
Participants:
Agency Decision Maker (ADM); Social Work Team
Supporting documents:
Adoption Medical Form “Advice from the Agency Medical Advisor regarding Adoption”; specialist medical assessments; parenting assessments; psychological assessments; psychiatric assessments; cognitive assessments; viability assessments; special guardianship or connected carer assessments; Together & Apart assessments; forensic or risk assessments; capacity assessments
Additional evidence:
Hair Strand Test results; PEth test results; DNA reports; historical assessments from previous proceedings
Documentation deadline:
within 10 working days before ADM meeting
Quality assurance requirement:
reports must comply with Reports Regulations 2005 and be countersigned by a qualified Manager
Mandatory content in CPR:
up-to-date photographs of the child, parents, and siblings; three-generation genogram; views from the Children’s Guardian and the Independent Reviewing Officer; analysis supporting recommendation of adoption
Year:
Not specified
Region / City:
Hong Kong
Topic:
Capital Markets, Securities, Regulatory Compliance
Document Type:
Template
Organization / Institution:
ASIFMA
Author:
Not specified
Target Audience:
Market participants in securities and futures sectors
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2009–2010
Country:
India
Sector:
Financial markets
Subject:
Mutual fund distribution
Document type:
Regulatory checklist and application
Issuing organizations:
Indian Commodity Exchange Ltd.; Metropolitan Clearing Corporation of India Ltd.
Regulatory authorities referenced:
Securities and Exchange Board of India; Reserve Bank of India
Intended applicants:
Stock brokers; trading members; clearing members
Eligibility categories:
Individual; Partnership; Corporate
Platform:
ICEX-MF
Required certifications:
ARN; AMFI; NISM
Related circulars:
SEBI/IMD/CIR/No.11/183204/2009; CIR/IMD/DF/17/2010
Annexures included:
I–VII
Geographic scope:
India
Year:
2018
Revision date:
11 June 2018
Jurisdiction:
United Kingdom
Document type:
Registration form and intermediary terms
Organisation:
Monmouthshire Building Society
Regulatory authority:
Financial Conduct Authority
Subject matter:
Mortgage intermediary registration and obligations
Intended users:
Mortgage intermediaries and advisers
Company types covered:
Sole trader, partnership, limited company, PLC
Authorisation status:
Appointed Representative or Directly Authorised
Payment method:
BACS credit
Payment subject:
Procuration fees
Relevant legislation:
Data Protection Act 1998; General Data Protection Regulation (EU) 2016/679; UK Money Laundering Regulations; UK Bribery Act 2010; Criminal Finances Act 2017
Document type:
Multi-jurisdictional Court Guide
Reference:
Ground Rules Hearings and Intermediary Program
Division:
Criminal Division
Reviewed by:
Deputy Chief Judge M Sexton
Authorised by:
Chief Judge Kidd
Version:
1.0
Date:
28/6/2018
Author:
Intermediary Pilot Program Multi-Jurisdictional Committee
Summary of changes:
Document created
Note:
Version
2.0
Year:
2018
Region / city:
Victoria, Australia
Topic:
Ground rules hearings, intermediary program, vulnerable witnesses
Organization:
Judicial College of Victoria
Audience:
Legal professionals, courts, intermediary practitioners
Period of validity:
2018–2023
Approval date:
28/6/2018
Amendment date:
28/7/2023
Year:
2023
Region / City:
Ireland
Subject:
Retail Intermediary Annual Return
Document Type:
FAQ
Organization:
Central Bank of Ireland
Target Audience:
Regulated firms
Effective Period:
Annual
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2021
Region / City:
India
Subject:
Insurance Intermediary Registration
Document Type:
Application Form
Organization / Institution:
Insurance Regulatory Authority
Author:
INJETI SRINIVAS, Chairperson
Target Audience:
Insurance Intermediaries
Period of Action:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
The document is an application form for seeking fresh or renewal registration of an insurance intermediary for establishing IIIO (Insurance Intermediary Office) in the form of a branch.
Year:
2024
Region / City:
St. Louis, MO
Topic:
Data Intermediary Services
Document Type:
Letter of Intent
Organization:
Community Innovation and Action Center (CIAC), University of Missouri - St. Louis
Author:
Paul Sorenson
Target Audience:
NNIP, stakeholders in data collaboration
Period of Validity:
2024 and ongoing
Approval Date:
July 5, 2024
Date of Changes:
N/A
Year:
2021
Jurisdiction:
International Financial Services Centres
Regulatory Authority:
International Financial Service Centres Authority
Regulation Reference:
Regulation 5(1) and 9(1)
Schedule:
Schedule VI
Form Number:
Form A
Document Type:
Application Form
Subject:
Grant of Fresh and Renewal Certificate of Registration for Insurance Intermediaries
Applicable Categories:
Direct Broker; Reinsurance Broker; Composite Broker; Third Party Administrator; Surveyor and Loss Assessor; Corporate Agent
Applicant Type:
Company, Partnership, LLP, Proprietor or Other Legal Entity
Required Attachments:
Memorandum and Articles of Association or Partnership Deed; Business Plan; Organization Chart; Audited Annual Accounts (Three Years); Supporting Documents
Financial Reporting Currency:
USD (in million)
Capital Requirements:
Authorized Capital; Issued Capital; Paid-up Capital; Free Reserves; Net Worth Certification
Disclosure Requirements:
Shareholding Details; Directors and Key Management Personnel; Infrastructure and IT Systems; Disputes and Economic Offences; Associate Company Interests
Fee Requirement:
Non-refundable Fee as Specified by the Authority
Undertaking:
Maintenance of Arm’s Length Relationship in Financial Matters
Application Scope:
Fresh Registration and Renewal of Registration
Year:
2026
Region / City:
Australia, New Zealand
Theme:
Service Innovation, Open Innovation, Digital Platforms
Document Type:
Research Article
Organization / Institution:
University of Technology Sydney, Macquarie University, University of Waikato, University of Newcastle
Author:
Krithika Randhawa, Ralf Wilden, Siggi Gudergan
Target Audience:
Researchers, Innovators, Service Firms
Period of Validity:
N/A
Approval Date:
N/A
Date of Modifications:
N/A
Year:
2021
Regulation:
International Financial Service Centres Authority (Insurance Intermediary) Regulation
Document type:
Application form
Authority:
International Financial Service Centres Authority
Purpose:
Grant or renewal of certificate of registration for insurance intermediaries
Categories:
Direct Broker, Reinsurance Broker, Composite Broker, Third Party Administrator, Surveyor and Loss Assessor, Corporate Agent
Applicant details required:
Name, address, contact information, principal officer details, organization structure, promoters/investors, directors/partners
Financial information:
Capital structure, net worth, deployment of resources, income, profit before tax, dividend
Supporting documents:
Business plan, organization chart, IT infrastructure details, experience in insurance services, auditor details, bank details, fee payment receipt, undertakings
Context:
Official application form for registration or renewal of insurance intermediary certification, including detailed requirements for organizational, financial, and operational disclosures.
Year:
2016
Region:
North Region, United Kingdom
Subject:
Medical Intermediary Service for Criminal Injuries Compensation Authority
Document Type:
Contract Letter
Authority / Institution:
Ministry of Justice
Author / Representative:
Jim Morrice, Head of Finance
Contractor:
Not specified
Commencement Date:
March 2016
Expiration Date:
March 2017
Contract Duration:
1 year with option to extend for 2 additional years
Included Documents:
Terms and Conditions of Contract, Annexed Schedules
Service Levels Reference:
Schedules G, GA, H, J, N