№ lp_1_2_20444
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This document outlines the risk classification and regulatory requirements for AI systems used by external vendors in service to DB.
Year:
2025
Region / City:
EU/EEA
Topic:
AI Risk Management, AI Systems, External Vendors
Document Type:
Risk Management Template
Organization / Institution:
DB
Author:
Not specified
Target Audience:
Third parties providing or deploying AI systems to DB
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2024
Region / City:
Victoria, Australia
Theme:
Asset classification and revaluation
Document Type:
Directive
Organization:
Government of Victoria
Author:
Not specified
Target Audience:
Public bodies, departments, and state-controlled education providers
Period of validity:
From 1 January 2024
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
Not specified
Region / City:
Maricopa County
Theme:
Animal care, animal adoption, euthanasia alternatives
Document Type:
Contract
Organization / Institution:
Maricopa County Animal Care and Control Department (MCACC)
Author:
Not specified
Target Audience:
Animal welfare organizations, contractors in the animal care sector
Period of Validity:
3 years
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2024
Region / city:
New Zealand
Topic:
Drinking water quality and performance measures
Document type:
Guidelines
Authority:
Water Services Authority - Taumata Arowai
Audience:
Local authorities, water service providers, and stakeholders
Effective period:
2024-2025
Approval date:
2024
Amendment date:
N/A
Document type:
Regulatory guidance
Standard referenced:
FRD 103 Non-Financial Physical Assets
Subject:
Fair value assessment and revaluation of non-financial physical assets
Asset classes:
Land and buildings
Jurisdiction:
Victoria, Australia
Responsible bodies:
Department of Treasury and Finance; Valuer-General Victoria
Valuation approach:
Annual fair value assessments using indices
Indices provider:
Valuer-General Victoria
Revaluation types:
Managerial revaluation; Interim revaluation; Formal revaluation
Materiality thresholds:
Greater than 10 per cent; Greater than or equal to 40 per cent
Reporting periods:
30 June reporters; 31 December reporters
Approval authority:
Chief Reporting Officer
Intended audience:
Public sector entities subject to FRD 103
Year:
2025
Region / City:
Ireland
Theme:
Employment, Inclusion, Skills and Training
Document Type:
Guidelines
Organization / Institution:
ESF Managing Authority
Author:
ESF Managing Authority
Target Audience:
Program implementers, beneficiaries, and stakeholders involved in ESF+ co-funded projects
Period of Validity:
2021-2027
Approval Date:
01/05/2025
Date of Changes:
01/05/2025
Year:
2021
Region / city:
New Zealand
Topic:
Health services, monitoring, public health
Document type:
Report
Organization / institution:
District Health Boards (DHBs)
Author:
Not specified
Target audience:
Healthcare professionals, public health officials
Period of validity:
2021/22
Date of approval:
6 October 2021
Date of amendments:
6 October 2021
Note:
Contextual description
Note:
Year
Topic:
Anti-Money Laundering (AML)
Document Type:
Guidance
Organization:
FSRA
Target Audience:
Relevant Persons in the Financial and Non-Financial Sectors
Period of Validity:
Annual
Year:
2004–2018
Region / City:
Kenya
Institutional Context:
Nairobi Securities Exchange
Subject:
Inventory management and financial performance
Document Type:
Academic research article
Research Design:
Descriptive research design
Methodology:
Panel regression model
Theoretical Framework:
Transaction cost economics theory
Data Source:
Annual audited financial statements
Sample Size:
42 non-financial firms
Hypothesis Test:
Hausman Test (p-value 0.05)
Key Variables:
Inventory management, financial performance, firm size
Population:
Non-financial firms listed at the Nairobi Securities Exchange
Keywords:
Current asset management, financial performance, firm size, non-financial firms
Year:
2018
Region / City:
United Kingdom
Topic:
Financial Instruments, Derivatives
Document Type:
Thesis
Organization / Institution:
University of Bath
Author:
Anjana Kurukulasuriya
Target Audience:
Academics, Financial Analysts, Researchers
Period of Validity:
N/A
Approval Date:
N/A
Date of Revisions:
November 2018
Year:
2024
Country:
Russia
Topic:
Interest rate statistics and corporate lending
Document type:
Analytical report
Subject area:
Monetary policy transmission and banking statistics
Data source:
Bank Reporting Form 0409303 (credit register data)
Observation period:
January 2019 – January 2024
Analytical scope:
Interest rates on loans to non-financial organisations
Methodology focus:
Calculation of weighted average interest rates across lending segments
Segmentation criteria:
Rate type, affiliation type, timing of rate setting relative to loan disbursement
Key indicators:
Fixed-rate loans, floating-rate loans, composite interest rate aggregates
Analytical models referenced:
Quarterly Projection Model (QPM), error correction model
Cited institutions:
European Central Bank, Bank for International Settlements
Referenced literature period:
2001–2023
Year:
2024
Region / City:
Atlanta, GA
Topic:
Committee Meeting
Document Type:
Meeting Minutes
Organization / Institution:
Georgia Committee of Blind Vendors
Author:
Michael Armstrong, Chair
Target Audience:
Members of the Committee, Blind Vendors
Approval Date:
January 24, 2024
Note:
Year
Year:
Not specified
Region / City:
Not specified
Theme:
Contract Terms, Vendor Certification
Document Type:
Contract, Certification Form
Organization / Institution:
Judicial Council of California
Author:
Not specified
Target Audience:
Bidders, Proposers
Period of Action:
Not specified
Approval Date:
Not specified
Date of Modifications:
Not specified
Note:
Year
Theme:
Black Economic Empowerment
Document type:
Affidavit
Organization / institution:
WBHO
Target audience:
Vendors, suppliers, contractors
Period of validity:
12 months from the date signed by the commissioner
Contextual description:
A sworn affidavit confirming the B-BBEE status of a company in relation to its ownership, management, and economic empowerment level.
Note:
Year
Note:
Year
Year:
2025
Region / City:
New York City
Topic:
Contract Extensions, Vendor Agreements
Document Type:
Recommendation Notice
Organization / Institution:
Department of Education, New York City
Author:
Department of Education, New York City
Target Audience:
Vendors, Contractors, Department of Education Staff
Period of Action:
Until contract extension completion
Approval Date:
N/A
Amendment Date:
N/A
Note:
Year
Contextual Description:
This document is a checklist for vendors submitting proposals in response to a solicitation, outlining required forms, certifications, and supporting documents.
Note:
Year
Year:
2023
Region / City:
Aizawl City, Mizoram
Topic:
Street Vending, Informal Economy, Urban Livelihood
Document Type:
Research Article
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Policymakers, Urban Planners, Local Authorities, Academics
Period of Action:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified