№ files_lp_3_process_9_00849
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This document provides a detailed guide for non-bank PSPs on how to navigate the UK bank account application process, specifically addressing the identification of Ultimate Beneficial Ownership and Politically Exposed Persons during the due diligence stages.
Year: 2016
Region / city: United Kingdom
Topic: Financial regulations, Money Laundering, Anti-Terrorism Financing
Document type: Guidance paper
Author: The Association of UK Payment Institutions
Target audience: Non-bank Payment Service Providers, Financial Institutions
Validity period: Ongoing
Approval date: Not specified
Date of revisions: 2016
Related documents: FATF Recommendations 2012, FATF Guidance on Risk-Based Approach to money value transfer services 2016
Price: 8 / 10 USD
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QUESTIONNAIRE FOR POLITICALLY EXPOSED PERSONS (PEP)
Note: Year
Subject: Anti-Money Laundering, Customer Verification
Document Type: Questionnaire
Target Audience: Customers of the company
Politically relevant ethnic groups by country (EPR-ETH, version 2.0)
Year: 2020s
Scope: Global
Type: Dataset / Appendix
Source: European Social Science Data Archives
Version: 2.0
Coverage: Countries worldwide
Categories: Ethnic groups
Purpose: Identification of politically relevant ethnic groups per country
Format: Tabular
CALL FOR NON-BANK INTERMEDIARIES
Note: Year
IDC CREDIT-LINE OFFERING TO NON-BANK INTERMEDIARIES TERMS OF REFERENCE
Year: 2022
Region / city: South Africa
Theme: Credit Lines for Non-Bank Intermediaries
Document Type: Terms of Reference
Organization: Industrial Development Corporation (IDC)
Author: IDC
Target Audience: Non-Bank Intermediaries, Small and Medium Enterprises (SMEs)
Period of validity: 1 December 2022 - 20 December 2022
Approval Date: Not specified
Amendment Date: Not specified
Guarantee Provided in Connection with All Obligations Owed by [Participant] to the Bank of England under the Contingent Non-Bank Financial Institution Repo Facility
Date: [Insert date]
Type of document: Deed of Guarantee
Governing institution: Bank of England
Facility: Contingent Non-Bank Financial Institution Repo Facility (CNRF)
Parties: Guarantor; Participant; Governor and Company of the Bank of England
Subject: Guarantee of all obligations and Guaranteed Amounts owed under Relevant Agreements relating to the CNRF
Scope: Unconditional and irrevocable guarantee and indemnity of payment and performance
Form: Executed as a deed
Governing law and jurisdiction: As specified in clause 13
Confidentiality: Subject to clause 11
Termination: Six months’ written notice subject to outstanding liabilities
Definitions: Guaranteed Amounts; Relevant Agreement; CNRF Terms and Conditions
Completion instructions for reporting cross-border payment transactions of resident non-bank clients
Year: 2026
Region / City: Hungary
Subject: Cross-border payment transactions
Document Type: Instruction / Reporting guideline
Institution: Magyar Nemzeti Bank
Audience: Resident non-bank clients and credit institutions
Reporting Period: Quarterly
Threshold: Debit or credit turnover exceeding HUF 250 million
Additional Codes: Aggregated retail customer transactions under code 00000004
Currency: HUF and foreign currencies
Submission Requirement: By registration number of clients
Form B3 - Preliminary Site Plan (PSP) Application Worksheet
Note: Year
Patient Safety Partner (PSP) expression of interest form
Year: 2025
Region / city: NHS England
Theme: Patient safety
Document type: Application form
Organization / institution: NHS England
Author: NHS England
Target audience: Individuals interested in becoming a Patient Safety Partner
Period of action: 2025-2026
Approval date: N/A
Modification date: N/A
Application for consent to purchase or dispose of Assets with PSP funds for DCJ Permanency Support Program contracts
Year: 2023
Region / city: Australia
Topic: Asset Management, Public Sector Approval
Document type: Form
Organization / Institution: Department of Communities and Justice (DCJ)
Author: Not specified
Target audience: Service providers contracted by the Department of Communities and Justice (DCJ)
Period of validity: Not specified
Approval date: Not specified
Modification date: Not specified
Job Description: Administration Officer – Permanency Support Program (PSP)
Organisation: Uniting
Program: Permanency Support Program (PSP)
Position Title: Administration Officer
Sector: Community Services
Service Areas: Aged Care, Disability, Child and Family, Community Services, Chaplaincy, Social Justice and Advocacy
Region: NSW & ACT
Reporting Line: Manager PSP or Regional Support Officer (depending on regional requirements)
Direct Reports: Nil
Role Purpose: Provide administrative support to case management when a child or young person enters Uniting’s care
Target Group: Children and young people aged 0–18 years; young people 18–25 years (Aftercare)
Key Responsibilities: Case management administration, data management, financial administration, asset management, HR support, meeting coordination, record keeping
Compliance Requirements: Office of the Children’s Guardian accreditation guidelines, relevant Standards and legislation, government and Uniting policies and procedures
Systems Referenced: SharePoint, Carelink, in-house and government IT systems
Essential Requirements: Current NSW driver’s licence; Diploma in Administration or equivalent work experience; NSW Working with Children Check; National Police History Check
Organisational Values: Imaginative, Respectful, Compassionate, Bold
Work Health and Safety: Adherence to WHS responsibilities by role
Checklist for Patient Safety Partner (PSP) Involvement and Organizational Preparation
Year: 2026
Region / City: Not specified
Topic: Patient safety and PSP engagement
Document type: Guideline / Checklist
Organization: Healthcare provider or related institution
Author: Not specified
Target audience: Organizations involving PSPs
Effective period: Ongoing
Date of approval: Not specified
Policies included: PSP policy, role description, expenses policy, equality and diversity statement, confidentiality policy, data protection statement, health and safety, safeguarding policy, insurance provision, problem-solving procedure
Additional procedures: Recruitment and selection, PSP agreement, induction and training, support and supervision, monitoring and evaluation, recognition procedure
Request for Proposal (RFP) for Payment Services Providers (PSP), ITProc_RFP_005_2023, Geneva, 08 August 2023
Year: 2023
Region / City: Geneva
Country: Switzerland
Document Type: Request for Proposal (RFP)
Subject: Procurement of Payment Services Providers (PSP)
Reference Number: ITProc_RFP_005_2023
Issuing Organization: International Organization for Migration (IOM)
Sector: International Development / Financial Services Procurement
Procurement Procedure: Competitive proposal submission
Submission Confirmation Deadline: 11 August 2023
Date Issued: 08 August 2023
Applicable Standards: United Nations Supplier Code of Conduct
Eligibility Requirements: Vendors not listed in UNGM Ineligibility List, UN Security Council Sanctions List, or World Bank ineligible vendor lists
Proposal Components: Technical Proposal and Financial Proposal
Contact Emails: [email protected]; [email protected]
Topics: Politically NON-BANK PSP