№ files_lp_4_process_2_64136
File format: docx
Character count: 8766
File size: 172 KB
Year:
2017
Region / City:
Australia
Subject:
Definition of approved foreign markets in financial legislation
Document type:
Legislative instrument
Issuing organization:
Australian Securities and Investments Commission (ASIC)
Author:
Australian Government
Target audience:
Financial institutions, legal professionals, and businesses involved in foreign markets
Period of validity:
Ongoing
Approval date:
03/12/2025
Amendment date:
03/12/2025
Endnotes:
Yes
Applicable legislative provisions:
Corporations Act 2001
Modification:
Yes
Self-repealing provisions:
Yes
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2023
Region / City:
Noordwijk, The Netherlands
Subject:
Space engineering
Document Type:
Standard
Organization / Institution:
European Space Agency (ESA)
Author:
ECSS Working Group
Target Audience:
Space engineering professionals, product developers, and project managers
Effective Period:
Not specified
Approval Date:
11 October 2023
Change Log Date:
11 October 2023
Replaces:
ECSS-Q-ST-60-02C
Year:
2018
Jurisdiction:
Australia
Subject:
Corporate and financial sector penalties
Document type:
Legislative bill explanatory material
Responsible body:
Australian Government, Attorney-General’s Department
Regulatory authority:
Australian Securities and Investments Commission (ASIC)
Target audience:
Legal professionals, financial institutions, regulators
Legislation amended:
Corporations Act 2001, ASIC Act 2001, National Consumer Credit Protection Act 2009, Insurance Contracts Act 1984
Purpose:
Strengthen penalties for corporate and financial misconduct
Date of release:
2018
Related reports:
ASIC Enforcement Review Taskforce report
Year:
2020
Region / City:
Australia
Subject:
Derivative transaction reporting, regulatory proposals
Document Type:
Consultation Paper
Agency / Institution:
Australian Securities and Investments Commission (ASIC)
Author:
Australian Securities and Investments Commission (ASIC)
Target Audience:
Stakeholders, financial market participants, regulatory entities
Period of Validity:
N/A
Approval Date:
27 November 2020
Date of Amendments:
N/A
Contextual description:
A consultation paper by ASIC discussing proposed changes to simplify derivative transaction reporting requirements, including international standards for transaction identifiers and data elements.
Note:
Year
Region / City:
British Columbia
Topic:
Electrical Planning for Strata Corporations
Document Type:
Template
Target Audience:
Strata corporations, electrical planning providers
Year:
2024
Region / City:
Not specified
Topic:
Transportation for elderly and disabled persons
Document Type:
Grant application
Organization:
Federal Transit Administration
Author:
Not specified
Target Audience:
Non-profit organizations, governmental entities
Effective Period:
FY-2024
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2022
Region / City:
United Kingdom
Topic:
Public sector governance, corporate framework
Document type:
Framework document
Organization / Institution:
HM Treasury
Author:
HM Treasury
Target audience:
Public corporations, government departments, shareholders
Effective period:
Indefinite, subject to updates
Approval date:
March 2022
Amendment date:
Regular updates every 3 years or as needed
Year of Issue:
______
Region / Revenue Region No.:
______
Type of Document:
Certificate of Tax Exemption
Governing Authority:
Bureau of Internal Revenue (BIR), Philippines
Applicable Law:
National Internal Revenue Code of 1997, as amended
Validity Period:
Three (3) years from date of issuance
Renewal Procedure:
Filing of subsequent application under Revenue Memorandum Order No. ______
Tax Liabilities:
Income tax on non-exempt income, Value Added Tax, Withholding Tax
Documented Revenues Exempted:
Donations, Membership contributions
Responsible Officer:
Regional Director
Instructor:
Patricia Hughes Mills, J.D., LL.M., Professor of Clinical Accounting, Leventhal School of Accounting
Year:
2016
Region / City:
Los Angeles, CA
Subject:
Federal taxation of partnerships, S corporations, and LLCs
Document Type:
Course Syllabus
Organization / Institution:
University of Southern California, Leventhal School of Accounting
Author:
Patricia Hughes Mills
Target Audience:
Graduate students in accounting and taxation
Period of Validity:
Spring 2016
Approval Date:
N/A
Date of Amendments:
N/A
Updated:
05-08-2025
Jurisdiction:
California, USA
Applicable Entities:
All telephone corporations with operating authority under Pub. Utilities Code Sections 1001 and 1013 or CD Director approval
Exempt Entities:
Carriers of Last Resort (COLR), URF and GRC ILECs, Cox Communications as COLR
Bond Amount:
$25,000
Bond Type:
Continuous performance bond
Filing Requirements:
Initial filing via Advice Letter – Tier 1 within 30 days of operating authority; annual filing by March 31
Legal References:
Decisions D.10-09-017, D.11-09-026, D.13-05-035, D.24-11-003
Penalties:
$1,000 for noncompliance, with $200 increase for second citation
Contact:
[email protected]
Source Type:
Regulatory FAQ document
Note:
Year
Topic:
Documentary requirements for non-stock, non-profit corporations
Document Type:
Checklist
Year:
2023
Region / city:
Philippines
Topic:
E-mail and Mobile Contact Information Submission
Document Type:
Authorization Form
Organization / Institution:
Securities and Exchange Commission of the Philippines
Author:
Not specified
Target Audience:
Corporations, Partnerships, Individuals
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Topic:
Taxpayer Filing Requirements
Document Type:
Test Bank
Source:
Chapter 02 Test Bank - Static
Year:
2016
Academic Program:
Master Sustainable Business and Innovation
Type of Document:
Master’s Thesis
Author:
Francesca Meroni
Supervisor:
Dr. Jan Faber
Second Reader:
Prof. Dr. Ellen Moors
Institutional Affiliation:
Utrecht University
Research Methodology:
Theoretical model development and multiple case study analysis
Number of Case Studies:
Seven
Key Concepts:
Western Multinational Corporations (MNCs), Base of the Pyramid (BOP), Emerging Markets, Reverse Innovation
Organizations Examined:
DSM, Hindustan Lever Limited, Nestlé, FrieslandCampina, Siemens, Danone, Ferrero
Structure:
Introduction, Theoretical Framework, Methods, Results, Implications, Conclusion, Appendices
Document Type:
Insurance application form
Insurance Line:
Directors’ & Officers’ Liability
Applicable Entities:
Strata Corporations and Condominium Corporations
Jurisdiction:
Canada
Regulatory Reference:
Provincial rules, laws and guidelines regarding contingency reserve funds and depreciation reports
Underwriting Agency:
Forward Insurance Managers Ltd.
Coverage Limits Available:
$1,000,000; $2,000,000; $3,000,000; $5,000,000
Information Required:
Applicant details, risk information, building information, underwriting information, financial statements review, outstanding government payments, loss history, prior insurance, requested limit
Claims History Period:
Last 5 years
Effective Date Field:
Proposed Effective Date (MM/DD/YYYY)
Signature Requirement:
Applicant signature, date, name, title/position
Broker Information Required:
Brokerage name, Broker ID, broker email, phone
Legal Notice:
Coverage not in effect until written binder or policy issuance
Electronic Consent:
Authorization for electronic communications and electronic signatures
Year:
2018
Region / City:
Queensland
Subject:
Government-owned corporations, board appointments
Document Type:
Government Decision
Organization / Institution:
Queensland Government
Author:
Queensland Cabinet
Target Audience:
Government officials, public sector leaders
Effective Period:
1 October 2018 - 13 April 2020
Approval Date:
1 October 2018
Amendment Date:
Not specified
Year:
2001
Region / City:
Australia
Subject:
Corporations Law
Document Type:
Legislation
Organization / Institution:
Australian Government
Author:
Australian Parliament
Target Audience:
Legal professionals, business owners, regulatory authorities
Effective Period:
Ongoing (as of 22 May 2024)
Approval Date:
22 May 2024
Amendment Date:
22 May 2024
Year:
2018
Region / city:
Australia
Topic:
Owners Corporations, Dispute Resolution
Document type:
Regulatory document
Institution:
Owners Corporation
Author:
Not specified
Target audience:
Lot owners, managers, occupiers, residents
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified