№ lp_1_2_26432
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Character count: 28771
File size: 228 KB
This document outlines the control obligations for third-party service providers working with Deutsche Bank, focusing on various aspects of risk management, including financial crime prevention, business continuity, and data privacy.
Note:
Year
Theme:
Anti-Financial Crime, Business Continuity, Data Privacy, Risk Management
Document Type:
Control Obligations
Organization / Institution:
Deutsche Bank
Target Audience:
Suppliers and third-party service providers to Deutsche Bank
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2026
Region / City:
Cowlitz County, Washington
Subject:
Legal Financial Obligations
Document Type:
Petition
Organization / Institution:
District Court of Washington
Author:
Not specified
Target Audience:
Individuals seeking reduction or waiver of Legal Financial Obligations
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Context:
Legal petition for the reduction, waiver, or removal of Legal Financial Obligations (LFOs) in Washington state based on different criteria such as time passed since sentencing or indigence.
Project title:
Assistance to the Republic of Kazakhstan in fulfilling international obligations to reduce greenhouse gas emissions by reducing the carbon footprint of electricity suppliers for the leading technology company Bitfury
Project ID number:
Not specified
Country:
Kazakhstan
Implementing partner:
Ministry of Ecology, Geology and Natural Resources of the Republic of Kazakhstan
Responsible partner:
United Nations Development Programme
Partner organization:
Bitfury Holding B.V.
Start date:
December 12, 2019
End date:
December 31, 2021
Project approval bodies:
UNDP; Ministry of Ecology, Geology and Natural Resources of the Republic of Kazakhstan
Thematic area:
Climate change mitigation; greenhouse gas emissions; forestry and carbon sequestration
International framework:
Paris Agreement; Kyoto Protocol
Total budget:
USD 2,068,222
Funding sources:
Bitfury Phase I and II; Government of Kazakhstan (in-kind); UNDP (in-kind)
Gender marker:
GEN1
Related SDG:
UN Sustainable Development Goal on forest restoration and climate action
Type of source:
International development project documentation
Year:
2024-2025
Region / city:
Washington State
Subject:
Health care benefits, retirement plans
Document Type:
Note
Organization / institution:
Health Care Authority (HCA), Public Employees Benefits Board (PEBB), School Employees Benefits Board (SEBB)
Author:
Not specified
Target audience:
Employees, retirees, government and school district administrators
Period of validity:
Fiscal year 2024-25
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2023
Region / City:
Global
Theme:
Procurement, Design and Build
Document Type:
Standard Procurement Document
Organization / Institution:
World Bank
Author:
World Bank
Target Audience:
Contractors, Procurement professionals, Public institutions
Validity Period:
Ongoing
Approval Date:
July 2023
Revision Date:
July 2023
Year:
2021
Region / city:
Rwanda
Topic:
Compliance obligations for registered companies
Document type:
Public notice
Organization / institution:
Registrar General
Author:
Registrar General
Target audience:
Registered companies in Rwanda
Effective period:
Ongoing
Approval date:
05/02/2021
Amendment date:
N/A
Study name:
Abbreviated Title
IND number:
XXXXXX
Regulatory framework:
21 CFR Part 312
Jurisdiction:
United States
Document type:
Sponsor obligation transfer agreement
Transferor:
XYZ Co.
Transferee:
UTSW Medical Center
Involved authorities:
Food and Drug Administration; Drug Enforcement Administration
Scope:
Allocation of sponsor responsibilities for an Investigational New Drug
Signatories:
Current IND Sponsor; New Sponsor
Year:
2015
Region / City:
India
Subject:
Amalgamation / Arrangement Scheme Approval
Document Type:
Regulatory Guidelines
Institution:
Securities and Exchange Board of India (SEBI)
Author:
SEBI
Target Audience:
Companies, Legal Advisors, Regulatory Bodies
Validity Period:
Indefinite
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
San Juan County, Washington
Subject:
Legal Financial Obligations, Court Procedures
Document Type:
Informational Guide
Authority:
San Juan County District Court, San Juan County Superior Court
Author:
San Juan County Court System
Target Audience:
Individuals with legal financial obligations in San Juan County
Effective Period:
Indefinite
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Region / city:
India
Topic:
Risk Management, Governance
Document Type:
Guidelines
Organization:
SEBI
Author:
SEBI
Target audience:
Qualified Stock Brokers (QSBs), Financial Institutions
Effective period:
Ongoing
Approval Date:
February 06, 2023
Amendment Date:
Not specified
Year:
Not specified
Region / City:
Eschborn, Germany
Topic:
Data protection, GDPR
Document Type:
Agreement
Organization / Institution:
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
Author:
Not specified
Target Audience:
Not specified
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
Not specified
Year:
2025
Region / city:
Not specified
Theme:
Procurement, Water Treatment, Wastewater Treatment
Document Type:
Standard Procurement Document
Organization / Institution:
World Bank
Author:
Not specified
Target Audience:
Procurement officials, contractors, and bidders
Effective Period:
Not specified
Approval Date:
March 2025
Date of Changes:
Multiple revisions (March 2025, July 2023, January 2021, December 2019)
Year:
2025
Region / City:
Global
Topic:
Procurement, Underground Works, Environmental and Social Framework, Cyber Security
Document Type:
Standard Procurement Document
Organization / Institution:
World Bank
Author:
World Bank
Target Audience:
Contractors, Bidders, Procurement Professionals
Period of Validity:
March 2025 and beyond
Approval Date:
March 2025
Date of Amendments:
March 2025, July 2023
Description:
This document outlines the procurement process and contractual conditions for Underground Works projects funded by IBRD or IDA, including provisions for managing cyber security risks and compliance with environmental and social standards.
Year:
2017
Region / City:
Ashford, Kent
Theme:
Planning obligations, development agreement
Document Type:
Deed of Agreement
Organization / Institution:
Ashford Borough Council, Kent County Council
Author:
Hodson Developments (Ashford) Limited and others
Target Audience:
Developers, Local Authorities
Period of Action:
Not specified
Approval Date:
27 February 2017
Date of Changes:
Not specified
Year:
2023
Region / city:
Barcelona
Subject:
Doctoral studies, PhD program
Document type:
Agreement
Institution:
University of Barcelona
Author:
University of Barcelona
Target audience:
PhD students, tutors, doctoral thesis supervisors
Duration:
Duration of doctoral studies
Approval date:
Not specified
Date of amendments:
Not specified
Document type:
Verification checklist
Related procedure:
Safety and Environmental Requirements for Contractors and Third Parties A2020/L0-SQE-PRO-014
Purpose:
Verification of access and work requirements for third parties and contractors
Responsible organisation:
Metro Trains Melbourne
Intended users:
MTM Responsible Person, third party or contractor, works supervisors
Scope:
Third party and contractor works on MTM premises and rail corridor
Applicable areas:
Rail corridor, stations, depots, sidings, maintenance buildings
Safety framework:
MTM Safety Management System
Associated permits:
Track access, electrical access, excavation, confined space, hot works, working at height
Compliance references:
MTM procedures, work instructions, engineering standards, permits and registers
Source type:
Internal operational compliance document
Year:
2024
Region / City:
Lake County, Colorado
Document Type:
Legal Notice
Author:
Deidre Romero, Lake County Deputy Treasurer
Target Audience:
Interested parties, property owners, and legal entities with interest in the property
Effective Period:
October 28, 2020 - January 21, 2025
Approval Date:
September 23, 2024
Amendment Date:
None
Year:
2026
Region / City:
Hong Kong
Theme:
API Specification, Authentication, Web-Form Submission
Document Type:
Technical Specification
Organization / Institution:
The Government of the Hong Kong Special Administrative Region
Author:
Not specified
Target Audience:
External parties integrating software with ICRIS
Period of Validity:
Not specified
Approval Date:
2 Feb 2023
Modification Date:
25 Jan 2026
Year:
2013
Region / city:
Geneva, Switzerland
Subject:
Technical guidelines for working parties
Document type:
Proposal
Organization / institution:
International Union for the Protection of New Varieties of Plants (UPOV)
Author:
Office of the Union
Target audience:
Members of Technical Working Parties
Period of validity:
Not specified
Approval date:
May 2, 2013
Date of amendments:
None
Year:
2014
Region / City:
Naivasha, Kenya
Topic:
Plant Variety Protection
Document Type:
Report
Organization:
International Union for the Protection of New Varieties of Plants (UPOV)
Author:
Not specified
Target Audience:
Participants of UPOV Technical Working Party
Period of Validity:
May 19 to 23, 2014
Date of Approval:
May 23, 2014
Date of Changes:
Not specified
Context Description:
Report on the discussions and decisions made during the forty-seventh session of the Technical Working Party for Ornamental Plants and Forest Trees.