№ files_lp_4_process_3_130714
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Provides official guidance on the establishment and linkage of SEBI’s Online Dispute Resolution Portal with the SCORES platform for addressing grievances in the Indian securities market.
Year:
2023
Regulatory Body:
Securities and Exchange Board of India (SEBI)
Document Type:
Circular
Subject:
Online Dispute Resolution and Investor Grievance Redressal
Scope:
Investors, Listed Companies, Specified Intermediaries, Regulated Entities
Related Platforms:
ODR Portal, SCORES Platform
Implementation Date:
July 31, 2023
Linked Circulars:
SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131, SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135, SEBI/HO/OIAE/IGRD/CIR/P/2023/156
Registrar and Share Transfer Agent:
MUFG Intime India Private Limited
Contact Information:
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083; Phone: +91 8108114949; Email: [email protected]; Website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
Price: 8 / 10 USD
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Year:
2025
Region / City:
Georgia, USA
Type of document:
Data Request / Regulatory Filing
Issuing authority:
Georgia Public Service Commission
Recipient:
Walton EMC
Subject:
Residential natural gas rates and customer service charges
Period covered:
July 1, 2025 – September 30, 2025
Deadline for response:
February 13, 2026
Filing format:
Electronic submission in Word and Excel
Year:
2016
Reporting period:
July–September 2016
Region:
Western Australia
Country:
Australia
Organization:
Australian Health Practitioner Regulation Agency (AHPRA)
Associated bodies:
National Boards of 14 health professions
Document type:
Quarterly performance report
Subject:
Registration, notifications, statutory offences and compliance management of health practitioners
Coverage:
State and territory data with national comparisons (excluding NSW notifications; Queensland matters referred by Health Ombudsman)
Data scope:
Registration management, applications for registration, notifications management, statutory offence management, monitoring and compliance
Intended audience:
Health regulators, policymakers, researchers and the public
Source:
AHPRA official reporting
Year:
2022
Period:
1 July – 30 September 2022
Type:
Consultation report
Subject:
Draft amendments to ISPM 5: Glossary of phytosanitary terms
Organization:
International Plant Protection Convention (IPPC)
Contributors:
Bahrain, Cuba, European Union, Singapore, United Kingdom, Argentina, Peru, Antigua and Barbuda, Paraguay, Thailand, India, Nepal, Mali, Italy, Mozambique, South Africa, Republic of Korea, Belarus, Australia, Guyana, CAHFSA
Document status:
Compiled comments
Document language:
English
Document format:
Summary table of comments
Date of compilation:
13 November 2022
Year:
2025
Region / City:
Bedford and Luton
Document Type:
Freedom of Information Response
Organisation:
Bedfordshire Hospitals NHS Foundation Trust
Author:
FOI Officer
Data Sources:
SACT ePMA System, Drug Patient Level Contract Monitoring (DrPLCM)
Reporting Period:
1 July 2025 – 30 September 2025
Intended Audience:
Requester
Data Scope:
Chemotherapy treatments for solid tumour and haematology malignancies, contract monitoring of drugs
Data Privacy:
Patient IDs and cost data excluded
Legal Reference:
Re-use of Public Sector Information Regulations 2015, Freedom of Information Act 2000
External Review Contact:
Information Commissioners Officer (ICO)
Year:
2018
Cycle number:
1
Start date for cycle:
7/1/2018
End date for cycle:
9/30/2018
Project SMART aim:
By 12/2019, FPQC participating hospitals will increase the percentage of LARC placement (IUD or implant) in postpartum women desiring LARC contraception from 0% to 50%
Objective of cycle:
Compliance with the proposed LARC implant placement process in more than 50% of patients who desire a LARC IUD
Clinical focus:
Immediate postpartum LARC insertion
Healthcare setting:
Clinic, Labor and Delivery, OB OR, and postpartum units
Healthcare organization referenced:
TGH
Stakeholders:
Patients, triage and postpartum nursing staff, residents, midwives, attending physicians, supply staff
Process components:
Consent obtained, order set used, provider note used, procedure note used, follow-up instruction phrase documented
Information system referenced:
EPIC electronic medical record system
Intervention components:
Supply kits for LARC insertion, standardized provider and procedure notes, order sets, follow-up instruction template
Measurement approach:
Compliance rates with documentation tools, checklist completion, chart review, number of LARC implants placed, qualitative feedback from providers and nurses
Observed implementation issues:
Delays in EMR tool availability, initial lack of equipment, incomplete supply kits, inconsistent use of follow-up documentation
Outcome of cycle:
30% compliance with LARC implant placement process
Implementation barriers:
Equipment availability delays and limited use of EMR tools by providers
Decision after evaluation:
Adapt the change and continue improvements to documentation and provider compliance
Year:
2021
Region:
Western Australia
Theme:
Public health, nutrition, physical activity
Document type:
Social media toolkit
Organization:
Cancer Council WA
Program:
LiveLighter®
Campaign name:
What Fuels Me
Partners:
Healthway
Target audience:
Western Australian adults
Campaign period:
July–September 2021
Related event:
Tokyo 2020 Olympic and Paralympic Games
Content type:
Social media assets and messaging guidelines
Platforms:
Facebook, Instagram, Twitter
Key topics:
Healthy eating, physical activity, lifestyle habits
Featured ambassadors:
Courtney Bruce, Liam Reddy, Verity Long-Droppert
Contact person:
Jasmine Teo
Contact role:
Communication Coordinator – LiveLighter®
Contact email:
[email protected]
Contact phone:
08 6389 7846
Year:
2019
Country:
United States
Organization:
Internal Revenue Service (IRS)
Division:
Wage & Investment Division, Accounting and Tax Payment Branch
Program:
IRS Lockbox Program
Document Type:
Supporting Statement for Information Collection Request (ICR)
OMB Control Number:
1545-1349
Research Method:
Focus Groups and Interviews
Subject:
Mis-directed tax payments and mailing address usage for tax remittances
Target Participants:
Tax professionals attending the 2019 IRS Nationwide Tax Forums
Data Collection Period:
July 9, 2019 – September 19, 2019
Locations:
National Harbor, Maryland; Chicago, Illinois; New Orleans, Louisiana; Orlando, Florida; San Diego, California
Session Duration:
60 minutes per focus group
Estimated Participants:
60
Estimated Recruitment Contacts:
240
Estimated Response Rate:
25%
Estimated Total Burden:
68 hours
Estimated Cost to Federal Government:
$8,819
Legal Framework:
Privacy Act of 1974; Freedom of Information Act; Internal Revenue Code Section 6103
Contact Person:
Lajeana Shoffner, Supervisory Tax Analyst, W&I Accounting and Tax Payment Branch
Year:
2020
Region:
Washington State, USA
Topics:
Finance, Procurement, Human Resources, Budget, Technology
Document Type:
Participant lists and meeting records
Organizations:
Office of Financial Management (OFM), Department of Revenue (DOR), Department of Transportation (DOT), Office of State Treasurer (OST), Department of Licensing (DOL), Office of Superintendent of Public Instruction (OSPI), Health Care Authority (HCA), Washington State Legislature (LEG), Department of Natural Resources (DNR), Department of Social + Health Services (DSHS), Department of Enterprise Services (DES), Department of Health (DOH), Washington State Auditor’s Office (SAO), Department of Ecology (ECY), Department of Labor and Industries (LNI), Department of Corrections (DOC), Department of Retirement Services (DRS), Washington State Liquor and Cannabis Board (LCB), Washington State Patrol (WSP), Washington Lottery (LOT), Office of the Chief Information Officer (OCIO), Washington Technology Solutions (WaTech), Washington State Investment Board (WSIB)
Contributors:
Multiple staff members from listed agencies
Periods Covered:
July 19 – September 8, 2020
Meetings:
Workshops, technology discussions, interviews, and steering committee sessions
Scope:
Business processes, project planning, technology deployment, and security discussions across state agencies
Audience:
Agency staff and project participants
Year:
2011
Regulation:
The Companies Regulations 2011, as amended
Region / Market:
Johannesburg Stock Exchange (JSE)
Document Type:
Regulatory guidance / compliance document
Scope:
Pre-Listing Statements (PLS), Revised Listing Particulars (RLP), Circulars
Language:
English
Applicable Parties:
Issuers and applicants seeking listing on JSE
Requirements:
Disclosure obligations, material contracts, corporate actions
Website Obligation:
Operational website for disclosure compliance
Audience:
Investors, shareholders
Note:
Year
Country:
Philippines
Sector:
Maritime education and training
Type of document:
Inspection and evaluation checklist
Regulatory authority:
Maritime Industry Authority (MARINA)
Applicable regulations:
MARINA Memorandum Circular No. SC-2021-09; MARINA Memorandum Circular No. SC-2022-05; MARINA Memorandum Circular No. SC-2021-08
Subject matter:
Accreditation, inspection, and compliance of Maritime Training Institutions
Intended users:
Maritime Training Institutions, evaluators, inspection teams
Assessment stages:
Self-assessment, tabletop evaluation, inspection
Training scope:
Theoretical training, practical training, simulator training, onboard training
Course components:
Course framework, course outline, syllabus, instructor’s guide, assessment plan
Quality system reference:
Quality Standards System (QSS)
Signatories:
MTI representative, tabletop evaluator, evaluation and inspection team
Year:
2023–2024
Issuing Authority:
Reserve Bank of India
Region:
India
Document Type:
Regulatory circulars and notifications
Legal Basis:
Banking Regulation Act, 1949 (Sections 35A, 26A, 51 and 56)
Applicable To:
Commercial Banks (including RRBs), Co-operative Banks, Regulated Entities, Small Finance Banks
Subject:
Inoperative Accounts and Unclaimed Deposits
Note:
Subject
Amendment to Master Direction on KYC
Effective Date:
April 1, 2024 (for revised instructions on inoperative accounts)
Referenced Scheme:
Depositor Education and Awareness (DEA) Fund Scheme, 2014
Issuing Authority:
Reserve Bank of India
Signatory:
Vaibhav Chaturvedi, Chief General Manager
Document Type:
Master Circulars and Regulatory Notifications
Addressees:
Scheduled Commercial Banks; Primary (Urban) Co-operative Banks; State Cooperative Banks; Exim Bank
Reference Numbers:
RBI/2023-24/114; RBI/2023-24/124; RBI/2024-25/03; RBI/2024-25/04; RBI/2024-25/11; RBI/2024-25/12
Dates:
January 16, 2024; February 22, 2024; April 1–2, 2024
Subject Areas:
Exposure Norms; Interest Equalization Scheme; Guarantees and Co-acceptances; Letters of Credit; Housing Finance; Prudential Norms on Income Recognition, Asset Classification and Provisioning
Geographical Scope:
India
Related Authority:
Government of India; Director General of Foreign Trade (DGFT)
Period Covered:
Instructions issued up to March 31, 2024
Year:
2023
Issuing body:
Marine Committee
Document type:
Committee circulars index
Subject:
Maritime safety, risk intelligence, environmental regulation and IMO submissions
Geographical focus:
Northern Black Sea and international maritime sector
Related organizations:
International Maritime Organization (IMO), International Chamber of Shipping (ICS), BIMCO
Associated committees:
MSC 107, MEPC 80, PPR 10, SDC 9, SSE 9, ISWG-GHG
Reporting period:
January–March 2023
Content includes:
Risk intelligence reports, briefing notes, draft submissions, questionnaires, meeting notices, and nomination calls
Year:
2023
Region / City:
Philippines
Topic:
Insurance and Investment Requirements
Document Type:
Checklist
Issuing Authority:
Insurance Commission
Author:
Not specified
Target Audience:
Entities and organizations requiring regulatory compliance in investments and insurance
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Document Category:
Regulatory Compliance Document
Year:
2019
Region / city:
India
Topic:
Banking regulations and rural livelihoods programs
Document type:
Government circular / notification
Issuing authority:
Reserve Bank of India
Related programs:
Lead Bank Scheme, Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM)
Target audience:
Scheduled Commercial Banks, Small Finance Banks, Regional Rural Banks
Period covered:
July 1, 2019 – December 31, 2019
Effective date:
April 1, 2013 (NRLM implementation), March 29, 2016 (DAY-NRLM renaming)
Document references:
RBI/2019-20/10 FIDD.CO.LBS.BC.No.06/02.01.001/2019-20, RBI/2019-20/04 FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20
Key components:
Women Self-Help Groups (SHGs), Revolving Fund, Community Investment Support Fund, interest subvention, capacity building, livelihood support
Note:
Year
Year:
2023
Region / city:
N/A
Document type:
Form
Organization / institution:
Securities and Exchange Board of India (SEBI)
Author:
N/A
Target audience:
Investors, Registered Transfer Agents (RTAs), and holders of listed company securities
Validity period:
N/A
Approval date:
March 16, 2023
Amendment date:
N/A
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:
2021
Region / city:
India
Theme:
Securities market, Capital Markets, Investor interest
Document type:
Bulletin
Organ / institution:
Securities and Exchange Board of India
Author:
SEBI Editorial Committee
Target audience:
Investors, Securities market professionals, Economists
Period of validity:
N/A
Approval date:
N/A
Date of changes:
N/A
Year:
2009
Region / City:
India
Subject:
Preferential Allotment
Document Type:
Guidelines
Organization:
Securities and Exchange Board of India (SEBI)
Author:
Not specified
Target Audience:
Companies and corporate stakeholders
Action Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Note:
Contextual description