№ lp_2_3_19695
File format: docx
Character count: 4837
File size: 42 KB
Form for providers to declare whether any of their key individuals have adverse findings or disqualifications under UK law or equivalent international regulations.
Year:
2023
Jurisdiction:
United Kingdom
Document type:
Declaration form
Organization:
Office for Students (OfS)
Purpose:
Assessment of fitness and propriety of relevant individuals
Applicable to:
Governing body members, accountable officers, financial managers, company directors, company secretaries, significant shareholders
Legal references:
Company Directors Disqualification Act 1986, Charities Act 2011, Economic Crime and Corporate Transparency Act 2023
Scope:
Civil, disciplinary, financial, criminal, insolvency, and regulatory records
Signatory:
Nominated accountable officer
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2019
Location:
Rome, Italy
Event:
Congress of National Spiritual Assistants to the OFS
Dates:
10–15 November 2019
Venue:
Pontifical University of St. Bonaventure (Seraphicum)
Organization:
Ordo Franciscanus Saecularis (OFS)
Related Organization:
YouFra (Franciscan Youth)
Participants:
National Spiritual Assistants to the OFS and YouFra
Notable Participants:
Fr. Christopher Panagoplos T.O.R.; Fr. Jerome Wolbert OFM; Tibor Kauser OFS; Fr. Pedro Zitha OFM; Fr. Amando Trujillio-Cano T.O.R.; Fr. Francis Bongajum Dor OFM Cap.; Fr. Alfred Parambakathu OFM Conv.
Institutional Host:
Friars Minor Conventual – Seraphicum International Study Center
Associated Community:
Third Order Regular (T.O.R.)
Related Location:
Basilica of Saints Cosmas and Damian, Roman Forum
Topics Discussed:
OFS History and Identity; OFS Official Documents; OFS Spirituality; Spiritual and Pastoral Assistance to OFS–YouFra; Formation in OFS–YouFra; Relevance of the Franciscan Charism Today
Document Type:
Informational report / event summary
Audience:
Members of the Franciscan family and OFS community
Year:
2016
Region / City:
United Kingdom
Topic:
Higher Education, Regulation, Consumer Protection
Document Type:
Occasional Paper
Institution:
University of Oxford, Oxford Centre for Higher Education Policy Studies
Author:
Christopher Hodges, David Palfreyman
Target Audience:
Academics, Higher Education Professionals, Policy Makers
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2025
Region / city:
UK
Topic:
Higher Education, Access and Participation
Document type:
Research Report
Institution / organization:
Office for Students (OfS)
Author:
Joanne Moore, Annette Hayton
Target audience:
Higher education institutions, policymakers
Period of validity:
2024-2025
Approval date:
August 2025
Date of changes:
Not specified
Year:
2023
Region / City:
Tuvalu
Theme:
Fisheries, Environmental Protection, Stakeholder Engagement
Document Type:
Stakeholder Engagement Plan
Organization / Institution:
Tuvalu Fisheries Department, Ministry of Finance
Author:
Tuvalu Fisheries Department, Central Project Management Office
Target Audience:
Government officials, development agencies, local stakeholders, NGOs, project-affected parties
Period of Action:
2023-2029
Approval Date:
August 2023
Date of Revisions:
Not specified
This document outlines the approach for engaging stakeholders throughout the lifecycle of the Tuvalu:
Pacific Islands Regional Oceanscape Program – Second Phase for Economic Resilience (PROPER) Project.
Year:
2026
Region / City:
England
Topic:
Higher Education, Governance
Document Type:
Form
Institution:
University of Leicester
Author:
University of Leicester
Target Audience:
University Council, Executive Board, Senior Management
Period of Validity:
Annual
Approval Date:
N/A
Date of Changes:
N/A
Year:
2026
Region / City:
Not specified
Topic:
Academic Paper Submission Guidelines
Document Type:
Paper Submission Template
Institution / Organization:
Not specified
Author:
Not specified
Target Audience:
Researchers and Authors submitting academic papers
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Context
Year:
2023
Region / City:
United States
Theme:
Energy Efficiency, Home Improvement, Campaigns
Document Type:
Press Release
Organization / Institution:
U.S. Environmental Protection Agency (EPA), ENERGY STAR
Author:
Not specified
Target Audience:
Homeowners, Environmental Advocates, Energy Efficiency Enthusiasts
Validity Period:
October 1, 2023 – November 20, 2023
Approval Date:
Not specified
Modification Date:
Not specified
Context:
Press release announcing the collaboration between [Organization Name] and ENERGY STAR to promote attic sealing and insulation for homeowners to reduce energy costs.
Year:
2012
Region / City:
Morgan County, Georgia
Topic:
Legal procedure, DUI test evidence
Document type:
Court brief
Organ / Institution:
Superior Court of Morgan County, Georgia
Author:
N/A
Target Audience:
Legal professionals, court officials
Period of validity:
N/A
Approval date:
N/A
Date of changes:
N/A
Year:
2025
Region / City:
Australia
Topic:
Vocational Education and Training
Document Type:
Regulatory Instrument
Organization:
National Vocational Education and Training Regulator
Author:
Australian Government
Target Audience:
Registered Training Organisations, Vocational Education and Training Providers
Period of Effect:
2025
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Organization:
Sherwood Forest Hospital NHS Foundation Trust
Type of document:
Guidance / Reporting Procedure
Author:
R Cotterill
Version:
1.1
Target audience:
Board Members
Related legislation:
Health & Social Care Act 2008
Reporting frequency:
Annual
Effective period:
April 2024 onward
Storage locations:
Electronic Staff Record (ESR), Fit & Proper Persons Shared Drive, Individual Personal File
Access restrictions:
Director of Corporate Affairs, Recruitment Manager, Associate Director of People (Transformation)
Checks covered:
New appointments, annual assessments, external references, disciplinary records, DBS checks, professional register, insolvency, social media, employment tribunal judgments, charity trustee disqualification
Note:
Year
Note:
Year
Subject:
Credit institution’s declaration
Type of document:
Declaration
Target audience:
Financial institutions, regulatory bodies
Note:
Year
Subject:
Laser Safety
Document Type:
Instruction Manual
Year:
2023
Region / city:
United Kingdom
Subject:
Compliance, Independence, Confidentiality, Fit and Proper Status
Document Type:
Form
Organization:
[Firm Name]
Author:
[Firm Name]
Target Audience:
Firm partners, staff, sub-contractors, and consultants
Period of validity:
Annual
Approval Date:
[Date of Approval]
Amendment Date:
[Date of Last Amendment]
Jurisdiction:
Australia
Regulatory authority:
Australian Securities and Investments Commission (ASIC)
Subject:
Australian financial services (AFS) licence application
Document type:
Application form template
Applicants covered:
Natural person, body corporate, partnership, multiple trustees of a trust
Key requirements:
National criminal history check; Bankruptcy check; Statement of Personal Information
Declaration included:
Applicant’s declaration of fit and proper status and absence of misconduct matters
Attachments required:
National criminal history check and bankruptcy check (not more than 12 months old); Statement of Personal Information
Information scope:
Fit and proper persons; Controllers and relevant persons; Officers, partners, trustees and senior managers
Note:
Year
Author:
Richard A. Smith, Taro Suzuki, Hanako Satoh
Year:
2026
Region / City:
England
Topic:
Higher Education, Governance
Document Type:
Form
Institution:
University of Leicester
Author:
University of Leicester
Target Audience:
University Council, Executive Board, Senior Management
Period of Validity:
Annual
Approval Date:
N/A
Date of Changes:
N/A
Year:
2023
Region / City:
United Kingdom
Theme:
Colorectal Cancer Referral Guidelines
Document Type:
Medical Guidelines
Organization:
National Health Service (NHS)
Author:
National Institute for Health and Care Excellence (NICE), British Society of Gastroenterology (BSG), Association of Coloproctology of Great Britain and Ireland (ACPGBI)
Target Audience:
Healthcare professionals in primary and secondary care
Effective Period:
From August 2023
Date of Approval:
August 2023
Date of Amendments:
None mentioned