№ files_lp_3_process_7_091606
File format: docx
Character count: 17167
File size: 94 KB
Internal manual outlining regulatory background, administrative setup, reporting obligations, and trading procedures for Market Makers operating NDF, NDS, and FX Options under the 360T Swap Execution Facility in accordance with Dodd-Frank requirements.
Year:
2016
Date:
27 September 2016
Organization:
360 Treasury Systems AG
Platform:
360T Swap Execution Facility (SEF)
Jurisdiction:
United States
Legislative Framework:
Dodd-Frank Wall Street Reform and Consumer Protection Act, Title VII
Regulatory Authorities:
CFTC; National Futures Association (NFA)
Related Reporting Entity:
Swap Data Repository (SDR)
Document Type:
User Guide
Subject:
SEF administration and trading procedures for Market Makers
Applicable Instruments:
FX Options; Non-Deliverable Forwards (NDF); Non-Deliverable Swaps (NDS)
Target Audience:
Market Makers; Swap Dealers; SEF Participants
Compliance Requirements:
LEI provision; SEF enablement; SEF reporting parameters; collateralization indication
System Scope:
SEF-relevant functions embedded within the 360T trading platform
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Title:
User Guide 360T Swap Execution Facility for the Market Maker
Version:
246
Publication Date:
March–November 2023
Jurisdiction:
United States
Regulatory Framework:
Dodd-Frank Wall Street Reform and Consumer Protection Act, Title VII
Subject Matter:
SEF trading of FX Options, NDF and NDS instruments
Document Type:
User Guide
Platform:
360T Swap Execution Facility (SEF)
Organization:
360 Trading Networks Inc.
Target Audience:
Market Makers and Swap Dealers participating in 360T SEF
Applicable Instruments:
FX Options, Non-Deliverable Forwards (NDF), Non-Deliverable Swaps (NDS)
Compliance Requirements:
LEI submission, SEF enablement, SEF reporting parameters, SDR and NFA reporting
Related Authority:
U.S. Commodity Futures Trading Commission (CFTC), National Futures Association (NFA)
Year:
2022
Region / city:
United States
Topic:
Actuarial, Financial Regulation, LIBOR Transition
Document type:
Proposal
Organization / institution:
NAIC
Author:
Alan Routhenstein, Pat Allison
Target audience:
Actuaries, Financial Institutions, Regulatory Bodies
Effective period:
Ongoing after June 30, 2022
Approval date:
June 9, 2022
Amendment date:
June 9, 2022
Note:
Year
Author:
Stephen Andrew
Title:
User Guide 360T Swap Execution Facility for the Market Maker
Version:
246
Publication Date:
March–November 2023
Jurisdiction:
United States
Regulatory Framework:
Dodd-Frank Wall Street Reform and Consumer Protection Act, Title VII
Subject Matter:
SEF trading of FX Options, NDF and NDS instruments
Document Type:
User Guide
Platform:
360T Swap Execution Facility (SEF)
Organization:
360 Trading Networks Inc.
Target Audience:
Market Makers and Swap Dealers participating in 360T SEF
Applicable Instruments:
FX Options, Non-Deliverable Forwards (NDF), Non-Deliverable Swaps (NDS)
Compliance Requirements:
LEI submission, SEF enablement, SEF reporting parameters, SDR and NFA reporting
Related Authority:
U.S. Commodity Futures Trading Commission (CFTC), National Futures Association (NFA)
Year:
2022
Country:
Bosnia and Herzegovina
Region:
Europe
Thematic Area:
Gender Equality and Women’s Empowerment
Type of Document:
Evaluation and monitoring scorecard
Organization:
United Nations Country Team in Bosnia and Herzegovina
Framework:
United Nations System-Wide Action Plan (UN SWAP)
Related Frameworks:
Sustainable Development Goals (SDGs), SDG 5; United Nations Sustainable Development Cooperation Framework (UNSDCF)
Assessed Document:
Common Country Analysis 2022 (CCA)
Assessment Area:
Gender mainstreaming in planning and analysis
Indicators Covered:
Indicator 1.1 – Common Country Analysis Integrates Gender Analysis; Indicator 1.2 – Gender Equality Mainstreamed in UNSDCF Outcomes
Score:
Approaches Minimum Requirements
Evidence Source:
CCA 2022 BiH endorsed by UNCT in September 2022
Key Topics:
gender discrimination, sex-disaggregated data, vulnerable groups, violence against women and girls, labour market participation, sexual and reproductive health, SDG implementation
Target Groups Mentioned:
women, youth, children, ageing population, persons with disabilities, Roma people, LGBTI persons, refugees, asylum seekers, migrants, civilian victims of conflict-related violations
Assessment Context:
monitoring of gender mainstreaming within UN planning frameworks
Year:
2026
Region / City:
Goa, India
Topic:
UICC apps, Radio Access Network, Core Network
Document Type:
Change Request
Organization:
3GPP
Author:
Qualcomm Inc.
Target Audience:
3GPP TSG SA4 working group
Effective Period:
February 2026
Approval Date:
2026-02-03
Change Request Revision:
1
Release:
Rel-19
Category:
F (correction)
Work Item Code:
iRTCW-TEI
Note:
Year
Document Type:
Instruction Manual
Note:
Year
Document Type:
Application Form
Organization / Institution:
Department for Digital, Culture, Media and Sport (DCMS)
Target Audience:
Organizations applying for grants
Year:
2025-2026
Region / City:
Ayrshire
Theme:
Visual Art, Craft
Document Type:
Application Form
Organization:
East Ayrshire Leisure Trust
Author:
Not specified
Target Audience:
Visual artists and craft makers
Period of Action:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
2010
Publisher:
Microsoft Corporation
Type:
Instructional guide
Audience:
Teachers and educators
Software:
Windows Live Movie Maker
System requirements:
Windows XP SP2, Windows Vista, Windows 7, or Windows Server 2008; 512 MB RAM (128 MB for XP); 1024x768 resolution; DirectX 9.0 compatible video card
Supported file formats:
.wmv, .asf, .wm, .m2ts, .m2t, .mov, .qt, .avi, .dvr-ms, .wtv, .3gpp, .3g2, .3gp2, .3gp, .mp4, .m4v, .mpeg, .mpg, .mpe, .m1v, .mp2, .mpv2, .mod, .vob, .jpg, .jpeg, .tif, .tiff, .gif, .bmp, .png, .wdp
Features:
AutoMovie creation, rich visual effects, photo animations, soundtrack addition, YouTube/Facebook publishing
Usage:
Classroom activities, student video projects, historical timelines, physics demonstrations, literature recitations
Copyright:
© 2010 Microsoft Corporation
Trademarks:
Microsoft, Bing, DirectX, Internet Explorer, Windows, Windows Live, Windows Server, Windows Vista
Year:
2023
Region / City:
Online
Topic:
Citation, Bibliography, Research
Document Type:
Educational Material
Author:
OSLIS
Target Audience:
Elementary Students
Period of Validity:
Ongoing
Approval Date:
Not specified
Revision Date:
Not specified
Title:
User Guide 360T Swap Execution Facility for the Market Maker
Version:
246
Publication Date:
March–November 2023
Jurisdiction:
United States
Regulatory Framework:
Dodd-Frank Wall Street Reform and Consumer Protection Act, Title VII
Subject Matter:
SEF trading of FX Options, NDF and NDS instruments
Document Type:
User Guide
Platform:
360T Swap Execution Facility (SEF)
Organization:
360 Trading Networks Inc.
Target Audience:
Market Makers and Swap Dealers participating in 360T SEF
Applicable Instruments:
FX Options, Non-Deliverable Forwards (NDF), Non-Deliverable Swaps (NDS)
Compliance Requirements:
LEI submission, SEF enablement, SEF reporting parameters, SDR and NFA reporting
Related Authority:
U.S. Commodity Futures Trading Commission (CFTC), National Futures Association (NFA)
Year:
2018
Department:
Tool Room
Location:
Americas
Role Reports to:
Value Stream Team Leader, Matrix Manager, Value Stream Manager
FLSA Status:
Non-Exempt
Reviewed By:
Dan Quisenberry
Education/Experience:
Journeyman’s card or equivalent eight years of documentable experience
Certificates/Licenses:
Journeyman’s card, welding certificate optional
Skills:
Precision measurement, CNC lathe operation, tool and fixture assembly
Physical Requirements:
Lift up to 50 pounds, stand, walk, bend, climb, vision for close and distance work
Work Environment:
Factory setting with moderate noise, seasonal temperature variations, proximity to moving mechanical parts
Year:
2024
Location:
Toledo, Ohio, USA
Topic:
Organizational governance and membership rules
Document type:
Bylaws
Organization:
University of Toledo Maker Society
Adopted by:
Executive Board
Audience:
Students and members of the Maker Society
Membership types:
Voting, non-voting
Leadership positions:
President, Vice President, Treasurer, Safety Coordinator, Secretary
Communication methods:
Discord, Email
Membership dues:
$10 per semester
Meeting frequency:
Bi-weekly general meetings, quarterly corporation meetings, six executive meetings annually
Purpose:
Educational and scientific activities, facilitation of a makerspace for creative projects
Policies included:
Membership eligibility, dues, adoption, modification, nullification, and operational guidelines
Document type:
Procedural guidance
Subject:
Adoption decision documentation requirements
Process stage:
Agency Decision Maker (ADM) meeting preparation
Responsible role:
Adoption Advisor / Permanency Champion Manager
Participants:
Agency Decision Maker (ADM); Social Work Team
Supporting documents:
Adoption Medical Form “Advice from the Agency Medical Advisor regarding Adoption”; specialist medical assessments; parenting assessments; psychological assessments; psychiatric assessments; cognitive assessments; viability assessments; special guardianship or connected carer assessments; Together & Apart assessments; forensic or risk assessments; capacity assessments
Additional evidence:
Hair Strand Test results; PEth test results; DNA reports; historical assessments from previous proceedings
Documentation deadline:
within 10 working days before ADM meeting
Quality assurance requirement:
reports must comply with Reports Regulations 2005 and be countersigned by a qualified Manager
Mandatory content in CPR:
up-to-date photographs of the child, parents, and siblings; three-generation genogram; views from the Children’s Guardian and the Independent Reviewing Officer; analysis supporting recommendation of adoption