№ lp_1_2_42802
File format: docx
Character count: 57290
File size: 101 KB
Year:
2021
Region / city:
Northern Ireland
Theme:
Licensing and Registration
Document type:
Legal Act
Organization / Institution:
Department for Communities
Author:
Department for Communities
Target audience:
Licensed trade, registered clubs, courts, police, district councils, legal professionals, general public
Period of validity:
Ongoing, with phased implementation
Approval date:
26 August 2021
Amendment date:
6 April 2023
Contextual description:
This legal guide provides an overview of the amendments to the Licensing and Registration of Clubs (Northern Ireland) Act 2021, detailing changes in licensing laws and their phased implementation.
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2021
Region / City:
Northern Ireland
Theme:
Licensing, Major Events
Document Type:
Legal Framework
Authority / Institution:
Department for Communities
Author:
Department for Communities
Target Audience:
Event organizers, licensed premises owners
Period of Validity:
From 6 April 2022
Approval Date:
2021
Date of Amendments:
None mentioned
Note:
Year
Topic:
Bass fishing, Federation clubs, Membership
Document Type:
Membership guidelines, Event regulations
Organization / Institution:
Kentucky Bass Federation (KBF)
Target Audience:
KBF club members, anglers
Period of validity:
Annual
Year:
[insert school year dates]
Region / City:
[School name]
Theme:
Steel-related knowledge, educational activities, networking
Document Type:
Club Constitution
Organization / Institution:
American Institute of Steel Construction (AISC)
Target Audience:
Students of [School name]
Validity Period:
[insert school year dates]
Approval Date:
[insert approval date]
Amendment Date:
[insert amendment date if applicable]
Note:
Year
Organization / Institution:
AFL Victoria
Target Audience:
Affiliate Clubs, Club Representatives
Year:
2017
Jurisdiction:
Republic of Ireland; Northern Ireland
Subject:
Club property trusteeship and corporate trustee arrangements
Document type:
Information pack with specimen legal documents
Issuing organization:
Cumann Lúthchleas Gael (GAA)
Contributing firm:
Reddy Charlton Solicitors
Intended users:
GAA clubs and units
Legal framework:
Official Guide Chapter 5; Club Constitution; Declarations of Trust
Options described:
No change; partial change; whole change to corporate trustee
Appendices:
Official Guide extracts; updated Club Constitution; specimen resolutions; certificates; declarations of trust; deeds of transfer
Date of legal position reflected:
June 2017
Geographic scope notes:
Republic of Ireland; Northern Ireland; England and Wales (limitations noted)
Costs referenced:
Registration and stamp duty fees (as at June 2017)
Contact information:
Dublin office details provided
Note:
Year
Theme:
Critical Incident Management, Mental Health Support
Document Type:
Guidelines
Target Audience:
Club members, Coaches, Volunteers
Document type:
Memorandum of Understanding
Parties:
Senior Club and Junior Club
Sport:
Football
Purpose:
Cooperation between senior and junior clubs
Key objectives:
Player transition, shared resources, joint promotion, mentoring, coaching support, shared facilities management
Governance structure:
Joint executive committee
Liaison roles:
Senior Club Liaison Officer, Junior Club Liaison Officer
Geographic scope:
Local region of both clubs
Facilities covered:
Clubrooms, oval, canteen, ground equipment
Signatories:
President of Senior Club, President of Junior Club
Date of signing:
Not specified
Note:
Year
Theme:
Philately
Document Type:
Schedule
Organization / Institution:
Various Philatelic Societies
Author:
N/A
Target Audience:
Philatelists
Period of Action:
Ongoing, monthly/bi-monthly meetings
Approval Date:
N/A
Date of Changes:
N/A
Year:
2022
Region / City:
Sussex, UK
Topic:
Lions Clubs International Convention
Document Type:
Event Minutes
Organization:
Lions Clubs International District 105 SE
Author:
DG Ian Forbes, PID Gudrun Yngvadóttir, Derek Stevens
Target Audience:
Lions Clubs members, Convention attendees
Event Period:
5th February 2022
Approval Date:
5th February 2022
Amendment Date:
None
Note:
Year
Region / City:
Huronia District
Theme:
Soccer Leagues and Competitions
Document Type:
League Membership Guidelines
Organization:
Huronia District Soccer Association (HDSA)
Target Audience:
Soccer Clubs, Coaches, and Players
Effective Period:
Seasonal (May to September)
Year:
2022
Region / City:
Texas
Topic:
Women’s clubs, community service
Document Type:
Handbook
Organization:
Texas Federation of Women’s Clubs (dba GFWC Texas)
Author:
Not specified
Target Audience:
Club members
Validity Period:
Not specified
Approval Date:
Not specified
Amendment Date:
2022
Year:
2023
Region / City:
Texas-Oklahoma District
Topic:
Electronic payment platforms
Document Type:
Memo
Organization:
Kiwanis Clubs
Author:
Mark Jones
Target Audience:
Kiwanis Club leaders, members, Lt. Governors
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2025
Region / City:
Southampton
Theme:
Community support, social gatherings, free meals
Document Type:
Directory
Organization:
Southampton City Mission, Spectrum CIL
Author:
Not specified
Target Audience:
Locals, vulnerable populations, community members
Active Period:
Spring 2025
Approval Date:
Not specified
Modification Date:
Not specified
Document Type:
Compliance Checklist
Subject:
Account Opening Documentation and Due Diligence Requirements
Applicable Accounts:
Trusts, Clubs, Societies, Associations, NGOs, NPOs, Charities, Government Entities, Companies, Partnerships, Individuals, PEPs
Risk Classification:
High Risk
Procedures Included:
KYC, e-KYC, EDD, ODD
Regulatory References:
Societies Registration Act 1860 (XXI of 1860), FATCA, CRS
Required Verifications:
Biometric Verification, NADRA Verisys, Sanctions Screening
Required Approvals:
Senior Management Approval of the Bank
Required Supporting Documents:
Registration Certificates, Trust Deed, By-laws, Memorandum and Articles of Association, Financial Statements, Police Clearance, Intelligence Bureau Clearance
Tax Documentation:
W-8BEN-E, CRS-E (CRS-2), CRS-C (CRS-3)
Issuing Authority:
Bank
Target Audience:
Bank Operations and Compliance Departments
Year:
2024
Region / City:
Bloomington, IN
Theme:
Nonprofit leadership, Youth development
Document Type:
Press release
Organization:
Boys & Girls Clubs of Bloomington
Author:
Jeff Baldwin
Target Audience:
Community members, donors, and stakeholders
Effective Date:
January 1, 2025
Approval Date:
October 7, 2024
Changes Date:
N/A