№ lp_1_2_44127
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Character count: 2651
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This consultation document outlines proposed changes regarding the transition of District Societies to Local Networks under ICAEW, providing options for members to either integrate or remain independent.
Year:
2023
Region / city:
London
Subject:
Professional development, Organizational restructuring
Document type:
Consultation document
Organization / institution:
ICAEW
Author:
LSCA Executive Committee
Target audience:
Chartered Accountants in London
Period of validity:
2023
Approval date:
26 September 2023
Date of amendments:
27 November 2023
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Organization:
Institute of Chartered Accountants in England and Wales (ICAEW)
Document type:
Examination guidance and submission requirements
Program:
Pathways to Membership
Language of submission:
English
Submission format:
Original Word document
Assessment components:
Demonstration of professional skills; Summary of Employment
Coverage period:
Last five years of work experience
Assessment notes:
Discretionary marks for Business English, presentation style, and format
Source category:
Professional qualification examination materials
Authoring body:
ICAEW
Requirements for submission:
Typed responses; no scanned or handwritten submissions; online submission process
Year:
2025
Month:
November
Organisation:
Institute of Chartered Accountants in England and Wales (ICAEW)
Document type:
Assessment requirements and question set
Qualification level:
Level 7 Project Report
Target audience:
ICAEW students
Word limit:
4,000 words
Language:
English
Submission requirements:
Original work, individual authorship, no use of generative AI tools
Assessment components:
Continuous improvement; Building relationships; Ethics and integrity or Professional scepticism; Business insight; Flexibility
Source type:
Professional qualification assessment documentation
Year:
2023
Note:
Region / City
Topic:
Continuing Professional Development (CPD)
Document Type:
Template
Organization:
ICAEW
Target Audience:
Business and Finance Professionals with ICAEW BFP designation
Effective Period:
From 1 November 2023
Context:
Template for recording Continuing Professional Development (CPD) activities for professionals holding the ICAEW BFP designation, including ethical training requirements.
Year:
2026
Region / City:
United Kingdom
Subject:
Accountancy, Business Development
Document Type:
Case Study / Report
Organization:
ICAEW
Author:
Clapton Consultants
Target Audience:
Accounting practitioners and small consultancy firms
Key Initiative:
Tomorrow’s Practice
Key Tool:
Traffic Light Guide
Business Focus:
Client retention and profitability strategies
Industry Challenges:
Competition management, referral networking
Contact Information:
0208 880 0162
Year:
2025
Region / City:
Burlington House, London
Topic:
Social event, celebration, academic societies
Document Type:
Invitation
Organization / Institution:
Courtyard Dining Societies, Royal Society of Chemistry
Author:
Dr. Andrew Dobrzański
Target Audience:
Fellows of the Courtyard Societies, members of SAL, RAS, LSL, GSL, RSC
Period of Validity:
Event on 31st October 2025
Note:
Approval Date
Context:
Formal invitation for a celebratory dinner marking the signing of the new lease at Burlington House, including details of event schedule, ticket cost, and RSVP process.
Year:
2023
Region / City:
Tamil Nadu, India
Subject:
Fisheries cooperatives, SWOT analysis, Inland fisheries
Document Type:
Research Article
Author:
Not specified
Target Audience:
Researchers, policymakers, fisheries cooperative members
Period of validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2020
Region / city:
New South Wales
Theme:
Ancient history, archaeology, historiography
Document Type:
Educational source
Organization / institution:
NSW Education Standards Authority (NESA)
Author:
NSW Education Standards Authority
Target audience:
Students studying Ancient History Stage 6
Period of validity:
2017
Date of approval:
2020
Date of amendments:
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
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:
2025/2026
Region / city:
United Kingdom
Topic:
Firearms legislation, historical re-enactment societies
Document type:
Letter
Organization / institution:
The English Civil War Society
Author:
Unknown
Target audience:
Member of Parliament
Period of validity:
N/A
Date of approval:
N/A
Date of amendments:
N/A
Year:
2023
Region / City:
Cork, Ireland
Theme:
Society activities, student development, international travel
Document Type:
Proposal form
Organ / Institution:
University College Cork (UCC)
Author:
Societies Officer
Target Audience:
UCC society members, society trip organizers
Period of Validity:
Until trip approval
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2014
Region / City:
Not specified
Subject:
Individuals and Societies
Document Type:
Educational program outline
Institution:
Not specified
Authors:
Aaron DeLane, Mike Chartier
Target Audience:
7th-grade students
Period of Validity:
2014-2015 school year
Date of Approval:
Not specified
Date of Changes:
Not specified
Issuing Authority:
Government of India
Ministry:
Ministry of Law, Justice and Company Affairs
Department:
Department of Company Affairs
Document Type:
Government Notification
Notification Number:
G.S.R. 555(E)
Date of Issue:
26 July 2001
Place of Issue:
New Delhi
Legal Basis:
Section 637A(1) of the Companies Act, 1956
Subject:
Directions to Nidhis and Mutual Benefit Societies under Section 620A of the Companies Act, 1956
Scope of Application:
All companies declared as Nidhi or Mutual Benefit Society before or after the date of notification
Superseded Notifications:
GSR 737(E) dated 1.11.1999; GSR 780(E) dated 19.11.1999; GSR 347(E) dated 25.4.2000
Key Provisions:
Restrictions on business activities, membership, share issuance, deposits, branch expansion, and financial dealings
Minimum Membership Requirement:
500 members
Minimum Net Owned Fund:
Ten lakh rupees (with transitional provision until 31 December 2002)
Deposit Ceiling:
Maximum twenty times of Net Owned Funds
Branching Conditions:
Profitability for three continuous years and geographic limitations
Audit Requirement:
Annual certification by statutory auditors
Geographical Limitation:
No branches outside the State of the Registered Office
Year:
2015
Region / City:
British Columbia
Subject:
Societies regulation
Document Type:
Bylaws
Organization:
OCSV Board
Author:
N/A
Target Audience:
Members of the Society
Effective Period:
Ongoing
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Region / city:
New Zealand
Subject:
Constitution re-registration
Document Type:
Guidelines
Organization / institution:
New Zealand Rugby (NZR)
Author:
New Zealand Rugby (NZR)
Target Audience:
NZR Constitutional Members, Affiliated Unions, Clubs
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
Warsaw
Topic:
Review of student achievements
Document type:
Application form and abstract template
Organization / Institution:
Warsaw University of Life Sciences
Author:
N/A
Target audience:
Students of SGGW and related stakeholders
Period of validity:
N/A
Approval date:
N/A
Modification date:
N/A
Year:
2022
Region / City:
University campus (all rooms/spaces)
Subject:
Risk assessment for general use spaces
Document Type:
Template / Guidance
Organization:
University Health and Safety Department
Author:
Risk Assessment Assessor
Target Audience:
Group and society members, students
Date Produced:
02/11/2022
Review Date:
02/2023
Duration/Frequency of Activity:
Potentially daily
Generic or Specific Assessment:
Generic
Hazards Identified:
Fire, food-related risks, external spaces, accessibility, varied activities
Controls:
Fire safety procedures, PAT testing of electrical items, allergy precautions, exterior space restrictions, GEEP/PEEP accommodations
Risk Rating System:
1–25 scale based on severity and likelihood
Year:
2017
Region / City:
[VA Organization 1]
Topic:
Air-Gapped Networks, Security
Document Type:
Template
Organization / Institution:
Department of Veterans Affairs
Author:
[Author Name]
Target Audience:
VA staff, [Organization 2] personnel
Period of Validity:
Indefinite
Approval Date:
12/11/2017
Date of Changes:
N/A