№ files_lp_4_process_1_33553
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This document is a meeting summary of the Action Group on Cross-Border Remittances and covers discussions on the Safer Corridor Pilot for remittances between the UK and Somalia.
Year:
2014
Region / city:
UK, Somalia, Nairobi
Topic:
Cross-border remittances, financial inclusion
Document type:
Meeting summary
Organization:
World Bank, Consult Hyperion, AUKPI, IAMTN
Author:
Chair of Action Group on Cross-Border Remittances
Target audience:
Members of the Action Group, banks, MSBs, Somali community representatives
Period of validity:
2014-2015
Approval date:
27 November 2014
Date of changes:
N/A
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2026
Region / City:
Baltimore
Theme:
Payment systems, EDI, ACH
Document type:
Guidelines
Organization / Institution:
Baltimore Gas and Electric Company
Author:
Not specified
Target audience:
BGE customers and business partners
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2021
Region / City:
India
Theme:
Economic Growth, Remittances
Document Type:
Research Paper
Organization / Institution:
World Bank
Author:
Not mentioned
Target Audience:
Economists, Policymakers
Period of validity:
1980-2021
Approval Date:
Not specified
Date of changes:
Not specified
Year:
2014
Region / city:
United Kingdom
Subject:
Cross-border remittances, money transfer systems
Document Type:
Terms of Reference
Organization:
HM Government, HMG Steering Group
Author:
HM Government
Target Audience:
Stakeholders in the money transfer and remittance industry, regulators, and international partners
Period of validity:
2014-2015
Approval Date:
27 September 2013
Amendment Date:
December 2014
Keywords:
Remittances, money transfer, risk management, cross-border payments, UK, developing countries, Somalia
Note:
Context
Year:
2023
Region / city:
Rwanda, DRC
Topic:
Cross-border trade, Gender equality, Food security
Document type:
Project report
Agency / institution:
UNDP, FAO, WFP
Author:
N/A
Target audience:
Donors, stakeholders, project partners
Duration:
2020-2023
Approval date:
N/A
Date of amendments:
N/A
Year:
2021
Region / city:
Russia
Topic:
Cross-border transactions, currency control
Document type:
Report
Organization:
Payments SEG
Author:
Russian Corporate-to-Bank Market Practice Group (RU-CMPG)
Target audience:
Financial institutions, regulatory bodies, banks
Period of validity:
Ongoing
Date of approval:
Not specified
Date of changes:
Not specified
Year:
2020
Region:
Montenegro, Albania
Topic:
Cross-border cooperation, socio-economic development, environmental protection, tourism
Document Type:
Programme
Institution:
Ministry of Finance, Montenegro; Ministry for Europe and Foreign Affairs, Albania
Author:
Not specified
Target Audience:
Stakeholders in cross-border cooperation, government agencies, NGOs
Period of Validity:
2021-2027
Approval Date:
3 December 2020
Date of Changes:
Not specified
Year:
1998
Region / City:
Centurion, Pretoria
Subject:
Cross-Border Road Transport
Document Type:
Application
Agency / Institution:
Cross-Border Road Transport Agency
Author:
N/A
Target Audience:
Applicants, Regulatory Committee, and Interested Parties
Effective Period:
Ongoing
Approval Date:
N/A
Modification Date:
N/A
Year:
2024
Region / City:
EU
Subject:
UAS Cross-Border Operations
Document Type:
Manual
Organization:
European Union Aviation Safety Agency (EASA)
Author:
Not specified
Target Audience:
UAS operators
Effective Period:
Not specified
Approval Date:
1.1.2024
Amendment Date:
5.1.2024
Year:
2024
Region / City:
Ljubljana, Slovenia
Topic:
Cross-border postings, worker rights, employer obligations
Document Type:
Guide
Institution:
Ministry of Labour, Family, Social Affairs and Equal Opportunities
Author:
Ministry of Labour, Family, Social Affairs and Equal Opportunities
Target Audience:
Employers, posted workers, service providers, public officials
Effective Period:
Not specified
Approval Date:
Not specified
Revision Date:
Not specified
Year:
1990
Region / city:
Europe
Topic:
Frequency coordination for land mobile systems
Document type:
Recommendation
Organization / institution:
European Conference of Postal and Telecommunications Administrations (CEPT)
Author:
Working Group Frequency Management of the ECC
Target audience:
Administrations and operators involved in frequency coordination
Period of validity:
Ongoing
Approval date:
15 January 1990
Date of amendments:
28 September 2018
Context:
A document providing guidelines for cross-border frequency coordination for land mobile systems, focusing on the technical, operational, and geographical factors involved in avoiding interference and ensuring seamless communication between neighboring countries.
Year:
2026
Region / City:
Hong Kong
Topic:
Legal Services and Risk Management for Cross-border Transactions
Document Type:
Registration Form
Organization / Institution:
Hong Kong Academy of Law
Author:
Peking University
Target Audience:
Legal professionals and potential volunteer lecturers
Period of Action:
March – April 2026
Approval Date:
N/A
Date of Changes:
N/A
Year:
2024
Region / city:
Vienna
Topic:
Fees for listing on the Vienna Stock Exchange
Document type:
Guide
Organization:
Baker & McKenzie
Author:
Baker & McKenzie
Target audience:
Issuers seeking to list on the VSE
Effective period:
From 1 January 2024
Approval date:
1 January 2024
Date of changes:
N/A
Year:
2021
Region / city:
Bahrain
Theme:
Money Laundering, Terrorism Financing, Financial Regulations
Document Type:
Official Decision
Authority:
Ministry of Industry, Commerce and Tourism
Author:
Minister of Industry, Commerce and Tourism
Target Audience:
Licensees involved in the commerce of gold and jewelry, auditors, financial institutions, government bodies
Period of Validity:
Ongoing (subject to amendments)
Date of Approval:
May 2024
Date of Amendments:
No specific amendments mentioned
Year:
1998
Region / city:
Republic of South Africa
Subject:
Cross-border transport permit applications
Document type:
Regulatory guideline
Organization / institution:
Cross-Border Road Transport Agency
Author:
Not specified
Target audience:
Transport operators, regulatory authorities, interested parties
Effective period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Year:
2024
Region / City:
Lima
Topic:
Financial Listing Requirements
Document Type:
Guide
Issuing Organization:
Lima Stock Exchange (BVL)
Author:
Not specified
Target Audience:
Foreign companies seeking to list securities
Period of Application:
Ongoing
Approval Date:
1 January 2024
Date of Last Update:
1 January 2024
Year:
2024
Region / City:
Lima
Subject:
Stock Market Listing Requirements
Document Type:
Guide
Organization / Institution:
Lima Stock Exchange, Superintendencia del Mercado de Valores
Author:
Lima Stock Exchange
Target Audience:
Foreign companies seeking to list securities
Period of Validity:
Ongoing
Approval Date:
1 January 2024
Date of Modifications:
1 January 2024
Year:
2021
Region / City:
Bahrain
Subject:
Money Laundering, Terrorism Financing
Document Type:
Legal Decision
Issuing Authority:
Ministry of Justice, Islamic Affairs and Waqf
Author:
Minister of Justice, Islamic Affairs and Waqf
Target Audience:
Legal professionals, foreign legal consultancy offices
Effective Period:
Ongoing
Approval Date:
May 2024
Date of Last Amendments:
N/A
Year:
2023
Region / City:
New York
Topic:
Higher Education Administration
Document Type:
Handbook
Institution:
John Jay College of Criminal Justice
Author:
Unknown
Target Audience:
Department Chairs, Faculty Members, Administrators
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / City:
International
Theme:
Intellectual Property, Traditional Knowledge, Traditional Cultural Expressions
Document Type:
Draft Legal Instrument
Organization / Institution:
Intergovernmental Committee on Intellectual Property and Genetic Resources, Traditional Knowledge and Folklore (IGC)
Author:
Lilyclaire Bellamy
Target Audience:
IGC participants, Member States, IP professionals
Validity Period:
Ongoing negotiations
Approval Date:
May 26, 2023
Date of Changes:
N/A