№ lp_1_30206
File format: docx
Character count: 3233
File size: 18 KB
Year:
2021
Region / city:
India
Topic:
Foreign exchange, Banking, International trade
Document type:
Examination paper
Organization / institution:
NMIMS
Author:
Not specified
Target audience:
Students in the field of banking and finance
Period of validity:
December 2021
Approval date:
Not specified
Date of amendments:
Not specified
Contextual description:
The document provides a series of examination questions related to international banking, foreign exchange management, and interest rate parity.
Price: 8 / 10 USD
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Note:
Year
Topic:
Interest Rate Risk in the Banking Book (IRRBB)
Document Type:
Reporting Instructions
Target Audience:
Financial institutions and regulators
Year:
2023
Region / city:
UK
Topic:
Financial Procedures
Document Type:
Internal Policy
Organ / institution:
Citizens Advice
Author:
Not specified
Target Audience:
Staff and Trustees
Period of validity:
Indefinite
Approval date:
Not specified
Amendment date:
Not specified
Year:
2021
Region / City:
India
Theme:
Banking Regulations
Document Type:
RBI Notification
Organization / Institution:
Reserve Bank of India
Author:
Reserve Bank of India
Target Audience:
Banks, Financial Institutions, Foreign Portfolio Investors
Period of Validity:
June 14, 2021 - September 30, 2021
Approval Date:
June 7, 2021
Date of Last Revision:
N/A
Year:
2019
Region / City:
Australia
Topic:
Interest Rate Risk in Banking
Document Type:
Regulatory Standard
Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Alison Bliss
Target Audience:
Authorized deposit-taking institutions (ADI)
Effective Period:
From 1 October 2019
Approval Date:
10 September 2019
Amendment Date:
Not specified
Context:
This document outlines the Reporting Standard ARS 117.1 for reporting interest rate risk in the banking book for authorized deposit-taking institutions in Australia.
Year:
2018
Jurisdiction:
Australia
Subject matter:
Information security regulation
Document type:
Prudential standard determination
Regulatory authority:
Australian Prudential Regulation Authority
Issuing body:
APRA
Delegate:
Geoff Summerhayes
Applicable sectors:
Banking, insurance, life insurance, private health insurance, superannuation
Applicable entities:
APRA-regulated entities
Legal basis:
Banking Act 1959; Insurance Act 1973; Life Insurance Act 1995; Private Health Insurance (Prudential Supervision) Act 2015; Superannuation Industry (Supervision) Act 1993
Standard identifier:
CPS 234
Date of determination:
30 November 2018
Commencement date:
1 July 2019
Effective scope:
Australia and Australian branch operations of foreign entities
Banking (prudential standard) determination No. 6 of 2023 Prudential Standard APS 120 Securitisation
Year:
2023
Region / city:
Australia
Theme:
Banking, Financial Regulation
Document Type:
Regulatory Determination
Organization / Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Clare Gibney
Target Audience:
Authorised Deposit-Taking Institutions (ADIs), Authorised Non-Operating Holding Companies (NOHCs), Financial Regulators
Period of Validity:
Commences on 1 January 2024
Approval Date:
21 November 2023
Date of Amendments:
N/A
Year:
2023
Region / City:
Australia
Subject:
Prudential standard for APRA-regulated entities
Document Type:
Prudential Standard
Organization / Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Clare Gibney
Target Audience:
APRA-regulated entities, financial institutions
Effective Period:
Starting from 1 January 2024 for most entities, 1 January 2025 for RSE licensees
Approval Date:
10 October 2023
Date of Changes:
N/A
Document type:
Professional resume
Primary role:
Gen-AI / AI Engineer
Years of experience:
10+ years
Industries:
Banking, Financial Services, Airlines, Healthcare
Key technologies:
Large Language Models, Machine Learning, Deep Learning, NLP, Generative AI
Core competencies:
LLM applications, RAG pipelines, MLOps, Cloud-based AI systems
Programming languages:
Python, SQL, Java, JavaScript, R, Scala
Cloud platforms:
AWS
Frameworks and tools:
LangChain, LangGraph, PyTorch, TensorFlow, Hugging Face, Spark
Current employer:
Truist Financial
Current role start date:
March 2023
Previous employer:
Southwest Airlines
Education:
Bachelor’s degree in Computer Science
Geographic relevance:
United States
Note:
Year
Contextual Description:
A legal agreement outlining terms and conditions for a housing loan or financial facilities between the borrower and OCBC Bank Malaysia, including payment, security, and default provisions.
Year:
2021
Region / City:
Atlanta, GA
Topic:
Banking, Identity Management, Microservices
Document Type:
Professional Experience
Organization:
USBank
Author:
Ligory Muthusamy
Target Audience:
Technology professionals, banking industry experts
Duration:
April 2021 – Present
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2010
Region / City:
Saudi Arabia
Topic:
E-Banking
Document Type:
Regulatory Guidelines
Organ / Institution:
Saudi Arabian Monetary Agency (SAMA)
Author:
Saudi Arabian Monetary Agency (SAMA)
Target Audience:
Banks and financial institutions
Period of Validity:
From April 2010
Approval Date:
April 2010
Date of Changes:
N/A
Note:
Year
Year:
2023
Region / City:
Fiji
Subject:
Banking Services, SMS Banking, Internet Banking
Document Type:
Application Form
Organization / Institution:
Bank of the South Pacific (BSP)
Author:
Bank of the South Pacific
Target Audience:
BSP customers
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Location:
Maryland, USA
Document Type:
Mitigation Banking Instrument
Agencies Involved:
U.S. Army Corps of Engineers, Maryland Department of the Environment, U.S. Environmental Protection Agency, U.S. Fish and Wildlife Service, National Marine Fisheries Service, Maryland Department of Natural Resources, Maryland Historical Trust, Maryland Critical Area Commission
Sponsor:
[Bank Sponsor Name]
Property Owner:
[Property Owner Name]
Version Date:
February 11, 2025
Regulatory Framework:
33 CFR 332; Maryland statutes and regulations
Purpose:
Establishment, use, operation, protection, maintenance, and closure of mitigation bank(s)
Scope:
Single-site or Umbrella Mitigation Bank, including future Bank Sites
Approval Status:
Draft/Final submission for regulatory approval
Intended Use:
Compensatory mitigation for Department of the Army and/or Maryland permits
Appendices Included:
Mitigation Plan and supporting documents
Year:
2021
Region / City:
Victoria
Subject:
Treasury Management
Document Type:
Standing Directions
Agency / Institution:
Department of Treasury and Finance
Author:
Department of Treasury and Finance
Target Audience:
Government Agencies
Effective Period:
From February 1, 2021
Approval Date:
February 2021
Amendment Date:
February 2021
Transition Period:
July 1, 2021
Compliance Date:
June 30, 2022
Year:
2022
Region / city:
European Union
Subject:
Foreign subsidies regulation
Document type:
Request form
Author:
European Commission
Target audience:
Companies involved in foreign subsidies
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2023
Region / City:
United States
Subject:
Foreign Diplomatic Services Applications
Document Type:
Official Statement
Organization:
U.S. Department of State
Author:
U.S. Department of State
Target Audience:
Foreign diplomatic missions, foreign mission personnel
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / city:
European Union
Theme:
Aviation, Maintenance, Training
Document type:
User Guide
Organisation:
European Aviation Safety Agency (EASA)
Author:
Omar Elkhartoufi
Target audience:
Applicants and approval holders of EASA Part 147 organisations outside the EU
Period of validity:
Not specified
Approval date:
15/11/2023
Date of changes:
15/11/2023
Year:
2023
Region / City:
Brussels
Topic:
Foreign subsidies in public procurement
Document Type:
Annex
Organization / Institution:
European Commission
Author:
European Commission
Target Audience:
Economic operators, groups of economic operators, public procurement participants
Period of validity:
N/A
Approval Date:
10 July 2023
Date of Changes:
N/A
Legislation:
Foreign Interference (Countermeasures) Act 2021
Type of document:
Notice of Appeal / Appeal Form
Jurisdiction:
Singapore
Addressee:
Secretary to the Reviewing Tribunals
Relief sought:
Vary/Cancel a Direction or Declaration of Proscribed Online Location
Required attachments:
Copy of Direction/Declaration; Outcome of Minister’s Reconsideration; Proof of Appeal Fee Payment
Contact details:
Appellant / Authorised Representative particulars, address for service (email and Singapore address)
Filing information:
Date received; Appeal serial number
One-sentence description:
Appeal form for challenging a Direction or Declaration under the Foreign Interference (Countermeasures) Act 2021, submitted to the Secretary to the Reviewing Tribunals with grounds, attachments, and appellant particulars.