№ files_lp_3_process_7_033097
File format: docx
Character count: 27207
File size: 393 KB
This document is a regulatory form for notifying the Central Bank of Ireland about proposed acquisitions in the financial sector, detailing requirements for completion, supporting documents, and assessment timelines.
Year:
2019
Region / City:
Ireland
Subject:
Financial sector acquisitions
Document Type:
Regulatory form
Organization / Institution:
Central Bank of Ireland
Author:
Central Bank of Ireland
Target Audience:
MiFID & FSP authorised firms, financial sector professionals
Period of Effect:
Ongoing
Approval Date:
N/A
Amendment Date:
N/A
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Country:
South Africa
Regulation:
Regulation 638
Year of regulation:
2018
Document type:
Administrative procedure
Subject:
Food safety compliance
Certificate:
Certificate of Acceptability (COA)
Responsible authority:
Ehlanzeni District Municipality Municipal Health Services
Related authority:
National Department of Health
Scope:
Food handling businesses
Target entities:
Restaurants, hawkers, retail shops, spaza shops, caterers, institutional kitchens, food transport vehicles
Inspection authority:
Environmental Health Practitioner
Legal basis:
Food safety legislation
Administrative requirements:
Zoning certificate, approved building plan, identity document of person in charge, proof of payment
Issuing condition:
Satisfactory inspection outcome
Enforcement measures:
Closure, fines, prohibition orders
Year:
2015
Region / City:
United States
Subject:
Tax reporting for estates
Document Type:
Instructional Form
Agency / Institution:
Internal Revenue Service (IRS)
Author:
U.S. Internal Revenue Service
Target Audience:
Executors of estates, beneficiaries, tax professionals
Effective Period:
From July 31, 2015
Approval Date:
July 31, 2015
Date of Revisions:
February 29, 2016
Year:
2024
Region / City:
Ireland
Subject:
Financial Sector, Acquisitions, Regulatory Compliance
Document Type:
Regulatory Form
Authority:
Central Bank of Ireland
Author:
Central Bank of Ireland
Target Audience:
MiFID Investment Firms, FSPs, UCITS Management Companies, AIFMs
Effective Period:
Ongoing
Approval Date:
May 2024
Amendment Date:
N/A
Note:
Year
Year:
2025
Region / City:
Victoria, Australia
Topic:
Food Safety Program
Document Type:
Template
Organization / Institution:
PrimeSafe
Author:
PrimeSafe
Target Audience:
Businesses in the retail meat sector
Period of Validity:
Ongoing
Approval Date:
2025
Amendment Date:
N/A
Year:
2023
Region / City:
Illinois
Theme:
Family support, healthcare, youth services
Document Type:
Application Packet
Organization / Institution:
Department of Healthcare and Family Services (HFS), Acentra Health
Author:
Acentra Health
Target Audience:
Parents, guardians, youth, Care Coordination and Support Organizations (CCSO)
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Document type:
User registration instructions
Subject area:
Supplier portal access
Organization:
Ford Motor Company
Platform:
Ford Supplier Portal (FSP)
Related system:
Covisint
Intended audience:
Supplier personnel
Access requirements:
Active Covisint account and GSDB supplier code
Geographic scope:
Global
Support contacts:
Ford Help Desk; Covisint Help Desk
Source type:
Corporate procedural guidance
Year:
2018
Organization:
Department of Healthcare and Family Services (HFS)
Supporting Agency:
eQHealth Solutions, Inc.
Document Type:
Enrollment Authorization Request Packet
Target Audience:
Youth participants and legal guardians
Submission Period:
Last 30 days of 180-day FSP eligibility
Required Documentation:
Completed forms, financial information, behavioral health treatment history, progress notes, guardian acknowledgements, and updated treatment plan
Method of Submission:
Fax or mail to eQHealth Solutions, Inc.
Location:
Lombard, IL, United States
Year:
2021
Region / city:
Africa Region
Topic:
Financial Service Provider Procurement for Cash and Voucher Assistance (CVA)
Document type:
Standard Operating Procedure (SOP)
Organization / Institution:
International Federation of the Red Cross and Red Crescent Societies (IFRC)
Authors:
Maja Tønning, Vanesa Colsa, Sergio Fernandes, Carren Auma Oyayo
Target audience:
IFRC staff, National Society (NS) staff, Partner National Society (PNS) staff involved in FSP procurement for CVA
Validity period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Note:
Year
Region / City:
Manatee County, Florida
Topic:
Urban Planning and Infrastructure
Document Type:
Application Worksheet
Authority / Institution:
Manatee County Government
Author:
Applicant (unspecified)
Target Audience:
Developers and planners
Relevant Period:
Project-specific
Submission Requirements:
Compliance with Florida Administrative Code Chapters 64E-8, 62-550, and 555; coordination with Manatee County School Board
Utilities Covered:
Water supply, sanitary sewer, stormwater management, solid waste, hazardous waste
Transportation:
Transit routes and proximity to bus stops
Educational Facilities:
Public schools serving the site
Land Use:
Large project zoning and development planning
Year:
2023
Region / city:
United Kingdom
Subject:
MiFID Authorisation
Document type:
Application form
Institution:
Financial Conduct Authority (FCA)
Author:
Financial Conduct Authority
Target audience:
Firms seeking MiFID authorisation
Validity period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Year:
2014
Region / city:
European Union
Theme:
Financial Regulation
Document Type:
Consultation Paper
Author:
European Securities and Markets Authority (ESMA)
Target Audience:
Financial institutions, regulatory bodies, investors
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2015
Region / city:
Global
Topic:
Financial Trading Regulations
Document Type:
Regulatory Guideline
Organ / institution:
European Securities and Markets Authority (ESMA)
Author:
ESMA
Target audience:
Financial institutions, brokers, trading venues
Effective Period:
Ongoing
Approval Date:
August 2015
Date of Amendments:
N/A
Year:
2024
Region / City:
Ireland
Subject:
Financial Sector, Acquisitions, Regulatory Compliance
Document Type:
Regulatory Form
Authority:
Central Bank of Ireland
Author:
Central Bank of Ireland
Target Audience:
MiFID Investment Firms, FSPs, UCITS Management Companies, AIFMs
Effective Period:
Ongoing
Approval Date:
May 2024
Amendment Date:
N/A
Year:
2016
Date:
19 January 2016
Document version:
1.0
Subject:
MiFID II regulatory compliance and market infrastructure
Document type:
Questionnaire
Organization:
Association for Financial Markets in Europe (AFME)
Regulatory framework:
MiFID II
Industry sector:
Wholesale financial markets
Target audience:
Investment firms and financial exchanges
Geographic scope:
European financial markets
Related organizations:
Global Financial Markets Association (GFMA); Securities Industry and Financial Markets Association (SIFMA); Asia Securities Industry and Financial Markets Association (ASIFMA)
Purpose:
Standardised information exchange between investment firms and exchanges regarding MiFID II requirements
Confidentiality note:
Responses provided by exchanges are confidential and intended only for the recipient firm and its affiliates
Distribution format:
Microsoft Word document
Content structure:
Sections on communication, confidentiality, due diligence, regulatory data management, algorithms, direct electronic access, order-to-trade ratios, and high-frequency trading
Year:
2014–2015
Region / Country:
European Union
Country of Respondent:
Germany
Document Type:
Consultation response form
Institution:
European Securities and Markets Authority (ESMA)
Respondent Organization:
Boerse Stuttgart Holding GmbH
Activity:
Regulated markets / Exchanges / Trading systems
Subject:
Financial markets regulation; MiFID II and MiFIR implementation
Consultation Reference:
ESMA/2014/1570
Submission Method:
Online submission via ESMA website
Response Deadline:
2 March 2015
Confidentiality Option:
Public disclosure unless non-disclosure requested
Sections Included:
Instructions for respondents; respondent information; consultation questions on investor protection and authorization procedures
Relevant Regulatory Framework:
MiFID II and MiFIR