№ files_lp_3_process_7_042032
File format: docx
Character count: 40626
File size: 105 KB
Year:
2022
Region / City:
Australia
Topic:
Financial Services Law
Document Type:
Bill
Agency / Organization:
Parliament of the Commonwealth of Australia
Author:
Australian Law Reform Commission
Target Audience:
Government, Legal and Financial Professionals
Validity Period:
Ongoing
Approval Date:
November 2022
Date of Amendments:
Ongoing
Price: 8 / 10 USD
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Year:
2023
Region / City:
Australia
Theme:
Law, Ageing, Elder Abuse
Document Type:
Submission
Institution / Organization:
Australian Research Network on Law and Ageing (ARNLA)
Author:
Professor Wendy Lacey, Professor Eileen Webb, Professor Robyn Carroll, Associate Professor Meredith Blake, Dr. Susannah Sage-Jacobson, Dr. Suzanne Jarrad, Ms. Teresa Somes, Ms. Lise Barry
Target Audience:
Legal scholars, policymakers, healthcare professionals
Period of Application:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2021
Region / City:
Melbourne
Topic:
Criminal Law, Human Rights, Legislative Review
Document Type:
Submission
Author:
Jeremy Gans
Target Audience:
ALRC Inquiry Panel, Legal Scholars, Policymakers
Period of Validity:
Ongoing
Date of Approval:
2021
Date of Changes:
None
Year:
2024
Jurisdiction:
Victoria, Australia
Geographic scope:
Victorian local councils
Document type:
Policy framework and guidance document
Subject matter:
Local government finance and borrowing
Issuing body:
Victorian Government
Responsible institutions:
Treasury Corporation of Victoria; Department of Treasury and Finance
Legislative basis:
Local Government Act 2020; Borrowing and Investment Powers Act 1987; Borrowing and Investment Powers (Authority) Regulations 2022
Target audience:
Victorian local councils
Financial instruments:
Loans; financial accommodation; forward settlement loans
Purpose:
Access to borrowing through Treasury Corporation of Victoria
Approval authority:
Treasurer of Victoria
Policy commencement:
September 2021
Year:
2021
Region / city:
Victoria
Topic:
Local government, Loans, Public finance
Document type:
Government policy document
Organization:
Department of Jobs, Precincts and Regions, Treasury Corporation of Victoria
Author:
Department of Jobs, Precincts and Regions, Treasury Corporation of Victoria
Target audience:
Victorian councils
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2025
Region / City:
United Kingdom
Topic:
Legal Role, Government Counsel
Document Type:
Job Information
Period of Validity:
2025-2027
Approval Date:
2025
Date of Amendments:
Not specified
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:
2024
Region / City:
Australia
Topic:
Tax Law, Housing Development
Document Type:
Exposure Draft
Organization:
The Parliament of the Commonwealth of Australia
Author:
Treasury
Target Audience:
Policy makers, investors, tax professionals, legal experts
Period of Effect:
Not specified
Date of Approval:
Not specified
Date of Amendments:
Not specified
Context:
The document outlines proposed legislative changes to incentivize investment in build-to-rent (BTR) developments in Australia through tax deductions and other regulatory measures, including a misuse tax.
Year:
2021
Region / city:
India
Topic:
Financial regulations, Reserve Bank of India notifications
Document type:
Official notification
Authority / institution:
Reserve Bank of India
Author:
Reserve Bank of India
Target audience:
Authorised Dealer Category-I banks
Period of validity:
Ongoing
Approval date:
December 8, 2021
Date of changes:
November 8, 2021, October 5, 2021
Year:
June 2020
Region / City:
U.S.
Topic:
Floating Rates, Treasury Foreign Exchange Rates
Document Type:
Specification
Organization:
U.S. International Development Finance Corporation
Author:
Not specified
Target Audience:
Technical staff involved in file integration
Effective Period:
June 2020
Approval Date:
June 2020
Date of Changes:
None
Date:
18 June 2018
Organisation:
IOOF Investment Management Limited
ABN:
53 006 695 021
AFS Licence No.:
230524
Addressee:
Manager, CIPRs Retirement Income Policy Division, The Treasury
Address:
Langton Crescent, Parkes ACT 2600
Email:
[email protected]
Author:
Frank Lombardo, General Manager – Client & Process
Type of document:
Policy submission
Subject:
Retirement Income Covenant and Comprehensive Income Products for Retirement (CIPRs)
Related document:
Retirement Income Covenant draft proposal paper released 17 May 2018
Jurisdiction:
Australia
Industry sector:
Superannuation and retirement income
Year:
2016
Department / Agency:
Department of Treasury & Finance, Department Premier & Cabinet
Type of document:
Claim form
Purpose:
Reimbursement of business expenses
Method of payment:
EFT (Electronic Funds Transfer)
Privacy reference:
Privacy and Data Protection Act 2014
Authorized signatory:
Collette O’Neill, Director, VTAC
Financial regulation:
Financial Management Act 1994
Claimant information:
Name, address, telephone, email
Banking details required:
Bank name, BSB number, account number, account name
Declaration:
No private use of claimed expenses
Effective date:
1 July 2016
Ministerial direction:
30 May 2016
Year:
2015
Region / City:
Kampala
Subject:
Judicial Review, Payment of Court Award
Document Type:
Court Application
Organization / Institution:
High Court of Uganda
Author:
Applicants Mahmoud Saad Said and Omari Yassin Assin
Target Audience:
Legal professionals, government officials
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2012
Date:
December 2012
Author:
Riley Jones, Legal Counsel
Addressee:
The Treasury, Retail Investor Division
Subject:
Consultation on Exposure Draft legislation for replacement of the accountant’s exemption and introduction of a new limited Australian Financial Services Licence
Legislation referenced:
Corporations Regulations 2001; Corporations Amendment Regulation 2013; Superannuation Industry (Supervision) Regulations 1994; Tax Agent Services Act 2009; Tax Agent Services Regulations 2009
Geographical scope:
Australia
Type of document:
Formal submission / consultation response
Consultation period referenced:
1 July 2013 to 30 June 2016
Referenced media release:
Media Release No.84 of 28 November 2011
Year:
2018
Jurisdiction:
Australia
Subject:
Corporate and financial sector penalties
Document type:
Legislative bill explanatory material
Responsible body:
Australian Government, Attorney-General’s Department
Regulatory authority:
Australian Securities and Investments Commission (ASIC)
Target audience:
Legal professionals, financial institutions, regulators
Legislation amended:
Corporations Act 2001, ASIC Act 2001, National Consumer Credit Protection Act 2009, Insurance Contracts Act 1984
Purpose:
Strengthen penalties for corporate and financial misconduct
Date of release:
2018
Related reports:
ASIC Enforcement Review Taskforce report
Year:
2024
Region / City:
United States
Theme:
Treasury Securities Clearing
Document Type:
Agreement
Organization / Institution:
SIFMA
Author:
SIFMA
Target Audience:
Market participants in Treasury securities clearing
Period of Validity:
Ongoing
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Subject:
Adjustable-rate mortgage loan
Document Type:
Legal contract
Target Audience:
Borrowers of adjustable-rate mortgage loans
Period of Effect:
From the date of signing until the maturity date
Year:
2008
Region / City:
Durban
Subject:
Intellectual Property, Technology Transfer
Document Type:
Agreement, Policy Guidelines
Organization / Institution:
University of KwaZulu-Natal (UKZN)
Author:
University of KwaZulu-Natal
Target Audience:
Researchers, Students
Period of Validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
November 2010
Year:
2024
Region / city:
Australia
Theme:
Disability insurance, legislative amendments, transition to new framework plans
Document Type:
Explanatory document
Organization / Institution:
National Disability Insurance Agency (NDIA)
Author:
Not specified
Target Audience:
Participants, families, carers, representative organizations, state and territory authorities
Effective Period:
1 July 2026 – 2 October 2029
Approval Date:
Not specified
Amendment Date:
Not specified
Description:
Explanatory document providing details on the transition of participants to new framework plans under the National Disability Insurance Scheme following legislative amendments.
Year:
2019–2024
Region / City:
European Union
Topic:
Invasive Alien Species Reporting
Document Type:
Guidelines
Institution:
European Commission
Author:
European Commission
Target Audience:
Member States of the European Union
Effective Period:
2019–2024
Approval Date:
Not specified
Date of Changes:
Not specified