№ files_lp_3_process_7_042931
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Structured application form for fintech companies to propose and seek approval for testing innovative financial products and services within the regulatory sandbox framework of Eswatini.
Year:
2026
Region / City:
Eswatini
Subject:
Financial Technology Innovation Testing
Document Type:
Application Form
Issuing Authority:
Central Bank of Eswatini
Applicant:
[Name of applicant organization or individual]
Target Audience:
Fintech startups and innovators
Testing Period:
[Specified by applicant]
Date of Submission:
[Date filled by applicant]
Attachments:
Certified copies of directors’ CVs, company registration certificate, business plan, test plan, exit strategy
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2023
Region / City:
Ontario, Canada
Theme:
Indigenous innovation and leadership, Financial assistance for projects
Document Type:
Agreement
Agency / Institution:
Ontario Energy Board (OEB)
Author:
Ontario Energy Board
Target Audience:
Indigenous communities, Project recipients
Effective Period:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Context:
Legal agreement outlining terms for funding and conditions under the Innovation Sandbox Challenge to support Indigenous innovation projects.
Year:
2025
Region / City:
United Kingdom
Topic:
Artificial Intelligence in Financial Services
Document Type:
Evidence Submission
Organization:
Techno-Regulatory AI Sandbox (TRAIS)
Author:
TRAIS Team
Target Audience:
UK Parliament’s Treasury Committee
Period of Validity:
2025-2026
Approval Date:
January 2025
Date of Changes:
N/A
Year:
2017
Region / city:
Australia
Theme:
Financial technology, regulatory framework
Document type:
Submission
Organization / institution:
Australian Private Equity and Venture Capital Association Limited (AVCAL)
Author:
Yasser El-Ansary
Target audience:
Government, policy makers, stakeholders in the financial and FinTech sectors
Action period:
December 2017
Approval date:
3 November 2017
Amendments date:
Not specified
Contact information:
Email: [email protected]
Context:
Submission outlining AVCAL’s support for the proposed FinTech regulatory sandbox and related policy measures aimed at fostering innovation in the Australian financial services sector.
Year:
Not specified
Region / City:
District of Columbia
Subject:
Licensing Requirements for Fintech Companies
Document Type:
Legal / Regulatory
Organization:
DISB (Department of Insurance, Securities and Banking)
Author:
Not specified
Target Audience:
Fintech Companies
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2022
Region / City:
Mumbai
Industry:
Fintech
Document Type:
Press Release
Organization:
Jify
Author:
Not specified
Target Audience:
Corporate employers, employees, investors
Effective Period:
Ongoing
Approval Date:
02 August 2022
Changes Date:
Not specified
Year:
2017
Region / city:
Australia
Theme:
Financial technology, regulatory framework
Document type:
Submission
Organization / institution:
Australian Private Equity and Venture Capital Association Limited (AVCAL)
Author:
Yasser El-Ansary
Target audience:
Government, policy makers, stakeholders in the financial and FinTech sectors
Action period:
December 2017
Approval date:
3 November 2017
Amendments date:
Not specified
Contact information:
Email: [email protected]
Context:
Submission outlining AVCAL’s support for the proposed FinTech regulatory sandbox and related policy measures aimed at fostering innovation in the Australian financial services sector.
Year:
Not specified
Country:
India
Academic field:
Financial Technology
Document type:
Academic research paper
Title of study:
To Study the Effect of FinTech on the Indian Economy
Institution:
Ashoka Centre for Business and Computer Studies
University affiliation:
Savitribai Phule Pune University
Authors:
Mst. Prasham Vaibhav Lodha; Mst. Anish Prashant Vadalkar
Academic supervisor:
Assistant Professor Himani Chavan
Keywords:
Fintech; Covid-19; Digitalization; Blockchain
Research focus:
Impact of financial technology on the Indian economy
Main topics:
Digitalization, financial inclusion, blockchain technology, digital finance, sectoral performance
Economic sectors discussed:
BFSI, entertainment, e-commerce and related industries
Government initiatives referenced:
Digital India, JAM (Jan Dhan–Aadhaar–Mobile) framework
Regulatory institutions referenced:
Reserve Bank of India (RBI)
Pandemic context:
COVID-19 impact on digital payments and financial services
Organisation type:
ACCA tuition provider, ACCA Approved Learning Partner, ACCA employer, or other
Note:
Centre name
Declaration:
Confirmation of accuracy of centre information
Location type:
Residential, Commercial, Academic, Industrial, or other
Facilities described:
Exam rooms, workstations, reception, student facilities
Exam delivery mode:
Computer Based Examinations (CBE)
Security arrangements:
Exam room security, server security, CCTV, invigilation
Supervision roles:
Examinations coordinator, administrators, invigilators
Technical requirements reference:
ACCA Minimum Technical Requirements
Submitting organisation:
Association of Chartered Certified Accountants (ACCA)
Intended recipients:
ACCA CBE Update Team
Document type:
Inspection and compliance declaration form
Note:
Version 1.03 April 2025
Year:
2025
Region / City:
European Union
Topic:
Horizon Europe Programme
Document Type:
Application Form
Organization / Institution:
European Commission
Author:
European Commission
Target Audience:
Project applicants for Horizon Europe
Period of Action:
2025
Approval Date:
April 2025
Date of Changes:
April 2025
Year:
2024
Region / city:
EU
Topic:
Horizon Europe Programme
Document type:
Application form
Organization:
European Commission
Author:
Horizon Europe Programme
Target audience:
Applicants to Horizon Europe CBE JU Call 2024
Action type:
Single-stage submission procedure
Proposal part:
Part B – Technical description
Submission system:
Online system
Annex:
May require separate document upload
Evaluation criteria:
3 sections corresponding to evaluation criteria
Page limit:
30 pages
Font:
Times New Roman
Minimum font size:
11
Date of creation:
24 April 2024
History of changes:
Version 1.0
Context:
This document provides instructions and guidelines for preparing and submitting a technical description as part of the Horizon Europe CBE JU application process.
Year:
2024
Programme:
Horizon Europe
Call:
CBE JU 2024
Document type:
Project proposal template
Version:
1.0
Publication date:
24 April 2024
Scope:
Technical description of Part B for full proposals
Page limit:
50 pages
Evaluation criteria:
Sections 1, 2, 3 correspond to criteria
Submission:
Single-stage procedure via Funding & Tenders Portal
Year:
2016
Region / City:
Morton Grove, IL
Subject:
Condensate return unit specifications
Document Type:
Product specifications
Organization / Institution:
Bell & Gossett
Author:
Bell & Gossett
Target Audience:
Engineers, manufacturers, and contractors in the field of pump systems
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
Product specification for a simplex condensate return unit designed for up to 212°F (100°C), intended for use in commercial and industrial pump systems.
Year:
2023
Region / City:
United Kingdom
Topic:
Defence Industrial Strategy
Document Type:
Written Evidence
Agency / Institution:
Ministry of Defence
Author:
Blythe Crawford CBE
Target Audience:
Policymakers, Defence Experts, Industry Leaders
Period of Effect:
Ongoing
Date of Approval:
Not specified
Date of Amendments:
Not specified
Note:
Version 1.0
Date:
26 April 2023
Year:
2023
Region / City:
Europe
Topic:
Horizon Europe, CBE JU, CSA
Document Type:
Proposal Template
Institution:
European Commission
Author:
Horizon Europe Programme
Target Audience:
Researchers, Project Coordinators, Organisations
Validity Period:
Until proposal submission
Approval Date:
26 April 2023
Amendment Date:
None
Year:
2019
Region / City:
Uruzgan Province, Trinkot and Dehrawood Districts
Subject:
Procurement of Education Kits
Document Type:
Tender Notice
Institution:
Empowerment Center for Women (ECW)
Author:
Empowerment Center for Women (ECW)
Target Audience:
Bidders for the supply of educational kits
Validity Period:
Until October 3rd, 2019
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2026
Region / City:
Washington, DC
Topic:
Sports Wagering Licensing
Document Type:
Application Guidelines
Issuing Authority:
Office of Lottery and Gaming (OLG)
Author:
Office of Lottery and Gaming Staff
Target Audience:
Prospective Sports Wagering Operators and Management Services Providers
Required CBE Participation:
35% of operating budget
Submission Methods:
Email, In Person, Mail
Relevant Legislation:
Section 307(a) of the Act
Related Department:
Department of Small and Local Business Development (DSLBD)
Included Documents:
CBE Plan, Itemized Operating Budget, CBE Capacity Building Plan, Auditor’s Report, Waiver Justification (if applicable)
Year:
2026
Region / City:
Regina, Saskatchewan
Topic:
Competitive Bid Process, Procurement Policy
Document Type:
Procedure
Organization:
University of Regina
Author:
Jim Woytuik
Target Audience:
University of Regina staff involved in procurement
Period of Effect:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Note:
Year