№ lp_1_2_39331
File format: docx
Character count: 5850
File size: 142 KB
This document serves as a declaration for credit institutions, outlining the process and responsibilities associated with appointing key function holders and ensuring their suitability under Luxembourg and EU regulations.
Note:
Year
Subject:
Credit institution’s declaration
Type of document:
Declaration
Target audience:
Financial institutions, regulatory bodies
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2022
Region / City:
Not specified
Subject:
Securities Transmission
Document Type:
Form
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Claimant(s), Legal Heirs, Nominees
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
Legal document used for transmitting securities after the death of the holder, requiring relevant personal and financial details of the claimant(s) for processing the request.
Year:
2010
Region / City:
Washington, D.C.
Theme:
Children’s advocacy, child abuse prevention, violence prevention
Document Type:
Speech
Organization / Institution:
U.S. Department of Justice
Author:
Eric Holder
Target Audience:
General public, policymakers, law enforcement, child advocacy professionals
Period of Action:
2010
Approval Date:
September 23, 2010
Date of Changes:
Not specified
Year:
2016
Region / city:
Juneau, Alaska
Topic:
Fisheries management
Document type:
Form
Organization / institution:
NOAA/National Marine Fisheries Service
Author:
National Marine Fisheries Service
Target audience:
IFQ Permit Holders
Period of validity:
01/14/2016 - 01/31/2018
Approval date:
01/14/2016
Modification date:
None
Revised date:
October 25, 2018
Expiration date:
January 31, 2019
Fee submission deadline:
January 31
Document type:
Administrative form
Program:
IFQ Cost Recovery Program
Issuing authority:
National Marine Fisheries Service
Office:
Office of Operations and Management Division
Agency:
NOAA
Region:
Alaska
Applicable permits:
IFQ Permit Holder, Registered Quota Entity
Species:
Halibut, Sablefish
Payment methods:
Electronic payment, check, money order
Currency:
U.S. dollars
Legal statement:
Declaration under penalties of perjury
Note:
Year
Organization / Institution:
Kotak Mahindra Bank
Context:
A formal request for the claim and account management following the death of a joint account holder, to be processed by Kotak Mahindra Bank, including details about account closure, fund transfer, and document submission.
Subject area:
Commercial law
Topic:
Negotiable instruments
Document type:
Educational lecture notes
Legal framework:
Uniform Commercial Code
Key concepts:
Commercial paper, notes, drafts, negotiability, holder in due course, defenses
Parties involved:
Maker, payee, bearer, drawer, drawee, holder
Transfer methods:
Negotiation, endorsement, delivery
Liability types:
Primary liability, secondary liability
Warranties:
Transfer warranties, presentment warranties
Doctrines:
Shelter principle, finality of payment rule
Examples included:
Hypothetical case involving theft and holder in due course analysis
Year:
2020
Region / city:
Bern, Switzerland
Theme:
Pharmaceutical regulation, safety reporting
Document type:
Application form for safety report submission
Organ / institution:
Swissmedic
Author:
Swissmedic
Target audience:
Regulatory agencies, pharmaceutical companies
Period of validity:
Not specified
Approval date:
01.01.2020
Date of changes:
01.01.2020
Year:
2026
Region / City:
United Kingdom
Topic:
Safety responsibilities
Document Type:
Assignment Specification
Organization / Institution:
DE&S
Author:
Unknown
Target Audience:
DE&S Operating Duty Holders
Period of Validity:
Indeterminate
Approval Date:
Unknown
Date of Changes:
Unknown
Form version:
V2.0
Form code:
CER-ACCU-BC002
Date:
21/05/2024
Type:
Consent form
Subject:
Blue carbon projects, land outside project area
Legislation:
Carbon Credits (Carbon Farming Initiative) Act 2011; Carbon Credits (Carbon Farming Initiative—Tidal Restoration of Blue Carbon Ecosystems) Methodology Determination 2022
Authority:
Clean Energy Regulator
Applicable land:
Impacted land outside project area
Permanence period:
25-year, 100-year
Requirements:
Consent from eligible interest holders
Sections included:
Applicant details, Project details, Impacted land areas, Eligible interest holder details, Declaration, Application checklist
Year:
2022
Region / City:
India
Subject:
Securities transmission
Document Type:
Form
Organization:
Listed Issuer / RTA
Author:
Not specified
Target Audience:
Claimants, Legal Heirs, Nominees
Period of validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
Not specified
Region / City:
London City Airport
Topic:
Airport security, ID pass regulations
Document Type:
Internal policy
Organization:
London City Airport
Author:
Not specified
Target audience:
Airport staff and pass holders
Validity period:
Not specified
Approval Date:
Not specified
Date of amendments:
Not specified
Year:
2010
Region / City:
Washington
Document type:
Press release
Organization / Institution:
U.S. Department of Justice
Author:
Eric Holder
Target Audience:
General public, policymakers, organizations working with children
Period of validity:
N/A
Approval date:
September 23, 2010
Date of changes:
N/A
Year:
Not specified
Region / City:
Not specified
Subject:
Marketing Authorization
Document Type:
Registration form
Organ / Institution:
IMVO
Author:
Not specified
Target Audience:
Not specified
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Jurisdiction:
State of Maharashtra
Stamp Duty:
Rs. 500 (Non-Judicial Stamp Paper, presently applicable in Maharashtra)
Document Type:
Affidavit
Subject:
Transmission of securities on death of sole holder without nomination
Applicable To:
Legal heirs or legatees of deceased security holder
Related Documents:
Succession Certificate / Probate of Will / Will / Letter of Administration / Legal Heirship Certificate / Court Decree
Execution Requirement:
Separate affidavit by each deponent; notarization required
Authority Involved:
Notary Public
Beneficiary Category:
Legal heirs including minor heirs represented by guardian
Condition:
Applicable where no nomination has been registered
Annexure Reference:
Annexure-D
Year:
Not specified
Region / City:
Not specified
Topic:
Building code compliance, Fire safety regulations
Document type:
Template
Agency / Organization:
Fire Rescue Commissioner
Author:
Not specified
Target audience:
Applicants for ‘Pre-129 Letter of Advice’ and ‘Formal Report and Consent Pursuant to Regulation 129 (1)’
Validity period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Organisation:
Office for Nuclear Regulation
Document type:
Procedure
Document reference:
ONR-OL-PROC-003
Issue:
6
Published:
April 2025
Next scheduled review:
March 2030
Process owner:
Technical Director
Prepared by:
L Cairns, Incident Management Lead
Reviewed and approved by:
G York, Head of Organisational Learning
Scope:
Incident notifications in nuclear safety, radiological safety, security, safeguards, transport safety and RIDDOR
Geographical applicability:
Great Britain
Regulatory context:
Energy Act 2013; Health and Safety at Work etc. Act 1974; RIDDOR 2013
Related systems:
WIReD
External reporting body:
Department for Energy Security & Net Zero
Source type:
Regulatory procedure issued by a national regulator
Year:
2020
Region / City:
India
Subject:
Banking, Finance, Regulations
Document Type:
Circular, Notification
Authority:
Reserve Bank of India (RBI)
Target Audience:
Scheduled Commercial Banks, Small Finance Banks, Local Area Banks, Regulated Entities
Effective Period:
01 January 2020 - 30 June 2020
Approval Date:
February 26, 2020
Amendment Date:
January 9, 2020
Jurisdiction:
Victoria, Australia
Regulatory framework:
Regulation 129 (1) and Regulation 129 (3)
Related standards:
National Construction Code; Australian Standards
Subject matter:
Building fire safety compliance and variations
Document type:
Application template
Issuing authority:
Fire Rescue Commissioner
Intended use:
Submission accompanying applications for regulatory assessment
Format:
Word document
Contact details:
[email protected]
Note:
; (03) 9665 4478
Note:
Year
Contextual Description:
A procedural guide for KFS users detailing how to manage the Action List and configure email notifications for workflow tasks within the system.