№ files_lp_3_process_7_035653
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Year
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Note:
Year
Subject:
Anti-bribery, Export Control
Document type:
Legal Agreement
Organization / institution:
SACE
Target audience:
Applicants, Exporters
Year:
2016
Region / City:
European Union
Theme:
Financial Regulation, Supervisory Reporting
Document Type:
Instructional Guide
Organization / Institution:
European Union
Author:
European Commission
Target Audience:
Third-Country Branches, Financial Institutions, Regulatory Authorities
Period of Validity:
Ongoing
Date of Approval:
Not specified
Date of Modifications:
Not specified
Year:
not specified
Organization:
Competition and Markets Authority (CMA)
Document type:
Pro forma template / drafting note
Scope:
CMA investigations (including market investigations and merger inquiries)
Subject:
Disclosure room access undertakings, individual and firm obligations, disclosure restrictions under Enterprise Act 2002 and Competition Act 1998
Legal framework:
Enterprise Act 2002 (EA02), Competition Act 1998 (CA98)
Intended recipients:
External advisers and their firms retained by parties in CMA investigations
Purpose:
Provide standard terms and conditions for disclosure room access and undertakings
Status:
Draft template based on recent CMA practice (not a final legal instrument)
Year:
2024
Championship:
FIA Historic Hill Climb Championship
Document type:
Driver declaration and liability waiver
Governing body:
Fédération Internationale de l’Automobile (FIA)
Related regulations:
FIA Statutes; FIA International Sporting Code and Appendices; FIA Code of Ethics; FIA Judicial and Disciplinary Rules; FIA Anti-Doping Regulations
Applicable authorities:
National Sporting Authorities (ASN); Event Organisers; Championship promoter
Subject:
Driver obligations, regulatory compliance, risk acknowledgement, limitation of liability
Geographical scope:
International
Legal framework:
Applicable transnational, national and local laws; health and safety and insurance regulations
Personal data fields:
Name; Full address; Date of birth; International Competition Licence Number; Licence issuing authority
Document type:
Strategic framework outline
Subject:
Indigenous Engagement Strategy (IES)
Key areas:
Participation; Procurement; Employment; Overarching commitments including Cultural Heritage and community development; Reporting, Monitoring & Communication
Stakeholders referenced:
Indigenous communities; Traditional owner reference group; NAIF; contractors; Indigenous businesses
Programs referenced:
Supply Nation; Black Business Finder; WA Aboriginal Business Directory
Geographical scope:
Territory/State/Federal level
Themes:
Cultural heritage management; Indigenous employment and enterprise development; Environmental protection; Community development; Procurement obligations
Reporting requirements:
Annual review of the IES; Reporting as per agreed Schedule with NAIF; Inclusion of outcomes in Annual Report
Key contacts:
Proponent; NAIF
Date:
01 April 2025
Year:
2025
Region / City:
South Africa
Topic:
Oversight of Executive Undertakings on Water and Sanitation Projects
Document Type:
Meeting Minutes
Organization:
Select Committee on Public Petitions and Executive Undertakings
Author:
Committee Chairperson
Target Audience:
Members of the Select Committee, Parliamentary Officials, Stakeholders in Water and Sanitation
Period of Action:
2024-2025
Approval Date:
01 April 2025
Date of Changes:
N/A
Year:
Not specified
Region / City:
Jammu
Topic:
Academic rules and regulations
Document Type:
Undertaking
Institution:
Indian Institute of Technology Jammu
Author:
Not specified
Target Audience:
Students and their parents/guardians
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
Not specified
Year:
2026
Region / city:
Singapore
Subject:
Legal agreement, Securities, Investment
Document type:
Legal Agreement, Financial Instrument
Institution:
Company incorporated in Singapore
Author:
[Company Name]
Target audience:
Investors, Legal professionals, Financial institutions
Effective period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2025
Region / City:
California
Topic:
Conservation and Mitigation Banks
Document Type:
Checklist
Author:
U.S. Army Corps of Engineers, U.S. Fish and Wildlife Service, National Marine Fisheries Service, California Department of Fish and Wildlife
Target Audience:
Bank Sponsors, Environmental Agencies, Consultants
Period of Validity:
N/A
Approval Date:
N/A
Date of Last Revision:
August 2025
Context:
This document is a checklist for the preparation of draft prospectuses related to the establishment of conservation and mitigation banks in California, aimed at providing regulatory guidance for proposed bank projects.
Year:
Not specified
Region / City:
Not specified
Subject:
Thesis/Dissertation Submission
Document Type:
Guide
Author:
Not specified
Target Audience:
Graduate students
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
Not specified
Region / City:
Not specified
Subject:
Education, Curriculum and Instruction
Document Type:
Academic Program
Author:
Not specified
Target Audience:
Students of Ed.D. program
Period of validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
An academic program outline detailing the courses, requirements, and residency activities for students pursuing a Doctorate in Education with a concentration in Curriculum and Instruction.
Year:
2021
Document type:
Regulatory application form section
Framework:
Qualifying Investor Alternative Investment Fund (QIAIF)
Regulatory authority:
Central Bank
Jurisdiction:
Ireland
Scope:
Prospectus and prospectus supplement content
Applies to:
Umbrella funds, sub-funds, and share classes
Target audience:
Qualifying investors
Related legislation:
Companies Act 1990, Part XIII
Base currency disclosure:
Required
Minimum subscription:
At least €100,000
Content focus:
Fund structure, governance, investment objectives, policies, and restrictions
Jurisdiction:
California, United States
Document type:
Prospectus checklist
Subject matter:
Conservation and mitigation banking
Regulatory context:
Environmental permitting and compensatory mitigation
Governing bodies:
U.S. Army Corps of Engineers; U.S. Environmental Protection Agency; U.S. Fish and Wildlife Service; National Marine Fisheries Service; California Department of Fish and Wildlife; State Water Resources Control Board; California Coastal Commission
Intended users:
Bank sponsors and applicants
Related guidance:
Interagency Guidance for Preparing Mitigation Bank Proposals in California (May 2021)
Revision date:
August 2025
Submission system:
Regulatory In-lieu fee and Bank Information Tracking System (RIBITS)
Geographic scope:
California
Compliance review bodies:
Interagency Review Team; Conservation Banking Review Team
Year:
2025-26
Region / City:
Kannur, Kerala
Subject:
Paramedical Education
Document Type:
Prospectus
Institution:
Institute of Paramedical Sciences, Kannur Medical College
Author:
Institute of Paramedical Sciences
Target Audience:
Prospective Students for BPT Course
Admission Period:
2025-26
Approval Date:
Not specified
Modification Date:
Not specified
Description:
Document outlining the rules, regulations, and requirements for admission to the BPT course at the Institute of Paramedical Sciences, Kannur Medical College for the academic year 2025-26.
Year:
Insert text
Fund Manager:
Insert text
CSSF ID:
Insert text
Fund Name:
Insert text
Fund Form:
Insert text
Fund Type:
Insert text
Date of last prospectus version:
Insert text
Signatory Name and Position:
Insert text
Date of signature:
Select date
Sub-funds covered:
Insert text
Appendices:
Appendix 1, Appendix 2
Regulatory framework:
ESMA Guidelines on funds’ names, SFDR, SFDR RTS
Year:
2025
Region / City:
Ireland
Topic:
Amendments to the prospectus and supplements for investment funds
Document Type:
Notice
Organ / Institution:
Fisher Investments Institutional Funds plc
Author:
Directors of Fisher Investments Institutional Funds plc
Target Audience:
Shareholders of the Company
Period of Validity:
From 14 February 2025
Date of Approval:
Pending approval from Central Bank of Ireland
Date of Changes:
14 February 2025
Year:
2024
Region / City:
Netherlands, Canada, Australia, United States
Subject:
Euro Medium Term Note Programme
Document Type:
Prospectus
Issuing Institution:
Toyota Motor Finance (Netherlands) B.V., Toyota Credit Canada Inc., Toyota Finance Australia Limited, Toyota Motor Credit Corporation
Author:
Toyota Motor Corporation
Target Audience:
Investors, financial institutions
Period of Validity:
12 months from the date of this Prospectus
Approval Date:
13 September 2024
Amendment Date:
N/A
Year:
2020
Region / city:
Hereford, England
Theme:
Education for visually impaired individuals
Document type:
Prospectus
Institution:
Royal National College for the Blind
Author:
Royal National College for the Blind
Target audience:
Prospective students, particularly those with visual impairments
Period of validity:
Ongoing
Date of approval:
Not specified
Date of changes:
Not specified
Note:
Year