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The document provides the list of required documents and declarations for investors seeking accreditation as an Accredited Investor for the Innovators Growth Platform.
Note:
Year
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Future of Finance ANZ Innovators Awards 2024 Finance Transformation Innovator Award Application Form
Year:
2024
Region / City:
Australia, New Zealand
Topic:
Finance Transformation
Document Type:
Award Application
Organisation / Institution:
Future of Finance ANZ
Author:
N/A
Target Audience:
Organisations in finance sector
Period of Validity:
N/A
Approval Date:
N/A
Modification Date:
N/A
Contextual Description:
Award application form for the Finance Transformation Innovator Award recognizing organisations for their innovation in financial operations.
Year:
2024
Region / City:
Austin, TX
Theme:
Music, Jazz
Document Type:
Press Release
Organization / Institution:
Austin PBS
Author:
Maureen Coakley
Target Audience:
General public, music fans
Broadcast Date:
January 20, 2024
Date of Event:
January 18, 2024
Duration:
49th Season, ongoing
Date of Updates:
N/A
Special Notes:
Celebrating 50 years of Austin City Limits in 2024
Year:
2024
Region / City:
Nairobi
Subject:
International Relations, Diplomacy, Globalization, Conflict, Peacebuilding
Document Type:
Examination Paper
Institution:
Riara School of International Relations & Diplomacy
Author:
Unknown
Target Audience:
Students of Bachelor of Arts in International Relations & Diplomacy
Period of Validity:
May – August 2024
Approval Date:
May 2024
Date of Revisions:
None
Year:
2021
Region / city:
Eastern Europe and Central Asia, Istanbul, Turkey
Theme:
Internship, Youth Empowerment, Human Rights, UNFPA
Document Type:
Program Announcement
Organization:
United Nations Population Fund (UNFPA)
Author:
United Nations Population Fund (UNFPA)
Target Audience:
Students, Recent Graduates, Youth Advocates
Period of validity:
3-6 months (internship duration)
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2021-22
Region / City:
Republic of Ireland
Thematic Area:
Social Innovation, Education
Document Type:
Report
Organization:
Young Social Innovators (YSI)
Author:
Eileen Costello Rawat, supported by YSI team
Target Audience:
Educators, Community Leaders, Policymakers
Implementation Period:
2020-2024
Approval Date:
2020
Date of Changes:
2021-22
Year:
2025
Region:
South Africa
Topic:
Science, Technology, and Intellectual Property
Document Type:
Parliamentary Memorandum / Official Reply
Institution:
Ministry of Science, Technology and Innovation
Author:
S S Zondo (question); MS Gugulethu Zwane (compilation)
Target Audience:
Parliamentarians, rural SMME innovators
Publication Date:
7 March 2025
Related Question:
1471 (7 November 2024)
Programs Mentioned:
Inventor Assistance Programme, IP Wise™, IP4Teachers, Regional Innovation Support Programme, Innovation Bridge Portal, Green Youth Network, Innovation for Local Economic Development, IP SME Commercialization Workshop
Broadcast Campaign:
3–9 March 2025, seven languages on twelve radio stations
Events:
World Intellectual Property Day 2025, National Science Week
Year:
2025
Region / City:
London, United Kingdom
Theme:
Biomedical Research, Postdoctoral Fellowships
Document Type:
Transcription of a Webinar
Organization:
Laboratory of Medical Sciences
Author:
Lee Sykes, Wiebke Arlt, Amaka Offiah
Target Audience:
Researchers in Biomedical Sciences, Postdoctoral Candidates
Action Period:
2025-2028
Approval Date:
April 8, 2025
Modification Date:
N/A
Note:
Contextual Description
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
Note:
Year
Year:
2023
Region / City:
Guernsey
Topic:
Investment Funds, Regulation
Document Type:
Guidance
Organization / Institution:
Guernsey Financial Services Commission
Author:
Guernsey Financial Services Commission
Target Audience:
Financial Service Providers, Investors, Fund Managers
Period of Validity:
Ongoing
Approval Date:
2023
Date of Changes:
Not specified
Year:
2020
Region / City:
Bailiwick of Guernsey
Subject:
Investment Funds, Regulatory Compliance
Document Type:
Application Form
Institution:
Guernsey Financial Services Commission
Author:
Guernsey Financial Services Commission
Target Audience:
Professional Investors, Investment Fund Managers
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
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:
2025
Region / city:
Toronto
Industry:
Biopharmaceutical
Document type:
Press release
Organization:
Quantum BioPharma Ltd.
Author:
Unknown
Target audience:
Investors, financial professionals
Effective period:
February 11, 2025
Approval date:
February 11, 2025
Date of changes:
None
Year:
2019
Jurisdiction:
India
Subject:
Investor Education and Protection Fund (IEPF) compliance
Document Type:
Regulatory Guidance / Procedure Document
Governing Authority:
Ministry of Corporate Affairs (MCA)
Applicable Sections:
Companies Act, 2013, Section 125
Form Numbers:
IEPF-1, IEPF-2, IEPF-4, IEPF-5, IEPF-7
Rules Referenced:
Rule 5(1), 5(8), 6(3), 6(5), 7(1), 7(2B), 6(13) of IEPF Rules
Filing Deadlines:
7–60 days depending on form and action
Target Audience:
Companies, Company Secretaries, Nodal Officers, Investors
Procedures Included:
Transfer of unpaid amounts, annual statements, appointment of nodal officer, share transfers, newspaper publication, claim applications
Year:
2025
Region / City:
United Kingdom
Subject:
Obesity, Public Health Policy
Document Type:
Written Evidence Submission
Organization:
The Investor Coalition on Food Policy
Author:
Sarah Buszard
Target Audience:
UK Government, Policy Makers, Investors, Food Industry Stakeholders
Period of Validity:
August 2025
Approval Date:
Not stated
Date of Revisions:
Not stated
Year:
2023
Region / City:
N/A
Theme:
Investor Complaints Management
Document Type:
Report
Organization / Institution:
N/A
Author:
N/A
Target Audience:
N/A
Effective Period:
April 2023
Approval Date:
N/A
Modification Date:
N/A
Pending Complaints:
0
Resolved Complaints:
0
Average Resolution Time:
7 days
Source:
SEBI (SCORES), Depositories, Other Sources
End of Month Pending Complaints:
0
Time Period:
Monthly, Annual
Complaint Resolution Frequency:
Monthly
Year:
2014
Region / city:
USA
Topic:
Environmental impact of hydraulic fracturing operations
Document type:
Press release
Organization / institution:
Green Century Capital Management, As You Sow, Investor Environmental Health Network
Author:
Lucia von Reusner, Danielle Fugere, Richard Liroff, others
Target audience:
Investors, environmental advocates, oil and gas industry stakeholders
Effective period:
June 2014
Approval date:
June 10, 2014
Changes date:
Not specified
Year:
2021
Region / City:
Los Angeles
Subject:
Securities Litigation
Document Type:
Press Release
Organization:
The Schall Law Firm
Author:
Brian Schall
Target Audience:
Investors in Sleep Number Corporation
Period of Action:
February 18, 2021 - July 20, 2021
Approval Date:
December 24, 2021
Date of Amendments:
N/A
Year:
2026
Region / City:
India
Topic:
Investor Complaints
Document Type:
Report
Author:
N/A
Target Audience:
Regulators, Financial Institutions, Investors
Period of Validity:
January 2026
Date of Approval:
N/A
Date of Changes:
N/A
Description:
Monthly report detailing the status of investor complaints received, resolved, and pending, along with the average resolution time.
Year:
2022
Jurisdiction:
India
Regulatory Body:
Securities and Exchange Board of India (SEBI)
Document Type:
Form / Application
Related Circulars:
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 (January 25, 2022), SEBI circular dated November 03, 2021
Purpose:
Request for duplicate certificate, replacement, renewal, endorsement, subdivision, consolidation, transmission, or transposition of securities held in physical form
Applicable Securities:
Shares, Debentures, Bonds
Required Documents:
Demat Account details, PAN, specimen signature, nomination/declaration, certificates for processing requests
Processing Period:
120 days from issuance of Letter of Confirmation
Issuer:
Depository Participant / Registrar and Transfer Agent (RTA)
Signatories:
Security holder(s)