№ files_lp_3_process_9_39460
File format: docx Character count: 6449 File size: 80 KB
Year: 2013
Region / city: Jersey
Topic: Appointment of depositary for AIFs
Document type: Notification form
Organization: Jersey Financial Services Commission
Author: Not specified
Target audience: Depositaries of AIFs with EU/EEA AIFM
Effective period: Not specified
Approval date: Not specified
Modification date: Not specified
Context: This is a formal notification form for Jersey depositaries appointed to alternative investment funds (AIFs), requiring them to inform the Jersey Financial Services Commission of their appointment in compliance with the AIF Codes and related regulations.
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The product description is provided for reference. Actual content and formatting may differ slightly.
APPLICATION FORM FOR A DEPOSITARY LICENCE
Year: 2017
Region / city: Netherlands
Theme: Financial regulation
Document type: Application form
Institution: Dutch Authority for the Financial Markets (AFM)
Author: Not specified
Target audience: Businesses seeking a depositary licence
Period of validity: Not specified
Approval date: Not specified
Amendment date: Not specified
Form of Warrant to Purchase Ordinary Shares [Represented by American Depositary Shares]
Year: 20[ ]
Region / City: United States
Subject: Securities law, investment, financial instruments
Document Type: Legal agreement
Organ / Institution: [Company]
Author: National coalition of attorneys
Target Audience: Investors, issuers, bank placement agents
Period of Action: Not specified
Approval Date: Not specified
Amendment Date: Not specified
Notification Form for Depositary Supplement to "Notification Form for Collective Investment Company"
Year: 2020
Region / City: Netherlands
Topic: Financial Regulations
Document Type: Notification Form
Institution: Dutch Authority for the Financial Markets (AFM)
Author: Dutch Authority for the Financial Markets (AFM)
Target Audience: Financial management companies, depositaries
Period of Effect: 2020 onwards
Approval Date: June 2020
Date of Changes: Not specified
Eligibility for listing Certificates representing certain securities (depositary receipts)
Note: Year
Contextual description: A regulatory checklist document outlining the eligibility criteria for listing certain securities, specifically depositary receipts, including legal and regulatory requirements for certification and issuer qualifications.
Original Listing Application for 66,040,000 American Depositary Receipts of Foreign Corporation
Year: 2001
Region / City: London, England
Subject: Securities listing on NYSE American
Document Type: Application
Organization: NYSE American LLC
Issuer: Foreign Corporation
Shares Applied: 66,040,000 ADRs representing Ordinary Stock
Depositary: XYZ Trust Company
Attachments: Deposit Agreement, Proxy Statement, Annual and Semi-Annual SEC Reports
Approval Status: Pending at time of document
Notification Form for Depositary – June 2020
Year: 2020
Region / City: Netherlands
Subject: Financial supervision and depositary notification
Document Type: Regulatory form
Authority / Institution: Dutch Authority for the Financial Markets (AFM), De Nederlandsche Bank (DNB)
Applicable Legislation: Financial Supervision Act (Wft), AIFM Directive 2011/61/EU, UCITS Directive 2009/65/EC, Delegated Regulation (EU) No. 231/2013
Target Audience: Management companies of collective investment companies
Period of Validity: From June 2020 until superseded by a new version
Date of Approval: June 2020
Confidentiality: Subject to statutory confidentiality under Wft
Related Documents: Notification form for collective investment company
Notification of the intention to market units or shares of an AIF or AIFs managed by the same AIFM in a member state other than the home member state of the AIFM in accordance with Article 32(2) of Directive 2011/61/EU (AIFMD)
Year: 2021
Region / City: European Union
Topic: Cross-border marketing of EU AIFs
Document type: Notification letter
Author: European Commission
Target audience: AIFMs, regulatory bodies, financial institutions
Period of validity: Not specified
Approval date: Not specified
Amendment date: Not specified
Activating Identities and Futures (AIF) FAQs
Year: 2025
Region / City: South Australia
Topic: Education, Senior Secondary Curriculum
Document Type: FAQ
Institution: SACE Board
Author: SACE Board
Target Audience: Teachers, School Administrators
Period of Validity: 2025
Approval Date: Not specified
Date of Amendments: Not specified
GRANT OF REGISTRATION AS ALTERNATIVE INVESTMENT FUND (AIF) – FAQS
Year: 2012
Region / City: India
Topic: Alternative Investment Funds, SEBI Registration
Document Type: FAQ, Guideline
Organ / Institution: Securities and Exchange Board of India
Author: SEBI
Target Audience: Applicants seeking registration as AIFs
Period of Validity: Indefinite
Approval Date: Not specified
Date of Changes: Not specified
Qualifying Investor AIF Application Form Section 2 – Prospectus Requirements, November 2021
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
Perform CRUD operations from Visual Studio console with AIF Document services
Note: Year
Circular CSSF 25/894 - Information to be provided by a Luxembourg AIFM which manages an AIF non-authorised by the CSSF (AIF without compartments)
Note: Year
Any additional information referred to in Article 23(1) for each AIF the AIFM intends to market (Paragraph (f) of annex IV of AIFMD)
Note: Year
De-notification of the arrangements made for marketing units or shares of an AIF in another Member State in accordance with Article 32a(2) of Directive 2011/61/EU
Note: Year
Test AIF Services with X++ Job for CRUD Operations in Dynamics AX
Year: 2026
Platform: Microsoft Dynamics AX
Technology: AIF Document Services
Programming Language: X++
Type of Document: Technical example / code demonstration
Author: van Kessel
Target Audience: Dynamics AX developers
Operations Covered: Create, Update, Delete
Dependencies: AIFDocumentService, AIFDocument, AifStronglyTypedDataContainer, AifEntityKeyList
Code Environment: Dynamics AX, Visual Studio
Notification of the intention to market units or shares of an AIF or AIFs managed by the same AIFM in a member state other than the home member state of the AIFM in accordance with Article 32(2) of Directive 2011/61/EU (AIFMD)
Year: 2021
Region / City: European Union
Topic: Cross-border marketing of EU AIFs
Document type: Notification letter
Author: European Commission
Target audience: AIFMs, regulatory bodies, financial institutions
Period of validity: Not specified
Approval date: Not specified
Amendment date: Not specified
Patient Group Direction for the administration of Inactivated Influenza Vaccine by registered healthcare professionals in accordance with the National Influenza Immunisation Programme 2025-2026 in [insert local health board name]
Year: 2025
Region / city: [insert local health board name]
Theme: Vaccination
Document type: Patient Group Direction (PGD)
Authorising organisation: NHS Wales
Target audience: Healthcare professionals (Registered)
Period of validity: 01 September 2025 - 31 March 2026
Approval date: 07 August 2025
Amendment date: 30 June 2025
Review date: 01 July 2026
Expiry date: 31 March 2026
Voluntary Fund for Accredited Indigenous and Local Communities Decisions Taken by the Director General in Accordance with the Recommendation Adopted by the Advisory Board
Year: 2025
Region / City: Geneva
Topic: Intellectual Property, Indigenous Communities, Financial Support
Document Type: Information Note
Organization: WIPO
Author: Director General
Target Audience: Intergovernmental Committee on Intellectual Property and Genetic Resources, Traditional Knowledge and Folklore, Indigenous Communities
Period of Validity: N/A
Approval Date: March 5, 2025
Date of Amendments: N/A
Context: Information note on decisions regarding financial support to applicants for the Voluntary Fund, based on the recommendations of the Advisory Board.
BOBENEFICIAL OWNERSHIP (BO) DECLARATION FORM IN ACCORDANCE WITH THE COMPANIES AMENDMENT ACT NO.4 OF 2023, CLOSE CORPORATION AMENDMENT ACT NO. 5 OF 2023 & FINANCIAL INTELLIGENCE ACT 2012
Year: 2023
Note: Region / City
Theme: Beneficial ownership, legal entities
Document Type: Form
Target Audience: Entities required to submit beneficial ownership information
Annual Review Report Prepared In Accordance with Rule 206(4)-7 Under the Investment Advisers Act of 1940
Note: Year
Subject: Investment Advisory Compliance
Document Type: Annual Review Report
Target Audience: Investment advisers, compliance officers
Period of Effect: Calendar year
Topics: DEPOSITARY AIF accordance