№ lp_1_2_62182
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This document outlines the due diligence system for FSC controlled wood, detailing risk assessments, mitigation strategies, and control measures for wood sourcing, supply chain management, and verification procedures.
Note:
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Year:
2023
Region / City:
UNECE
Topic:
Electric Vehicles, Smart Charging
Document Type:
Terms of Reference
Organ / Institution:
UNECE
Author:
Not specified
Target Audience:
Stakeholders in electric vehicle and energy sectors
Effective Period:
2025–2026
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2021
Region / City:
Not specified
Subject:
Chain of Custody procedures
Document Type:
Guide
Organization / Institution:
Preferred by Nature
Author:
Not specified
Target Audience:
Companies seeking FSC and PEFC certification
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Year:
2024
Region / City:
South Korea
Topic:
Financial services, banking
Document type:
Press release
Organization:
Financial Services Commission (FSC)
Author:
Financial Services Commission (FSC)
Target audience:
Financial industry professionals, regulatory bodies
Effective period:
From July 5, 2024
Approval date:
July 5, 2024
Changes date:
Not specified
Contact:
[email protected]
Description:
Press release from the Financial Services Commission announcing the identification of Domestic Systemically Important Banks (D-SIBs) and Domestic Systemically Important Financial Institutions (D-SIFIs) for 2024.
Year:
2023
Region / City:
Grahamsville, New York, USA
Subject:
FSC Chain of Custody Audit
Document Type:
Internal Audit Report
Organization:
FSC Certification Body
Author:
FSC Auditor
Target Audience:
FSC-certified organizations, certification bodies
Audit Period:
2023
Approval Date:
2023-10-01
Date of Changes:
N/A
Year:
2021
Country:
Canada
Topic:
Labour standards; labour rights compliance; certification requirements
Document type:
Self-assessment form
Organization:
Forest Stewardship Council Canada (FSC Canada)
Standard referenced:
FSC-STD-40-004 V3-1
Related conventions:
ILO Fundamental Conventions
Intended audience:
FSC Chain of Custody Certificate Holders and organizations seeking FSC certification in Canada
Purpose:
Demonstration of conformance with FSC Core Labour Requirements
Submission recipient:
Certification bodies conducting FSC audits
Effective deadline mentioned:
31 December 2022
Version:
1.0
Publication date:
15 December 2021
Contact:
[email protected]
Date:
2 February 2026
Time:
16:00–18:00 (CET)
Location:
Online meeting (Teams)
Type of document:
Meeting minutes
Meeting format:
Drafting meeting
Working group:
GRPE F&SC TF (Fuel and Energy Source and Charging Task Force)
Agenda reference:
FPCP-11-01e
Previous meeting reference:
FRPC-10-02e
Participants:
List undisclosed
Organizations mentioned:
OICA; JRC; UTAC
Subject:
Charging performance determination procedure and KPIs for fast charging
Technical references:
ISO 12906; WLTP test cycle
Main topics discussed:
Definition of charging performance KPIs; determination of usable battery energy window; reproducibility of fast-charging tests; methodology based on Coulomb counting; testing procedures for electric vehicle battery charging
Key proposals discussed:
OICA proposal for determining charging time for a window corresponding to 70% of usable battery energy starting from 10% UBE condition
Related activities:
Testing campaign results presentation and methodological discussion
Year:
Not specified
Country referenced:
South Africa
Subject:
Labour standards and employment practices
Document type:
Self-assessment form and compliance declaration
Standard framework:
FSC Core Labour Requirements
Related international standards:
ILO Conventions C029, C105, C100, C111, C138, C182
Organization:
FSC certificate holder organization
Department referenced:
Human Resources; Payroll/Finance
Author:
Not specified
Intended users:
FSC certificate holders
Key topics:
Child labour; Forced labour; Non-discrimination in employment
Compliance clauses referenced:
Clause 7.2; Clause 7.3; Clause 7.4
Supporting records:
Employment contracts, identity documents, payroll records, HR procedures, trade union meeting minutes, recruitment documentation
Policy references:
Company policy statements signed by management representative or director
Verification method:
Internal documentation review and employee records
Geographical compliance reference:
National labour laws and ILO conventions ratified by South Africa
Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies
Year:
Not specified
Region / city:
Not specified
Topic:
Responsible Business Conduct (RBC), Sustainability
Document type:
Plan
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Companies implementing responsible business practices
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / City:
Washington, D.C.
Theme:
Due diligence, private equity
Document Type:
Questionnaire
Institution / Organization:
Institutional Limited Partners Association (ILPA)
Author:
Institutional Limited Partners Association (ILPA)
Target Audience:
General Partners, Limited Partners, Placement Agents
Period of Validity:
Ongoing
Approval Date:
September 2018
Date of Changes:
September 2018
Year:
2021
Region / City:
Scotland
Topic:
Diligence, Debt Recovery, Legislation
Document Type:
Report
Organ / Institution:
Scottish Government
Author:
Diligence Working Group
Target Audience:
Policy makers, legal professionals, debt recovery professionals
Period of Validity:
Ongoing
Approval Date:
March 2021
Date of Amendments:
None
Year:
2023
Region / City:
Global
Topic:
Investment Funds Distribution
Document Type:
Questionnaire
Institution / Entity:
N/A
Author:
N/A
Target Audience:
Fund Sponsors/Manufacturers, Financial Institutions
Period of Action:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Note:
Region / City
Year:
2023
Region / City:
Hong Kong
Subject:
Anti-money laundering and counter-financing of terrorism
Document Type:
Form
Organization / Institution:
Law Society of Hong Kong
Author:
Not specified
Target Audience:
Legal practitioners
Period of validity:
Not specified
Approval Date:
June 2023
Modification Date:
Not specified
Year:
2021
Region / City:
Global
Topic:
Client Due Diligence (CDD)
Document Type:
Fact Sheet
Institution:
ACCA
Author:
ACCA
Target Audience:
Accountants, Practitioners
Effective Date:
2021
Date of Updates:
N/A
Sector:
Accounting, Anti-Money Laundering
Note:
Year
Topic:
Responsible Investment, Due Diligence
Document Type:
Checklist
Organization / Institution:
PRI (Principles for Responsible Investment)
Author:
PRI
Target Audience:
Investment Managers, Investors
Year:
2024
Region / City:
N/A
Topic:
Due Diligence, Personal and Business Information Verification
Document Type:
Agreement
Organization / Institution:
Compliance Director Department
Author:
N/A
Target Audience:
Asset Holder - Client, Brokers
Validity Period:
50 years
Approval Date:
N/A
Amendment Date:
N/A