№ lp_2_3_59842
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This document is a questionnaire surveying the response measures of Supreme Audit Institutions to the COVID-19 pandemic, aimed at collecting data for the International Observatory on COVID-19.
Year:
2020
Region / City:
Global
Topic:
COVID-19 pandemic response measures
Document Type:
Questionnaire
Organization / Institution:
INTOSAI Supervisory Committee on Emerging Issues
Author:
INTOSAI Supervisory Committee on Emerging Issues
Target Audience:
Supreme Audit Institutions
Period of Action:
August 2020
Approval Date:
N/A
Date of Changes:
N/A
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Year:
2023
Region / city:
Global
Topic:
Professional Standards, Supreme Audit Institutions
Document Type:
Strategic Development Plan
Organization:
INTOSAI
Author:
INTOSAI Professional Standards Committee
Target Audience:
Supreme Audit Institutions, International Auditing Bodies
Period of Validity:
2023-2025
Approval Date:
Not specified
Date of Amendments:
Not specified
Type of document:
Regulatory annex
Subject matter:
Supervisory reporting instructions
Scope:
Group-level reporting for financial institutions
Regulatory framework:
European Union supervisory reporting
Related regulation:
Commission Implementing Regulation (EU) No 2021/451
Accounting frameworks referenced:
IFRS, IAS, NGAAP
Reporting areas:
Organisational structure, liabilities, own funds, critical functions, services, FMI services, bail-in liability data
Intended users:
Credit institutions and investment firms
Supervisory relevance:
Resolution planning and financial stability assessment
Source institutions referenced:
European Commission, ECB, BIS, FSB
Document structure:
Instructions covering 29 reporting templates in six reporting blocks
Note:
Year
Subject:
Anti-Money Laundering, Compliance, Financial Regulations
Document Type:
Template
Organization / Institution:
FINRA
Target Audience:
Small Firms, Financial Institutions, Compliance Officers
Year:
2023
Region / City:
East Sussex
Subject:
Job Description
Document Type:
Job Description
Organization / Institution:
East Sussex County Council
Author:
Not specified
Target Audience:
Job applicants
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
April 2023
Context:
A job description for a Midday Supervisory Assistant at a school, outlining key responsibilities and necessary skills.
Organization:
East Sussex County Council
Document type:
Job description
Job title:
Midday Supervisory Assistant
Grade:
Single Status 2
Responsible to:
SENDCO
Location:
East Sussex
Sector:
Education
School role area:
Lunchtime supervision
Key duties:
Pupil supervision, behaviour management, basic first aid, health and safety, cleaning and supervision of indoor and outdoor areas
Person specification included:
Yes
Health and safety functions:
Working with children, food handling, exposure to bodily fluids, manual handling
Target audience:
Job applicants
Date created/amended:
April 2023
Author:
HG
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
Document type:
Supervisory reporting instructions
Legal basis:
Directive 2013/36/EU, Article 48k(1)
Jurisdiction:
European Union
Scope:
Financial and regulatory reporting by third-country branches
Applicable entities:
Third-country branches (Class 1 and Class 2)
Reporting framework:
Implementing Regulation XXXX (ITS on TCBs reporting)
Templates covered:
E 01.01, E 01.02, E 02.00, E 03.01, E 03.02, E 04.01, E 04.02, E 05.01, E 05.02, E 06.01, E 06.02, E 07.01, E 07.02, E 08.01, E 08.02, E 09.01, E 09.02, E 10.00
Accounting standards:
IFRS as adopted under Regulation (EC) No 1606/2002 or applicable national GAAP
Subject matter:
Assets and liabilities, off-balance sheet items, internal transactions, capital endowment, liquidity coverage, and deposit protection arrangements
Source type:
Regulatory guidance document
Year:
2023
Region / city:
Netherlands
Theme:
Suitability assessment of supervisory board members
Document type:
Policy guideline
Organization:
AFM (Dutch Authority for the Financial Markets)
Author:
AFM
Target audience:
Supervisory board members, non-executive directors
Period of validity:
2023 and ongoing
Approval date:
1 April 2023
Date of changes:
1 April 2023
Year:
2023
Region / city:
Canada
Topic:
Official languages, bilingual positions
Document Type:
Policy directive
Organization:
Treasury Board of Canada Secretariat
Author:
Treasury Board of Canada Secretariat
Target Audience:
Employees, public institutions, and government agencies in bilingual regions
Effective Date:
June 20, 2025
Amendment Date:
September 2024
Language Proficiency Requirement:
CBC or equivalent
Policy Context:
Official Languages Act, Treasury Board directives
Year:
2022
Region / City:
USA
Subject:
Investment Advisor Compliance, Securities Laws
Document Type:
Compliance Manual
Organization / Institution:
Cutter & Company, Inc.
Author:
Cutter & Company, Inc.
Target Audience:
Investment Advisors, Compliance Officers
Effective Period:
Ongoing
Approval Date:
February, 2022
Date of Last Revision:
N/A
Year:
2026
Region / City:
United States
Theme:
Employee Assistance Programs, Workplace Performance
Document Type:
Handbook
Organization / Institution:
Carilion EAP
Author:
Carilion EAP Consultants
Target Audience:
Supervisors, Human Resources, and Employees
Period of Action:
Ongoing
Approval Date:
N/A
Date of Changes:
N/A
Year:
2019
Region / City:
Albania
Topic:
Capital Markets Supervision
Document Type:
Stakeholder Engagement Plan
Organization / Institution:
Albanian Financial Supervisory Authority (AFSA)
Author:
SECO
Target Audience:
AFSA staff, investors, financial institutions
Implementation Period:
2019–2022
Approval Date:
June 2019
Date of Changes:
N/A
Year:
2022
Region / City:
Victoria, Australia
Subject:
Child Protection
Document Type:
Position Description
Organization:
Department of Families, Fairness and Housing
Author:
Not specified
Target Audience:
Child Protection Practitioners, Supervisory staff
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
Not specified
Year:
2025
Region / City:
Queensland
Theme:
Disability, Leadership, Community Development
Document Type:
Information Pack
Organization / Institution:
QDN (Queensland Disability Network)
Author:
Queensland Disability Network
Target Audience:
People with disability, prospective applicants
Period of Activity:
March 2025 - November 2025
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2022
Location:
Bangkok, Thailand
Event:
The 30th Meeting of the APT Wireless Group (AWG-30)
Document Number:
AWG-30/INP-30
Date Issued:
29 August 2022
Organization:
ITU-APT Foundation of India (IAFI)
Type of Document:
Working document / draft report
Scope:
Emerging critical applications and use cases of IMT for industrial, societal, and enterprise users
Target Audience:
APT members, AWG participants
Related Meetings:
AWG-29
Key Technologies:
IMT-Advanced, IMT-2020, 5G, Private Mobile Broadband Networks (PMBNPN), Industry 4.0
Applications:
Industrial automation, mining, port operations, energy, utilities, public safety, healthcare, media, transport, education
Year:
2023
Region / City:
International
Topic:
Lethal Autonomous Weapon Systems, International Humanitarian Law
Document Type:
Proposal
Organization / Institution:
Group of Government Experts on Lethal Autonomous Weapons Systems
Author:
United Kingdom
Target Audience:
Government experts, policymakers, military officials, legal professionals, academics
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
This document presents a proposal for a framework and guidelines on the application of International Humanitarian Law to the development and use of lethal autonomous weapons systems, aimed at guiding the future work of the Group of Government Experts.
Year:
2022
Region / City:
Scotland
Theme:
Scotland’s Stories
Document Type:
Application Guidelines
Organization:
Scottish Book Trust
Target Audience:
Emerging event programmers
Application Deadline:
Friday 15 April at 5pm
Event Dates:
Monday 14 to Friday 20 November
Funding:
£500 per event, £250 stipend
Eligibility:
Open to emerging event programmers
Required Participants:
Author, storyteller, illustrator, or writer
Event Format:
Digital, in-person, or socially distanced
Host Organization:
Required for funding application
Contact Person:
Nyla Ahmad, Reading Communities Manager
Contact Email:
[email protected]
Contact Phone:
0131 524 0130
Event Planning Resources:
Available for successful applicants
Event Promotion:
Support from Scottish Book Trust
Funding Disbursement:
September 2022
Funding Usage:
Event expenses, author fees, travel, venue hire
Event Restrictions:
No profit generation, no book sales for profit
Note:
Important Dates
All-In Day:
Date to be confirmed
Book Week Scotland:
14-20 November