💿 Subject Access Request Policy
A subject access request policy is a document that outlines how an individual can make a request for information about themselves that is held by an organization. The policy should cover who can make a request, how the request should be made, and what information will be provided in response to the request.
🖍️ SM&CR briefing
The Senior Managers & Certification Regime (SM&CR) is a set of regulations introduced by the Financial Conduct Authority (FCA) in the UK. It replaces the Approved Persons Regime and applies to all firms authorised by the FCA. The regime aims to improve standards of conduct within financial services firms by making individuals more accountable for their actions and behaviours. The SM&CR requires firms to assess the fitness and propriety of their senior managers on an ongoing basis and to put in place systems and controls to mitigate the risks associated with their roles. A SM&CR briefing would cover the requirements of the regime, how it differs from the Approved Persons Regime, and the implications for firms and their senior managers.
🖱️ SIP rules
A sip rule covers the specifics of how a company's employees are allowed to sell securities. This includes what types of securities can be sold, how they can be sold, and to whom they can be sold.
🪙 Statement of truth
A statement of truth is a written statement that is signed and sworn to be true. It is used to verify the accuracy of information in a legal document. A statement of truth can be used in a criminal or civil case.
🖍️ Shareholders' agreement
A shareholders' agreement is a contract between a company and its shareholders that sets out the rights and responsibilities of the shareholders and the company. The agreement can cover a wide range of topics, including the rights and duties of shareholders, the procedures for making decisions, and the issue of shares.
💰 Subscription letter
A subscription letter is a document that outlines an agreement between a company and a customer for the provision of goods or services on a recurring basis. The letter sets out the terms of the agreement, including the duration of the subscription, the price, and the frequency of delivery or billing.
🖊️ Subcontract conditions
A subcontract conditions is a contract between a general contractor and a subcontractor that outlines the terms and conditions of the work to be performed by the subcontractor. The subcontract conditions will cover the scope of work, payment terms, schedule, and other important details.
🏚️ Sub-licence agreement
A sub-licence agreement is a contract between the owner of a licence and another party who wishes to use the licensed material. The agreement sets out the terms on which the sub-licence is granted, including the duration of the licence, the territory in which the licensed material can be used, and any other restrictions on use.
💳 Statutory demand
A statutory demand is a formal demand for payment of a debt that is due and payable, which if not paid, can lead to the debtor company being wound up. The demand must be in the prescribed form and must state the amount of the debt, the name and address of the creditor, and the period within which payment must be made. If the debt is not paid within 21 days, the creditor can apply to the court for a winding up order.
🌐 Statement of completion
A statement of completion is a document that proves that an individual has completed a task, project, or training program. This document is often used to show employers that an individual has the necessary skills and knowledge to perform a job.
📂 Special resolution
A special resolution is a resolution that is passed by a company or other organization's members with a greater than usual majority. It is often used to make changes to the company's articles of association or to change the company's name.
👮 Whistleblowing Policy
A whistleblowing policy is a set of guidelines that outlines how employees can report illegal or unethical behavior within an organization. The policy should include procedures for employees to follow when making a report, as well as protections for employees who come forward with information. Whistleblowing policies are important because they encourage employees to speak up about wrongdoing, and they help to create a culture of accountability within an organization.
Trial Agreement
A contract is an agreement between two or more people that creates a legal obligation to do, or not do, something. A contract can be written, spoken, or implied, and is usually enforceable by law.
✏️ TUPE request letter
A type request letter is a letter that asks an employer for specific information about their job openings. This information can include the job requirements, pay, and benefits. The letter can also ask for an application or an interview.
🏠 Tenant's notice of claim
A tenant's notice of claim is a formal notice that informs the landlord that the tenant plans to take legal action against them. The notice should outline the specific problem that the tenant is facing, and what the tenant believes the landlord is responsible for. The notice gives the landlord an opportunity to resolve the problem before the tenant takes further legal action.
🏘️ Tax clearance letter
A tax clearance letter is a letter from the IRS or HMRC (US and UK respectively) that states that an individual or company has no outstanding tax liabilities. The letter is generally used to show proof of compliance with tax laws.
🩺 Suspension letter
A suspension letter is a notice that temporarily removes an employee from their duties. The letter outlines the reason for the suspension and the duration. Suspensions can be with or without pay.
📜 State immunity opinion
A state immunity opinion is a legal opinion that covers the immunity of a state from being sued in a court of law. The opinion covers the legal principles of sovereign immunity and the exceptions to sovereign immunity. The opinion also covers the procedures for bringing a claim against a state in a court of law.
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