Search for: "Standard Transfer "
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16 Jan 2024, 6:10 pm
Business operators engaging in cross-border personal data transfers should verify whether their Destinations meets the standards for receiving such transfers by submitting an inquiry to the PDPC. [read post]
23 May 2012, 2:01 am
A business that makes no more than 25 remittance transactions in a calendar year is deemed not to provide remittance transfers in the normal course of its business, but beyond that the standard gets murky. [read post]
5 Oct 2018, 2:48 am
The remaining changes, which cover the pension transfer specialist qualifications and appropriate exam standards will come into force on 1 October 2020. [read post]
31 Mar 2021, 4:15 am
A conversion tool using the SPIF standard, made available online for free by Cipher, is designed to take patent identification information from different data formats and provide reliable identification of the exact patent assets that are identified in portfolio data from the entity transferring the patent. [read post]
19 Apr 2024, 6:00 am
Louis issued an important ruling that clarifies the evidentiary standard employees must meet when asserting a discriminatory transfer claim against an employer under Title VII. [read post]
25 Sep 2023, 12:05 pm
Employers must submit a cross-border data transfer impact assessment, the Standard Contract, and other documents to transfer personal data out of China lawfully. [read post]
7 Dec 2014, 6:09 am
In accordance with statutory requirements, the secretary of defense informed Congress of the United States’ intent to transfer these individuals and of his determination that this transfer meets the statutory standard. [read post]
24 May 2013, 6:40 pm
The Ninth Circuit concluded: Because the [district] court erroneously concluded that it was barred from considering whether the complaint plausibly alleged that the promissory notes could be recharacterized as creating equity interests rather than debt, it failed to apply the correct standard in considering whether the trustee's allegation that Fitness Holdings did not receive reasonably equivalent value for its transfer of $11,995,500 to Hancock Park plausibly gave rise to a… [read post]
9 Jan 2011, 4:16 pm
First Settlement Transfer (1986) - James Lokey completed the first transfer of structured settlement payment rights thereby launching the structured settlement secondary market. [read post]
21 Jan 2021, 3:14 am
On January 19, 2021, the European Data Protection Board (“EDPB”) and the European Data Protection Supervisor (“EDPS”) issued a joint opinion on the draft standard contractual clauses for international data transfers (“draft SCCs”) published by the European Commission (“EC”) on November 12, 2020, including a marked-up version of the clauses. [read post]
14 Feb 2012, 11:19 pm
Either of those grounds - failure to meet the best interest standard, and failure to receive independent professional advice - means that the court must reject the request for court approval, made pursuant to the Minnesota Structured Settlement Protection Act. [read post]
9 May 2012, 2:54 pm
After reviewing the evidence under the appropriate standards of review, we conclude the evidence is legally and factually sufficient to support the trial court's findings that Bains did not conspire with Elegant or engage in any fraudulent transfer to Elegant. [read post]
22 Jun 2021, 2:00 pm
In some jurisdictions it is standard practice to generate an order for arrest when an indictment is returned. [read post]
20 Apr 2016, 7:11 am
In accordance with statutory requirements, the secretary of defense informed Congress of the United States' intent to transfer these individuals and of the secretary's determination that these transfers meet the statutory standard. [read post]
16 Nov 2017, 1:59 am
The purpose of the guidelines is to define the rules to be applied to the interbank ISO 20022 XML message standards for the implementation of the SEPA credit transfers as defined in the SEPA Credit Transfer Scheme Rulebook. [read post]
18 Mar 2015, 3:58 pm
Hypertext Transfer Protocol Secure (HTTPS) offers the strongest privacy protection available for public web connections with today’s internet technology. [read post]
28 May 2020, 2:22 pm
However, the EDPB’s program for 2019/2020 (published in February 2019) listed the work on standard data protection clauses under Art. 46(2) GDPR as one of the EDPB’ recurrent activities, which suggests that the standard data protection clauses are still on the EDPB’s agenda for the remainder of 2020. [read post]
24 Jan 2014, 6:08 am
The proposal would allow CFPB examiners to examine nonbanks that qualify as larger participants for compliance with all relevant federal consumer financial laws, most notably the Electronic Fund Transfer Act and Regulation E (which includes the CFPB’s Remittance Transfer Rule which became effective on October 28, 2013) and “unfair, deceptive or abusive” standards. [read post]
17 Jan 2024, 11:00 am
In that ruling, the Court clarified, among other things, that the GDPR’s “essential equivalence” standard required third country laws to set minimum safeguards preventing public authorities from accessing transferred data beyond what is necessary and proportionate to pursue their legitimate objectives, and to establish effective and enforceable redress rights for individuals. [read post]
5 Apr 2007, 7:48 pm
Pursuant to an earlier post on this topic, the Madras (Chennai) High Court has transferred the Novartis matter to the Intellectual Property Appellate Board (IPAB). [read post]
