International transfers

View Practice Compliance by content type:

Latest Practice Compliance News

Featured Practice Compliance content

Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
Read More >
9th Nov
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
Read More >
9th Nov
Practice notes
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
Read More >
9th Nov
Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
Read More >
Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the courts. Failure to comply with an...
Read More >
9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
Read More >
Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan

Most recent International transfers content

Q&As
US government surveillance in the context of EU data protection lawIn Data Protection Commissioner v Facebook Ireland and Maximillian Schrems, Case...
Read More >
12th May
Practice notes
Getting the Deal Through: Data Protection & Privacy 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia;...
Read More >
12th May
Practice notes
This Practice Note discusses the impact of Brexit on the general processing of personal data under the General Data Protection Regulation, Regulation...
Read More >
11th May
Q&As
See the following content:•Standard contractual clauses—data controller to data processor in third country: Encyclopaedia of Forms and Precedents...
Read More >
20th Apr
Q&As
There has recently been a legal challenge regarding the EU’s data sharing arrangement with the US, known as the EU‒US Privacy Shield, filed in the...
Read More >
20th Apr
Q&As
What is Privacy shield?On 29 February 2016, the European Commission announced draft details of the EU–US Privacy Shield to replace the Safe Harbour...
Read More >
20th Apr
Precedents
In briefThis precedent links to:•a template created by the UK Information Commissioner’s Office (ICO) of the ‘2010’ EU Standard Contractual Clauses...
Read More >
20th Apr
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
Read More >
20th Apr
Precedents
Note: This precedent includes provisions to be inserted into a services contract with appropriate amendments. It is assumed that the terms for the...
Read More >
Produced in partnership with André Bywater of Cordery Compliance 12th Apr
Practice notes
This Practice Note is intended for commercial organisations in the UK. It sets out the obligation to appoint a European representative under the EU...
Read More >
9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Greece; Hong Kong; India; Italy; Japan; Turkey; Ukraine; United...
Read More >
9th Apr
Practice notes
This Practice Note is intended for in-house lawyers, privacy and compliance professionals in private sector commercial organisations in the UK. It...
Read More >
4th Mar
Precedents
1Background informationStatus of data transfer☐ Proposed☐ ExistingPerson(s) conducting assessment[Insert name]Date of assessment[Insert date]2Parties...
Read More >
24th Feb
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
Produced in partnership with Eleonor Duhs of Fieldfisher 24th Feb
Precedents
The purpose of this questionnaire is to facilitate our assessment of the level of protection applying to the data we [intend to ]transfer to your...
Read More >
27th Jan
Q&As
We refer you to the Practice Note: International transfers of personal data under the GDPR and in particular the main section on Standard contractual...
Read More >
6th Dec
Q&As
Amending Model ClausesClause 10 of the 2010 Model Clauses provides that ‘The parties undertake not to vary or modify the Clauses. This does not...
Read More >
29th Nov

Popular documents