International transfers

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Practice notes
AML and counter-terrorist financing—source of funds and source of wealthSource of funds and wealth was a key focus of the SRA’s Preventing Money...
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19th May
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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19th May
Practice notes
Compliance officer for legal practice—COLP—title and duties 2011 [Archived]The compliance officer for legal practice (COLP) sits at the heart of the...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
Practice notes
SRA Accounts Rules 2019This Practice Note sets out the requirements of the SRA Accounts Rules 2019 (the 2019 Rules), in force from 25 November 2019,...
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19th May
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
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...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Practice notes
Safeguards and information barriersProtection of confidential information is fundamental to your relationship with clients, both as a matter of law...
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19th May
Practice notes
Undertakings and the SRA 2019What is an undertaking?An undertaking is:•a statement, given orally or in writing, whether or not it includes the word...
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19th May
Practice notes
Duties of confidentiality and disclosure 2019The protection of confidential information is a fundamental feature of the solicitor-client relationship...
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19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes
SRA Handbook 2011 [Archived]The SRA Handbook 2011 sets out standards and requirements that individual lawyers and firms are expected to achieve and...
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19th May
Practice notes
Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May

Most recent International transfers content

Precedents
International personal data transfer—data recipient questionnaireThe purpose of this questionnaire is to facilitate our assessment of the level of...
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16th Sep
Practice notes
Brexit—implications for data protectionThis Practice Note discusses the impact of Brexit on the general processing of personal data under the General...
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14th Sep
Precedents
Key terms for insertion into a services contract for the appointment of a data protection representative in the UK or EEANote: This precedent includes...
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Produced in partnership with André Bywater of Cordery Compliance 8th Sep
Q&As
Can the Model Clauses be amended to limit or exclude the rights of a data subject?Amending Model ClausesClause 10 of the 2010 Model Clauses provides...
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25th Aug
Precedents
Standard contractual clauses for international transfers—2004 (set II)—controller to controller—ICO templatesIn briefThis precedent links to: •a...
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25th Aug
Precedents
Standard contractual clauses for international transfers—2010—controller to processor—ICO templatesIn briefThis precedent links to:•a template created...
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25th Aug
Q&As
When using the Model Clauses for the transfer of data between the EU and the US, if you amend in some way, does this deem them invalid in their...
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25th Aug
Practice notes
Getting the Deal Through: Government Investigations 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Greece;...
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23rd Aug
Precedents
Transfer impact assessment—personal data1Background informationStatus of data transfer☐ Proposed☐ ExistingPerson(s) conducting assessment[Insert...
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22nd Aug
Practice notes
Getting the Deal Through: Data Protection & Privacy 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia;...
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18th Aug
Practice notes
International data transfers—practical complianceThis Practice Note is intended for in-house lawyers, privacy and compliance professionals in private...
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13th Aug
Q&As
US government surveillance in the context of EU data protection lawIn Data Protection Commissioner v Facebook Ireland and Maximillian Schrems, Case...
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5th Aug
Practice notes
Appointing a European representative—data protectionThis Practice Note is intended for commercial organisations in the UK. It sets out the obligation...
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1st Aug
Q&As
Have there been any challenges to the Privacy Shield?There has recently been a legal challenge regarding the EU’s data sharing arrangement with the...
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31st Jul
Q&As
Can we rely on the new Privacy Shield?What is Privacy shield?On 29 February 2016, the European Commission announced draft details of the EU–US Privacy...
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31st Jul
Q&As
Can you provide any guidance for data transfer outside the EEA?See the following content:•Standard contractual clauses—data controller to data...
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31st Jul

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