Forcepoint DLP Predefined Policies and Classifiers
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Doing Business Guide in EMEIA: Payroll Operations
Payroll Operations in Europe, the Middle East, India and Africa — essential compliance and reporting considerations Introduction This booklet contains market-by-market newly established, stand-alone guidance1 on key HR payroll matters to operations. Where the EMEIA operation be considered as you expand your is a regional headquarters or a holding operations across EMEIA. company for foreign subsidiaries, or if In our experience, careful consideration there are existing operations in EMEIA, of these matters at the outset is the other considerations must be taken into most effective way of avoiding any account. issues and ensuring an optimal setup In all situations, we recommend that you structure of your business and seek specific professional advice from employees in new EMEIA markets. the contacts listed in each chapter. They This booklet is general in nature and not will take into consideration your specific to be relied on as professional advice. circumstances and objectives. Furthermore, the chapters focus on NB: This guide will work best with Adobe Acrobat Pro. 1 This information was compiled in July 2019. 2 Payroll Operations in Europe, the Middle East, India and Africa — essential compliance and reporting considerations EY contacts Payroll Operate Services Sheri Sullivan Michael Van Den Brand EY Global Payroll Operate Leader EY EMEIA Payroll Operate Leader T: +17168435050 T: +34 933 666 340 E: [email protected] E: [email protected] Country Payroll leader Email address Armenia Kamo Karapetyan [email protected] -
'Not Enough Benches in the Pjazza': Forced Migrants, Integration, And
UNIVERSITY OF SOUTHAMPTON University of Chichester ‘Not enough benches in the pjazza’: Forced Migrants, Integration, and Maltese Identity by Amanda Jane Muscat Moulton Thesis for the degree of Master of Philosophy February 2013 ABSTRACT Immigration to the European Union is on the rise and the island of Malta is no exception. During the last decade, Malta has had one of the highest rates per capita in Europe of forced migrants arriving in an irregular manner. These forced migrants, and other sub-Saharan Africans that have migrated to Malta through regular channels, are forming a growing ethnic minority of sub-Saharan Africans in Malta. This dissertation analyses how sub-Saharan African immigrants are integrating at the community level, and how this is challenging the Maltese identity, by exploring the social interactions between the established population and immigrants, especially forced migrants. Including the perspectives of African Maltese and established African immigrants brings a new perspective to the discussion of immigrant integration in Malta since EU immigrant integration polices are particularly targeting them. This qualitative study utilizes semi-structured interviews and participant observation with sub-Saharan African immigrants (both established immigrants and forced migrants), Maltese local councillors, and local experts in the field of migration. The fact that the researcher is both a cultural ‘insider’ and ‘outsider’, gives this dissertation an alternative and unique perspective on the phenomenon of social integration in Malta. This research found that the Maltese are not actively seeking ways to integrate with the newly arrived forced migrants, which is resulting in a lack of social cohesion and fostering separation. -
How to Submit the Retirement Pension Scheme Report Contents
CfR SERVICES ONLINE Submission of Retirement Pensions Scheme Report (Global Return) How to Submit the Retirement Pension Scheme Report Contents Introduction .......................................................................................................................... 3 Data Required ....................................................................................................................... 4 Country Codes ...................................................................................................................... 5 Additional Information .......................................................................................................... 7 Submission of the report........................................................................................................ 7 Online Filing ......................................................................................................................... 8 Step 1 – Register within the CfR’s online services ............................................................. 8 Step 2 – Register for an e-ID ............................................................................................. 8 Step 3 – 2-Factor authentication ........................................................................................ 8 Step 4 – Submitting your data ............................................ Error! Bookmark not defined. File Maintenance ............................................................................................................. 11 For further -
Tallinja Card Registration Form
Malta Public Transport Mdina Road, Qormi QRM 9010, Malta publictransport.com.mt Tallinja Card Registration Form The Tallinja Card is a personalised transport card used on the public transport network in Malta and Gozo. Your photo and name will be printed on your card (except in the case of Child cards). The Tallinja Card may be topped up with credit online, using the Tallinja App, over the phone, at any of the sales outlets of Malta Public Transport or at any MaltaPost office. The form must be dropped off at any ticket booth together with all the required documents. 1. Name* 2. Surname* 3. Maltese Identity Card / Residence card / Passport / Other ID Document Number* AFFIX PHOTO HERE 4. Email address 5. Date of birth* dd / mm / yyyy 00 / 00 / 0000 6. Mobile number* 7. Landline 8. Photo (Not applicable to children between 4 & 10 years, both included) 9. Address: House Name* Street* Town* Postcode* Country* 10. Are you a holder of a Maltese EU Disability card issued by the Commission for the Rights of Persons with YES NO Disability (CRPD)?* ** If yes, please provide your Maltese EU Disability Card number: I give my consent to Malta Public Transport to access, process and share my personal information from YES NO CRPD to verify and confirm that I am a holder of a Maltese EU Disability card. This is required and necessary for the issuing of my Concession Tallinja Card, and for renewing it on a yearly basis. ** 11. Are you a student attending a full-time course with a recognised educational institution in Malta for a YES NO minimum of 3 months?* ** If yes, please provide the name of the educational institution: Please attach proof of attendance if aged 17 and above and applying for a Student Card. -
Tax ID Table
Country Flag Country Name Tax Identification Number (TIN) type TIN structure Where to find your TIN For individuals, the TIN consists of the letter "E" or "F" followed by 6 numbers and 1 control letter. TINs for Número d’Identificació residents start with the letter "F." TINs for non-residents AD Andorra Administrativa (NIA) start with the letter "E". AI Anguilla N/A All individuals and businesses receive a TIN (a 6-digit number) when they register with the Inland Revenue Department. See http://forms.gov. AG Antigua & Barbuda TIN A 6-digit number. ag/ird/pit/F50_Monthly_Guide_Individuals2006.pdf CUIT. Issued by the AFIP to any individual that initiates any economic AR Argentina activity. The CUIT consists of 11 digits. The TIN is generated by an automated system after registering relevant AW Aruba TIN An 8-digit number. data pertaining to a tax payer. Individuals generally use a TFN to interact with the Australian Tax Office for various purposes and, therefore, most individuals have a TFN. This includes submitting income tax returns, reporting information to the ATO, obtaining The Tax File Number (TFN) is an eight- or nine-digit government benefits and obtaining an Australian Business Number (ABN) AU Australia Tax File Number (TFN) number compiled using a check digit algorithm. in order to maintain a business. TINs are only issued to individuals who are liable for tax. They are issued by the Local Tax Office. When a person changes their residence area, the TIN AT Austria TIN Consists of 9 digits changes as well. TINs are only issued to people who engage in entrepreneurial activities and AZ Azerbaijan TIN TIN is a ten-digit code. -
NSX Data Security Reference Guide
NSX Data Security Reference Guide Update 1 Modi®ed on 30 JUN 2016 VMware NSX Data Center for vSphere 6.2 NSX Data Security Reference Guide You can find the most up-to-date technical documentation on the VMware website at: https://docs.vmware.com/ If you have comments about this documentation, submit your feedback to [email protected] VMware, Inc. 3401 Hillview Ave. Palo Alto, CA 94304 www.vmware.com Copyright © 2010–2017 VMware, Inc. All rights reserved. Copyright and trademark information. VMware, Inc. 2 Contents NSX Data Security Reference Guide 8 1 Data Security Regulations 9 Arizona SB-1338 11 ABA Routing Numbers 11 Australia Bank Account Numbers 12 Australia Business and Company Numbers 12 Australia Medicare Card Numbers 12 Australia Tax File Numbers 13 California AB-1298 13 California SB-1386 14 Canada Social Insurance Numbers 14 Canada Drivers License Numbers 14 Colorado HB-1119 15 Connecticut SB-650 15 Credit Card Numbers 16 Custom Account Numbers 16 EU Debit Card Numbers 16 FERPA (Family Educational Rights and Privacy Act) 16 Florida HB-481 16 France IBAN Numbers 17 France National Identification Numbers Policy 17 Georgia SB-230 Policy 17 Germany BIC Numbers Policy 17 Germany Driving License Numbers Policy 18 Germany IBAN Numbers Policy 18 Germany National Identification Numbers Policy 18 Germany VAT Numbers Policy 18 Hawaii SB-2290 Policy 18 HIPAA (Healthcare Insurance Portability and Accountability Act) Policy 19 Idaho SB-1374 Policy 19 Illinois SB-1633 19 Indiana HB-1101 Policy 20 Italy Driving License Numbers Policy 20 Italy IBAN Numbers Policy. 20 Italy National Identification Numbers Policy 21 Kansas SB-196 Policy 21 Louisiana SB-205 Policy 21 VMware, Inc. -
OECD REFERENCE GUIDE on SOURCES of INFORMATION from ABROAD Update of 26Th January 2006
OECD REFERENCE GUIDE ON SOURCES OF INFORMATION FROM ABROAD Update of 26th January 2006 R2+>R3 @26 January 2006 TABLE OF CONTENTS OECD REFERENCE GUIDE ON SOURCES OF INFORMATION FROM ABROAD.............................. 1 REFERENCE GUIDE ON SOURCES OF INFORMATION FROM ABROAD ......................................... 3 INTRODUCTION....................................................................................................................................... 3 AUSTRALIA .............................................................................................................................................. 4 AUSTRIA.................................................................................................................................................. 14 BELGIUM................................................................................................................................................. 23 CANADA.................................................................................................................................................. 34 CZECH REPUBLIC ................................................................................................................................. 65 DENMARK............................................................................................................................................... 70 FINLAND ................................................................................................................................................. 78 FRANCE .................................................................................................................................................. -
Fraud and Error in the Field of EU Social Security Coordination
Fraud and error in the field of EU social security coordination Reference year: 2015 Written by Yves Jorens, Dirk Gillis and Tiffany De Potter January – 2017 EUROPEAN COMMISSION Directorate-General for Employment, Social Affairs and Inclusion Unit D/2 European Commission B-1049 Brussels EUROPEAN COMMISSION Fraud and error in the field of EU social security coordination Reference year: 2015 Directorate-General for Employment, Social Affairs and Inclusion FreSsco (Contract No VC/2015/0940 ‘Network of Experts on intra-EU mobility – social security coordination and free movement of workers / Lot 1: Legal expertise in the field of social security coordination and free movement of workers’) 2016 Network Statistics FMSSFE This report was prepared in the framework of Contract No VC/2015/0940 ‘Network of Experts on intra-EU mobility – social security coordination and free movement of workers / Lot 2: Statistics and compilation of national data’. This contract was awarded to Network Statistics FMSSFE, an independent research network composed of expert teams from HIVA (KU Leuven), Milieu Ltd, IRIS (UGent), Szeged University and Eftheia bvba. Network Statistics FMSSFE is coordinated by HIVA. Authors: Prof Dr Yves Jorens, Professor of social security law and European social law, Director of IRIS│international research institute on social fraud, Ghent University Dirk Gillis, academic assistant, Coordinator of IRIS│international research institute on social fraud, Ghent University Tiffany De Potter, researcher at IRIS│international research institute on social fraud, Ghent University Europe Direct is a service to help you find answers to your questions about the European Union. Freephone number (*): 00 800 6 7 8 9 10 11 (*) The information given is free, as are most calls (though some operators, phone boxes or hotels may charge you). -
Tax Administration / Institutional Strengthening 10April 2011 Contents
Tax Administration / Institutional Strengthening 10April 2011 Contents Introduction Tax admInIsTraTIon / InsTITuTIonal sTrengThenIng • Transparency and Ethic as a Condition to Strengthen and Improve Institutional Effectiveness / Linda Lizzotte MacPherson. -- In: 44th CIAT General Assembly, Montevideo, Uruguay, 2010. • Management Tool and Relevant Contextual Aspects for Strengthening the Tax Administration / Andrew Reed. -- In: CIAT Technical Conference. Naples, Italy, 2009. • Strategies and Instruments for Improving Management in the Tax Administrations / Marcelo Lettieri Siqueira. -- In: 43th CIAT General Assembly, Santo Domingo, Dominican Republic, 2009. • Strategic Planning as Factor Contributing to the Improvement of Institutional Capacity/Néstor Díaz Saavedra. -- In: CIAT Technical Conference. Naples, Italy, 2009. • Strategic Planning as Factor Contributing to the Improvement of the Institutional Capacity / Mario Visco. -- In: CIAT Technical Conference. Naples, Italy, 2009. Introduction CIaT Tax Thematic series In an effort to provide an ever better and highly qualified tax information service to its member countries, the Inter-American Center of Tax Administrations hereby presents the tenth issue of the CIAT Tax Thematic Series. The purpose of this series is to disseminate relevant information on specific taxation issues to support the research and study work carried out by the tax administrations of the CIAT member countries. The bibliographical material of this tenth issue is devoted to “Tax administration/ Institutional strengthening”. The material gathered includes studies and papers prepared by technical officials for presentation either at the general assemblies or technical conferences, essays, research scholarships and articles published in the tax administration review, among others. To speed up the search and recovery of information a general table of contents and index is presented for each paper. -
Tax File Number – Application Or Enquiry for Individuals Living Outside Australia
Instructions and form for individuals living outside Australia Tax file number – application or enquiry for individuals living outside Australia NAT 2628‑07.2016 inTroducTion YOUR TAX FILE NUMBER (TFN) AND WHEN WILL I RECEIVE MY TFN? KEEPING IT SAFE You should receive your TFN within 28 days after we receive A TFN is a unique number we issue to individuals. It is an your completed application and required documents. We important part of your tax and superannuation records, as appreciate your patience during the processing period – do well as your identity. It is also an important part of locating not lodge another application during this time, and allow for and keeping track of your superannuation savings. In the possible delays with international mail. wrong hands, it could be used to commit fraud, so keep it safe.make sureyouprotectyouridentitybykeepingallyour HOW DO I APPLY? personal detailssecure,includingyourTfn. We only issue one TFN to you during your lifetime – even if Foreign residents you changejobs,changeyourname,ormove. visitato.gov.au/residency to check your Australian residency status for tax purposes. You can find out more about how to protect your TFN You can apply for a TFN using this form, if you are a foreign and avoididentitycrimeatato.gov.au/identitycrime resident for tax purposes and: n you receive rental income from an Australian property WHEN TO USE THIS FORM n you receive income from Australian business interests You can use this form if you: n your spouse is n have never had a TFN – an Australian resident, and n have a TFN, but cannot find it on any of your tax papers. -
Common Reporting Standard
COMMON REPORTING STANDARD TAX IDENTIFICATION NUMBERS LEAFLET Version updated as of October 31th, 2019 Disclaimer: The present informative document, subject to modification, is communicated for information purposes only and has no contractual value. This document is defined based on the information provided by the OECD portal. It contains information that it is the sole responsibility of each country and is (i) of a general nature only and not intended to address the specific circumstances of any particular individual or entity, (ii) not necessarily comprehensive, complete, accurate or up to date,(iii) sometimes linked to external sites over which SG Group has no control and for which SG Group assumes no responsibility and (iv) not professional or legal advice. If you need specific advice, you should always consult a professional tax advisor. TAX IDENTIFICATION NUMBERS This document provides an overview of domestic rules in the countries listed below governing the issuance, structure, use and validity of Tax Identification Numbers (“TIN”) or their functional equivalents. It is split into two sections: Countries that have already published the information on the OECD portal and can 1 be accessed by clicking on the name of the country below Cook Andorra Hungary Malaysia Saudi Arabia Islands Argentina Costa Rica Iceland Malta Seychelles Marshall Aruba Croatia India Islands Singapore Australia Curacao Indonesia Mauritius Slovak Republic Ireland Austria Mexico Cyprus Slovenia Isle of Man Azerbaijan Czech Montserrat Republic South Africa Bahrain -
TRITON AP-DATA Predefined Policies and Classifiers
Contents Predefined Policies . 1 Data Loss Prevention policies . 1 Acceptable Use . 2 Content Protection. 3 Company Confidential and Intellectual Property (IP) . 3 Credit Cards . 8 Financial Data . 10 Protected Health Information (PHI) . 14 Personally Identifiable Information (PII) . 16 Regulations, Compliance and Standards. 27 Financial Regulations . 27 Payment Card Industry (PCI). 30 Privacy Regulations . 31 US and Canada Federal Regulations . 63 Data Theft Risk Indicators . 73 Suspicious User Activity . 73 Indicators of Compromise . 75 Employee Discontent . 76 Quick Policies . 76 Web DLP policy . 77 Email DLP policy . 78 Mobile DLP policy . 79 Discovery policies . 79 Acceptable Use . 80 Company Confidential and Intellectual Property . 80 Employee Discontent . 82 Financial Information . 83 Indicators of Compromise. 86 Payment Card Information (PCI) . 86 Protected Health Information (PHI) . 87 Personally Identifiable Information (PII). 89 Regulations . 98 Suspicious User Activity. 100 Predefined Classifiers. 101 File-type classifiers . 102 NLP scripts . 106 Predefined Policies and Classifiers i Contents Dictionaries . 131 Regular Expression patterns . 142 ii TRITON AP-DATA TRITON AP-DATA Predefined Policies and Classifiers Predefined Policies and Classifiers | TRITON AP-DATA | Version 8.0.x For your convenience, Websense® TRITON® AP-DATA includes hundreds of predefined policies and content classifiers. Predefined Policies enable you to quickly and easily define what type of content is considered a security breach on your network. Predefined Classifiers can be used to detect events and threats involving secured data. Predefined Policies Predefined Policies and Classifiers | TRITON AP-DATA | Version 8.0.x Predefined policies enable you to quickly and easily define what type of content is considered a security breach on your network.