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 -
Criminal Background Check Procedures
Shaping the future of international education New Edition Criminal Background Check Procedures CIS in collaboration with other agencies has formed an International Task Force on Child Protection chaired by CIS Executive Director, Jane Larsson, in order to apply our collective resources, expertise, and partnerships to help international school communities address child protection challenges. Member Organisations of the Task Force: • Council of International Schools • Council of British International Schools • Academy of International School Heads • U.S. Department of State, Office of Overseas Schools • Association for the Advancement of International Education • International Schools Services • ECIS CIS is the leader in requiring police background check documentation for Educator and Leadership Candidates as part of the overall effort to ensure effective screening. Please obtain a current police background check from your current country of employment/residence as well as appropriate documentation from any previous country/countries in which you have worked. It is ultimately a school’s responsibility to ensure that they have appropriate police background documentation for their Educators and CIS is committed to supporting them in this endeavour. It is important to demonstrate a willingness and effort to meet the requirement and obtain all of the paperwork that is realistically possible. This document is the result of extensive research into governmental, law enforcement and embassy websites. We have tried to ensure where possible that the information has been obtained from official channels and to provide links to these sources. CIS requests your help in maintaining an accurate and useful resource; if you find any information to be incorrect or out of date, please contact us at: [email protected]. -
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. -
FATCA-CRS-Faqs.Pdf
FATCA/CRS FAQs:- 1. What is FATCA? The Foreign Account Tax Compliance Act (FATCA) is a United States federal law that requires United States persons, including US persons who live outside the United States, to report their financial accounts held outside of the United States, and requires foreign financial institutions to report to the Internal Revenue Service (IRS) about their U.S. clients. Government of India (GOI) has signed a Model 1 Inter-Governmental Agreement (IGA) with US on July 9, 2015 which necessitates financial institutions in India to comply with FATCA. 2. What is CRS? CRS is known as Common Reporting Standards. It is an information standard for the automatic exchange of information (AEoI), developed in the context of the Organisation for Economic Co-operation and Development (OECD). The Government of India has also joined the Multilateral Competent Authority Agreement (MCAA) on June 3, 2015 and financial institutions in india to comply with CRS. 3. Why do we need to ask the FATCA/CRS declaration from the customer? Government of India (GOI) has signed a Model 1 Inter-Governmental Agreement (IGA) with US on July 9, 2015. The IGA provides that the Indian FIs will provide the necessary information to Indian tax authority i.e. Central Board of Direct Taxes (CBDT), which will then be transmitted to USA automatically in case of FATCA. The Government of India has also joined the Multilateral Competent Authority Agreement (MCAA) on June 3, 2015, for exchanging information with respective tax authorities from 63 partner jurisdictions which are signatories to MCAA. To enable this, CBDT has issued a notification to all financial institutions in India to comply with the CRS and FATCA regulations. -
Trend Micro Data Protection Lists (Release 3.0)
Trend Micro Incorporated reserves the right to make changes to this document and to the products described herein without notice. Before installing and using the software, please review the readme files, release notes, and the latest version of the applicable user documentation, which are available from the Trend Micro Web site at: http://docs.trendmicro.com/ Trend Micro, the Trend Micro t-ball logo, and OfficeScan are trademarks or registered trademarks of Trend Micro Incorporated. All other product or company names may be trademarks or registered trademarks of their owners. Copyright © 2014. Trend Micro Incorporated. All rights reserved. Document Part No. LPEM55806/121205 Release Date: September 2014 Document Version No.: 3.0 Protected by U.S. Patent No.: 5,623,600; 5,889,943; 5,951,698; 6,119,165 This document contains information common to all Trend Micro products that support data protection features. Detailed information about how to use specific features within your product may be available in the Trend Micro Online Help Center and/or the Trend Micro Knowledge Base at the Trend Micro website. Read through the documentation before installing or using the product. Trend Micro is always seeking to improve its documentation. Your feedback is always welcome. Please evaluate this documentation on the following site: http://www.trendmicro.com/download/documentation/rating.asp Table of Contents Chapter 1: Data Loss Prevention - Predefined Data Identifiers and Templates Predefined Expressions ................................................................................ -
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). -
Forcepoint DLP Predefined Policies and Classifiers
Forcepoint DLP Predefined Policies and Classifiers Predefined Policies and Classifiers | Forcepoint DLP | v8.5.x For your convenience, Forcepoint DLP includes hundreds of predefined policies and content classifiers. ● Predefined policies help administrators quickly and easily define what type of content is considered a security breach at their organization. While choosing a policy or policy category, some items are set “off” by default. They can be activated individually in the Forcepoint Security Manager. ■ Data Loss Prevention policies, page 2 ■ Discovery policies, page 108 ● Predefined classifiers can be used to detect events and threats involving secured data. This article provides a list of all the predefined content classifiers that Forcepoint DLP provides for detecting events and threats involving secured data. This includes: ■ File-type classifiers ■ Script classifiers ■ Dictionaries ■ Pattern classifiers The predefined policies and classifiers are constantly being updated and improved. See Updating Predefined Policies and Classifiers for instructions on keeping policies and classifiers current. © 2017 Forcepoint LLC Data Loss Prevention policies Predefined Policies and Classifiers | Forcepoint DLP | v8.5.x Use the predefined data loss prevention policies to detect sensitive content, compliance violations, and data theft. For acceptable use policies, see: ● Acceptable Use, page 3 The content protection policies fall into several categories: ● Company Confidential and Intellectual Property (IP), page 4 ● Credit Cards, page 9 ● Financial -
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. -
ISSN: 2320-5407 Int. J. Adv. Res. 5(9), 958-965
ISSN: 2320-5407 Int. J. Adv. Res. 5(9), 958-965 Journal Homepage: - www.journalijar.com Article DOI: 10.21474/IJAR01/5409 DOI URL: http://dx.doi.org/10.21474/IJAR01/5409 RESEARCH ARTICLE NATIONAL IDENTIFICATION SYSTEM IN THE COUNTRIES AROUND THE GLOBE: AN OUTSIDE REVIEW FROM ETHIOPIAN PERSPECTIVE. Dr. Gavendra Singh1, Mr Ashenafi Chalchissa2 and Mulugeta Kejela3. 1. Assistant Professor, Deptt. of Software Engineering, College of Computing and Informatics, Haramaya University, 138, Dire Dawa, Ethiopia. 2. HOD ,Deptt. of Software Engineering, College of Computing and Informatics, Haramaya University, 138, Dire Dawa, Ethiopia. 3. Deptt. of Software Engineering, College of Computing and Informatics, Haramaya University, 138, Dire Dawa, Ethiopia. …………………………………………………………………………………………………….... Manuscript Info Abstract ……………………. ……………………………………………………………… Manuscript History A national identification numberor national identity number is used by the governments of many countries as a means of tracking Received: 12 July 2017 their citizens, permanent residents, and temporary residents for the Final Accepted: 14 August 2017 purposes ofvarious e-governmentally-related functions. Published: September 2017 The ways in which such a system is implemented vary among Key words:- countries, but in most cases citizens are issued an identification e-ID, e-Government, Capitals, System, number upon reaching legal age, or when they are born.Identification is Identification, internet, face-to-face routinely used to help facilitate commercial and government transaction transactions [1].Such as taking out a loan or applying for government benefits. While individuals can use traditional forms of identification in face-to-face transactions, these forms of identification are less useful for conducting business on the Internet. Individuals can use an National Identification System to authenticate to online services, securely communicate online, purchase goods and services, and create legally-binding electronic signatures, such as to sign a contract. -
Data Quality Accelerator Guide
Informatica® 10.2 HotFix 1 Data Quality Accelerator Guide Informatica Data Quality Accelerator Guide 10.2 HotFix 1 April 2019 © Copyright Informatica LLC 2009, 2019 This software and documentation are provided only under a separate license agreement containing restrictions on use and disclosure. No part of this document may be reproduced or transmitted in any form, by any means (electronic, photocopying, recording or otherwise) without prior consent of Informatica LLC. U.S. GOVERNMENT RIGHTS Programs, software, databases, and related documentation and technical data delivered to U.S. Government customers are "commercial computer software" or "commercial technical data" pursuant to the applicable Federal Acquisition Regulation and agency-specific supplemental regulations. As such, the use, duplication, disclosure, modification, and adaptation is subject to the restrictions and license terms set forth in the applicable Government contract, and, to the extent applicable by the terms of the Government contract, the additional rights set forth in FAR 52.227-19, Commercial Computer Software License. Informatica, PowerCenter, and the Informatica logo are trademarks or registered trademarks of Informatica LLC in the United States and many jurisdictions throughout the world. A current list of Informatica trademarks is available on the web at https://www.informatica.com/trademarks.html. Other company and product names may be trade names or trademarks of their respective owners. Portions of this software and/or documentation are subject to copyright held by third parties. Required third party notices are included with the product. The information in this documentation is subject to change without notice. If you find any problems in this documentation, report them to us at [email protected].