Tag Archives: transfers

Draft Credit Transfers and Direct Debits in Euro (Amendment) (EU Exit) Regulations 2018

On 5 September 2018, HM Treasury published the draft Credit Transfers and Direct Debits in Euro (Amendment) (EU Exit) Regulations 2018 (the Regulations), together with an explanatory memorandum. The Regulations are made under section 8(1) of the European Union (Withdrawal) … Continue reading

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Medication Errors Common in ICU Transfers

A new report by Christiana Care Health System showed that medication errors occurred in 47 percent of ICU Transfers. The study which followed 985 patients at almost 60 different ICUs across the East Coast who were transferred from the ICU … Continue reading

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FCA publishes finalised guidance on its approach to Part VII insurance transfers

The Financial Conduct Authority (FCA) has published Finalised guidance on the FCA approach to the review of Part VII insurance business transfers (FG18/4). The finalised guidance sets out the FCA’s approach to reviewing insurance business transfer schemes under Part VII … Continue reading

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L Intracompany Transfers Pilot Program for Canadian Citizens

USCIS and CPB at the Blaine, Washington, Port of Entry (POE) have formally announced that from April 30, 2018, until October 31, 2018, the agencies jointly will implement a pilot program for Canadian citizens seeking entry in L status pursuant … Continue reading

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What is the Rule on Preferential Transfers

As you consider filing bankruptcy, have you heard that there is a 90 day rule on payments made to creditors? There's often confusion of when the rule applies and when it doesn't. First understand that the 90 day rule applies … Continue reading

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