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Search Results for: export+import
“Data Importer Assurance Certification” as an extension of DTS-GDPR service
Ujvala Consultants Pvt Ltd has introduced a mechanism for self assessment of an organization for GDPR Compliance and arriving at a Data Trust Score which reflects the effectiveness of compliance. GDPR has been in existence since 2018 and there are … Continue reading
Posted in Cyber Law
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Negligence of Export Promotion Councils, ECGC and Banks lead to Rs 2.35 crore fraud
In what has now become a routine type of fraud, a tobacco exporter in Andhra has been defrauded to the extent of Rs 2.35 crtores. Naavi.org recalls its open letter to RBI and ECGC in its post on July 14, 2013 … Continue reading
Posted in Cyber Crime, RBI
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One More Export Fraud Reported from Delhi
As discussed in this column earlier, one more fraud on an Exporter has been reported from Delhi involving diversion of export proceeds. Report in TOI The loss reported in the Delhi fraud is US$31000 (Rs 18 lakhs). The two other … Continue reading
Posted in Bank, ITA 2008, RBI
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Applicability and Non-Applicability of EU-AI Act
(continuation from the previous Article) In order to look at the compliance requirements under EU-AI act, we need to first understand what is AI, what is the role of our organization under EU-AI act and what is the classification of … Continue reading
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Need for “Compliance Surcharge” to be factored into Data Processing Contracts
The fine imposed on Meta at $1.2 billion holding the Standard Contractual Clause agreement unacceptable and US-EU agreement in the form of Privacy Shield rejected by the EUCJ and insisting that the US legal system has to be changed, is … Continue reading
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Meta Fined $1.3 billion by the Ireland GDPR authority
A new record has been created in GDPR regulatory fine with Ireland’s Data Protection Commission (DPC) imposing a fine of $1.3 billion (Nearly Rs 10766 crores). The population of Ireland as a country is 51,23,536 lakhs (as per 2022 census), … Continue reading
Posted in Cyber Law
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