Cross-border transfer definition
Cross-border transfer means any wire transfer where the originator and beneficiary institutions are located in different jurisdictions. This also refers to any chain of wire transfers that has at least one cross-border element;
Cross-border transfer means any transfer of personal data to a foreign public authority, entity, or natural person located in a foreign country.
Cross-border transfer means the transfer of all or part of the liabilities, technical provisions and other obligations and rights, and the corresponding assets or their cash equivalent, from one pension scheme (as defined under section 1(5) of the Pension Schemes Act) to another pension scheme that is registered or authorised in a different EEA state;”;
More Definitions of Cross-border transfer
Cross-border transfer means the transfer, by a Transferring IORP, of all or a part of a pension scheme's liabilities, technical provisions, and other obligations and rights, as well as corresponding assets or cash equivalent thereof, to a Receiving IORP, in accordance with Article 12 of the Directive 8.
Cross-border transfer means a transfer of funds from one member state of the European Union or the European Economic Area to another member state of the European Union or the European Economic Area in a national currency of a member state of the European Union or state of the European Economic Area up to the equivalent of EUR 50,000. The equivalent shall be calculated according to the exchange rate announced by the European Central Bank as of the date of effectiveness of the transfer order.
Cross-border transfer means any transfer where the originator and beneficiary persons are located in different countries at the time of initiating the transfer. The term also refers to any chain of transfers that has at least one cross-border element;
Cross-border transfer means a transfer, in the implementation of which the Recipient’s Card and (or) the Sender’s Card is issued by the Issuing Bank, which is a foreign bank;
Cross-border transfer. – means any transfer of funds or value, whether by wire transfer or otherwise, where the originator and beneficiary institutions or customers